N-PX 1 lp1720.htm FORM N-PX lp1720.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 21236

Dreyfus Stock Funds

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 9/30*

Date of reporting period: July 1, 2015-June 30, 2016

* Fiscal year end is 10/31 for Dreyfus International Small Cap Fund



Item 1. Proxy Voting Record

 


 

Dreyfus Stock Funds                                                            

 

 

====================== Dreyfus International Equity Fund =======================

 

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                              

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                  

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ACTELION LTD.                                                                   

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                      

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       


      Rights                                                                   

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                 

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                        

      Million                                                                   

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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ADECCO SA                                                                      

 

Ticker:       ADEN           Security ID:  H00392318                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.90 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 34.5                                       

      Million                                                                  

5.1.1 Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                            

5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management

      Director                                                                 

5.1.3 Reelect Jean-Christophe Deslarzes as    For       For          Management

      Director                                                                 

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management


5.1.6 Reelect Thomas O'Neill as Director      For       For          Management

5.1.7 Reelect David Prince as Director        For       For          Management

5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management

5.1.9 Reelect Kathleen P. Taylor as Director  For       For          Management

5.2.1 Appoint Alexander Gut as Member of the  For       For          Management

      Compensation Committee                                                   

5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management

      the Compensation Committee                                               

5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                                

5.2.4 Appoint Jean-Christophe Deslarzes as    For       For          Management

      Member of the Compensation Committee                                     

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young as Auditors        For       For          Management

6     Approve CHF 3.3 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7.1   Change Location of Registered           For       For          Management

      Office/Headquarters to Opfikon/Zurich,                                   

      Switzerland                                                              

7.2   Change Company Name to Adecco Group AG  For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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AIRBUS GROUP                                                                   

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              


Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30  per Share                                         

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                 

4.5   Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                              

4.6   Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

4.7   Reelect Denis Ranque as Non-Executive   For       For          Management

      Director                                                                  

4.8   Reelect Thomas Enders as Executive      For       For          Management

      Director                                                                 

4.9   Reelect Ralph D. Crosby, Jr. as         For       For          Management

      Non-Executive Director                                                   

4.10  Reelect Hans-Peter Keitel as            For       For          Management

      Non-Executive Director                                                   

4.11  Reelect Hermann-Josef Lamberti as       For       For          Management

      Non-Executive Director                                                   

4.12  Reelect Lakshmi N. Mittal as            For       Against      Management

      Non-Executive Director                                                   

4.13  Reelect John Parker as Non-Executive    For       Against      Management

      Director                                                                 

4.14  Reelect Jean- Claude Trichet as         For       For          Management

      Non-Executive Director                                                   

4.15  Elect Catherine Guillouard as           For       For          Management

      Non-Executive Director                                                    

4.16  Elect Claudia Nemat as Non-Executive    For       For          Management

      Director                                                                 

4.17  Elect Carlos Tavares as Non-Executive   For       For          Management

      Director                                                                 

4.18  Grant Board Authority to Issue Shares   For       For          Management

      Up to 0.51 Percent of Issued Share                                        

      Capital and Excluding Preemptive                                         

      Rights Re: ESOP and LTIP Plans                                           

4.19  Grant Board Authority to Issue Shares   For       For          Management

      Up to 1.15 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: Company Funding                                               

4.20  Renewal of the Authorization to         For       For          Management

      Directors to Repurchase of Up to 10                                      

      Percent of Issued Share Capital                                          

4.21  Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

5     Close Meeting                           None      None         Management


 

 

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AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Ihara, Yasumori          For       For          Management

2.3   Elect Director Mitsuya, Makoto          For       For          Management

2.4   Elect Director Fujie, Naofumi           For       For          Management

2.5   Elect Director Usami, Kazumi            For       For          Management

2.6   Elect Director Ozaki, Kazuhisa          For       For          Management

2.7   Elect Director Kawata, Takeshi          For       For          Management

2.8   Elect Director Kawamoto, Mutsumi        For       For          Management

2.9   Elect Director Kobayashi, Toshio        For       For          Management

2.10  Elect Director Haraguchi, Tsunekazu     For       For          Management

2.11  Elect Director Okabe, Hitoshi           For       For          Management

2.12  Elect Director Sugiura, Kazumichi       For       For          Management

2.13  Elect Director Hamada, Michiyo          For       For          Management

3.1   Appoint Statutory Auditor Hotta,        For       For          Management

      Masayoshi                                                                 

3.2   Appoint Statutory Auditor Nagura,       For       For          Management

      Toshikazu                                                                

4     Approve Annual Bonus                    For       For          Management

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       For          Management

