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Optimum Fund Trust

Filed: 29 Aug 17, 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, 2016 - June 30, 2017

 

 

 



 

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 ==========================

 

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Board Composition,   For       For          Management

      Meetings and Committees                                                  

4.2   Amend Article 29 Re: Distribution of    For       For          Management

      Dividends                                                                

5     Approve Shareholder Remuneration        For       For          Management

      either in Shares or Cash with a Charge                                   

      Against Reserves                                                         

6.1   Ratify Appointment of and Elect Marina  For       For          Management

      Serrano Gonzalez as Director                                             

6.2   Ratify Appointment of and Elect         For       For          Management

      Sandrine Lagumina as Director                                            

6.3   Ratify Appointment of and Elect Enrico  For       For          Management

      Letta as Director                                                        

6.4   Ratify Appointment of and Elect Luis G. For       For          Management

      Fortuno as Director                                                       

6.5   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Brossa Galofre as                                       

      Director                                                                  

6.6   Ratify Appointment of and Elect         For       For          Management

      Director                                                                 

6.7   Reelect G3T SL as Director              For       For          Management

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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ADASTRIA CO., LTD.                                                             

 

Ticker:       2685           Security ID:  J0011S105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     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 Fukuda, Taiki            For       For          Management

1.5   Elect Director Kurashige, Hideki        For       For          Management

1.6   Elect Director Matsui, Tadamitsu        For       For          Management

1.7   Elect Director Akutsu, Satoshi          For       For          Management

1.8   Elect Director Horie, Hiromi            For       For          Management

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

 

 

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AIR FRANCE KLM                                                                 

 

Ticker:       AF             Security ID:  F01699135                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Ratify Appointment of Jean-Marc         For       Against      Management

      Janaillac as Director                                                     

5     Reelect Maryse Aulagnon as Director     For       Against      Management

6     Reelect Isabelle Bouillot as Director   For       For          Management

7     Elect Leni M.T. Boeren as Director      For       For          Management

8     Non-Binding Vote on Compensation of     For       For          Management

      Alexandre de Juniac, Chairman and CEO                                    

      until July 4, 2016                                                        

9     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Marc Janaillac, Chairman and CEO                                    

      from  July 4, 2016                                                        

10    Approve Remuneration Policy of          For       Against      Management

      Jean-Marc Janaillac, Chairman and CEO                                    

11    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with a Binding                                         

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 45 Million                                                 

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Instruments without                                        

      Preemptive Rights Including by                                            

      Companies Owning over 50 Percent of                                      

      the Company Share Capital up to                                          

      Aggregate Nominal Amount of EUR 30                                        

      Million                                                                  

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placement up to Aggregate Nominal                                        

      Amount of EUR 30 Million                                                 

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 150 Million for Bonus                                       

      Issue or Increase in Par Value                                           

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million,                                        

      Including in the Event of a Public                                       

      Tender Offer                                                             

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights with a Binding                                         

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 22.5 Million, Including                                    

      in the Event of a Public Tender Offer                                    

21    Authorize Issuance of Equity-Linked     For       Against      Management

      Instruments without Preemptive Rights                                    

      Including by Companies Owning over 50                                    

      Percent of the Company Share Capital                                      

      up to Aggregate Nominal Amount of EUR                                    

      15 Million, Including in the Event of                                    

      a Public Tender Offer                                                     

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 15 Million, Including in                                   

      the Event of a Public Tender Offer                                       

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 19-22, Including in                                     

      the Event of a Public Tender Offer                                       

24    Authorize Capital Increase of up to 5   For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind, Including in                                      

      the Event of a Public Tender Offer                                       

25    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 75 Million for Bonus                                        

      Issue or Increase in Par Value,                                          

      Including in the Event of a Public                                       

      Tender Offer                                                              

26    Authorize up to 2.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       For          Management

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    AmendCompany Bylaws                     For       For          Management

11    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

12    Approve Upper Limit of Donations for    For       For          Management

      2017                                                                     

13    Receive Information on Donations Made   None      None         Management

      in 2016                                                                   

 

 

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AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04908112                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Elect Nicolas Huss as Director          For       For          Management

5.2   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                  

5.3   Reelect Luis Maroto Camino as Director  For       For          Management

5.4   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                  

5.5   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

5.6   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

5.7   Reelect Clara Furse as Director         For       For          Management

5.8   Reelect Francesco Loredan as Director   For       Against      Management

5.9   Reelect Stuart McAlpine as Director     For       Against      Management

5.10  Reelect Marc Verspyck as Director       For       Against      Management

5.11  Reelect Roland Busch as Director        For       Against      Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ANA HOLDINGS CO.,LTD.                                                          

 

Ticker:       9202           Security ID:  J51914109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     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 Reduce Share Trading  For       For          Management

      Unit                                                                     

4.1   Elect Director Ito, Shinichiro          For       For          Management

4.2   Elect Director Shinobe, Osamu           For       For          Management

4.3   Elect Director Katanozaka, Shinya       For       For          Management

4.4   Elect Director Nagamine, Toyoyuki       For       For          Management

4.5   Elect Director Ishizaka, Naoto          For       For          Management

4.6   Elect Director Takada, Naoto            For       For          Management

4.7   Elect Director Hirako, Yuji             For       For          Management

4.8   Elect Director Mori, Shosuke            For       For          Management

4.9   Elect Director Yamamoto, Ado            For       For          Management

4.10  Elect Director Kobayashi, Izumi         For       For          Management

5.1   Appoint Statutory Auditor Tonomoto,     For       For          Management

      Kiyoshi                                                                  

5.2   Appoint Statutory Auditor Hasegawa,     For       For          Management

      Akihiko                                                                   

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     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                                                             

5     Approve 2016 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                         

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  042068106                           

Meeting Date: AUG 30, 2016   Meeting Type: Special                             

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Cash Acquisition of ARM         For       For          Management

      Holdings plc by SoftBank Group Corp                                      

 

 

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ASM PACIFIC TECHNOLOGY LTD.                                                    

 

Ticker:       522            Security ID:  G0535Q133                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     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 Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Amend Memorandum and Articles of        For       For          Management

      Association                                                              

8     Adopt Memorandum and Articles of        For       For          Management

      Association                                                               

9     Elect Lee Wai Kwong as Director         For       For          Management

10    Elect Robin Gerard Ng Cher Tat as       For       For          Management

      Director                                                                  

11    Elect Tsui Ching Man, Stanley as        For       For          Management

      Director                                                                 

12    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

13    Approve Terms of Appointment for All    For       For          Management

      Existing Directors                                                       

 

 

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ASR NEDERLAND NV                                                               

 

Ticker:       ASRNL          Security ID:  N0709G103                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4.a   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4.c   Approve Dividends of EUR 1.27 Per Share For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

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

      Up To 10 Percent of Issued Capital                                       

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

6.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Allow Questions                         None      None         Management

9     Close Meeting                           None      None         Management

 

 

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ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Yasukawa, Kenji          For       For          Management

2.3   Elect Director Okajima, Etsuko          For       For          Management

2.4   Elect Director Aizawa, Yoshiharu        For       For          Management

2.5   Elect Director Sekiyama, Mamoru         For       For          Management

2.6   Elect Director Yamagami, Keiko          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  046353108                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Genevieve Berger as Director   For       For          Management

5e    Elect Philip Broadley as Director       For       For          Management

5f    Re-elect Bruce Burlington as Director   For       For          Management

5g    Re-elect Graham Chipchase as Director   For       For          Management

5h    Re-elect Rudy Markham as Director       For       For          Management

5i    Re-elect Shriti Vadera as Director      For       For          Management

5j    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

8     Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 30, 2016   Meeting Type: Special                             

Record Date:  DEC 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on the Group's            For       For          Management

      Orientations up to 2019 as Presented                                     

      by the Board's Report                                                     

2     Approve Additional Pension Scheme       For       For          Management

      Agreement with Thierry Breton                                            

3     Approve Remuneration Policy of Thierry  For       For          Management

      Breton, Chairman and CEO                                                 

4     Reelect Thierry Breton as Director      For       Against      Management

5     Amend Article 19 of Bylaws Re: Age      For       For          Management

      Limit of Chairman of the Board                                           

6     Amend Article 23 of Bylaws Re: Age      For       For          Management

      Limit of CEO                                                              

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103               ��           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir Roger Carr as Director     For       For          Management

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Jerry DeMuro as Director       For       For          Management

8     Re-elect Harriet Green as Director      For       For          Management

9     Re-elect Christopher Grigg as Director  For       For          Management

10    Re-elect Ian King as Director           For       For          Management

11    Re-elect Peter Lynas as Director        For       For          Management

12    Re-elect Paula Reynolds as Director     For       For          Management

13    Re-elect Nicholas Rose as Director      For       For          Management

14    Re-elect Ian Tyler as Director          For       For          Management

15    Elect Charles Woodburn as Director      For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  059460303                           

Meeting Date: MAR 10, 2017   Meeting Type: Annual                              

Record Date:  FEB 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

5     Elect Luiz Carlos de Freitas as Fiscal  None      Abstain      Shareholder

      Council Member and Jose Luiz Rodrigues                                   

      Bueno as Alternate Appointed by                                          

      Preferred Shareholder                                                     

 

 

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BANCOLOMBIA SA                                                                 

 

Ticker:       BCOLOMBIA      Security ID:  05968L102                           

Meeting Date: SEP 20, 2016   Meeting Type: Special                             

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Leasing Bancolombia SA Compania de                                       

      Financiamiento by Company                                                

 

 

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BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  AUG 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yacov Peer as  External         For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     

2     Elect Israel Tapoohi as Director for a  For       For          Management

      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                                                                  

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: DEC 19, 2016   Meeting Type: Special                             

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Approve Employment Terms of the         For       For          Management

      Company's CEO                                                             

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: APR 04, 2017   Meeting Type: Annual/Special                       

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Ziv Haft and Somekh Chaikin   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Extension of Director Service   For       For          Management

4     Approve Employment Terms of Board       For       For          Management

      Chairman                                                                 

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 LEUMI LE-ISRAEL B.M.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: NOV 03, 2016   Meeting Type: Special                             

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Tzahi Frankovits as Director for  For       Did Not Vote Management

      a Three-Year Period                                                      

1.2   Elect Itzick Sharir as Director for a   For       For          Management

      Three-Year Period                                                         

1.3   Elect Ester Dominissini as Director     For       For          Management

      for a Three-Year Period                                                  

1.4   Elect Gideon Schurr as Director for a   None      Did Not Vote Shareholder

      Three-Year Period                                                        

1.5   Elect Yoram Michaelis as External       For       Against      Management

      Director for a Three-Year Period                                          

1.6   Elect Ytzhak Edelman as External        For       For          Management

      Director for a Three-Year Period                                         

2     Add Article 143E to the Article of      For       For          Management

      Association Re: indemnification of                                       

      Officers                                                                 

3     Amend Article 128 Re: Signature Bank    For       For          Management

      Balance Sheet                                                            

4     Add Article 146 to the Article of       For       For          Management

      Association Re: Jurisdiction Clause                                      

5     Ratify Amended Indemnification          For       For          Management

      Agreements with Directors and Officers                                   

6     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

7     Approve Employment Terms of Active      For       For          Management

      Chairman                                                                 

8     Approve Employment Terms of the CEO     For       For          Management

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.                                                                 

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     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     Elect Mary Francis as Director          For       For          Management

5     Elect Sir Ian Cheshire as Director      For       For          Management

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management

8     Re-elect Crawford Gillies as Director   For       For          Management

9     Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                 

10    Re-elect Reuben Jeffery III as Director For       For          Management

11    Re-elect John McFarlane as Director     For       For          Management

12    Re-elect Tushar Morzaria as Director    For       For          Management

13    Re-elect Dambisa Moyo as Director       For       For          Management

14    Re-elect Diane Schueneman as Director   For       For          Management

15    Re-elect James Staley as Director       For       Abstain      Management

16    Appoint KPMG LLP as Auditors            For       For          Management

17    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to Issuance of Contingent Equity                                          

      Conversion Notes                                                         

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Amend Long-Term Incentive Plan          For       Against      Management

 

 

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

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                           

Meeting Date: JUL 05, 2016   Meeting Type: Special                             

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       BPCL           Security ID:  Y0882Z116                           

Meeting Date: SEP 21, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividends and Approve   For       For          Management

      Final Dividend                                                           

3     Reelect Shrikant Prakash Gathoo as      For       Against      Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities                                                               

6     Approve Material Related Party          For       For          Management

      Transactions                                                             

7     Elect Rajesh Kumar Mangal as            For       For          Management

      Independent Director                                                     

8     Elect Deepak Bhojwani as Independent    For       For          Management

      Director                                                                 

9     Elect DeGopal Chandra Nanda as          For       For          Management

      Independent Director                                                     

10    Elect Anant Kumar Singh as Director     For       Against      Management

11    Elect Ramesh Srinivasan as Director     For       Against      Management

12    Elect Ramamoorthy Ramachandran as       For       Against      Management

      Director                                                                 

13    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

BIOMERIEUX SA                                                                  

 

Ticker:       BIM            Security ID:  F1149Y109                            

Meeting Date: MAY 30, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Directors          For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

5     Approve Transaction with Fondation      For       For          Management

      Merieux Re: Sponsorship                                                  

6     Approve Transaction with Fondation      For       For          Management

      Christophe et Rodolphe Merieux Re:                                       

      Sponsorship                                                              

7     Non-Binding Vote on Compensation of     For       Against      Management

      Jean-Luc Belingard, Chairman and CEO                                     

8     Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                          

9     Non-Binding Vote on Compensation of     For       Against      Management

      Alexandre Merieux, Vice-CEO                                              

10    Approve Remuneration Policy of Vice-CEO For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

12    Elect Marie-Paule Kieny as Director     For       For          Management

13    Elect Fanny Letier as Director          For       For          Management

14    Renew Appointment of Grant Thornton     For       For          Management

      sis as Auditor                                                           

15    Decision Not to Renew                   For       For          Management

      PriceWaterHouseCoopers Audit SA as                                       

      Alternate Auditor                                                        

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Amend Article 12 of Bylaws Re: Founder  For       For          Management

      and Chairman of the Board                                                

18    Approve 3-for-1 Stock Split and Amend   For       For          Management

      Bylaws Accordingly                                                       

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.21 Million                                       

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.21 Million                                        

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                    

      Private Placements                                                       

23    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

24    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

25    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 4.21 Million for Bonus                                      

      Issue or Increase in Par Value                                           

27    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Instruments without                                        

      Preemptive Rights Including by                                           

      Companies Owning over 50 Percent of                                      

      the Company Share Capital up to                                          

      Aggregate Nominal Amount of EUR 4.21                                     

      Million                                                                   

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Eliminate Preemptive Rights Pursuant    For       For          Management

      to Item 28 Above, in Favor of Employees                                  

30    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 4.21 Million                                                      

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     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     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Nicandro Durante as Director   For       For          Management

8     Re-elect Sue Farr as Director           For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Savio Kwan as Director         For       For          Management

11    Re-elect Dr Pedro Malan as Director     For       For          Management

12    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Dr Marion Helmes as Director      For       For          Management

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                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: NOV 01, 2016   Meeting Type: Special                             

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Profit Distribution     For       For          Management

      Plan                                                                     

2     Approve Change of Business Scope and    For       For          Management

      Amendment to the Articles of                                              

      Association                                                              

3     Approve Proposed Further Change of      For       For          Shareholder

      Company's Business Scope and Amend                                        

      Related Articles of Association                                          

 

 

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

 

BYD COMPANY LTD.                                                                

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2016 Annual Report and Its      For       For          Management

      Summary                                                                  

5     Approve P2016 Profit Distribution Plan  For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      PRC Auditor and Internal Control Audit                                   

      Institution and Ernst & Young as                                          

      Auditor Outside the PRC and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Provision of Guarantee by the   For       Against      Management

      Group                                                                    

8     Approve Provision of Guarantee by the   For       For          Management

      Company and Its Subsidiaries for                                          

      External Parties                                                         

9     Approve Estimated Cap of Ordinary       For       For          Management

      Connected Transactions for the Year                                       

      2017                                                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance by BYD Electronic      For       Against      Management

      (International) Company Limited of                                       

      Equity or Equity-Linked Securities                                       

      without Preemptive Rights                                                

12    Approve Use of Short-term Intermittent  For       For          Management

      Funds for Entrusted Wealth Management                                    

      and Related Transactions                                                 

13    Authorize Board to Determine Proposed   For       Against      Shareholder

      Plan for the Issuance of Debt                                            

      Financing Instrument                                                     

 

 

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

 

CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  FEB 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent S. Belzberg        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Gary F. Colter           For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director Luc Desjardins           For       For          Management

1.6   Elect Director Victor G. Dodig          For       For          Management

1.7   Elect Director Linda S. Hasenfratz      For       For          Management

1.8   Elect Director Kevin J. Kelly           For       For          Management

1.9   Elect Director Christine E. Larsen      For       For          Management

1.10  Elect Director Nicholas D. Le Pan       For       For          Management

1.11  Elect Director John P. Manley           For       For          Management

1.12  Elect Director Jane L. Peverett         For       For          Management

1.13  Elect Director Katharine B. Stevenson   For       For          Management

1.14  Elect Director Martine Turcotte         For       For          Management

1.15  Elect Director Ronald W. Tysoe          For       For          Management

1.16  Elect Director Barry L. Zubrow          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Adopt a Policy of Withdrawal      Against   Against      Shareholder

      from Tax Havens or Jurisdictions with                                    

      Low Tax Rates                                                            

 

 

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CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and as a Director                                    

      of Carnival plc.                                                         

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

      of Carnival Corporation and as a                                          

      Director of Carnival plc.                                                

3     Elect Helen Deeble as a Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

4     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

5     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

6     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

7     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

8     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                            

9     Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                          

10    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

13    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                              

14    Approve Remuneration Policy set out in  For       For          Management

      Section B of Part II of the Carnival                                     

      plc Directors' Remuneration Report (in                                   

      accordance with legal requirements                                       

      applicable to UK companies).                                             

15    Reappoint the UK firm of                For       For          Management

      PricewaterhouseCoopers LLP as                                            

      independent auditors for Carnival plc                                    

      and ratify the U.S. firm of                                              

      PricewaterhouseCoopers LLP as the                                        

      independent registered certified                                         

      public accounting firm for Carnival                                      

      Corporation.                                                              

16    Authorize the Audit Committee of        For       For          Management

      Carnival plc to agree the remuneration                                   

      of the independent auditors of                                            

      Carnival plc.                                                            

17    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                    

      plc for the year ended November 30,                                      

      2016 (in accordance with legal                                           

      requirements applicable to UK                                             

      companies).                                                              

18    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Share Repurchase Program      For       For          Management

 

 

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CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     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 Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

3     Elect Helen Deeble as Director of       For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

5     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

7     Re-elect John Parker as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

8     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a             ��                           

      Director of Carnival plc                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

10    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    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                                                              

16    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

17    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Irwin Federman as External      For       For          Management

      Director for a Three-Year Period                                         

2.2   Reelect Ray Rothrock as External        For       For          Management

      Director for a Three-Year Period                                         

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

4     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO                                                                      

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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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of Supervisors      For       For          Management

3     Approve 2016 Final Financial Accounts   For       For          Management

4     Approve 2016 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2017 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2015                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2015                                  

8     Elect Malcolm Christopher McCarthy as   For       For          Management

      Director                                                                  

9     Elect Feng Bing as Director             For       For          Management

10    Elect Zhu Hailin as Director            For       For          Management

11    Elect Wu Min as Director                For       For          Management

12    Elect Zhang Qi as Director              For       For          Management

13    Elect Guo You as Supervisor             For       For          Management

14    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

1     Approve Issuance of Eligible Tier-2     For       For          Management

      Capital Instruments                                                      

2     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

3     Amend Rules of Procedures Regarding     For       For          Management

      General Meetings of Shareholders'                                        

      General Meetings                                                         

4     Amend Rules of Procedures for the       For       For          Management

      Board of Directors                                                       

5     Amend Rules of Procedures for the       For       For          Management

      Board of Supervisors                                                     

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: DEC 27, 2016   Meeting Type: Special                             

Record Date:  NOV 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 13th Five-Year Developmental    For       For          Management

      Plan Outline                                                             

2     Approve Ernst & Young Hua Ming as US    For       For          Management

      Form 20-F Auditor for 2016                                               

3     Approve Company Framework Agreement,    For       For          Management

      2017-2019 Annual Caps and Related                                         

      Transactions                                                             

4     Approve CLIC Framework Agreement and    For       For          Management

      CLP&C Framework Agreement, 2017-2019                                      

      Annual Caps and Related Transactions                                     

5     Approve Renewal of Framework Agreement  For       For          Management

      for Daily Connected Transactions                                         

      Between the Company and China Guangfa                                    

      Bank Co., Ltd.                                                           

 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Financial Report                For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                               

6     Elect Liu Huimin as Director            For       For          Management

7     Elect Yin Zhaojun as Director           For       For          Management

8     Approve  Ernst & Young Hua Ming LLP as  For       For          Management

      the PRC Auditor and the Auditor for US                                   

      Form 20-F and Ernst & Young as the                                       

      Hong Kong Auditor and Authorize Board                                    

      to Fix Their Remuneration                                                

9     Approve Framework Agreement and         For       For          Management

      Related Annual Caps for the Three                                        

      Years Ending December 31, 2019                                           

10    Approve Entrusted Investment and        For       For          Management

      Management Agreement and Related                                         

      Annual Caps for the Two Years Ending                                     

      December 31, 2018                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

CLP HOLDINGS LTD.                                                               

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Roderick Ian Eddington as         For       For          Management

      Director                                                                 

2b    Elect Lee Yui Bor as Director           For       For          Management

2c    Elect William Elkin Mocatta as Director For       For          Management

2d    Elect Vernon Francis Moore as Director  For       For          Management

2e    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

COCA-COLA HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Re-elect Anastassis David as Director   For       For          Management

      and as Board Chairman                                                    

4.1.2 Re-elect Dimitris Lois as Director      For       For          Management

4.1.3 Re-elect Alexandra Papalexopoulou as    For       For          Management

      Director and as Member of the                                            

      Remuneration Committee                                                   

4.1.4 Re-elect Reto Francioni as Director     For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                

4.1.5 Re-elect Ahmet Bozer as Director        For       For          Management

4.1.6 Re-elect Olusola David-Borha as         For       For          Management

      Director                                                                 

4.1.7 Re-elect William Douglas III as         For       For          Management

      Director                                                                  

4.1.8 Re-elect Anastasios Leventis as         For       For          Management

      Director                                                                 

4.1.9 Re-elect Christodoulos Leventis as      For       For          Management

      Director                                                                 

4.1A  Re-elect Jose Octavio Reyes as Director For       For          Management

4.1B  Re-elect Robert Rudolph as Director     For       For          Management

4.1C  Re-elect John Sechi as Director         For       For          Management

4.2   Elect Charlotte Boyle as Director and   For       For          Management

      as Member of the Remuneration Committee                                   

5     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       For          Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       For          Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for Directors                                               

10.2  Approve Maximum Aggregate Amount of     For       For          Management

   ��  Remuneration for the Operating                                           

      Committee                                                                

11    Amend Articles Re: Remuneration of      For       For          Management

      Chief Executive Officer and                                              

      Non-Executive Members of the Board of                                    

      Directors                                                                

 

 

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

 

COCHLEAR LTD.                                                                   

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:  OCT 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Approve the Remuneration Report         For       For          Management

3.1   Elect Yasmin Allen as Director          For       For          Management

3.2   Elect Donal O'Dwyer as Director         For       Against      Management

4.1   Approve the Grant of Securities to      For       For          Management

      Chris Smith, Chief Executive Officer &                                   

      President of the Company                                                 

 

 

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

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 31, 2017                                                     

 

#     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 Stefan Bomhard as Director        For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Johnny Thomson as Director     For       For          Management

9     Re-elect Carol Arrowsmith as Director   For       For          Management

10    Re-elect John Bason as Director         For       For          Management

11    Re-elect Don Robert as Director         For       For          Management

12    Re-elect Nelson Silva as Director       For       For          Management

13    Re-elect Ireena Vittal  as Director     For       Against      Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Increase in the Limit on the    For       For          Management

      Aggregate Remuneration of the                                            

      Non-Executive Directors                                                  

18    Authorise Political Donations and       For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Capital Investment                                     

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.25 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2016                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2016                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2016                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2016                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2016                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2016                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2016                                    

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2016                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2016                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2016                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2016                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2016                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2016                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2016                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2016                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2016                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2016                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2016                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                       

      2016                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2016                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2016                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2016                                  

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2016                                       

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2016                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2016                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2016                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2016                                     

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2016                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2016                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      

6     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

 

 

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

 

CONWERT IMMOBILIEN INVEST SE                                                   

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Size of the          For       For          Management

      Administrative Board                                                     

2.1   Increase Number of Administrative       For       For          Management

      Board Members to Seven                                                   

2.2.1 Elect Rolf Buch to the Administrative   For       For          Management

      Board                                                                    

2.2.2 Elect Peter Hohlbein to the             For       For          Management

      Administrative Board                                                     

2.2.3 Elect Stefan Kirsten to the             For       For          Management

      Administrative Board                                                     

2.2.4 Elect Andreas Lehner to the             For       For          Management

      Administrative Board                                                     

2.2.5 Elect Fabian Hess to the                For       For          Management

      Administrative Board                                                     

2.3.1 If Increase in Number of                For       For          Management

      Administrative Board Members is                                          

      Approved: Elect Alexander Proschofsky                                    

      to the Administrative Board                                              

2.3.2 If Increase in Number of                For       For          Management

      Administrative Board Members is                                           

      Approved: Elect Sabine Gleiss to the                                     

      Administrative Board                                                     

 

 

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CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David M. Demshur         For       For          Management

1b    Elect Director Jan Willem Sodderland    For       For          Management

2     Reduce Supermajority Requirement        For       Against      Management

3     Ratify KPMG as Auditors                 For       For          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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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 21, 2017                                                     

 

#     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       Against      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 Board   For       For          Management

      of Directors in the Amount of CHF 12.0                                   

      Million                                                                   

4.2a  Approve Short-Term Variable             For       Against      Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 17 Million                                              

4.2b  Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                            

4.2c  Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 31.2 Million                                            

5     Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Stock or Scrip                                     

      Dividends                                                                

6.1a  Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Reelect Iris Bohnet as Director         For       For          Management

6.1c  Reelect Alexander Gut as Director       For       For          Management

6.1d  Reelect Andreas Koopmann as Director    For       For          Management

6.1e  Reelect Seraina Macia as Director       For       For          Management

6.1f  Reelect Kai Nargolwala as Director      For       For          Management

6.1g  Reelect Joaquin Ribeiro as Director     For       For          Management

6.1h  Reelect Severin Schwan as Director      For       For          Management

6.1i  Reelect Richard Thornburgh as Director  For       For          Management

6.1j  Reelect John Tiner as Director          For       For          Management

6.1k  Reelect Andreas Gottschling as Director For       For          Management

6.1l  Reelect Alexandre Zeller 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 Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.2d  Appoint Alexandre Zeller as Member of   For       For          Management

      the Compensation Committee                                                

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Designate BDO AG as Special Auditor     For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                     

8     Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: MAY 18, 2017   Meeting Type: Special                             

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 16.2 Million Share Capital  For       For          Management

      Increase with Preemptive Rights                                          

2     Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

3     Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 298                                                 

2.1   Elect Director Kumakiri, Naomi          For       For          Management

2.2   Elect Director Kobayashi, Katsuma       For       For          Management

2.3   Elect Director Kawai, Shuji             For       For          Management

2.4   Elect Director Uchida, Kanitsu          For       For          Management

2.5   Elect Director Takeuchi, Kei            For       For          Management

2.6   Elect Director Saito, Kazuhiko          For       For          Management

2.7   Elect Director Nakagawa, Takeshi        For       For          Management

2.8   Elect Director Sato, Koji               For       For          Management

2.9   Elect Director Yamaguchi, Toshiaki      For       For          Management

2.10  Elect Director Sasaki, Mami             For       For          Management

2.11  Elect Director Shoda, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Uno, Masayasu For       For          Management

3.2   Appoint Statutory Auditor Hachiya,      For       For          Management

      Hideo                                                                    

3.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Kazuo                                                                     

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                 

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Ono, Naotake             For       For          Management

2.3   Elect Director Ishibashi, Tamio         For       For          Management

2.4   Elect Director Kawai, Katsutomo         For       For          Management

2.5   Elect Director Kosokabe, Takeshi        For       For          Management

2.6   Elect Director Fujitani, Osamu          For       For          Management

2.7   Elect Director Tsuchida, Kazuto         For       For          Management

2.8   Elect Director Hori, Fukujiro           For       For          Management

2.9   Elect Director Yoshii, Keiichi          For       For          Management

2.10  Elect Director Hama, Takashi            For       For          Management

2.11  Elect Director Yamamoto, Makoto         For       For          Management

2.12  Elect Director Tanabe, Yoshiaki         For       For          Management

2.13  Elect Director Otomo, Hirotsugu         For       For          Management

2.14  Elect Director Urakawa, Tatsuya         For       For          Management

2.15  Elect Director Dekura, Kazuhito         For       For          Management

2.16  Elect Director Ariyoshi, Yoshinori      For       For          Management

2.17  Elect Director Kimura, Kazuyoshi        For       For          Management

2.18  Elect Director Shigemori, Yutaka        For       For          Management

2.19  Elect Director Yabu, Yukiko             For       For          Management

3.1   Appoint Statutory Auditor Hirata, Kenji For       For          Management

3.2   Appoint Statutory Auditor Iida,         For       For          Management

      Kazuhiro                                                                 

3.3   Appoint Statutory Auditor Nishimura,    For       For          Management

      Tatsushi                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hibino, Takashi          For       For          Management

1.2   Elect Director Nakata, Seiji            For       For          Management

1.3   Elect Director Nishio, Shinya           For       For          Management

1.4   Elect Director Takahashi, Kazuo         For       For          Management

1.5   Elect Director Matsui, Toshihiro        For       For          Management

1.6   Elect Director Tashiro, Keiko           For       For          Management

1.7   Elect Director Komatsu, Mikita          For       For          Management

1.8   Elect Director Matsuda, Morimasa        For       For          Management

1.9   Elect Director Matsubara, Nobuko        For       For          Management

1.10  Elect Director Tadaki, Keiichi          For       For          Management

1.11  Elect Director Onodera, Tadashi         For       For          Management

1.12  Elect Director Ogasawara, Michiaki      For       Against      Management

1.13  Elect Director Takeuchi, Hirotaka       For       For          Management

1.14  Elect Director Nishikawa, Ikuo          For       For          Management

2     Approve Deep Discount Stock Option      For       For          Management

      Plan and Stock Option Plan                                               

 

 

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DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 27, 2017   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2017                                                     

 

#     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 1.70 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Gaelle Olivier as Director      For       For          Management

6     Reelect Isabelle Seillier as Director   For       For          Management

7     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                  

8     Reelect Lionel Zinsou-Derlin as         For       Against      Management

      Director   ��                                                             

9     Elect Gregg L. Engles as Director       For       For          Management

10    Approve Transaction with J.P. Morgan    For       Against      Management

11    Non-Binding Vote on Compensation of     For       For          Management

      Franck Riboud, Chairman                                                   

12    Non-Binding Vote on Compensation of     For       For          Management

      Emmanuel Faber, CEO                                                      

13    Approve Remuneration Policy of Chairman For       For          Management

14    Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 57 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with  Binding                                          

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 16 Million                                                 

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                       

      Offers                                                                   

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 41 Million for Bonus                                         

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 27, 2017   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 Bart Broadman as Director         For       For          Management

6     Elect Ho Tian Yee as Director           For       For          Management

7     Elect Ow Foong Pheng as Director        For       For          Management

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the DBSH Share Plan                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

10    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme to the                                        

      Final Dividends for the Year Ended Dec.                                  

      31, 2016                                                                 

11    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, 2017                                            

12    Authorize Share Repurchase Program      For       For          Management

 

 

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DEBENHAMS PLC                                                                  

 

Ticker:       DEB            Security ID:  G2768V102                           

Meeting Date: JAN 12, 2017   Meeting Type: Annual                              

Record Date:  JAN 10, 2017                                                     

 

#     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 Ian Cheshire as Director          For       For          Management

5     Elect Lisa Myers as Director            For       For          Management

6     Elect Sergio Bucher as Director         For       For          Management

7     Elect Nicky Kinnaird as Director        For       For          Management

8     Re-elect Terry Duddy as Director        For       For          Management

9     Re-elect Matt Smith as Director         For       For          Management

10    Re-elect Suzanne Harlow as Director     For       For          Management

11    Re-elect Peter Fitzgerald as Director   For       For          Management

12    Re-elect Stephen Ingham as Director     For       For          Management

13    Re-elect Martina King as Director       For       For          Management

14    Re-elect Mark Rolfe 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    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     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 Maruyama, Haruya         For       For          Management

1.5   Elect Director Yamanaka, Yasushi        For       For          Management

1.6   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director George Olcott            For       For          Management

1.9   Elect Director Nawa, Takashi            For       For          Management

2.1   Appoint Statutory Auditor Iwase, Masato For       For          Management

2.2   Appoint Statutory Auditor Matsushima,   For       For          Management

      Noriyuki                                                                 

3     Approve Annual Bonus                    For       For          Management

 

 

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DERICHEBOURG                                                                    

 

Ticker:       DBG            Security ID:  F7194B100                           

Meeting Date: JAN 30, 2017   Meeting Type: Annual/Special                      

Record Date:  JAN 25, 2017                                                      

 

#     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 Treatment of Losses and         For       For          Management

      Dividends of EUR 0.02 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       Against      Management

      Daniel Derichebourg, CEO and Chairman                                    

6     Advisory Vote on Compensation of        For       Against      Management

      Abderrahmane El Aoufir, Vice-CEO                                         

7     Elect Catherine Claverie as Director    For       Against      Management

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 120,000                                      

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 Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

12    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

13    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                            

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 50 Million                                         

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEUTSCHE BOERSE AG                                                             

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

6     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

7     Approve Creation of EUR 6 Million Pool  For       For          Management

      of Capital with Preemptive Rights                                        

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

 

 

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DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (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 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                  

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: SEP 21, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 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 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 Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Philip Scott as Director       For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Elect Javier Ferran as Director         For       For          Management

14    Elect Kathryn Mikells as Director       For       For          Management

15    Elect Emma Walmsley as Director         For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise 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 EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     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     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 5.70                                      

      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       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Elect Karl-Christian Agerup as New      For       For          Management

      Director                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 518,000 for                                            

      Chairman, NOK 329,000 for Vice                                           

      Chairman and NOK 329,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                  

 

 

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DOMINION DIAMOND CORP.                                                         

 

Ticker:       DDC            Security ID:  257287102                            

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan Bell             For       For          Management

1.2   Elect Director Graham G. Clow           For       For          Management

1.3   Elect Director Robert A. Gannicott      For       For          Management

1.4   Elect Director James K. Gowans          For       For          Management

1.5   Elect Director David S. Smith           For       For          Management

1.6   Elect Director Chuck Strahl             For       For          Management

1.7   Elect Director Josef Vejvoda            For       For          Management

1.8   Elect Director Thomas A. Andruskevich   For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

DOMINION DIAMOND CORPORATION                                                   

 

Ticker:       DDC            Security ID:  257287102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Gowans          For       For          Management

1.2   Elect Director Thomas A. Andruskevich   For       For          Management

1.3   Elect Director Graham G. Clow           For       For          Management

1.4   Elect Director Trudy Curran             For       For          Management

1.5   Elect Director Tim Dabson               For       For          Management

1.6   Elect Director David S. Smith           For       For          Management

1.7   Elect Director Chuck Strahl             For       For          Management

1.8   Elect Director Josef Vejvoda            For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend By-Law No. 1                      For       For          Management

4     Approve Advance Notice Requirement      For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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DORMA KABA HOLDING AG                                                          

 

Ticker:       DOKA           Security ID:  H0536M155                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 12.00 per Share from                                    

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Ulrich Graf as Director and     For       Against      Management

      Board Chairman                                                            

4.2   Reelect Rolf Doerig as Director         For       Against      Management

4.3   Reelect Stephanie Brecht-Bergen as      For       Against      Management

      Director                                                                 

4.4   Reelect Elton SK Chiu as Director       For       For          Management

4.5   Reelect Daniel Daeniker as Director     For       Against      Management

4.6   Reelect Karina Dubs-Kuenzle as Director For       Against      Management

4.7   Reelect Hans Gummert as Director        For       Against      Management

4.8   Reelect John Heppner as Director        For       For          Management

4.9   Reelect Hans Hess as Director           For       For          Management

4.10  Reelect Christine Mankel-Madaus as      For       Against      Management

      Director                                                                 

5.1   Appoint Rolf Doerig as Member of the    For       Against      Management

      Compensation Committee                                                    

5.2   Appoint Hans Gummert as Member of the   For       Against      Management

      Compensation Committee                                                   

5.3   Appoint Hans Hess as Member of the      For       For          Management

      Compensation Committee                                                   

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

7     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

8.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.75 Million                                           

8.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 18.23                                     

      Million                                                                  

9     Change Company Name to dormakaba        For       For          Management

      Holding AG                                                               

10    Transact Other Business (Voting)        For       Against      Management

 

 

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EDION CORP.                                                                    

 

Ticker:       2730           Security ID:  J1266Z109                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Kubo, Masataka           For       For          Management