      Supervisory Board                                                        

 

 

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ANHEUSER-BUSCH INBEV SA                                                         

 

Ticker:       ABI            Security ID:  B6399C107                           


Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                            

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                    

      Grants to Non-Executive Directors                                        

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

      Restated USD 9 Billion Senior                                             

      Facilities Agreement of Aug. 28, 2015                                    

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

      USD 75 Billion Senior Facilities                                          

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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APERAM S.A.                                                                     

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                           

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                           

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       For          Management

VII   Reelect Romain Bausch as Director       For       For          Management

VIII  Reelect Kathryn A. Matthews as Director For       For          Management

IX    Reelect Aditya Mittal as Director       For       For          Management

X     Appointment of Deloitte as Auditor      For       For          Management

XI    Approve 2016 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

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ASTELLAS PHARMA INC.                                                            

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                  

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

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 Dr Cornelia Bargmann as        For       For          Management

      Director                                                                 

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

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

5g    Re-elect Ann Cairns as Director         For       For          Management

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

5i    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

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

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

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

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


11    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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ASX LTD.                                                                       

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  SEP 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Rick Holliday-Smith as Director   For       For          Management

3b    Elect Peter Marriott as Director        For       For          Management

3c    Elect Heather Ridout as Director        For       For          Management

3d    Elect Yasmin Allen as Director          For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Elmer Funke Kupper, Managing                                   

      Director and CEO of the Company                                          

 

 

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ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

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

Record Date:  MAY 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share Capital                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    


      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3.23 Million for Bonus                                      

      Issue or Increase in Par Value                                           

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Claudia Arney as Director         For       For          Management

5     Elect Andy Briggs as Director           For       For          Management

6     Elect Belen Romana Garcia as Director   For       For          Management

7     Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                 

8     Re-elect Glyn Barker as Director        For       For          Management

9     Re-elect Patricia Cross as Director     For       For          Management

10    Re-elect Michael Hawker as Director     For       For          Management

11    Re-elect Michael Mire as Director       For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Bob Stein as Director          For       For          Management

14    Re-elect Thomas Stoddard as Director    For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Re-elect Mark Wilson 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 Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                     

      Issuance of SII Instruments                                              

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              


19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Francisco Gonzalez Rodriguez    For       For          Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                   

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                  

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  SEP 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend of NIS 933 Million in  For       For          Management

      the Aggregate                                                            


 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Order of Convertors of          For       For          Management

      yesMaxTotal 3 Type from Eurocom                                          

      Digital Communications Ltd., a                                           

      Subsidiary of Eurocom Communications                                      

      Ltd., an Indirect Shareholder for a                                      

      Total Sum of USD 14,389,200 for the                                      

      Period up to Dec. 31, 2017                                                

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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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  NOV 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related Party Transaction       For       For          Management

      between Pelephone and Eurocom Cellular                                   

      Communications Ltd.                                                      

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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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Mordechai Keret as External     For       For          Management

      Director for Three Year Period                                           

2     Reelect Tali Simon as External          For       For          Management

      Director for 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                                                                  

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.                                                                 

 


 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAR 02, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Performance Criteria for the    For       For          Management

      Bonus of the CEO for 2016                                                

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.                                                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Revised Compensation Policy for   For       For          Management

      the Directors and Officers of the                                        

      Company For a Three-Year Period                                          

2     Amend Articles Re: Indemnification,     For       For          Management

      Insurance, and Exemption of Directors                                    

      and Officers                                                             

3     Subject to Approval of Items 1 and 2,   For       For          Management

      Approve Amendments to Indemnification,                                   

      Insurance, and Exemption Agreements                                      

      for Directors and Officers, Including                                     

      Those Affiliated with Controlling                                        

      Shareholders                                                             

4     Reappoint Somekh Chaikin & Co as        For       For          Management


      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Dividend of NIS 0.28 Per Share  For       For          Management

6.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.2   Reelect Or Elovitch as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.3   Reelect Orna Elovitch-Peled as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

6.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.5   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.6   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.7   Reelect Dr. Joshua  Rosensweig as       For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

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.                                                                 

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management


      and Share Offer for BG Group plc by                                      

      Royal Dutch Shell plc                                                     

 

 

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BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Court                               

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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BP PLC                                                                          

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CAP GEMINI                                                                     


 

Ticker:       CAP            Security ID:  F13587120                           

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

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                              

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

7     Elect Lucia Sinapi-Thomas as            For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

A     Elect Tania Castillo-Perez as           Against   Did Not Vote Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

8     Elect Sian Herbert-Jones as Director    For       For          Management

9     Elect Carole Ferrand as Director        For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 137 Million                                        

15    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 137 Million                                        

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 14 and 15                                  

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management


      Employee Stock Purchase Plans                                             

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                            

      Subsidiaries                                                             

21    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Amend Article 11 of Bylaws Re:          For       For          Management

      Director Elections                                                       

23    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

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

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                        

6     Reelect Thierry Breton as Director      For       Against      Management

7     Reelect Charles Edelstenne as Director  For       For          Management

8     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 

9     Elect Abilio Diniz as Director          For       Against      Management

10    Elect Nadra Moussalem as Director       For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,13                                         

      Million                                                                   

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  


 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                  

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                    

4     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                        

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      Shareholder

      Spent Nuclear Fuel                                                        

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management


      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Advisory Vote on Compensation of        For       For          Management

      Jean-Dominique Senard, General Manager                                   

7     Reelect Anne-Sophie de La Bigne as      For       For          Management

      Supervisory Board Member                                                 

8     Reelect Jean-Pierre Duprieu as          For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Monique Leroux    For       For          Management

      as Supervisory Board Member                                               

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 555,000                                                            

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

12    Appoint  Jean-Baptiste Deschryver as    For       For          Management

      Alternate Auditor                                                        

13    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                       

14    Renew Appointment of B.E.A.S as         For       For          Management

      Alternate Auditor                                                        

15    Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR  2.5 Billion                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 127 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         


      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                          

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 36 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers and Future Acquisitions                                  

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 127 Million                                                        

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                         

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                              

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management


      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                        

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                         

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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CREDIT SUISSE GROUP AG                                                         

 


Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

4.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 12                                         

      Million                                                                  

4.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 34.6 Million                                           

4.2.2 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 33 Million                                                           

4.2.3 Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 49 Million                                             

5.1   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Script Dividends                                   

5.2   Approve Amendment of Pool of            For       For          Management

      Authorized Cpaital with or without                                       

      Preemptive Rights for Future                                              

      Acquisitions                                                             

6.1a  Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                            

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       For          Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Seraina Maag as Director        For       For          Management

6.1h  Reelect Kai Nargolwala as Director      For       For          Management

6.1i  Reelect Severin Schwan as Director      For       For          Management

6.1j  Reelect Richard Thornburgh as Director  For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Alexander Gut as Director         For       For          Management

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

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

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                                

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

      Compensation Committee                                                   

6.2d  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management


      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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

 

DASSAULT AVIATION                                                              

 

Ticker:       AM             Security ID:  F24539102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Eric Trappier, CEO                                        

4     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Loik Segalen, Vice CEO                                    

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Advisory Vote on Compensation of Eric   For       Against      Management

      Trappier, CEO                                                            

7     Advisory Vote on Compensation of Loik   For       Against      Management

      Segalen, Vice CEO                                                        

8     Approve Discharge of Directors          For       For          Management

9     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 12.10 per Share                                         

10    Reelect Nicole Dassault as Director     For       Against      Management

11    Reelect Alain Garcia as Director        For       For          Management

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management

1.4   Elect Director Miyaki, Masahiko         For       For          Management

1.5   Elect Director Maruyama, Haruya         For       For          Management

1.6   Elect Director Yamanaka, Yasushi        For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director Adachi, Michio           For       For          Management

1.9   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.10  Elect Director Iwata, Satoshi           For       For          Management


1.11  Elect Director Ito, Masahiko            For       For          Management

1.12  Elect Director George Olcott            For       For          Management

1.13  Elect Director Nawa, Takashi            For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                     

7.3   Elect Ingrid Deltenre to the            For       For          Management

      Supervisory Board                                                        

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                   

      Holding GmbH                                                             

 