3.2   Elect Director Okajima, Shoichi         For       For          Management

3.3   Elect Director Kato, Hirohisa           For       For          Management

3.4   Elect Director Umehara, Masayuki        For       For          Management

3.5   Elect Director Yamasaki, Norio          For       For          Management

3.6   Elect Director Koyano, Kaoru            For       For          Management

3.7   Elect Director Ikehata, Yuji            For       For          Management

3.8   Elect Director Doho, Kazumasa           For       For          Management

3.9   Elect Director Kato, Takahiro           For       For          Management

3.10  Elect Director Atarashi, Akira          For       For          Management

3.11  Elect Director Fujiwara, Hirokazu       For       For          Management

3.12  Elect Director Nishimoto, Takashi       For       For          Management

3.13  Elect Director Ishibashi, Shozo         For       For          Management

3.14  Elect Director Takagi, Shimon           For       For          Management

4.1   Appoint Statutory Auditor Yamada, Fujio For       For          Management

4.2   Appoint Statutory Auditor Fukuda, Yuki  For       For          Management

5.1   Appoint Alternate Statutory Auditor     For       For          Management

      Asanoma, Yasuhiro                                                        

5.2   Appoint Alternate Statutory Auditor     For       For          Management

      Okinaka, Takashi                                                         

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate Submitted by the Italian          None      Did Not Vote Shareholder

      Ministry of Economy And Finance                                          

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Patrizia Grieco as Board Chair    None      For          Shareholder

8     Approve Remuneration of Directors       None      For          Shareholder

9     Approve 2017 Monetary Long-Term         For       For          Management

      Incentive Plan                                                           

10    Approve Remuneration Policy             For       For          Management

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 07, 2017                                                     

 

#     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 1.00 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       Against      Management

      Auditors                                                                  

7.1   Re-Elect Brian Deveraux O'Neill as      For       For          Management

      Supervisory Board Member                                                 

7.2   Elect Jordi Gual Sole as Supervisory    For       For          Management

      Board Member                                                             

7.3   Re-Elect John James Stack as            For       For          Management

      Supervisory Board Member                                                 

7.4   Elect Marion Khueny as Supervisory      For       For          Management

      Board Member                                                             

7.5   Re-Elect Friedrich Roedler as           For       For          Management

      Supervisory Board Member                                                 

7.6   Re-Elect Jan Homan as Supervisory       For       For          Management

      Board Member                                                             

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Key Employees                                                            

11    Amend Articles Re: Corporate Purpose;   For       For          Management

      Management and Supervisory Board                                          

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       For          Management

1.4   Elect Director John A. Graf             For       For          Management

1.5   Elect Director Geraldine Losquadro      For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       For          Management

1.8   Elect Director John A. Weber            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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FERREXPO PLC                                                                    

 

Ticker:       FXPO           Security ID:  G3435Y107                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Appoint Deloitte LLP as Auditors        For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Elect Vitalii Lisovenko as Director     For       For          Management

8     Re-elect Oliver Baring as Director      For       For          Management

9     Re-elect Stephen Lucas as Director      For       For          Management

10    Re-elect Christopher Mawe as Director   For       For          Management

11    Re-elect Bert Nacken as Director        For       For          Management

12    Re-elect Mary Reilly as Director        For       For          Management

13    Re-elect Kostyantin Zhevago as Director For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

FISHER & PAYKEL HEALTHCARE CORP                                                

 

Ticker:       FPH            Security ID:  Q38992105                           

Meeting Date: AUG 23, 2016   Meeting Type: Annual                               

Record Date:  AUG 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael Daniell as Director       For       For          Management

2     Elect Donal O'Dwyer as Director         For       For          Management

3     Elect Lewis Gradon as Director          For       For          Management

4     Elect Scott St John as Director         For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

6     Approve the Grant of Performance Share  For       For          Management

      Rights to Lewis Gradon, Managing                                         

      Director and CEO of the Company                                          

7     Approve the Grant of Options to Lewis   For       For          Management

      Gradon, Managing Director and CEO of                                     

      the Company                                                              

 

 

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FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     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     Appoint Statutory Auditor Hirose,       For       For          Management

      Yoichi                                                                    

3     Approve Equity Compensation Plan        For       For          Management

 

 

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FURUKAWA ELECTRIC CO. LTD.                                                     

 

Ticker:       5801           Security ID:  J16464117                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                  

2.1   Elect Director Shibata, Mitsuyoshi      For       For          Management

2.2   Elect Director Kobayashi, Keiichi       For       For          Management

2.3   Elect Director Fujita, Sumitaka         For       For          Management

2.4   Elect Director Soma, Nobuyoshi          For       For          Management

2.5   Elect Director Tsukamoto, Osamu         For       For          Management

2.6   Elect Director Teratani, Tatsuo         For       For          Management

2.7   Elect Director Nakamoto, Akira          For       For          Management

2.8   Elect Director Kozuka, Takamitsu        For       For          Management

2.9   Elect Director Kimura, Takahide         For       For          Management

2.10  Elect Director Ogiwara, Hiroyuki        For       For          Management

2.11  Elect Director Amano, Nozomu            For       For          Management

2.12  Elect Director Kuroda, Osamu            For       For          Management

3     Appoint Statutory Auditor Tsukamoto,    For       Against      Management

      Takashi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kiuchi, Shinichi                                                         

 

 

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GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Paddy Tang Lui Wai Yu as Director For       For          Management

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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GALENICA AG                                                                    

 

Ticker:       VIFN           Security ID:  H28455170                           

Meeting Date: MAY 11, 2017   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 20.00 per Share                                          

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Board of        For       For          Management

      Directors and Executive Chairman in                                       

      the Amount of CHF 6.5 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 10.7                                       

      Million                                                                  

6     Amend Articles                          For       For          Management

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                           

7.1b  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                              

7.1c  Reelect Michel Burnier as Director      For       For          Management

7.1d  Reelect Romeo Cerutti as Director       For       For          Management

7.1e  Reelect Marc de Garidel as Director     For       For          Management

7.1f  Reelect Sylvie Gregoire as Director     For       For          Management

7.1g  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1h  Elect Gianni Zampieri 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 Fritz Hirsbrunner as Member of  For       For          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: JUL 27, 2016   Meeting Type: Special                             

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 150 Million, For                                   

      Future Exchange Offer on Fonciere de                                     

      Paris Siic                                                               

2     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

3     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 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     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 Per Share                                             

12    Approve Discharge of Board and          For       For          Management

      President                                                                 

13    Amend Articles Re: Number of Directors  For       For          Management

14    Determine Number of Members (10) 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       For          Management

      the Amount of SEK 1.15 Million for                                       

      Chairman and SEK 575,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

16a   Reelect Carl Bennet as Director         For       For          Management

16b   Reelect Johan Bygge as Director         For       For          Management

16c   Reelect Cecilia Daun Wennborg as        For       For          Management

      Director                                                                 

16d   Reelect Johan Malmquist as Director     For       For          Management

16e   Reelect Malin Persson as Director       For       For          Management

16f   Reelect Johan Stern as Director         For       For          Management

16g   Elect Barbro Friden as Director         For       For          Management

16h   Elect Dan Frohm as Director             For       For          Management

16i   Elect Sofia Hasselberg as Director      For       For          Management

16j   Elect Mattias Perjos as Director        For       For          Management

16k   Reelect Carl Bennet  as Board Chairman  For       For          Management

17    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Close Meeting                           None      None         Management

 

 

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GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                 ��   

 

#     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     Elect Emma Walmsley as Director         For       For          Management

5     Elect Dr Vivienne Cox as Director       For       For          Management

6     Elect Dr Patrick Vallance as Director   For       For          Management

7     Re-elect Philip Hampton as Director     For       For          Management

8     Re-elect Sir Roy Anderson as Director   For       For          Management

9     Re-elect Vindi Banga as Director        For       For          Management

10    Re-elect Simon Dingemans as Director    For       For          Management

11    Re-elect Lynn Elsenhans as Director     For       For          Management

12    Re-elect Dr Jesse Goodman as Director   For       For          Management

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Urs Rohner as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit & Risk Committee    For       For          Management

      to Fix 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 Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Performance Share Plan          For       For          Management

25    Approve Deferred Annual Bonus Plan      For       For          Management

 

 

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GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 07, 2016   Meeting Type: Annual                              

Record Date:  JUL 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Toby Courtauld as Director     For       For          Management

5     Re-elect Nick Sanderson as Director     For       For          Management

6     Re-elect Neil Thompson as Director      For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Elizabeth Holden as Director   For       For          Management

9     Re-elect Charles Philipps as Director   For       For          Management

10    Re-elect Jonathan Short as Director     For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  AUG 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 5 Re: Location of         For       For          Management

      Corporate Domicile                                                       

1.2   Amend Article 19 Re: Asset Acquisition  For       For          Management

      Operations                                                               

1.3   Amend Article 44 Re: Independent        For       For          Management

      Members of Nomination Committee                                          

1.4   Resolutions in Item 1.1 Are Subject to  None      None         Management

      Suspense Consistent Condition by Which                                   

      Authorization Referred to in Article                                     

      20 of Law Regulating Financial Groups                                    

      is Granted, Prior Opinion of National                                    

      Banking and Securities Commission and                                    

      Banco de Mexico                                                          

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                            

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  AUG 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 0.        For       For          Management

      45750654921773 Per Share to Be Paid on                                   

      Aug. 31, 2016                                                            

1.2   Approve Fourth and Last Payment of      For       For          Management

      Dividend of 2014 to Be Paid on Aug.                                      

      31, 2016                                                                 

1.3   Approve Cash Dividends of MXN 1.        For       For          Management

      23355355686851 per Share                                                 

1.4   Approve First Payment of Dividend of    For       For          Management

      2015 to Be Paid on Aug. 31, 2016                                         

1.5   Approve Second Payment of Dividend of   For       For          Management

      2015 to Be Paid in May 2017                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                          

1.2   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                      

      Information                                                              

1.3   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.4   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.5   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                               

3.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                        

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

3.a10 Elect Adrian Sada Cueva as Director     For       For          Management

3.a11 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

3.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

3.a14 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a15 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                        

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                        

3.a21 Elect Manuel Aznar Nicolin  as          For       For          Management

      Alternate Director                                                       

3.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                     

3.a24 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

3.a25 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a26 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                       

3.a27 Elect Rafael Contreras Grosskelwing as  For       For          Management

      Alternate Director                                                       

3.a28 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

3.a29 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a30 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

3.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                             

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                        

7     Consolidate Bylaws                      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: JUN 20, 2017   Meeting Type: Special                             

Record Date:  JUN 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 2.78 Per  For       For          Management

      Share                                                                    

1.2   Approve Extraordinary Dividends of MXN  For       For          Management

      1.26 Per Share                                                           

1.3   Approve June 29, 1017 as Dividend       For       For          Management

      Payment Date                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: FEB 24, 2017   Meeting Type: Special                             

Record Date:  FEB 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Advancement of Payment for      For       For          Management

      Cash Dividend of MXN 1.23 Approved at                                     

      the Shareholder Meeting on August 19,                                    

      2016                                                                     

1.2   Approve Pay Date of Cash Dividends for  For       For          Management

      March 7, 2017                                                            

2     Accept Auditor's Report on Fiscal       None      None         Management

      Situation of Company                                                     

3     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 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                        

3.1   Elect Director Taki, Hisao              For       For          Management

3.2   Elect Director Kubo, Seiichiro          For       For          Management

3.3   Elect Director Iizuka, Hisao            For       For          Management

3.4   Elect Director Saito, Miho              For       For          Management

3.5   Elect Director Kakiuchi, Midori         For       For          Management

3.6   Elect Director Yamada, Teruhisa         For       For          Management

3.7   Elect Director Nakamori, Kei            For       For          Management

3.8   Elect Director Koshikawa, Naoki         For       For          Management

3.9   Elect Director Usui, Megumi             For       For          Management

3.10  Elect Director Tsukihara, Koichi        For       For          Management

3.11  Elect Director Minami, Yoichi           For       For          Management

4     Appoint Statutory Auditor Suzuki,       For       For          Management

      Kiyoshi                                                                  

5     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     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 2.45 Per Share                                          

4a    Reelect Lars Rasmussen as Director      For       For          Management

4b    Reelect Lene Skole as Director          For       For          Management

4c    Reelect Lars Holmqvist as Director      For       For          Management

4d    Reelect Jesper Ovesen as Director       For       For          Management

4e    Elect Jeremy Levin as Director          For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.05 million for                                       

      Chairman, DKK 700,000 for Vice                                           

      Chairman and DKK 350,000 for Other                                       

      Directors; Approve Fees for Committee                                    

      Work                                                                     

6     Ratify Deloitte as Auditors             For       For          Management

7a    Authorize Share Repurchase Program      For       For          Management

7b    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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HANSOL PAPER CO. LTD.                                                          

 

Ticker:       A213500        Security ID:  Y3081T105                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement  with Hansol   For       For          Management

      Artone Paper Co. Ltd.                                                    

 

 

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

 

HANSOL PAPER CO. LTD.                                                           

 

Ticker:       A213500        Security ID:  Y3081T105                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Lee Myeong-gil as Inside Director For       For          Management

3     Amend Articles of Incorporation         For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Stock Option Grants             For       For          Management

 

 

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

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

1.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

1.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1.d   Receive Explanation on Dividend Policy  None      None         Management

1.e   Approve Dividends of EUR1.34 Per Share  For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

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

      Percent of Issued Share Capital                                          

2.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3     Amend Performance Criteria of           For       For          Management

      Long-Term Incentive Plan                                                 

4     Ratify Deloitte as Auditors             For       For          Management

5     Reelect J.F.M.L. van Boxmeer to         For       For          Management

      Management Board                                                         

6.a   Reelect M. Das to Supervisory Board     For       For          Management

6.b   Reelect V.C.O.B.J. Navarre to           For       For          Management

      Supervisory Board                                                        

 

 

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

 

HITACHI LTD.                                                                    

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     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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HKT TRUST AND HKT LIMITED                                                       

 

Ticker:       6823           Security ID:  Y3R29Z107                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Distribution by HKT       For       For          Management

      Trust and Final Dividend by the Company                                  

3a    Elect Alexander Anthony Arena as        For       For          Management

      Director                                                                 

3b    Elect Chung Cho Yee, Mico as Director   For       Against      Management

3c    Elect Srinivas Bangalore Gangaiah as    For       Against      Management

      Director                                                                 

3d    Elect Aman Mehta as Director            For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors of the HKT Trust, the Company                                   

      and the Trustee-Manager and Authorize                                    

      Directors of the Company and                                             

      Trustee-Manager to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                            

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3(a)  Elect David Nish as Director            For       For          Management

3(b)  Elect Jackson Tai as Director           For       For          Management

3(c)  Re-elect Phillip Ameen as Director      For       For          Management

3(d)  Re-elect Kathleen Casey as Director     For       For          Management

3(e)  Re-elect Laura Cha as Director          For       For          Management

3(f)  Re-elect Henri de Castries as Director  For       For          Management

3(g)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                  

3(h)  Re-elect Joachim Faber as Director      For       For          Management

3(i)  Re-elect Douglas Flint as Director      For       For          Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect Irene Lee as Director          For       Against      Management

3(l)  Re-elect John Lipsky as Director        For       For          Management

3(m)  Re-elect Iain Mackay as Director        For       For          Management

3(n)  Re-elect Heidi Miller as Director       For       For          Management

3(o)  Re-elect Marc Moses as Director         For       For          Management

3(p)  Re-elect Jonathan Symonds as Director   For       For          Management

3(q)  Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

3(r)  Re-elect Paul Walsh as Director         For       Against      Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

6     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

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: JUL 07, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lim Young-deuk as Inside Director For       Against      Management

 

 

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HYUNDAI MOBIS CO.                                                              

 

Ticker:       A012330        Security ID:  Y3849A109                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors                                                        

3     Elect Two Members of Audit Committee    For       For          Management

4     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 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Hall             For       For          Management

1.2   Elect Director John Climax              For       Against      Management

1.3   Elect Director Steve Cutler             For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Authorize 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                                                     

8     Amend Articles of Association           For       For          Management

9     Amend Memorandum of Association         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Hall             For       For          Management

1.2   Elect Director John Climax              For       For          Management

1.3   Elect Director Steve Cutler             For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

5     Authorize 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                                                     

8     Amend Articles of Association           For       For          Management

9     Amend Memorandum of Association         For       For          Management

 

 

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IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4721W102                           

Meeting Date: FEB 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 30, 2017                                                     

 

#     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       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Elect Therese Esperdy as Director       For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Matthew Phillips as Director   For       For          Management

9     Elect Steven Stanbrook as Director      For       For          Management

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Adopt New Articles of Association       For       For          Management

 

 

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INDIVIOR PLC                                                                   

 

Ticker:       INDV           Security ID:  G4766E108                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     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 Howard Pien as Director        For       For          Management

4     Re-elect Shaun Thaxter as Director      For       For          Management

5     Elect Mark Crossley as Director         For       For          Management

6     Re-elect Yvonne Greenstreet as Director For       For          Management

7     Re-elect Thomas McLellan as Director    For       For          Management

8     Elect Tatjana May as Director           For       For          Management

9     Re-elect Lorna Parker as Director       For       For          Management

10    Re-elect Daniel Phelan as Director      For       For          Management

11    Re-elect Christian Schade as a Director For       For          Management

12    Re-elect Daniel Tasse as Director       For       For          Management

13    Elect Lizabeth Zlatkus as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

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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INTERNATIONAL GAME TECHNOLOGY PLC                                              

 

Ticker:       IGT            Security ID:  G4863A108                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                     

 

#     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       Against      Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Approve EU Political Donations          For       For          Management

7     Adopt New Articles of Association       For       For          Management

 

 

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INVESTEC PLC                                                                    

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUL 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Preference Shares from Computershare                                     

      Company Nominees Limited and                                             

      Computershare Nominees (Pty) Limited                                     

 

 

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INVESTEC PLC                                                                   

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Zarina Bassa as Director       For       For          Management

2     Re-elect Glynn Burger as Director       For       For          Management

3     Re-elect Laurel Bowden as Director      For       For          Management

4     Re-elect Cheryl Carolus as Director     For       Against      Management

5     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

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

7     Re-elect David Friedland as Director    For       For          Management

8     Re-elect Charles Jacobs as Director     For       Against      Management

9     Re-elect Bernard Kantor as Director     For       For          Management

10    Re-elect Ian Kantor as Director         For       Against      Management

11    Re-elect Stephen Koseff as Director     For       For          Management

12    Re-elect Lord Malloch-Brown as Director For       For          Management

13    Re-elect Khumo Shuenyane as Director    For       For          Management

14    Re-elect Peter Thomas as Director       For       Against      Management

15    Re-elect Fani Titi as Director          For       For          Management

16    Approve the DLC Remuneration Report     For       For          Management

17    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

18    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2016                                                            

19    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

20    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                              

      Preference Share                                                         

21    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                   

22    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

23    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                     

24    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                        

      Shares and Perpetual Preference Shares                                   

      Under Control of Directors                                               

25    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                     

26    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

27    Authorise Repurchase of Class ILRP1     For       For          Management

      Preference Shares, Class ILRP2                                           

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                        

28    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

29    Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                              

30    Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 8.2                                                               

31    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

32    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

33    Approve Final Dividend                  For       For          Management

34    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

35    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

36    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

37    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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IPSEN                                                                          

 

Ticker:       IPN            Security ID:  F5362H107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.85 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Severance Agreement and         For       Against      Management

      Additional Pension Scheme Agreement                                      

      with Marc de Garidel, Chairman                                           

6     Approve Severance Agreement and         For       Against      Management

      Additional Pension Scheme Agreement                                      

      with David Meek, CEO                                                     

7     Renew Appointment of KPMG SA as Auditor For       For          Management

8     Elect Margaret Liu as Director          For       For          Management

9     Elect Carol Stuckley as Director        For       For          Management

10    Elect David Meek as Director            For       For          Management

11    Reelect Antoine Flochel as Director     For       Against      Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

13    Non-Binding Vote on Compensation of     For       Against      Management

      Christel Bories, Vice-CEO until March                                    

      13, 2016                                                                 

14    Non-Binding Vote on Compensation of     For       Against      Management

      Marc de Garidel, Chairman and CEO                                        

      until July 18, 2016 and Chairman since                                   

      this date                                                                 

15    Approve Remuneration Policy of Chairman For       For          Management

16    Non-Binding Vote on Compensation of     For       Against      Management

      David Meek, CEO since July 18, 2016                                      

17    Approve Remuneration Policy of CEO      For       Against      Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Capitalization of Reserves    For       For          Management

      of up to 20 Percent of Issued Share                                      

      Capital for Bonus Issue or Increase in                                   

      Par Value                                                                 

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

23    Approve Issuance of up to 10 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement                                                        

24    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above, under Items 21-23                                            

25    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                     

28    Amend Article 4, 19 and 20 of Bylaws    For       For          Management

      to Comply with New Regulation Re:                                        

      Headquarters, Corporate Officers                                          

      Compensation and Auditors                                                

29    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                          

      Comply with New Regulation                                               

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS                                                                          

 

Ticker:       IPS            Security ID:  F5310M109                           

Meeting Date: DEC 29, 2016   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement between LT     For       For          Management

      Participations and the Company                                           

2     Pursuant to Approval of Item 1, Issue   For       For          Management

      8.88 Million Shares in Connection with                                   

      Acquisition of LT Participations                                         

3     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Shares Previously                                    

      Held by LT Participations                                                

4     Approve Allocation of Merger Premium    For       For          Management

5     Acknowledge the Completion of the       For       For          Management

      Merger and the Dissolution without                                       

      Liquidation of LT Participations                                         

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IPSOS                                                                           

 

Ticker:       IPS            Security ID:  F5310M109                           

Meeting Date: APR 28, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2017                                                     

 

#     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 New Transaction with Executive  For       For          Management

      Officers Re: Call Option and Put                                         

      Option Transactions                                                       

5     Approve New Transaction Between Ipsos   For       Against      Management

      Partners SAS and Ipsos SA Re:                                            

      Acquisition of Shares of Ipsos                                            

6     Approve New Transaction Between LT      For       For          Management

      Participations and Ipsos SA Re: Shares                                   

      Transaction                                                               

7     Elect Anne Marion-Bouchacourt as        For       Against      Management

      Director                                                                 

8     Subject to Approval of Item 20, Elect   For       Against      Management

      Jennifer Hubber as Director                                              

9     Renew Appointment of Grant Thornton as  For       For          Management

      Auditor                                                                   

10    Appoint Mazars as Auditor               For       For          Management

11    Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

12    Approve Remuneration of Directors       For       For          Management

13    Non-Binding Vote on Compensation of     For       For          Management

      Didier Truchot, Chairman and CEO                                         

14    Non-Binding Vote on Compensation of     For       Against      Management

      Laurence Stoclet, Director and Vice-CEO                                  

15    Non-Binding Vote on Compensation of     For       For          Management

      Carlos Harding, Vice-CEO until Dec. 9,                                   

      2016                                                                     

16    Non-Binding Vote on Compensation of     For       Against      Management

      Pierre le Manh, Vice-CEO                                                 

17    Non-Binding Vote on Compensation of     For       Against      Management

      Henri Wallard, Vice-CEO                                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                   

20    Amend Article 4, 12, 13, 26 of Bylaws   For       For          Management

      to Comply with New Regulation                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect Salman Amin as Director           For       For          Management

7     Re-elect Peter Bazalgette as Director   For       For          Management

8     Re-elect Adam Crozier as Director       For       For          Management

9     Re-elect Roger Faxon as Director        For       For          Management

10    Re-elect Ian Griffiths as Director      For       For          Management

11    Re-elect Mary Harris as Director        For       For          Management

12    Re-elect Andy Haste as Director         For       For          Management

13    Re-elect Anna Manz as Director          For       For          Management

14    Re-elect John Ormerod as Director       For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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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JARDINE STRATEGIC HOLDINGS LTD.                                                

 

Ticker:       J37            Security ID:  G50764102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect David Hsu as Director          For       Abstain      Management

3     Re-elect Dr George Koo as Director      For       Against      Management

4     Elect Y.K. Pang as Director             For       Abstain      Management

5     Approve Directors' Fees                 For       For          Management

6     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                             

7     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                                

 

 

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KANSAI ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9503           Security ID:  J30169106                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Yagi, Makoto             For       For          Management

2.2   Elect Director Iwane, Shigeki           For       For          Management

2.3   Elect Director Toyomatsu, Hideki        For       For          Management

2.4   Elect Director Kagawa, Jiro             For       For          Management

2.5   Elect Director Doi, Yoshihiro           For       For          Management

2.6   Elect Director Morimoto, Takashi        For       For          Management

2.7   Elect Director Inoue, Tomio             For       For          Management

2.8   Elect Director Sugimoto, Yasushi        For       For          Management

2.9   Elect Director Yukawa, Hidehiko         For       For          Management

2.10  Elect Director Oishi, Tomihiko          For       For          Management

2.11  Elect Director Shimamoto, Yasuji        For       For          Management

2.12  Elect Director Inoue, Noriyuki          For       For          Management

2.13  Elect Director Okihara, Takamune        For       For          Management

2.14  Elect Director Kobayashi, Tetsuya       For       For          Management

3.1   Appoint Statutory Auditor Yashima,      For       For          Management

      Yasuhiro                                                                 

3.2   Appoint Statutory Auditor Otsubo, Fumio For       For          Management

4     Amend Articles to Phase out Use of      Against   Against      Shareholder

      Nuclear Energy and Fossil Fuel Energy                                    

      and to Promote Renewable Energy                                          

5     Amend Articles to Require Detailed      Against   Against      Shareholder

      Shareholder Meeting Minutes Disclosure                                   

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility to                                    

      Promote Operational Sustainability                                       

7     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Information Disclosure                                        

8     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Human Resource Development                                    

      and Technology Development                                               

9     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Energy Saving                                                 

10    Approve Income Allocation, with a       Against   Against      Shareholder

      Final Dividend of JPY 5 Higher than                                      

      Management's Dividend Proposal                                           

11    Remove President Shigeki Iwane from     Against   Against      Shareholder

      Office                                                                   

12    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual                                             

      Directors and its Calculation Base         ��                             

13    Amend Articles to Launch Committee on   Against   Against      Shareholder

      Promotion of Work Sustainability                                         

14    Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

      Spent Nuclear Fuel and Abandon                                           

      Recycling Projects                                                       

15    Amend Articles to Launch Committee to   Against   Against      Shareholder

      Review Risks associated with Aging                                       

      Nuclear Plants and Resumption of                                         

      Nuclear Operation after Long-time                                        

      Suspension                                                               

16    Amend Articles to Ban Operation of      Against   Against      Shareholder

      Nuclear Power Generation                                                 

17    Amend Articles to Promote Maximum       Against   Against      Shareholder

      Disclosure to Gain Consumer Trust                                        

18    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual Directors                                  

19    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

20    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

21    Amend Articles to Cease Nuclear         Against   Against      Shareholder

      Operations and Decommission All                                          

      Nuclear Facilities as Soon as Possible                                   

22    Amend Articles to Commit to Nurture of  Against   Against      Shareholder

      Work Climate Conducive to Improving                                      

      Quality of Nuclear Safety Mechanisms                                     

      Through Debate Among Employees                                            

23    Amend Articles to Ban Hiring or         Against   Against      Shareholder

      Service on the Board or at the Company                                   

      by Former Government Officials                                            

24    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size from 20 to 10 and Require                                           

      Majority Outsider Board                                                  

25    Amend Articles to End Reliance on       Against   Against      Shareholder

      Nuclear Power                                                            

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:       KOMB           Security ID:  X45471111                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets                                                                   

2     Receive Report on Act Providing for     None      None         Management

      Business Undertaking in 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                                                      

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                                     

6     Receive Audit Committee Report          None      None         Management

7     Approve Consolidated Financial          For       For          Management

      Statements                                                               

8     Approve Standalone Financial Statements For       For          Management

9     Approve Allocation of Income and        For       For          Management

      Dividends of CZK 40 per Share                                            

10.1  Elect Laurent Goutard as Supervisory    For       Against      Management

      Board Member                                                             

10.2  Elect Petr Laube as Supervisory Board   For       Against      Management

      Member                                                                   

10.3  Elect Jean-Luc  Parer as Supervisory    For       Against      Management

      Board Member                                                             

10.4  Elect Giovanni Soma as Supervisory      For       Against      Management

      Board Member                                                              

10.5  Elect Petr Dvorak as Supervisory Board  For       Against      Management

      Member                                                                   

10.6  Elect Pavel Jelinek as Supervisory      For       Against      Management

      Board Member                                                             

10.7  Elect Miroslava Smidova as Supervisory  For       Against      Management

      Board Member                                                              

11.1  Elect Giovanni Soma as Member of Audit  For       Against      Management

      Committee                                                                

11.2  Elect Petr Laube as Member of Audit     For       Against      Management

      Committee                                                                

12    Approve Agreements with Audit           For       For          Management

      Committee Board Members                                                   

13    Approve Share Repurchase Program        For       For          Management

14    Ratify Deloitte Audit s.r.o. as Auditor For       For          Management

 

 

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KONAMI HOLDINGS CORP.                                                          

 

Ticker:       9766           Security ID:  J35996107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     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 Sakamoto, Satoshi        For       For          Management

1.5   Elect Director Higashio, Kimihiko       For       For          Management

1.6   Elect Director Matsura, Yoshihiro       For       For          Management

1.7   Elect Director Gemma, Akira             For       For          Management

1.8   Elect Director Yamaguchi, Kaori         For       For          Management

1.9   Elect Director Kubo, Kimito             For       For          Management

2.1   Appoint Statutory Auditor Furukawa,     For       For          Management

      Shinichi                                                                  

2.2   Appoint Statutory Auditor Maruoka,      For       For          Management

      Minoru                                                                   

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: OCT 24, 2016   Meeting Type: Special                              

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Ju-seon as Member of Audit    For       For          Management

      Committee                                                                

2     Amend Articles of Incorporation         For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: JAN 10, 2017   Meeting Type: Special                             

Record Date:  NOV 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Moon Bong-soo as Inside Director  For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

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

 

 

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LA DORIA                                                                        

 

Ticker:       LD             Security ID:  T6299F102                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4.1   Fix Number of Directors                 For       For          Management

4.2   Elect Directors (Bundled)               None      For          Shareholder

4.3   Elect Board Chairman and Vice-Chairman  None      Against      Management

4.4   Approve Remuneration of Directors       For       Against      Management

5.1   Elect Internal Auditors (Bundled)       None      For          Shareholder

5.2   Appoint Chair of the Board of           None      Against      Shareholder

      Statutory Auditors                                                        

5.3   Approve Internal Auditors' Remuneration None      For          Shareholder

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 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 Dame Alison Carnwath as        For       For          Management

      Director                                                                 

5     Re-elect Robert Noel as Director        For       For          Management

6     Re-elect Martin Greenslade as Director  For       For          Management

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

8     Re-elect Simon Palley as Director       For       For          Management

9     Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

10    Re-elect Stacey Rauch as Director       For       For          Management

11    Re-elect Cressida Hogg as Director      For       For          Management

12    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                 

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Political Donations and         For       For          Management

      Expenditures                                                             

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 Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    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 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sir John Kingman as Director      For       For          Management

4     Elect Philip Broadley as Director       For       For          Management

5     Elect Jeff Davies as Director           For       For          Management

6     Elect Lesley Knox as Director           For       For          Management

7     Elect Kerrigan Procter as Director      For       For          Management

8     Elect Toby Strauss as Director          For       For          Management

9     Re-elect Carolyn Bradley as Director    For       For          Management

10    Re-elect Julia Wilson as Director       For       For          Management

11    Re-elect Nigel Wilson as Director       For       For          Management

12    Re-elect Mark Zinkula 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    Approve Remuneration Policy             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    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

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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LENZING AG                                                                      

 

Ticker:       LNZ            Security ID:  A39226112                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 15, 2017                                                     

 

#     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 3.00 per Share plus    ��                                

      Special Dividends of EUR 1.20 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       Against      Management

      Board Members                                                            

6.1   Reelect Hanno Baestlein as Supervisory  For       Against      Management

      Board Member                                                              

6.2   Reelect Felix Strohbichler as           For       Against      Management

      Supervisory Board Member                                                 

7     Ratify KPMG Austria GmbH Auditors       For       For          Management

 

 

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LG DISPLAY CO.                                                                 

 

Ticker:       A034220        Security ID:  50186V102                            

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2a    Elect Ha Hyeon-hoe as Non-independent   For       For          Management

      Non-executive Director                                                   

2b    Elect Jang Jin as Outside Director      For       For          Management

2c    Elect Kim Sang-don as Inside Director   For       For          Management

3a    Elect Han Geun-tae as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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LION CORP.                                                                     

 

Ticker:       4912           Security ID:  J38933107                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles - Indemnify Directors                                    

      - Indemnify Statutory Auditors                                            

2.1   Elect Director Hama, Itsuo              For       For          Management

2.2   Elect Director Watari, Yuji             For       For          Management

2.3   Elect Director Kikukawa, Masazumi       For       For          Management

2.4   Elect Director Kobayashi, Kenjiro       For       For          Management

2.5   Elect Director Kakui, Toshio            For       For          Management

2.6   Elect Director Sakakibara, Takeo        For       For          Management

2.7   Elect Director Yamada, Hideo            For       For          Management

2.8   Elect Director Uchida, Kazunari         For       For          Management

2.9   Elect Director Shiraishi, Takashi       For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yamaguchi, Takao                                                         

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors                                       

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 25, 2017   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 2.75 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 Jean-Daniel Gerber as Director  For       For          Management

5.1d  Reelect Christoph Maeder 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 Albert Baehny as Director         For       For          Management

5.3   Elect Rolf Soiron as Board Chairman     For       For          Management

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

      of the Nomination and Compensation                                        

      Committee                                                                

5.4b  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                           

      Committee                                                                

5.4c  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 3 Million                                              

9.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5 Million                                                            

9.2   Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.3 Million                                            

9.3   Approve Variable Long-Term              For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 6.8 Million                                            

10    Approve CHF 22 Million Share Capital    For       For          Management

      Increase Via the Issuance of New                                         

      Shares with Preemptive Rights                                            

11    Approve Creation of CHF 7.5 Million     For       For          Management

      Pool of Authorized Capital without                                       

      Preemptive Rights                                                        

12    Approve CHF 2.5 Million Increase in     For       For          Management

      Pool of Conditional Capital without                                      

      Preemptive Rights                                                        

13    Transact Other Business (Voting)        For       Against      Management

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     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 Barbara Judge            For       For          Management

1.4   Elect Director Kurt J. Lauk             For       For          Management

1.5   Elect Director Cynthia A. Niekamp       For       For          Management

1.6   Elect Director William A. Ruh           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                                                    

 

 

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MARUBENI CORP.                                                                 

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asada, Teruo             For       For          Management

1.2   Elect Director Kokubu, Fumiya           For       For          Management

1.3   Elect Director Akiyoshi, Mitsuru        For       For          Management

1.4   Elect Director Yamazoe, Shigeru         For       For          Management

1.5   Elect Director Minami, Hikaru           For       For          Management

1.6   Elect Director Yabe, Nobuhiro           For       For          Management

1.7   Elect Director Kitabata, Takao          For       For          Management

1.8   Elect Director Takahashi, Kyohei        For       For          Management

1.9   Elect Director Fukuda, Susumu           For       For          Management

1.10  Elect Director Okina, Yuri              For       For          Management

2.1   Appoint Statutory Auditor Gunji, Kazuro For       For          Management

2.2   Appoint Statutory Auditor Hatchoji,     For       For          Management

      Takashi                                                                  

2.3   Appoint Statutory Auditor Yoneda,       For       For          Management

      Tsuyoshi                                                                 

 

 

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MEDIPAL HOLDINGS CORP                                                           

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     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

1.10  Elect Director Asano, Toshio            For       For          Management

2     Appoint Statutory Auditor Toyoda,       For       Against      Management

      Tomoyasu                                                                  

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       MPEL           Security ID:  585464100                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Melco Resorts &  For       For          Management

      Entertainment Limited                                                    

2     Adopt the Amended and Restated          For       For          Management

      Memorandum and Articles of Association                                   

 

 

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MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

8     Approve Creation of EUR 56.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

 

 

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METROPOLE TELEVISION                                                           

 

Ticker:       MMT            Security ID:  F6160D108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2017                                                     

 

#     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       For          Management

      Related-Party Transactions                                                

5     Approve Severance Agreement with        For       Against      Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                          

6     Approve Severance Agreement with        For       Against      Management

      Thomas Valentin, Member of the                                           

      Management Board                                                          

7     Approve Severance Agreement with        For       Against      Management

      Jerome Lefebure, Member of the                                           

      Management Board                                                          

8     Non-Binding Vote on Compensation of     For       Against      Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

9     Approve Remuneration Policy of          For       Against      Management

      Chairman of the Management Board                                         

10    Non-Binding Vote on Compensation of     For       Against      Management

      Thomas Valentin, Jerome Lefebure,                                        

      David Larramendy, Members of the                                         

      Management Board                                                         

11    Approve Remuneration Policy of Members  For       Against      Management

      of the Management Board                                                  

12    Non-Binding Vote on Compensation of     For       For          Management

      Guillaume de Posch, Chairman of the                                      

      Supervisory Board                                                        

13    Approve Remuneration Policy of Members  For       For          Management

      of Supervisory Board                                                      

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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MIRACA HOLDINGS INC                                                            

 

Ticker:       4544           Security ID:  J4352B101                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takeuchi, Shigekazu      For       For          Management