 

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DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect John Conde as Director            For       For          Management

2.2   Elect Richard Sheppard as Director      For       For          Management

2.3   Elect Peter St George as Director       For       For          Management

3     Ratify the Past Issuance of 54.64       For       For          Management

      Million Stapled Securities to                                             

      Institutional and Sophisticated                                          

      Investors                                                                

 


 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                 

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                              

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                  

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                 

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                             

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                                               

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                              

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                     

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                     

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 480 Million                                     

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.2 Billion and                                     

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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EAST JAPAN RAILWAY CO.                                                          

 


Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                  

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Seino, Satoshi           For       For          Management

3.2   Elect Director Ogata, Masaki            For       For          Management

3.3   Elect Director Tomita, Tetsuro          For       For          Management

3.4   Elect Director Fukasawa, Yuji           For       For          Management

3.5   Elect Director Kawanobe, Osamu          For       For          Management

3.6   Elect Director Morimoto, Yuji           For       For          Management

3.7   Elect Director Ichinose, Toshiro        For       For          Management

3.8   Elect Director Nakai, Masahiko          For       For          Management

3.9   Elect Director Nishiyama, Takao         For       For          Management

3.10  Elect Director Hino, Masao              For       For          Management

3.11  Elect Director Maekawa, Tadao           For       For          Management

3.12  Elect Director Ishikawa, Akihiko        For       For          Management

3.13  Elect Director Eto, Takashi             For       For          Management

3.14  Elect Director Hamaguchi, Tomokazu      For       For          Management

3.15  Elect Director Ito, Motoshige           For       For          Management

3.16  Elect Director Amano, Reiko             For       For          Management

4     Appoint Statutory Auditor Kanetsuki,    For       For          Management

      Seishi                                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

6     Approve Annual Bonus                    For       For          Management

 

 

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EIFFAGE                                                                         

 

Ticker:       FGR            Security ID:  F2924U106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Ratify Appointment of Benoit de         For       Against      Management

      Ruffray as Director                                                      

6     Reelect Jean Francois Roverato as       For       Against      Management

      Director                                                                 

7     Reelect Jean Guenard as Director        For       Against      Management

8     Advisory Vote on Compensation of Jean   For       For          Management

      Francois Roverato, Chairman Since Oct.                                   

      26, 2015                                                                 

9     Advisory Vote on Compensation of Max    For       For          Management

      Roche, CEO Since Oct. 26, 2015                                           


10    Advisory Vote on Compensation of        For       For          Management

      Pierre Berger, Chairman and CEO Until                                    

      Oct. 22, 2015                                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Change Location of Registered    For       For          Management

      Office to 3/7 Place de l Europe, 78140                                   

      Velizy Villacoublay                                                      

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                         

      Issue or Increase in Par Value                                           

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38,2 Million                                       

17    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 38,2 Million                                       

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                 

22    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

23    Amend Article 18 of Bylaws Re:          For       For          Management

      Directors' Age Limit                                                     

24    Amend Article 26 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

25    Amend Article 27 of Bylaws Re: CEO and  For       For          Management

      Vice-CEO Age Limit                                                       

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Partial Non-Proportional        For       For          Management

      Demerger of Enel Green Power SpA in                                      


      Favor of Enel SpA                                                         

 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                            

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

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by the Italian        None      For          Shareholder

      Ministry of Economy and Finance                                          

3.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve 2016 Monetary Long-Term         For       For          Management

      Incentive Plan                                                            

6     Approve Remuneration Report             For       For          Management

1     Amend Articles Re: 14.3 (Board-Related) For       For          Management

 

 

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ENGIE                                                                          

 

Ticker:       ENGI           Security ID:  F7629A107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                       

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

5     Approve Additional Pension Scheme in    For       For          Management

      Favor of Isabelle Kocher; Acknowledge                                    

      Waiver of Agreement                                                      

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Reelect Gerard Mestrallet as Director   For       For          Management