1.2   Elect Director Suzuki, Hiromasa         For       For          Management

1.3   Elect Director Ishiguro, Miyuki         For       For          Management

1.4   Elect Director Ito, Ryoji               For       For          Management

1.5   Elect Director Takaoka, Kozo            For       For          Management

1.6   Elect Director Yamauchi, Susumu         For       For          Management

1.7   Elect Director Amano, Futomichi         For       For          Management

 

 

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MIXI INC                                                                       

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     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 Aoyagi, Tatsuya          For       For          Management

1.6   Elect Director Taru, Kosuke             For       For          Management

1.7   Elect Director Shima, Satoshi           For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

 

 

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MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tanya Fratto as Director          For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect Andrew King as Director        For       For          Management

4     Re-elect John Nicholas as Director      For       For          Management

5     Re-elect Peter Oswald as Director       For       For          Management

6     Re-elect Fred Phaswana as Director      For       For          Management

7     Re-elect Dominique Reiniche as Director For       For          Management

8     Re-elect David Williams as Director     For       For          Management

9     Elect Tanya Fratto as Member of the     For       For          Management

      DLC Audit Committee                                                      

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    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2016                                                         

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

15    Approve Final Dividend                  For       For          Management

16    Appoint PricewaterhouseCoopers Inc as   For       For          Management

      Auditors of the Company with Michal                                      

      Kotze as the Registered Auditor                                          

17    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

18    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                              

19    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

20    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                        

      Directors                                                                

21    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

22    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

23    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

24    Approve Remuneration Policy             For       For          Management

25    Approve Remuneration Report             For       For          Management

26    Approve Final Dividend                  For       For          Management

27    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

28    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

29    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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MORINAGA MILK INDUSTRY CO. LTD.                                                

 

Ticker:       2264           Security ID:  J46410114                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                   

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 Miyahara, Michio         For       For          Management

4.2   Elect Director Noguchi, Junichi         For       For          Management

4.3   Elect Director Aoyama, Kazuo            For       For          Management

4.4   Elect Director Okawa, Teiichiro         For       For          Management

4.5   Elect Director Minato, Tsuyoshi         For       For          Management

4.6   Elect Director Onuki, Yoichi            For       For          Management

4.7   Elect Director Kusano, Shigemi          For       For          Management

4.8   Elect Director Saito, Mitsumasa         For       For          Management

4.9   Elect Director Ohara, Kenichi           For       For          Management

4.10  Elect Director Okumiya, Kyoko           For       For          Management

4.11  Elect Director Kawakami, Shoji          For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Fujiwara, Hiroshi                                                        

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                              

Record Date:  JUL 23, 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 Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Dean Seavers as Director       For       For          Management

7     Elect Nicola Shaw as Director           For       For          Management

8     Re-elect Nora Mead Brownell as Director For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Re-elect Therese Esperdy as Director    For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Mark Williamson 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    Approve Remuneration Report             For       For          Management

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 14 Working Days' Notice                                     

 

 

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NESTE OYJ                                                                      

 

Ticker:       NESTE          Security ID:  X5688A109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     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; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 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 Eight        For       For          Management

12    Reelect Jorma Eloranta (Chairman),      For       For          Management

      Laura Raitio, Jean-Baptiste Renard,                                      

      Willem Schoeber and Marco Wiren as                                       

      Directors; Elect Matti Kahkonen,                                         

      Martina Floel and Heike van de Kerkhof                                   

      as New Directors                                                         

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Close Meeting                           None      None         Management

 

 

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NH FOODS LTD.                                                                  

 

Ticker:       2282           Security ID:  J4929Q102                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

2.1   Elect Director Suezawa, Juichi          For       For          Management

2.2   Elect Director Hata, Yoshihide          For       For          Management

2.3   Elect Director Shinohara, Kazunori      For       For          Management

2.4   Elect Director Kawamura, Koji           For       For          Management

2.5   Elect Director Okoso, Hiroji            For       For          Management

2.6   Elect Director Inoue, Katsumi           For       For          Management

2.7   Elect Director Kito, Tetsuhiro          For       For          Management

2.8   Elect Director Takamatsu, Hajime        For       For          Management

2.9   Elect Director Katayama, Toshiko        For       For          Management

2.10  Elect Director Taka, Iwao               For       For          Management

 

 

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NICHIHA CORP.                                                                  

 

Ticker:       7943           Security ID:  J53892105                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 31                                                 

2.1   Elect Director Yamanaka, Tatsuo         For       For          Management

2.2   Elect Director Mukasa, Koji             For       For          Management

2.3   Elect Director Kojima, Kazuyuki         For       For          Management

2.4   Elect Director Tonoi, Kazushi           For       For          Management

2.5   Elect Director Yoshida, Yasunori        For       For          Management

2.6   Elect Director Kochi, Kazuhiro          For       For          Management

2.7   Elect Director Kawamura, Yoshinori      For       For          Management

2.8   Elect Director Kawashima, Hisayuki      For       For          Management

2.9   Elect Director Yasui, Kanemaru          For       For          Management

2.10  Elect Director Yagi, Kiyofumi           For       For          Management

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

 

 

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NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     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 1.25                                      

      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     Approve Update of the Mandate of the    For       For          Management

      Nomination Committee                                                     

8.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

8.2   Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

 

 

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NORTH PACIFIC BANK LTD.                                                        

 

Ticker:       8524           Security ID:  J22260111                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Yokouchi, Ryuzo          For       For          Management

2.2   Elect Director Ishii, Junji             For       For          Management

2.3   Elect Director Shibata, Ryu             For       For          Management

2.4   Elect Director Sakoda, Toshitaka        For       For          Management

2.5   Elect Director Takeuchi, Iwao           For       For          Management

2.6   Elect Director Nagano, Minoru           For       For          Management

2.7   Elect Director Yasuda, Mitsuharu        For       For          Management

2.8   Elect Director Matsushita, Katsunori    For       For          Management

2.9   Elect Director Fujiike, Hideki          For       For          Management

2.10  Elect Director Fukase, Satoshi          For       For          Management

2.11  Elect Director Hayashi, Mikako          For       For          Management

2.12  Elect Director Ubagai, Rieko            For       For          Management

2.13  Elect Director Shimamoto, Kazuaki       For       For          Management

3.1   Appoint Statutory Auditor Fujii, Fumiyo For       For          Management

3.2   Appoint Statutory Auditor Tachikawa,    For       Against      Management

      Hiroshi                                                                  

 

 

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NTT DATA CORP.                                                                  

 

Ticker:       9613           Security ID:  J59031104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 40                                                  

2.1   Elect Director Iwamoto, Toshio          For       For          Management

2.2   Elect Director Homma, Yo                For       For          Management

2.3   Elect Director Ueki, Eiji               For       For          Management

2.4   Elect Director Nishihata, Kazuhiro      For       For          Management

2.5   Elect Director Kitani, Tsuyoshi         For       For          Management

2.6   Elect Director Yanagi, Keiichiro        For       For          Management

2.7   Elect Director Aoki, Hiroyuki           For       For          Management

2.8   Elect Director Yamaguchi, Shigeki       For       For          Management

2.9   Elect Director Fujiwara, Toshi          For       For          Management

2.10  Elect Director Okamoto, Yukio           For       For          Management

2.11  Elect Director Hirano, Eiji             For       For          Management

2.12  Elect Director Ebihara, Takashi         For       For          Management

 

 

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OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       ONGC           Security ID:  Y64606133                           

Meeting Date: DEC 10, 2016   Meeting Type: Special                             

Record Date:  OCT 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

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OKASAN SECURITIES GROUP INC                                                     

 

Ticker:       8609           Security ID:  J60600111                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Tetsuo             For       For          Management

1.2   Elect Director Shinshiba, Hiroyuki      For       For          Management

1.3   Elect Director Shindo, Hiroyuki         For       For          Management

1.4   Elect Director Murai, Hiroyuki          For       For          Management

1.5   Elect Director Hayakawa, Masahiro       For       For          Management

1.6   Elect Director Kanai, Masanori          For       For          Management

1.7   Elect Director Terayama, Akira          For       For          Management

1.8   Elect Director Sakaki, Yoshio           For       For          Management

1.9   Elect Director Egoshi, Makoto           For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Natsume, Nobuyuki                                                  

2.2   Elect Director and Audit Committee      For       For          Management

      Member Higo, Seishi                                                      

2.3   Elect Director and Audit Committee      For       For          Management

      Member Kono, Hirokazu                                                    

2.4   Elect Director and Audit Committee      For       Against      Management

      Member Muneoka, Tsuneo                                                    

 

 

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ORIENT OVERSEAS (INTERNATIONAL) LTD.                                           

 

Ticker:       316            Security ID:  G67749153                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Tung Lieh Cheung Andrew as        For       For          Management

      Director                                                                 

2b    Elect Simon Murray as Director          For       Against      Management

2c    Elect Chow Philip Yiu Wah as Director   For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

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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OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/2016                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015/2016                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015/2016                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016/2017                                                      

6     Amend Corporate Purpose                 For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                  

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                            

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Ichiro           For       For          Management

1.2   Elect Director Higuchi, Tatsuo          For       For          Management

1.3   Elect Director Makise, Atsumasa         For       For          Management

1.4   Elect Director Matsuo, Yoshiro          For       For          Management

1.5   Elect Director Tobe, Sadanobu           For       For          Management

1.6   Elect Director Kobayashi, Masayuki      For       For          Management

1.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

1.8   Elect Director Konose, Tadaaki          For       For          Management

1.9   Elect Director Matsutani, Yukio         For       For          Management

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                          

2.1   Elect Director Nagae, Shusaku           For       For          Management

2.2   Elect Director Matsushita, Masayuki     For       For          Management

2.3   Elect Director Tsuga, Kazuhiro          For       For          Management

2.4   Elect Director Ito, Yoshio              For       For          Management

2.5   Elect Director Sato, Mototsugu          For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management

2.7   Elect Director Tsutsui, Yoshinobu       For       For          Management

2.8   Elect Director Ota, Hiroko              For       For          Management

2.9   Elect Director Toyama, Kazuhiko         For       For          Management

2.10  Elect Director Ishii, Jun               For       For          Management

2.11  Elect Director Higuchi, Yasuyuki        For       For          Management

2.12  Elect Director Umeda, Hirokazu          For       For          Management

 

 

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PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2017                                                     

 

#     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 0.48 per Share                                           

4     Approve Maintain of Pension Scheme      For       For          Management

      Agreement for Management Board Members                                   

5     Reelect Pamela Knapp as Supervisory     For       For          Management

      Board Member                                                             

6     Reelect Helle Kristoffersen as          For       For          Management

      Supervisory Board Member                                                  

7     Reelect Henri Philippe Reichstul as     For       For          Management

      Supervisory Board Member                                                 

8     Reelect Geoffroy Roux De Bezieux as     For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Jack Azoulay as   For       Against      Management

      Supervisory Board Member                                                 

10    Elect Florence Verzelen as Supervisory  For       Against      Management

      Board Member                                                             

11    Elect Benedicte Juyaux as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Supervisory Board                                    

12    Renew Appointment of Mazars as Auditor  For       For          Management

13    Appoint Jean-Marc Deslandes 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 Policy of the      For       Against      Management

      Chairman of the Management Board                                         

17    Approve Remuneration Policy of Members  For       Against      Management

      of the Management Board                                                   

18    Approve Remuneration Policy of Members  For       For          Management

      of the Supervisory Board                                                 

19    Non-Binding Vote on Compensation of     For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

20    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Baptiste Chasseloup de Chatillon,                                   

      Gregoire Olivier, Maxime Picat,                                          

      Jean-Christophe Quemard the Members of                                   

      Management Board                                                          

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 Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves up to                                         

      Aggregate Nominal Amount of EUR                                          

      215,936,439                                                              

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 86,374,575                                         

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 86,374,575                                         

26    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

27    Authorize Capital Increase of Up to     For       For          Management

      EUR 86,374,575 for Future Exchange                                       

      Offers                                                                   

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 350,675,796                                                       

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

31    Authorize Issuance of up to 39,727,324  For       For          Management

      Warrants (BSA) Reserved for Companies                                    

      Belonging to General Motors Company                                      

32    Authorize Management Board to Issue     For       Against      Management

      Free Warrants with Preemptive Rights                                     

      During a Public Tender Offer                                              

33    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Shareholder Representative on                                   

      the Supervisory Board                                                     

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PLUS500 LTD.                                                                   

 

Ticker:       PLUS           Security ID:  M7S2CK109                           

Meeting Date: DEC 15, 2016   Meeting Type: Special                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Employment Agreement of CEO       For       Against      Management

2     Amend Employment Agreement of CFO       For       Against      Management

3     Approve Compensation of Penelope Ruth   For       For          Management

      Judd                                                                     

 

 

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POWER FINANCIAL CORPORATION                                                    

 

Ticker:       PWF            Security ID:  73927C100                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Marc A. Bibeau, Andre Desmarais,  For       Withhold     Management

      Paul Desmarais, Jr., Gary Albert Doer,                                   

      Gerald Frere, Anthony R. Graham, J.                                      

      David A. Jackson, R. Jeffrey Orr,                                        

      Louise Roy, Raymond Royer, T. Timothy                                    

      Ryan, Jr., and Emoke J.E. Szathmary as                                   

      Directors                                                                 

1.1   Elect Director Marc A. Bibeau           For       For          Management

1.2   Elect Director Andre Desmarais          For       Withhold     Management

1.3   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.4   Elect Director Gary Albert Doer         For       For          Management

1.5   Elect Director Gerald Frere             For       For          Management

1.6   Elect Director Anthony R. Graham        For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director R. Jeffrey Orr           For       For          Management

1.9   Elect Director Louise Roy               For       For          Management

1.10  Elect Director Raymond Royer            For       For          Management

1.11  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.12  Elect Director Emoke J.E. Szathmary     For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

 

 

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PROBI AB                                                                        

 

Ticker:       PROB           Security ID:  W6740R131                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                      

 

#     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

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.00 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                             ��                  

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 for the                                        

      Chairman and SEK 200,000 for Other                                       

      Directors; Approve Committee Fees;                                       

      Approve Remuneration of Auditors                                         

13    Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                               

14    Reelect Jan Nilsson, Jonny Olsson and   For       For          Management

      Jean-Yves Parisot (Chairman) as                                          

      Directors; Elect Anna Malm Bernsten,                                      

      Scott Bush and Charlotte Hansson as                                      

      New Directors                                                            

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

18    Issuance of Maximum 1.2 Million Shares  For       For          Management

      without Preemptive Rights                                                

19    Elect Members of the Nominating         For       For          Management

      Committee                                                                

20    Close Meeting                           None      None         Management

 

 

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PRYSMIAN S.P.A.                                                                

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 12, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Approve Remuneration Policy             For       For          Management

1     Authorize Issuance of Shares without    For       For          Management

      Preemptive Rights to Service                                             

      Convertible Bonds Reserved to                                             

      Institutional Investors                                                  

 

 

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PT BARITO PACIFIC TBK                                                           

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: FEB 03, 2017   Meeting Type: Special                             

Record Date:  JAN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       Against      Management

 

 

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PT BARITO PACIFIC TBK                                                          

 

Ticker:       BRPT           Security ID:  Y71198124                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

1     Approve Stock Split and Amend Articles  For       For          Management

      of Association Regarding the Stock                                       

      Split                                                                    

 

 

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PT DELTA DUNIA MAKMUR TBK                                                      

 

Ticker:       DOID           Security ID:  Y2036T103                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Elect Directors                         For       Against      Management

6     Authorize Commissioners to Increase     For       Against      Management

      the Issued and Paid-Up Capital in                                        

      relation to the Management and                                           

      Employee Stock Option Program (MESOP)                                     

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                            

Meeting Date: OCT 21, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Divestment of the Company's     For       For          Management

      Shares in China Minzhong Food                                            

      Corporation Limited to Marvellous                                        

      Glory Holdings Limited                                                   

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     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     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     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 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     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 Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                             

      Development Program (PCDP)                                               

6     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                       

      PER-03/MBU/12/2016 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                               

7     Amend Articles of Association           For       For          Management

8     Elect Directors and Commissioners       For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  715684106                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     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 Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-03/MBU/12/2016 on the Partnership                                    

      and Community Development Programs of                                     

      the State-owned Enterprises                                              

7     Amend Articles of Association           For       For          Management

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974550                           

Meeting Date: OCT 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Maxine Brenner as Director        For       For          Management

2.2   Elect Richard Goodmanson as Director    For       For          Management

2.3   Elect Jacqueline Hey as Director        For       For          Management

2.4   Elect Barbara Ward as Director          For       For          Management

2.5   Elect Michael L'Estrange as Director    For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Alan Joyce, Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Approve the On-Market Share Buy-Back    For       For          Management

 

 

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                 

 

Ticker:       REC            Security ID:  T78458139                            

Meeting Date: APR 11, 2017   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2.a   Fix Number of Directors                 None      For          Shareholder

2.b   Fix Board Terms for Directors           None      For          Shareholder

2.c   Slate Submitted by FIMEI SpA            None      For          Shareholder

2.d   Approve Remuneration of Directors       For       Against      Management

3.a.1 Slate Submitted by FIMEI SpA            None      Did Not Vote Shareholder

3.a.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                  

3.b   Approve Internal Auditors' Remuneration For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Authorize Capital Increase and          For       Against      Management

      Issuance of Convertible Bonds                                             

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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RESOLUTE MINING LTD.                                                           

 

Ticker:       RSG            Security ID:  Q81068100                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Peter Ernest Huston as Director   For       Against      Management

3     Elect Martin John Botha as Director     For       For          Management

4     Approve the Resolute Mining Limited     None      For          Management

      Performance Rights Plan                                                  

5     Approve the Grant of Performance        For       For          Management

      Rights Plan to John Welborn                                               

6     Approve the Special Grant of            For       Against      Management

      Performance Rights to John Welborn                                       

7     Ratify the Past Issuance of Shares to   For       For          Management

      Institutional Investors                                                  

8     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     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     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                     

5     Re-elect Megan Clark as Director        For       For          Management

6     Elect David Constable as Director       For       For          Management

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

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Elect Simon Henry as Director           For       For          Management

10    Elect Jean-Sebastien Jacques as         For       For          Management

      Director                                                                  

11    Elect Sam Laidlaw as Director           For       For          Management

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

13    Re-elect Chris Lynch as Director        For       For          Management

14    Re-elect Paul Tellier as Director       For       For          Management

15    Re-elect Simon Thompson as Director     For       For          Management

16    Re-elect John Varley as Director        For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     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     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                      

5     Re-elect Megan Clark as Director        For       For          Management

6     Elect David Constable as Director       For       For          Management

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

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Elect Simon Henry as Director           For       For          Management