8     Reelect Isabelle Kocher as Director     For       For          Management

9     Elect Sir Peter Ricketts as Director    For       For          Management

10    Elect Fabrice Bregier as Director       For       For          Management

11    Advisory Vote on Compensation of        For       For          Management

      Gerard Mestrallet, Chairman and CEO                                      

12    Advisory Vote on Compensation of        For       For          Management

      Isabelle Kocher, Vice-CEO                                                

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million                                        

15    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 225 Million                                         

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote under Items 13 to 15                                                

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 225 Million,                                       

      Only in the Event of a Public Tender                                     

      Offer or Share Exchange Offer                                            

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 225 Million,                                       

      Only in the Event of a Public Tender                                     

      Offer or Share Exchange Offer                                             

20    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 225 Million,                                       

      Only in the Event of a Public Tender                                     

      Offer or Share Exchange Offer                                            

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 18 to 20, Only in the                                   

      Event of a Public Tender Offer or                                        

      Share Exchange Offer                                                     

22    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind, Only in the                                       

      Event of a Public Tender Offer                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

25    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 265 Million                                                       

26    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

27    Authorize Capitalization of Reserves    For       Against      Management


      for Bonus Issue or Increase in Par                                       

      Value, Only in the Event of a Public                                     

      Tender Offer or Share Exchange Offer                                     

28    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

29    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

30    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for a Few Employees and                                    

      Corporate Officers                                                       

31    Amend Article 13.5 of Bylaws Re:        For       For          Management

      Preparation Time for Employee                                             

      Representatives                                                          

32    Amend Article 16 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5.1   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                        

5.2   Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                    

6     Amend Corporate Purpose                 For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

 

 

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

 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Masami         For       For          Management

1.2   Elect Director Tanaka, Tatsuya          For       For          Management

1.3   Elect Director Taniguchi, Norihiko      For       For          Management

1.4   Elect Director Tsukano, Hidehiro        For       For          Management

1.5   Elect Director Duncan Tait              For       For          Management

1.6   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.7   Elect Director Suda, Miyako             For       For          Management

1.8   Elect Director Yokota, Jun              For       For          Management

1.9   Elect Director Mukai, Chiaki            For       For          Management

1.10  Elect Director Abe, Atsushi             For       For          Management

2.1   Appoint Statutory Auditor Kato,         For       For          Management

      Kazuhiko                                                                 

2.2   Appoint Statutory Auditor Yamamuro,     For       For          Management

      Megumi                                                                   

2.3   Appoint Statutory Auditor Mitani,       For       For          Management

      Hiroshi                                                                   

2.4   Appoint Statutory Auditor Kondo,        For       For          Management

      Yoshiki                                                                  

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

 

 

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

 

GAMESA CORPORACION TECNOLOGICA S.A.                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Ratify Appointment of and Elect Gema    For       For          Management


      Gongora Bachiller as Director                                            

6     Reelect Ignacio Martin San Vicente as   For       Against      Management

      Director                                                                 

7     Reelect Sonsoles Rubio Reinoso as       For       For          Management

      Director                                                                 

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

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

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix 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    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

GOODMAN GROUP                                                                  

 

Ticker:       GMG            Security ID:  Q4229W132                           

Meeting Date: NOV 25, 2015   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint KPMG as Auditors of Goodman     For       For          Management

      Logistics (HK) Limited and Authorize                                     

      the Board to Fix Their Remuneration                                      

2     Elect Rebecca McGrath as Director of    For       For          Management

      Goodman Limited                                                          

3     Elect James Sloman as Director of       For       For          Management

      Goodman Limited                                                           

4.a   Elect Philip Pearce as Director of      For       For          Management

      Goodman Limited                                                          

4.b   Elect Philip Pearce as Director of      For       For          Management

      Goodman Logistics (HK) Limited                                           

5     Approve the Remuneration Report         For       For          Management

6     Approve the Long Term Incentive Plan    For       For          Management

7     Approve the Issuance of Performance     For       Against      Management

      Rights to Gregory Goodman, Chief                                         

      Executive Director of the Company                                        

8     Approve the Issuance of Performance     For       Against      Management

      Rights to Philip Pearce, Managing                                        

      Director of the Company                                                  

9     Approve the Issuance of Performance     For       Against      Management

      Rights to Danny Peeters, Executive                                       

      Director of the Company                                                  

10    Approve the Issuance of Performance     For       Against      Management

      Rights to Anthony Rozic, Deputy Chief                                    

      Executive Director of the Company                                        

 

 

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GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Director's Remuneration Report  For       For          Management

3.1   Elect Fiona Muldoon as a Director       For       For          Management

3.2a  Re-elect Kent Atkinson as a Director    For       For          Management

3.2b  Re-elect Richie Boucher as a Director   For       For          Management

3.2c  Re-elect Pat Butler as a Director       For       For          Management

3.2d  Re-elect Patrick Haren as a Director    For       For          Management

3.2e  Re-elect Archie Kane as a Director      For       For          Management

3.2f  Re-elect Andrew Keating as a Director   For       For          Management

3.2g  Re-elect Patrick Kennedy as a Director  For       For          Management

3.2h  Re-elect Davida Marston as a Director   For       For          Management

3.2i  Re-elect Brad Martin as a Director      For       For          Management

3.2j  Re-elect Patrick Mulvihill as a         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


      Preemptive Rights                                                        

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                         

      Contingent Convertible Securities                                        

11    Authorize the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

12    Adopt Amended Bye-Laws of the Bank      For       For          Management

 

 

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HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

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

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

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

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

      Board                                                                    

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

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management


5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                       

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                        

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           


Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                    

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.10 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.16                                   

      Million                                                                   

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 6.                                  

      2 Million                                                                

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee                                       

      for Fiscal 2016 in the Amount of CHF 5.                                  

      52 Million                                                               

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee for Fiscal 2017 in                                   

      the Amount of CHF 6.63 Million                                           


5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Andreas Amschwand as Director   For       For          Management

5.1.4 Reelect Heinrich Baumann as Director    For       For          Management

5.1.5 Reelect Paul Chow as Director           For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Gareth Penny as Director        For       For          Management

5.1.8 Reelect Charles Stonehill as Director   For       For          Management

5.2   Elect Ann Almeida as Director           For       For          Management

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Appoint Ann Almeida as Member of the    For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                                

5.4.3 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                               

5.4.4 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                   

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                     

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 


 

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KONINKLIJKE PHILIPS N.V.                                                       

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80 Per Share For       For          Management

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3     Reelect N. Dhawan to Supervisory Board  For       For          Management

4     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under 8a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

8     Other Business (Non-Voting)             None      None         Management

 

 

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LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Richard Meddings as Director   For       For          Management

4     Re-elect Carolyn Bradley as Director    For       For          Management

5     Re-elect Lizabeth Zlatkus as Director   For       For          Management

6     Re-elect Mark Zinkula as Director       For       For          Management

7     Re-elect Stuart Popham as Director      For       For          Management

8     Re-elect Julia Wilson as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       For          Management

10    Re-elect Rudy Markham as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Adopt New Articles of Association       For       For          Management


16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Programme        For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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LEND LEASE GROUP                                                               

 

Ticker:       LLC            Security ID:  Q55368114                           

Meeting Date: NOV 13, 2015   Meeting Type: Annual/Special                      

Record Date:  NOV 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Stephen Dobbs as Director         For       For          Management

2b    Elect David Crawford as Director        For       For          Management

2c    Elect Jane Hemstritch as Director       For       For          Management

2d    Elect Phillip Colebatch as Director     For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Securities and Deferred Securities to                                    

      Stephen McCann, Managing Director and                                    

      CEO of the Company                                                       

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                          

7     Approve the Change of Entity Name       For       For          Management

 

 

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MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamanishi, Kenichiro     For       For          Management

1.2   Elect Director Sakuyama, Masaki         For       For          Management

1.3   Elect Director Yoshimatsu, Hiroki       For       For          Management

1.4   Elect Director Okuma, Nobuyuki          For       For          Management

1.5   Elect Director Matsuyama, Akihiro       For       For          Management

1.6   Elect Director Ichige, Masayuki         For       For          Management

1.7   Elect Director Ohashi, Yutaka           For       For          Management

1.8   Elect Director Yabunaka, Mitoji         For       For          Management

1.9   Elect Director Obayashi, Hiroshi        For       For          Management

1.10  Elect Director Watanabe, Kazunori       For       For          Management

1.11  Elect Director Nagayasu, Katsunori      For       Against      Management


1.12  Elect Director Koide, Hiroko            For       For          Management

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       Against      Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       Against      Management

3.13  Elect Director Okamoto, Kunie           For       Against      Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       Against      Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                         