10    Elect Jean-Sebastien Jacques as         For       For          Management

      Director                                                                 

11    Elect Sam Laidlaw as Director           For       For          Management

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

13    Re-elect Chris Lynch as Director        For       For          Management

14    Re-elect Paul Tellier as Director       For       For          Management

15    Re-elect Simon Thompson as Director     For       For          Management

16    Re-elect John Varley as Director        For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: JUN 27, 2017   Meeting Type: Special                             

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Coal & Allied       For       For          Management

      Industries Limited to Yancoal                                            

      Australia Limited                                                        

 

 

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ROYAL BANK OF CANADA                                                            

 

Ticker:       RY             Security ID:  780087102                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew A. Chisholm       For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Toos N. Daruvala         For       For          Management

1.4   Elect Director David F. Denison         For       For          Management

1.5   Elect Director Richard L. George        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Michael H. McCain        For       For          Management

1.8   Elect Director David McKay              For       For          Management

1.9   Elect Director Heather Munroe-Blum      For       For          Management

1.10  Elect Director Thomas A. Renyi          For       For          Management

1.11  Elect Director Kathleen Taylor          For       For          Management

1.12  Elect Director Bridget A. van Kralingen For       For          Management

1.13  Elect Director Thierry Vandal           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Adopt a Policy of Withdrawal      Against   Against      Shareholder

      from Tax Havens or Jurisdictions with                                    

      Low Tax Rates                                                            

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

6     SP 3: Approve Simplification and        Against   Against      Shareholder

      Improvement of the Management                                             

      Disclosure on Executive Compensation                                     

7     SP 4: Approve Board Size By-Law         Against   Against      Shareholder

8     SP 5: Adopt Proxy Access Bylaw          Against   For          Shareholder

9     SP 6: Approve Retirement and Severance  Against   Against      Shareholder

      Agreements                                                               

10    SP 7: Approve Placement of Shareholder  Against   Against      Shareholder

      Proposals in Circular                                                    

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     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     Elect Catherine Hughes as Director      For       For          Management

5     Elect Roberto Setubal as Director       For       For          Management

6     Re-elect Ben van Beurden as Director    For       For          Management

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Euleen Goh as Director         For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Elect Jessica Uhl as Director           For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

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    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Reducing Greenhouse Gas                                      

      (GHG) Emissions                                                          

 

 

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SAFRAN                                                                          

 

Ticker:       SAF            Security ID:  F4035A557                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 12, 2017                                                     

 

#     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 1.52 per Share                                          

4     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Ross McInnes, Chairman                                     

      of the Board                                                             

5     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Philippe Petitcolin, CEO                                   

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Odile Desforges as Director     For       For          Management

8     Elect Helene Auriol Potier as Director  For       For          Management

9     Elect Patrick Pelata as Director        For       For          Management

10    Elect Sophie Zurquiyah as Director      For       For          Management

11    Non-Binding Vote on Compensation of     For       For          Management

      Ross McInnes, Chairman of the Board                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Petitcolin, CEO                                                 

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Amend Article 25 of Bylaws Re: Age      For       For          Management

      Limit of CEO and Vice-CEO                                                

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                           

19    Authorize Capital Increase of Up to     For       For          Management

      EUR 8 Million for Future Exchange                                        

      Offers                                                                   

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 8 Million                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 17 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12.5 Million for Bonus                                      

      Issue or Increase in Par Value                                           

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                     

24    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                        

      Tender Offer or Share Exchange Offer                                     

25    Authorize Capital Increase of Up to     For       Against      Management

      EUR 8 Million for Future Exchange                                         

      Offers, Including in the Event of a                                      

      Public Tender Offer or Share Exchange                                    

      Offer                                                                    

26    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                     

27    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 23 to 26, Including                                     

      in the Event of a Public Tender Offer                                    

      or Share Exchange Offer                                                  

28    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 8 Million for Bonus Issue                                   

      or Increase in Par Value, Including in                                   

      the Event of a Public Tender Offer or                                    

      Share Exchange Offer                                                     

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

31    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

32    Authorize New Class of Preferred Stock  For       For          Management

      (Actions de Preference A) and Amend                                      

      Bylaws Accordingly                                                       

33    Authorize Issuance of Preferred Stock   For       For          Management

      Up to EUR 8 Million for Future                                           

      Exchange Offers                                                          

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Authorize Up to 0.6 percent of Issued   Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plans Reserved for All Employees                                         

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: OCT 27, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Elect Lee Jae-yong as Inside Director   For       For          Management

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SBI HOLDINGS                                                                   

 

Ticker:       8473           Security ID:  J6991H100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitao, Yoshitaka         For       For          Management

1.2   Elect Director Kawashima, Katsuya       For       For          Management

1.3   Elect Director Nakagawa, Takashi        For       For          Management

1.4   Elect Director Asakura, Tomoya          For       For          Management

1.5   Elect Director Morita, Shumpei          For       For          Management

1.6   Elect Director Takamura, Masato         For       For          Management

1.7   Elect Director Nakatsuka, Kazuhiro      For       For          Management

1.8   Elect Director Shigemitsu, Tatsuo       For       For          Management

1.9   Elect Director Yamada, Masayuki         For       For          Management

1.10  Elect Director Yoshida, Masaki          For       For          Management

1.11  Elect Director Sato, Teruhide           For       For          Management

1.12  Elect Director Ayako Hirota Weissman    For       For          Management

1.13  Elect Director Takenaka, Heizo          For       For          Management

1.14  Elect Director Otobe, Tatsuyoshi        For       For          Management

1.15  Elect Director Gomi, Hirofumi           For       For          Management

1.16  Elect Director Asaeda, Yoshitaka        For       For          Management

1.17  Elect Director Suzuki, Yasuhiro         For       For          Management

2     Appoint Statutory Auditor Ichikawa,     For       Against      Management

      Toru                                                                     

3     Appoint Alternate Statutory Auditor     For       For          Management

      Wakatsuki, Tetsutaro                                                     

 

 

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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     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     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Elect Supervisory Board Member          For       Against      Management

8     Amend Articles Re: Voting by            For       For          Management

      Electronic Means                                                         

 

 

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SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

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 Fuse, Tatsuro            For       For          Management

2.9   Elect Director Hirose, Takaharu         For       For          Management

2.10  Elect Director Kawano, Hirobumi         For       For          Management

2.11  Elect Director Watanabe, Hajime         For       For          Management

3     Appoint Statutory Auditor Yokomizo,     For       For          Management

      Masao                                                                    

4     Approve Equity Compensation Plan        For       For          Management

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                

 

Ticker:       600196         Security ID:  Y7687D109                           

Meeting Date: DEC 22, 2016   Meeting Type: Special                             

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Rules and Procedures of General   For       For          Management

      Meetings                                                                 

3     Amend Rules and Procedure Regarding     For       For          Management

      the Board of Directors                                                   

4     Amend Rules and Procedure Regarding     For       For ��        Management

      the Supervisory Committee                                                

5     Approve Amendments to the               For       For          Management

      Administrative Rules Governing the                                       

      Connected Transactions                                                   

6     Approve Amendments  to the Management   For       For          Management

      System for Proceeds                                                      

7     Approve Amendments to the               For       For          Management

      Implementation Rules of Cumulative                                        

      Voting System                                                            

8     Approve Renewal of Continuing           For       Against      Management

      Connected Transactions Under the                                          

      Renewed Financial Services Agreement                                     

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                

 

Ticker:       600196         Security ID:  Y7687D109                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Annual Report              For       For          Management

2     Approve 2016 Work Report of the Board   For       For          Management

      of Directors                                                              

3     Approve 2016 Work Report of the         For       For          Management

      Supervisory Committee                                                    

4     Approve 2016 Final Accounts Report      For       For          Management

5     Approve 2016 Annual Profit              For       For          Management

      Distribution Proposal                                                    

6     Approve Ernst & Young Hua Ming          For       For          Management

      (Special General Partnership) as PRC                                     

      Financial Report and Internal Control                                    

      Report Auditors and Ernst & Young as                                      

      International Financial Report                                           

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

7     Approve 2017 Estimated Ongoing Related  For       Against      Management

      Party Transactions                                                       

8     Approve 2016 Appraisal Results and      For       For          Management

      Remuneration of Directors                                                

9     Approve 2017 Appraisal Program of       For       For          Management

      Directors                                                                

10    Approve Renewal of and New Entrusted    For       For          Management

      Loan Quota of the Group                                                  

11    Approve Total Bank Credit Applications  For       For          Management

      of the Group                                                             

12    Approve Authorization to the            For       For          Management

      Management to Dispose of Listed                                          

      Securities                                                               

13    Approve Mandate to Issue Interbank      For       For          Management

      Market Debt Financing Instruments                                        

14    Approve Compliance with Conditions for  For       For          Management

      the Proposed Public Issuance of                                          

      Corporate Bonds                                                          

15.1  Approve Size and Method of the          For       For          Management

      Issuance in Relation to the Proposed                                     

      Issuance of Corporate Bonds                                              

15.2  Approve Coupon Rate and Its             For       For          Management

      Determination Mechanism in Relation to                                   

      the Proposed Issuance of Corporate                                       

      Bonds                                                                     

15.3  Approve Maturity Period, Method of      For       For          Management

      Principal Repayment and Interest                                         

      Payment, and Other Specific                                               

      Arrangements in Relation to the                                          

      Proposed Issuance of Corporate Bonds                                     

15.4  Approve Use of Proceeds in Relation to  For       For          Management

      the Proposed Issuance of Corporate                                       

      Bonds                                                                    

15.5  Approve Issuance Target and Placing     For       For          Management

      Arrangement for Shareholders of the                                      

      Company in Relation to the Proposed                                      

      Issuance of Corporate Bonds                                              

15.6  Approve Guarantee Arrangement in        For       For          Management

      Relation to the Proposed Issuance of                                     

      Corporate Bonds                                                          

15.7  Approve Provisions on Redemption and    For       For          Management

      Repurchase in Relation to the Proposed                                   

      Issuance of Corporate Bonds                                              

15.8  Approve Credit Standing of the Company  For       For          Management

      and Safeguards for Debt Repayment in                                     

      Relation to the Proposed Issuance of                                     

      Corporate Bonds                                                           

15.9  Approve Underwriting Method in          For       For          Management

      Relation to the Proposed Issuance of                                     

      Corporate Bonds                                                           

15.10 Approve Listing Arrangement in          For       For          Management

      Relation to the Proposed Issuance of                                     

      Corporate Bonds                                                           

15.11 Approve Validity of the Resolutions in  For       For          Management

      Relation to the Proposed Issuance of                                     

      Corporate Bonds                                                           

16    Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Public Issuance of                                    

      Corporate Bonds                                                           

17    Adopt Shanghai Henlius Share Option     For       Against      Management

      Incentive Scheme and Relevant Matters                                    

18    Amend Management System of Connected    For       For          Management

      Transactions                                                             

19    Approve Renewal of and New Guarantee    For       For          Management

      Quota of the Group                                                       

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 132                                                

2.1   Elect Director Nonaka, Masato           For       For          Management

2.2   Elect Director Kitajima, Tsuneyoshi     For       For          Management

2.3   Elect Director Seki, Shintaro           For       For          Management

2.4   Elect Director Nakamura, Takeshi        For       For          Management

2.5   Elect Director Terai, Hidezo            For       For          Management

2.6   Elect Director Matsui, Tamae            For       For          Management

 

 

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SHINMAYWA INDUSTRIES LTD.                                                       

 

Ticker:       7224           Security ID:  J73434102                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Isogawa, Tatsuyuki       For       For          Management

2.2   Elect Director Endo, Keisuke            For       For          Management

2.3   Elect Director Ishimaru, Kanji          For       For          Management

2.4   Elect Director Tanuma, Katsuyuki        For       For          Management

2.5   Elect Director Fukai, Koji              For       For          Management

2.6   Elect Director Itami, Atsushi           For       For          Management

2.7   Elect Director Yamamoto, Nobutane       For       For          Management

2.8   Elect Director Hiramatsu, Kazuo         For       For          Management

3     Appoint Statutory Auditor Kanda,        For       Against      Management

      Yoshifumi                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 23, 2017                                                     

 

#     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 Dominic Blakemore as Director  For       For          Management

4     Re-elect Olivier Bohuon as Director     For       For          Management

5     Re-elect William Burns as Director      For       For          Management

6     Elect Ian Clark as Director             For       For          Management

7     Elect Gail Fosler as Director           For       For          Management

8     Re-elect Steven Gillis as Director      For       For          Management

9     Re-elect David Ginsburg as Director     For       For          Management

10    Re-elect Susan Kilsby as Director       For       For          Management

11    Re-elect Sara Mathew as Director        For       For          Management

12    Re-elect Anne Minto as Director         For       For          Management

13    Re-elect Flemming Ornskov as Director   For       For          Management

14    Re-elect Jeffrey Poulton as Director    For       For          Management

15    Elect Albert Stroucken as Director      For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Adopt New Articles of Association       For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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SINGAPORE AIRLINES LIMITED                                                     

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 29, 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

3a    Elect Gautam Banerjee as Director       For       For          Management

3b    Elect Goh Choon Phong as Director       For       For          Management

3c    Elect Hsieh Tsun-yan as Director        For       For          Management

4     Elect Peter Seah Lim Huat as Director   For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     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                                               

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Authorize Share Repurchase Program      For       For          Management

11    Adopt New Constitution                  For       For          Management

 

 

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SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                            

Meeting Date: SEP 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 Final Dividend                  For       For          Management

3a    Elect Jane Diplock as Director          For       For          Management

3b    Elect Chew Gek Khim as Director         For       For          Management

4     Elect Lim Sok Hui (Chng Sok Hui) as     For       For          Management

      Director                                                                 

5     Approve Payment of Director's Fees to   For       For          Management

      the Chairman and Provision to Him of a                                   

      Car with a Driver for the Financial                                      

      Year Ending June 30, 2017                                                

6     Approve Directors' Fees                 For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

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SK HYNIX INC.                                                                   

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     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 Lee Seok-hui as Inside Director   For       For          Management

4     Elect Park Jeong-ho as Non-independent  For       For          Management

      Non-executive Director                                                   

5.1   Elect Choi Jong-won as Outside Director For       For          Management

5.2   Elect Shin Chang-hwan as Outside        For       For          Management

      Director                                                                  

6.1   Elect Choi Jong-won as Member of Audit  For       For          Management

      Committee                                                                

6.2   Elect Shin Chang-hwan as Member of      For       For          Management

      Audit Committee                                                          

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

8     Approve Stock Option Grants             For       For          Management

 

 

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SOCIETE GENERALE                                                                

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                      

 

#     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 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           

      Transactions                                                             

5     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Frederic                                      

      Oudea                                                                    

6     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Severin                                        

      Cabannes                                                                 

7     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Bernardo                                       

      Sanchez Incera                                                           

8     Approve Pension Scheme, Severance       For       Against      Management

      Agreement and Non-Compete Agreement                                       

      with Didier Valet                                                        

9     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board, CEO, and Vice                                     

      CEOs                                                                     

10    Non-Binding Vote on Compensation of     For       For          Management

      Lorenzo Bini Smaghi, Chairman of the                                     

      Board                                                                     

11    Non-Binding Vote on Compensation of     For       For          Management

      Frederic Oudea, CEO                                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

13    Non-Binding Vote on the Aggregate       For       For          Management

      Remuneration Granted in 2016 to                                          

      Certain Senior Management, Responsible                                   

      Officers, and Risk-Takers                                                

14    Reelect Alexandra Schaapveld as         For       For          Management

      Director                                                                 

15    Reelect Jean-Bernard Levy as Director   For       For          Management

16    Elect William Connelly as Director      For       For          Management

17    Elect Lubomira Rochet as Director       For       For          Management

18    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                            

Meeting Date: JAN 24, 2017   Meeting Type: Annual                              

Record Date:  JAN 19, 2017                                                     

 

#     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 2.40 per Share and an                                   

      Extra of EUR 0.24 per Share to                                           

      Long-Term Registered Shares                                              

4     Approve Health Insurance Coverage       For       For          Management

      Agreement with Sophie Bellon, Chairman                                   

      of the Board                                                             

5     Approve Health Insurance Coverage       For       For          Management

      Agreement with Michel Landel, CEO                                        

6     Reelect Patricia Bellinger as Director  For       Against      Management

7     Reelect Michel Landel as Director       For       For          Management

8     Elect Cecile Tandeau as Director        For       For          Management

9     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                        

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 735,000                                       

12    Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman of the Board                                     

      until Jan. 26, 2016                                                      

13    Advisory Vote on Compensation of        For       For          Management

      Sophie Bellon, Chairman of the Board                                     

      since Jan. 26, 2016                                                      

14    Advisory Vote on Compensation of        For       For          Management

      Michel Landel, CEO                                                       

15    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

16    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 04, 2016   Meeting Type: Annual                              

Record Date:  NOV 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

2     Elect Simon Moutter as Director         For ��     For          Management

3     Elect Justine Smyth as Director         For       For          Management

4     Elect Ido Leffler as Director           For       For          Management

5     Elect Alison Gerry as Director          For       For          Management

6     Elect Alison Barrass as Director        For       For          Management

 

 

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STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     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; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

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     Authorize Board to Distribute           For       For          Management

      Quarterly Dividends                                                      

8a    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      with Payment of Dividend for Fourth                                      

      Quarter 2016                                                              

8b    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      With Payment of Dividend for First                                       

      Quarter to Third Quarter 2017                                            

9     Abstain from Drilling Exploration       Against   Against      Shareholder

      Wells in the Barents Sea                                                 

10    Discontinuation of Exploration          Against   Against      Shareholder

      Activities and Test Drilling for                                         

      Fossil Energy Resources                                                  

11    Mandate the Board to Appoint new Chief  Against   Against      Shareholder

      Geologist and Mandate to Reinstate                                       

      Updated Versions of Pre-Merger                                           

      Actuarial Based Risk Management                                           

      Processes                                                                

12    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

13a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                     

13b   Approve Remuneration Linked to          For       For          Management

      Development of Share Price (Binding)                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Approve Remuneration of Corporate       For       For          Management

      Assembly in the Amount of NOK 122,400                                    

      for Chairman, NOK 64,500 for Deputy                                      

      Chair, NOK 45,300 for Other Members                                      

      and NOK 6,450 Per Meeting for Deputy                                     

      Members                                                                  

16    Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 12,150                                    

      Per Meeting for Chair and NOK 9,000                                      

      Per Meeting for Members                                                   

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                        

19    Miscellaneous Proposal: Marketing       For       For          Management

      Instructions                                                             

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4c    Approve Dividends                       For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Amend Articles of Association           For       For          Management

6     Reelect Carlo Bozotti to Management     For       For          Management

      Board                                                                    

7     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

8     Reelect Heleen Kersten to Supervisory   For       For          Management

      Board                                                                    

9     Reelect Jean-Georges Malcor to          For       For          Management

      Supervisory Board                                                        

10    Reelect Alessandro Rivera to            For       For          Management

      Supervisory Board                                                        

11    Elect Frederic Sanchez to Supervisory   For       For          Management

      Board                                                                     

12    Reelect Maurizio Tamagnini to           For       For          Management

      Supervisory Board                                                        

13    Approve Employee Restricted Stock Plan  For       Against      Management

14    Authorize Repurchase of Shares          For       For          Management

15    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares Up To                                      

      10 Percent of Issued Capital Plus                                        

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  861012102                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4c    Approve Dividends                       For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Amend Articles of Association           For       For          Management

6     Reelect Carlo Bozotti to Management     For       For          Management

      Board                                                                     

7     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

8     Reelect Heleen Kersten to Supervisory   For       For          Management

      Board                                                                    

9     Reelect Jean-Georges Malcor to          For       For          Management

      Supervisory Board                                                        

10    Reelect Alessandro Rivera to            For       For          Management

      Supervisory Board                                                        

11    Elect Frederic Sanchez to Supervisory   For       For          Management

      Board                                                                     

12    Reelect Maurizio Tamagnini to           For       For          Management

      Supervisory Board                                                        

13    Approve Employee Restricted Stock Plan  For       Against      Management

14    Authorize Repurchase of Shares          For       For          Management

15    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital Plus                                        

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                       

      Restricting/Excluding Preemptive Rights                                  

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

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SUMITOMO DAINIPPON PHARMA CO., LTD.                                            

 

Ticker:       4506           Security ID:  J10542116                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Tada, Masayo             For       For          Management

2.2   Elect Director Nomura, Hiroshi          For       For          Management

2.3   Elect Director Odagiri, Hitoshi         For       For          Management

2.4   Elect Director Kimura, Toru             For       For          Management

2.5   Elect Director Hara, Nobuyuki           For       For          Management

2.6   Elect Director Sato, Hidehiko           For       For          Management

2.7   Elect Director Sato, Hiroshi            For       For          Management

2.8   Elect Director Atomi, Yutaka            For       For          Management

3.1   Appoint Statutory Auditor Oe, Yoshinori For       For          Management

3.2   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Kazuto                                                                    

3.3   Appoint Statutory Auditor Fujii,        For       Against      Management

      Junsuke                                                                  

 

 

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SUPERIOR PLUS CORP.                                                            

 

Ticker:       SPB            Security ID:  86828P103                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine (Kay) M. Best  For       For          Management

1.2   Elect Director Eugene V.N. Bissell      For       For          Management

1.3   Elect Director Richard C. Bradeen       For       For          Management

1.4   Elect Director Luc Desjardins           For       For          Management

1.5   Elect Director Randall J. Findlay       For       For          Management

1.6   Elect Director Mary B. Jordan           For       For          Management

1.7   Elect Director Walentin (Val) Mirosh    For       For          Management

1.8   Elect Director David P. Smith           For       For          Management

1.9   Elect Director Douglas J. Harrison      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                                                    

 

 

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SUZUKEN CO LTD                                                                 

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Clarify                                          

      Provisions on Alternate Statutory                                        

      Auditors - Indemnify Statutory Auditors                                  

2.1   Elect Director Bessho, Yoshiki          For       For          Management

2.2   Elect Director Miyata, Hiromi           For       For          Management

2.3   Elect Director Asano, Shigeru           For       For          Management

2.4   Elect Director Saito, Masao             For       For          Management

2.5   Elect Director Izawa, Yoshimichi        For       For          Management

2.6   Elect Director Tamura, Hisashi          For       For          Management

2.7   Elect Director Ueda, Keisuke            For       For          Management

2.8   Elect Director Iwatani, Toshiaki        For       For          Management

2.9   Elect Director Usui, Yasunori           For       For          Management

3     Appoint Statutory Auditor Takeda,       For       For          Management

      Noriyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Masahiko                                                      

5     Approve Equity Compensation Plan        For       For          Management

 

 

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T-GAIA CORPORATION                                                             

 

Ticker:       3738           Security ID:  J8337D108                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Clarify Director Authority on Board                                     

      Meetings                                                                 

3.1   Elect Director Shibuya, Toshifumi       For       For          Management

3.2   Elect Director Kanaji, Nobutaka         For       For          Management

3.3   Elect Director Tada, Soichiro           For       For          Management

3.4   Elect Director Konda, Tsuyoshi          For       For          Management

3.5   Elect Director Koike, Hiroyuki          For       For          Management

3.6   Elect Director Fukuoka, Tetsu           For       For          Management

3.7   Elect Director Atarashi, Masami         For       For          Management

3.8   Elect Director Asaba, Toshiya           For       For          Management

3.9   Elect Director Deguchi, Kyoko           For       For          Management

4.1   Appoint Statutory Auditor Kaba, Toshiro For       For          Management

4.2   Appoint Statutory Auditor Kitagawa,     For       For          Management

      Tetsuo                                                                   

5     Appoint Alternate Statutory Auditor     For       Against      Management

      Ikadai, Makoto                                                           

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

1.2   Approve Profit Distribution             For       For          Management

1.3   Amend Articles of Association           For       For          Management

1.4   Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

2.1   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

2.2   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                        

3     Other Business                          None      Against      Management

 

 

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TAKEUCHI MFG CO LTD                                                            

 

Ticker:       6432           Security ID:  J8135G105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2.1   Elect Director Takeuchi, Akio           For       For          Management

2.2   Elect Director Takeuchi, Toshiya        For       For          Management

2.3   Elect Director Yoda, Nobuhiko           For       For          Management

2.4   Elect Director Miyairi, Takeshi         For       For          Management

 

 

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TARO PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TARO           Security ID:  M8737E108                           

Meeting Date: DEC 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve and Update the Compensation     For       Against      Management

      Policy of the Company                                                    

2.1   Reelect Dilip Shanghvi as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.2   Reelect Sudhir Valia as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.3   Reelect James Kedrowski as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Dov Pekelman as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3     Approve Employment Terms of Dilip       For       For          Management

      Shanghvi, Chairman                                                        

4     Approve Employment Terms of Sudhir      For       For          Management

      Valia, Director                                                          

5     Approve Compensation of Dov Pekelman,   For       For          Management

      Director                                                                 

6     Elect Uday Baldota as Director and      For       Against      Management

      Approve Director's Remuneration                                           

7.1   Elect Linda Benshoshan as External      For       For          Management

      Director for a Three-Year Period                                         

7.2   Elect Elhanan Streit as External        For       For          Management

      Director for a Three-Year Period                                         

8     Elect Abhay Gandhi as Director and      For       For          Management

      Approve Director's Remuneration                                          

9     Reappoint Ziv Haft as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen Tin Hoi Ng as Director    For       For          Management

2b    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2c    Elect Vincent Kang Fang as Director     For       For          Management

2d    Elect David Muir Turnbull as Director   For       For          Management

3a    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Chairman of the Company                                       

3b    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Directors Other than the                                      

      Chairman                                                                 

3c    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Audit Committee Members                                       

3d    Approve Annual Fee Payable to the       For       For          Management

      Remuneration Committee Members                                           

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Annen, Junji             For       For          Management

1.2   Elect Director Utsuda, Shoei            For       For          Management

1.3   Elect Director Kaneko, Yoshinori        For       For          Management

1.4   Elect Director Kawasaki, Toshihiro      For       For          Management

1.5   Elect Director Kawamura, Takashi        For       For          Management

1.6   Elect Director Kunii, Hideko            For       For          Management

1.7   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.8   Elect Director Takaura, Hideo           For       For          Management

1.9   Elect Director Taketani, Noriaki        For       For          Management

1.10  Elect Director Toyama, Kazuhiko         For       For          Management

1.11  Elect Director Nishiyama, Keita         For       For          Management

1.12  Elect Director Makino, Shigenori        For       For          Management

1.13  Elect Director Moriya, Seiji            For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Maintaining                                      

      Profitability                                                             

3.1   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Murata, Haruki                                                           

3.2   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Higashikawa, Tadashi                                                     

4     Amend Articles to Dispose of TEPCO      Against   Against      Shareholder

      Power Grid, Inc                                                           

5     Amend Articles to Apply Impairment      Against   Against      Shareholder

      Accounting to Kashiwazaki-Kariwa                                         

      Nuclear Power Station                                                     

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Reactor-Decommissioning Research                                         

      Facilities                                                               

7     Amend Articles to Require Audit         Against   For          Shareholder

      Committee to Be Composed Entirely of                                     

      Outside Directors                                                        

8     Amend Articles to Conclude Safety       Against   Against      Shareholder

      Agreements with Local Public                                             

      Authorities Concerning Nuclear                                           

      Accident Evacuation                                                       

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Evacuation Drills with Nuclear                                           

      Accident Scenario                                                        

10    Amend Articles to Establish Nuclear     Against   Against      Shareholder

      Disaster Recuperation Fund                                               

11    Amend Articles to Provide Recuperation  Against   Against      Shareholder

      for Workers at Fukushima Nuclear Power                                   

      Station                                                                  

12    Amend Articles to Verify Soundness of   Against   Against      Shareholder

      Reactor Pressure Vessels at                                              

      Kashiwazaki-Kariwa Nuclear Power                                         

      Station                                                                   

 

 

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TOWER SEMICONDUCTOR LTD.                                                       

 

Ticker:       TSEM           Security ID:  M87915274                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Amir Elstein as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Elect Kalman Kaufman as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Elect Dana Gross as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

1.4   Elect Rami Guzman as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Elect Yoav Chelouche as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Elect Rony Ross as Director Until the   For       For          Management

      End of the Next Annual General Meeting                                   

1.7   Elect Alex Kornhauser as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.8   Elect Ilan Flato as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

1.9   Elect Iris Avner as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

1.10  Elect Russell Ellwanger as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2     Appoint Amir Elstein as Chairman and    For       For          Management

      Ratify His Employment Agreement                                          

3     Ratify Company's Amended Compensation   For       For          Management

      Policy for the Directors and Officers                                    

4     Subject to Approval of Item 3, Ratify   For       For          Management

      Equity Grant to CEO                                                      

5     Ratify Increased Annual Fixed Fee to    For       For          Management

      Directors, Other than to Amir Elstein                                    

      and Russell Ellwanger                                                     

6     Subject to Approval of Item 3, Ratify   For       For          Management

      Equity Grant to Directors, Other than                                    

      to Amir Elstein and Russell Ellwanger                                    

7     Reappoint Brightman Almagor & Co. as    For       For          Management

      Auditors and Authorize Audit Committee                                   

      to Fix Their Remuneration                                                

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

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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TOYOTA TSUSHO CORP.                                                             

 

Ticker:       8015           Security ID:  J92719111                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Number of                                            

      Directors - Amend Provisions on                                          

      Director Titles - Clarify Director                                       

      Authority on Board Meetings                                              

3.1   Elect Director Ozawa, Satoshi           For       For          Management

3.2   Elect Director Karube, Jun              For       For          Management

3.3   Elect Director Yokoi, Yasuhiko          For       For          Management

3.4   Elect Director Yamagiwa, Kuniaki        For       For          Management

3.5   Elect Director Matsudaira, Soichiro     For       For          Management

3.6   Elect Director Oi, Yuichi               For       For          Management

3.7   Elect Director Nagai, Yasuhiro          For       For          Management

3.8   Elect Director Tominaga, Hiroshi        For       For          Management

3.9   Elect Director Iwamoto, Hideyuki        For       For          Management

3.10  Elect Director Takahashi, Jiro          For       For          Management

3.11  Elect Director Kawaguchi, Yoriko        For       For          Management

3.12  Elect Director Fujisawa, Kumi           For       For          Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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TUI AG                                                                          

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/16                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.63 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2015/16                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2015/16                                    

3.3   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal 2015/16                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                          

      2015/16                                                                  

3.5   Approve Discharge of Management Board   For       For          Management

      Member Elke Eller for Fiscal 2015/16                                      

3.6   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2015/16                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                        

      2015/16                                                                  

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015/16                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal 2015/16                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2015/16                                                                  

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2015/16                                                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal 2015/16                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2015/16                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Flintermann for Fiscal                                   

      2015/16                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2015/16                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Frances Gooding for                                       

      Fiscal 2015/16                                                            

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                         

      2015/16                                                                  

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Carol Kong for Fiscal                                       

      2015/16                                                                  

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Long for Fiscal 2015/16                                     

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline Lucille McConville for                                     

      Fiscal 2015/16                                                           

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Alexey Mordashov for Fiscal                                       

      2015/16                                                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2015/16                                                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Martin Powell for                                         

      Fiscal 2015/16                                                           

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfried Rau for Fiscal 2015/16                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2015/16                                                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2015/16                                                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim G. Shemetov for Fiscal                                      

      2015/16                                                                   

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2015/16                                                                  

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2015/16                                                                  

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2015/16                                                                  

4.24  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Weinhofer for Fiscal                                       

      2015/16                                                                  

4.25  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal 2015/16                                   

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2016/17                                                            

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                           

Meeting Date: JUN 08, 2017   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 Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board and Auditors For       For          Management

6     Elect Board of Directors and Internal   For       Against      Management

      Auditors                                                                 

7     Approve Remuneration of Directors and   For       For          Management

      Internal Auditors                                                        

8     Ratify External Auditors                For       For          Management

9     Receive Information on Donations Made   None      None         Management

      in 2016                                                                  

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    Close Meeting                           None      None         Management

 

 

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UNITED INDUSTRIAL CORPORATION LIMITED                                          

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 28, 2017   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

4a    Elect Wee Cho Yaw as Director           For       Against      Management

4b    Elect Lim Hock San as Director          For       For          Management

4c    Elect Lance Yu Gokongwei as Director    For       Against      Management

4d    Elect Alvin Yeo Khirn Hai as Director   For       Against      Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

6B    Approve Issuance of Shares Pursuant to  For       For          Management

      the United Industrial Corporation                                        

      Limited Scrip Dividend Scheme                                             

6C    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the United                                         

      Industrial Corporation Limited Share                                      

      Option Scheme                                                            

 

 

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VOESTALPINE AG                                                                  

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 06, 2016   Meeting Type: Annual                              

Record Date:  JUN 26, 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 1.05 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Grant Thornton Unitreu GmbH as   For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

 

 

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WORLDPAY GROUP PLC                                                              

 

Ticker:       WPG            Security ID:  G97744109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                      

 

#     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 US Employee Stock Purchase Plan For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Approve Final Dividend                  For       For          Management

7     Re-elect John Allan as Director         For       For          Management

8     Re-elect Philip Jansen as Director      For       For          Management

9     Re-elect Ron Kalifa as Director         For       For          Management

10    Re-elect Rick Medlock as Director       For       For          Management

11    Re-elect Deanna Oppenheimer as Director For       For          Management

12    Re-elect Sir Michael Rake as Director   For       For          Management

13    Elect Karen Richardson as Director      For       For          Management

14    Re-elect Martin Scicluna as Director    For       For          Management

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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YAMADA DENKI CO.                                                               

 

Ticker:       9831           Security ID:  J95534103                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Kazuo Hashimoto                                                          

 

 

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YAMAZAKI BAKING CO.,LTD.                                                       

 

Ticker:       2212           Security ID:  J96656103                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                            �� 

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2     Elect Director Yoshidaya, Ryoichi       For       For          Management

3     Appoint Statutory Auditor Matsumaru,    For       For          Management

      Teruo                                                                    

4     Approve Director and Statutory Auditor  For       Against      Management

      Retirement Bonus                                                         

 

 

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YES BANK LIMITED                                                                

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Ajai Kumar as Director          For       For          Management

4     Approve B S R & Co. LLP., Chartered     For       For          Management

      Accountants as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Appointment and Remuneration    For       For          Management

      of Ashok Chawla as Non-Executive                                          

      Part-Time Chairman                                                       

6     Approve Increase in Borrowing Powers    For       For          Management

7     Approve Issuance of Debt Securities on  For       For          Management

      Private Placement Basis                                                  

8     Elect Debjani Ghosh as Director         For       For          Management

 

 

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ZEHNDER GROUP AG                                                               

 

Ticker:       ZEHN           Security ID:  H9734C125                           

Meeting Date: APR 06, 2017   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                                                                

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 as Board 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 Joerg Walther as Director       For       Against      Management

5.1.6 Reelect Milva Zehnder as Director       For       Against      Management

5.2.1 Appoint Thomas Benz as Member of the    For       Against      Management

      Compensation Committee                                                   

5.2.2 Appoint Urs Buchmann as Member of the   For       Against      Management

      Compensation Committee                                                   

5.2.3 Appoint Riet Cadonau as Member of the   For       For          Management

      Compensation Committee                                                   

5.3   Designate Werner Schib as Independent   For       For          Management

      Proxy                                                                     

5.4   Ratify KPMG AG as Auditors              For       For          Management

6     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

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

 

 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fernando Aguirre                  For       For          Management

2     Elect Mark T. Bertolini                 For       For          Management

3     Elect Frank M. Clark, Jr.               For       For          Management

4     Elect Betsy Z. Cohen                    For       For          Management

5     Elect Molly J. Coye                     For       For          Management

6     Elect Roger N. Farah                    For       For          Management

7     Elect Jeffrey E. Garten                 For       For          Management

8     Elect Ellen M. Hancock                  For       For          Management

9     Elect Richard J. Harrington             For       For          Management

10    Elect Edward J. Ludwig                  For       For          Management

11    Elect Joseph P. Newhouse                For       For          Management

12    Elect Olympia J. Snowe                  For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the 2010 Stock Incentive   For       For    ��     Management

      Plan                                                                     

15    Amendment to the 2010 Stock Incentive   For       For          Management

      Plan                                                                      

16    Frequency of Advisory Vote on           For       1 Year       Management

      Executive Compensation                                                   

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

18    Shareholder Proposal Regarding Gender   Against   Against      Shareholder

      Pay Equity Report                                                        

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   For          Shareholder

6B    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     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 Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                   

1d    Elect Director Chadwick C. Deaton       For       For          Management

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

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Felix Baker                       For       For          Management

2     Elect David R. Brennan                  For       For          Management

3     Elect M. Michele Burns                  For       For          Management

4     Elect Christopher J. Coughlin           For       For          Management

5     Elect Ludwig N. Hantson                 For       For          Management

6     Elect John T. Mollen                    For       For          Management

7     Elect R. Douglas Norby                  For       For          Management

8     Elect Alvin S. Parven                   For       For          Management

9     Elect Andreas Rummelt                   For       For          Management

10    Elect Ann M. Veneman                    For       For          Management

11    Approval of the 2017 Incentive Plan     For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

15    Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                          

 

 

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

 

ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                            

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel Yong Zhang as Director     For       Against      Management

1.2   Elect Chee Hwa Tung as Director         For       For          Management

1.3   Elect Jerry Yang as Director            For       For          Management

1.4   Elect Wan Ling Martello as Director     For       For          Management

1.5   Elect Eric Xiandong Jing as Director    For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nesli Basgoz                      For       For          Management

2     Elect Paul M. Bisaro                    For       For          Management

3     Elect James H. Bloem                    For       For          Management

4     Elect Christopher W. Bodine             For       For          Management

5     Elect Adriane M. Brown                  For       For          Management

6     Elect Christopher J. Coughlin           For       For          Management

7     Elect Catherine M. Klema                For       For          Management

8     Elect Peter J. McDonnell                For       For          Management

9     Elect Patrick J. O'Sullivan             For       For          Management

10    Elect Brenton L. Saunders               For       For          Management

11    Elect Ronald R. Taylor                  For       For          Management

12    Elect Fred G. Weiss                     For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

15    Ratification of Auditor                 For       For          Management

16    Approval of performance goals under     For       For          Management

      the 2017 Annual Incentive Compensation                                   

      Plan                                                                      

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Larry Page                        For       For          Management

1.2   Elect Sergey Brin                       For       For          Management

1.3   Elect Eric E. Schmidt                   For       For          Management

1.4   Elect L. John Doerr                     For       For          Management

1.5   Elect Roger W. Ferguson, Jr.            For       Withhold     Management

1.6   Elect Diane B. Greene                   For       For          Management

1.7   Elect John L. Hennessy                  For       For          Management

1.8   Elect Ann Mather                        For       Withhold     Management

1.9   Elect Alan R. Mulally                   For       For          Management

1.10  Elect Paul S. Otellini                  For       For          Management

1.11  Elect K. Ram Shriram                    For       For          Management

1.12  Elect Shirley M. Tilghman               For       Withhold     Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2012 Stock Plan        For       Against      Management

4     Advisory Vote on Executive Compensation For       Against      Management

5     Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                    

6     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

7     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

8     Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

9     Shareholder Proposal Regarding Gender   Against   Against      Shareholder

      Pay Equity Report                                                         

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Charitable Contributions Report                                          

11    Shareholder Proposal Regarding Holy     Against   Against      Shareholder

      Land Principles                                                          

12    Shareholder Proposal Regarding False    Against   Against      Shareholder

      News                                                                     

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jeffrey P. Bezos                  For       For          Management

2     Elect Tom A. Alberg                     For       For          Management

3     Elect John Seely Brown                  For       For          Management

4     Elect Jamie S. Gorelick                 For       For          Management

5     Elect Daniel P. Huttenlocher            For       For          Management

6     Elect Judith A. McGrath                 For       For          Management

7     Elect Jonathan J. Rubinstein            For       For          Management

8     Elect Thomas O. Ryder                   For       For          Management

9     Elect Patricia Q. Stonesifer            For       For          Management

10    Elect Wendell P. Weeks                  For       For          Management

11    Ratification of Auditor                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Frequency of Advisory Vote on           3 Years   3 Years      Management

      Executive Compensation                                                   

14    Amendment to the 1997 Stock Incentive   For       For          Management

      Plan                                                                      

15    Shareholder Proposal Regarding Report   Against   Against      Shareholder

      on Use of Criminal Background Checks                                     

      in Hiring Decisions                                                      

16    Shareholder Proposal Regarding Linking  Against   Against      Shareholder

      Executive Pay to Sustainability                                          

17    Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                     

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     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 Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN AIRLINES GROUP                                                         

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James F. Albaugh                  For       For          Management

2     Elect Jeffrey D. Benjamin               For       For          Management

3     Elect John T. Cahill                    For       For          Management

4     Elect Michael J. Embler                 For       For          Management

5     Elect Matthew J. Hart                   For       For          Management

6     Elect Alberto Ibarguen                  For       For          Management

7     Elect Richard C. Kraemer                For       For          Management

8     Elect Susan D. Kronick                  For       For          Management

9     Elect Martin H. Nesbitt                 For       For          Management

10    Elect Denise M. O'Leary                 For       For          Management

11    Elect W. Douglas Parker                 For       For          Management

12    Elect Ray M. Robinson                   For       For          Management

13    Elect Richard P. Schifter               For       For          Management

14    Ratification of Auditor                 For       For          Management

15    Advisory Vote on Executive Compensation For       For          Management

16    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

17    Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gustavo Lara Cantu                For       For          Management

2     Elect Raymond P. Dolan                  For       For          Management

3     Elect Robert D. Hormats                 For       For          Management

4     Elect Craig Macnab                      For       For          Management

5     Elect JoAnn A. Reed                     For       For          Management

6     Elect Pamela D.A. Reeve                 For       For          Management

7     Elect David E. Sharbutt                 For       For          Management

8     Elect James D. Taiclet, Jr.             For       For          Management

9     Elect Samme L. Thompson                 For       For          Management

10    Ratification of Auditor                 For       For          Management

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Anthony J. Conti         For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Gretchen W. McClain      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       For          Management

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                            

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     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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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    Elect Director R. A. Walker             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect R. Kerry Clark                    For       For          Management

2     Elect Robert L. Dixon, Jr.              For       For          Management

3     Ratification of Auditor                 For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

6     Amendments to Articles to Allow         For       For          Management

      Shareholders to Amend Bylaws                                             

7     Approval of the                         For       For          Management

      2017aAnthemaIncentiveaCompensationaPlan                                   

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect James A. Bell                     For       For          Management

2     Elect Timothy D. Cook                   For       For          Management

3     Elect Albert A. Gore                    For       For          Management

4     Elect Robert A. Iger                    For       For          Management

5     Elect Andrea Jung                       For       Against      Management

6     Elect Arthur D. Levinson                For       For          Management

7     Elect Ronald D. Sugar                   For       For          Management

8     Elect Susan L. Wagner                   For       For          Management

9     Ratification of Auditor                 For       For          Management

10    Advisory Vote on Executive Compensation For       For          Management

11    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Charitable Donations                                                     

13    Shareholder Proposal Regarding Racial   Against   Against      Shareholder

      Diversity of Board and Management                                         

14    Shareholder Proposal Regarding          Against   Against      Shareholder

      Amendments to Proxy Access Bylaw                                         

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Executive Compensation Reform                                            

16    Shareholder Proposal Regarding          Against   Against      Shareholder

      Retention of Shares Until Normal                                         

      Retirement Age                                                           

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: SEP 07, 2016   Meeting Type: Special                             

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ASML HOLDING N.V.                                                               

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accounts and Reports                    For       For          Management

2     Ratification of Management Board Acts   For       For          Management

3     Ratification of Supervisory Board Acts  For       For          Management

4     Allocation of Profits/Dividends         For       For          Management

5     Amendment to Remuneration Policy        For       For          Management

6     Long-term Incentive Plan                For       For          Management

7     Authority to Issue Shares under         For       For          Management

      Employee Incentive Plans                                                 

8     Elect P. van der Meer Mohr to the       For       For          Management

      Supervisory Board                                                        

9     Elect C.M.S. Smits-Nusteling to the     For       For          Management

      Supervisory Board                                                        

10    Elect D.A. Grose to the Supervisory     For       For          Management

      Board                                                                     

11    Elect W. Ziebart to the Supervisory     For       For          Management

      Board                                                                    

12    Supervisory Board Fees                  For       For          Management

13    Appointment of Auditor                  For       For          Management

14    Authority to Issue Shares w/            For       For          Management

      Preemptive Rights                                                         

15    Authority to Suppress Preemptive Rights For       For          Management

16    Authority to Issue Shares for           For       For          Management

      Mergers/Acquisitions                                                     

17    Authority to Suppress Preemptive Rights For       For          Management

18    Authority to Repurchase Shares          For       For          Management

19    Authority to Repurchase Additional      For       For          Management

      Shares                                                                    

20    Cancellation of Shares                  For       For          Management

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 14, 2016   Meeting Type: Annual                              

Record Date:  OCT 17, 2016                                                     

 

#     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 Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     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 Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alexander J. Denner               For       For          Management

2     Elect Caroline D. Dorsa                 For       For          Management

3     Elect Nancy L. Leaming                  For       For          Management

4     Elect Richard C. Mulligan               For       For          Management

5     Elect Robert W. Pangia                  For       For          Management

6     Elect Stelios Papadopoulos              For       For          Management

7     Elect Brian S. Posner                   For       For          Management

8     Elect Eric K. Rowinsky                  For       For          Management

9     Elect Lynn Schenk                       For       For          Management

10    Elect Stephen A. Sherwin                For       For          Management

11    Elect Michel Vounatsos                  For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

15    Approval of the 2017 Omnibus Equity     For       For          Management

      Plan                                                                     

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     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 Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           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     Advisory Vote on Say on Pay Frequency   One Year  One Year     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 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter J. Arduini                  For       For          Management

2     Elect Robert J. Bertolini               For       For          Management

3     Elect Giovanni Caforio                  For       For          Management

4     Elect Matthew W. Emmens                 For       For          Management

5     Elect Laurie H. Glimcher                For       For          Management

6     Elect Michael Grobstein                 For       For          Management

7     Elect Alan J. Lacy                      For       For          Management

8     Elect Dinesh Paliwal                    For       For          Management

9     Elect Theodore R. Samuels               For       For          Management

10    Elect Gerald Storch                     For       For          Management

11    Elect Vicki L. Sato                     For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

14    Amendment to the 2012 Stock Award and   For       For          Management

      Incentive Plan for the Purposes of                                       

      Section 162(m)                                                            

15    Amendment to the 2012 Stock Award and   For       For          Management

      Incentive Plan                                                           

16    Ratification of Auditor                 For       For          Management

17    Shareholder Proposal Regarding Right    Against   Against      Shareholder

      to Call a Special Meeting                                                

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     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 Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert J. Hugin                   For       For          Management

1.2   Elect Mark J. Alles                     For       For          Management

1.3   Elect Richard W. Barker                 For       For          Management

1.4   Elect Michael W. Bonney                 For       For          Management

1.5   Elect Michael D. Casey                  For       For          Management

1.6   Elect Carrie S. Cox                     For       For          Management

1.7   Elect Michael A. Friedman               For       For          Management

1.8   Elect Julia A. Haller                   For       For          Management

1.9   Elect Gilla S. Kaplan                   For       For          Management

1.10  Elect James J. Loughlin                 For       For          Management

1.11  Elect Ernest Mario                      For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Amendment to the 2008 Stock Incentive   For       For          Management

      Plan                                                                     

4     Advisory Vote on Executive Compensation For       For          Management

5     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

6     Shareholder Proposal Regarding Voting   Against   Against      Shareholder

      Disclosure                                                               

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     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       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Michael F. Neidorff               For       For          Management

2     Elect Robert K. Ditmore                 For       For          Management

3     Elect Richard A. Gephardt               For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

5     Amendment to the 2012 Stock Incentive   For       For          Management

      Plan                                                                     

6     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

7     Ratification of Auditor                 For       For          Management

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael F. Neidorff      For       For          Management

1B    Elect Director Robert K. Ditmore        For       For          Management

1C    Elect Director Richard A. Gephardt      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHARLES SCHWAB CORPORATION                                                     

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William S. Haraf                  For       For          Management

2     Elect Frank C. Herringer                For       For          Management

3     Elect Stephen T. McLin                  For       For          Management

4     Elect Roger O. Walther                  For       For          Management

5     Elect Robert N. Wilson                  For       For          Management

6     Ratification of Auditor                 For       For          Management

7     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

8     Advisory Vote on Executive Compensation For       For          Management

9     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

10    Shareholder Proposal Regarding          Against   Against      Shareholder

      Employment Diversity Report                                              

11    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                   

12    Shareholder Proposal Regarding          Against   Against      Shareholder

      Counting Abstentions                                                     

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael Newhouse         For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect David M. Cordani                  For       For          Management

2     Elect Eric J. Foss                      For       For          Management

3     Elect Isaiah Harris, Jr.                For       For          Management

4     Elect Jane E. Henney                    For       For          Management

5     Elect Roman Martinez IV                 For       For          Management

6     Elect Donna F. Zarcone                  For       For          Management

7     Elect William D. Zollars                For       For          Management

8     Advisory Vote on Executive Compensation For       For          Management

9     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

10    Amendment to the Cigna Long-Term        For       For          Management

      Incentive Plan                                                           

11    Ratification of Auditor                 For       For          Management

12    Shareholder Proposal Regarding Proxy    Against   Against      Shareholder

      Access                                                                    

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions                                                            

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Robert E. Weissman       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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     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       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     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 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect P. Robert Bartolo                 For       For          Management

2     Elect Jay A. Brown                      For       For          Management

3     Elect Cindy  Christy                    For       For          Management

4     Elect Ari Q. Fitzgerald                 For       For          Management

5     Elect Robert E. Garrison II             For       For          Management

6     Elect Lee W. Hogan                      For       For          Management

7     Elect Edward C. Hutcheson, Jr.          For       For          Management

8     Elect J. Landis Martin                  For       For          Management

9     Elect Robert F. McKenzie                For       For          Management

10    Elect Anthony J. Melone                 For       For          Management

11    Elect W. Benjamin Moreland              For       For          Management

12    Ratification of Auditor                 For       For          Management

13    Advisory Vote on Executive Compensation For       For          Management

14    Shareholder Proposal Regarding Proxy    Against   For          Shareholder

      Access                                                                    

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     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 Lee W. Hogan             For       For          Management

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

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    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                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Donald J. Ehrlich                 For       For          Management

2     Elect Linda P. Hefner Filler            For       For          Management

3     Elect Robert J. Hugin                   For       For          Management

4     Elect Thomas P. Joyce, Jr.              For       For          Management

5     Elect Teri  List-Stoll                  For       For          Management

6     Elect Walter G. Lohr, Jr.               For       For          Management

7     Elect Mitchell P. Rales                 For       For          Management

8     Elect Steven M. Rales                   For       For          Management

9     Elect John T. Schwieters                For       For          Management

10    Elect Alan G. Spoon                     For       For          Management

11    Elect Raymond C. Stevens                For       For          Management

12    Elect Elias A. Zerhouni                 For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Amendment to the 2007 Omnibus           For       For          Management

      Incentive Plan                                                           

15    Amendment to the 2007 Executive         For       For          Management

      Incentive Compensation Plan                                              

16    Advisory Vote on Executive Compensation For       For          Management

17    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

18    Shareholder Proposal Regarding          Against   Against      Shareholder

      Reporting and Reducing Greenhouse Gas                                    

      Emissions                                                                

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management

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

1.5   Elect Director Teri List-Stoll          For       Against      Management

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

1.7   Elect Director Mitchell P. Rales        For       For          Management

1.8   Elect Director Steven M. Rales          For       For          Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Report on Goals to Reduce Greenhouse    Against   For          Shareholder

      Gas Emissions                                                            

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joseph S. Cantie                  For       For          Management

2     Elect Kevin P. Clark                    For       For          Management

3     Elect Gary L. Cowger                    For       For          Management

4     Elect Nicholas M. Donofrio              For       For          Management

5     Elect Mark Frissora                     For       For          Management

6     Elect Rajiv L. Gupta                    For       For          Management

7     Elect Sean O. Mahoney                   For       For          Management

8     Elect Timothy M. Manganello             For       For          Management

9     Elect Ana G. Pinczuk                    For       For          Management

10    Elect Thomas W. Sidlik                  For       For          Management

11    Elect Bernd Wiedemann                   For       For          Management

12    Elect Lawrence A. Zimmerman             For       For          Management

13    Ratification of Auditor                 For       For          Management

14    Advisory Vote on Executive Compensation For       For          Management

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Warren F. Bryant                  For       For          Management

2     Elect Michael M. Calbert      ��         For       For          Management

3     Elect Sandra B. Cochran                 For       For          Management

4     Elect Patricia Fili-Krushel             For       For          Management

5     Elect Paula A. Price                    For       For          Management

6     Elect William C. Rhodes III             For       For          Management

7     Elect David B. Rickard                  For       For          Management

8     Elect Todd J. Vasos                     For       For          Management

9     Amendment to the 2007 Stock Incentive   For       For          Management

      Plan                                                                      

10    Reapproval of the Material Terms under  For       For          Management

      the Annual Incentive Plan                                                

11    Advisory Vote on Executive Compensation For       For          Management

12    Frequency of Advisory Vote on           3 Years   1 Year       Management

      Executive Compensation                                                   

13    Ratification of Auditor                 For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     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       Against      Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          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 on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ENVISION HEALTHCARE CORPORATION                                                

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert D. Daleo                   For       For          Management

2     Elect Walter W. Driver, Jr.             For       For          Management

3     Elect Mark L. Feidler                   For       For          Management

4     Elect G. Thomas Hough                   For       For          Management

5     Elect L. Phillip Humann                 For       For          Management

6     Elect Robert D. Marcus                  For       For          Management

7     Elect Siri S. Marshall                  For       For          Management

8     Elect John A. McKinley                  For       For          Management

9     Elect Richard F. Smith                  For       For          Management

10    Elect Elane B. Stock                    For       For          Management

11    Elect Mark B. Templeton                 For       For          Management

12    Advisory Vote on Executive Compensation For       For          Management

13    Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                    

14    Ratification of Auditor                 For       For          Management

15    Shareholder Proposal Regarding          Against   Against      Shareholder

      Political Contributions and                                               

      Expenditures Report                                                      

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas Bartlett                   For       For          Management

1.2   Elect Nanci E. Caldwell                 For       For          Management

1.3   Elect Gary F. Hromadko                  For       For          Management

1.4   Elect John Hughes                       For       For          Management

1.5   Elect Scott Kriens                      For       For          Management

1.6   Elect William Luby                      For       For          Management

1.7   Elect Irving F. Lyons III               For       For          Management

1.8   Elect Christopher B. Paisley            For       For          Management

1.9   Elect Stephen M. Smith                  For       For          Management

1.10  Elect Peter F. Van Camp                 For       Withhold     Management

2     Advisory Vote on Executive Compensation For       For          Management

3     Frequency of Advisory Vote on           1 Year    1 Year       Management

      Executive Compensation                                                   

4     Amendment to the 2000 Equity Incentive  For       For          Management

      Plan                                                                      

5     Ratification of Auditor                 For       For          Management

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           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     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Marc L. Andreessen                For       Withhold     Management

1.2   Elect Erskine B. Bowles                 For       For          Management

1.3   Elect Susan D. Desmond-Hellmann         For       For          Management

1.4   Elect Reed Hastings                     For       Withhold     Management

1.5   Elect Jan Koum                          For       For          Management

1.6   Elect Sheryl K. Sandberg                For       For          Management

1.7   Elect Peter A. Thiel                    For       Withhold     Management

1.8   Elect Mark Zuckerberg                   For       For          Management

2     Ratification of Auditor                 For       For          Management

3     Shareholder Proposal Regarding          Against   For          Shareholder

      Recapitalization                                                         

4     Shareholder Proposal Regarding          Against   Against      Shareholder

      Lobbying Report                                                          

5     Shareholder Proposal Regarding False    Against   Against      Shareholder

      News                                                                     

6     Shareholder Proposal Regarding Gender   Against   Against      Shareholder

      Pay Equity Report                                                         

7     Shareholder Proposal Regarding          Against   For          Shareholder

      Independent Board Chair                                                  

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management