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Sato, Yasuhiro           For       For          Management

2.2   Elect Director Tsuhara, Shusaku         For       For          Management

2.3   Elect Director Aya, Ryusuke             For       For          Management

2.4   Elect Director Fujiwara, Koji           For       For          Management

2.5   Elect Director Iida, Koichi             For       For          Management

2.6   Elect Director Takahashi, Hideyuki      For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Ohashi, Mitsuo           For       For          Management

2.9   Elect Director Seki, Tetsuo             For       For          Management

2.10  Elect Director Kawamura, Takashi        For       For          Management


2.11  Elect Director Kainaka, Tatsuo          For       For          Management

2.12  Elect Director Abe, Hirotake            For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

5     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Yamaguchi, Mitsutaka                                                     

6     Amend Articles to Prohibit Unpleasant   Against   Against      Shareholder

      Language and Telephone Manners                                           

7     Amend Articles Not to Notify Customers  Against   Against      Shareholder

      of Their Low Rank                                                        

8     Amend Articles to Abolish Minimum Fees  Against   Against      Shareholder

      on Green-Sheet Markets                                                    

9     Amend Articles to Abolish Customer      Against   Against      Shareholder

      Ranking System (excluding IPOs) at                                       

      Mizuho Securities                                                         

10    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                       

      the Bank of Japan                                                        

 

 

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MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Amend Provisions on Number                                   

      of Directors - Indemnify Directors                                        

3.1   Elect Director Murata, Tsuneo           For       For          Management

3.2   Elect Director Fujita, Yoshitaka        For       For          Management

3.3   Elect Director Inoue, Toru              For       For          Management

3.4   Elect Director Nakajima, Norio          For       For          Management

3.5   Elect Director Iwatsubo, Hiroshi        For       For          Management

3.6   Elect Director Takemura, Yoshito        For       For          Management

3.7   Elect Director Ishino, Satoshi          For       For          Management

3.8   Elect Director Shigematsu, Takashi      For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Tanaka, Junichi                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yoshihara, Hiroaki                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Toyoda, Masakazu                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Ueno, Hiroshi                                                      

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         


6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                            

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect John Pettigrew as Director     For       For          Management

7     Elect Dean Seavers 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 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 EGM with  For       For          Management

      14 Working Days' Notice                                                  

 

 

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NINTENDO CO. LTD.                                                               

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Authorize Directors to                                        

      Execute Day to Day Operations without                                    

      Full Board Approval - Amend Provisions                                   

      on Number of Directors                                                    


3.1   Elect Director Kimishima, Tatsumi       For       For          Management

3.2   Elect Director Takeda, Genyo            For       For          Management

3.3   Elect Director Miyamoto, Shigeru        For       For          Management

3.4   Elect Director Takahashi, Shinya        For       For          Management

3.5   Elect Director Furukawa, Shuntaro       For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Noguchi, Naoki                                                    

4.2   Elect Director and Audit Committee      For       For          Management

      Member Mizutani, Naoki                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Mitamura, Yoshimi                                                 

4.4   Elect Director and Audit Committee      For       For          Management

      Member Umeyama, Katsuhiro                                                 

5     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors Who                                    

      Are Not Audit Committee Members                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

 

 

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NIPPON SHOKUBAI CO. LTD.                                                       

 

Ticker:       4114           Security ID:  J55806103                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 85                                                 

2.1   Elect Director Ikeda, Masanori          For       For          Management

2.2   Elect Director Yamamoto, Haruhisa       For       For          Management

2.3   Elect Director Yamamoto, Masao          For       For          Management

2.4   Elect Director Takahashi, Yojiro        For       For          Management

2.5   Elect Director Goto, Yujiro             For       For          Management

2.6   Elect Director Matsumoto, Yukihiro      For       For          Management

2.7   Elect Director Miura, Koichi            For       For          Management

2.8   Elect Director Sakai, Takashi           For       For          Management

2.9   Elect Director Arao, Kozo               For       For          Management

3     Appoint Statutory Auditor Komatsu,      For       For          Management

      Yoichiro                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

5     Approve Annual Bonus                    For       For          Management

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 


2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NITTO DENKO CORP.                                                              

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Approve Annual Bonus                    For       For          Management

3.1   Elect Director Nagira, Yukio            For       For          Management

3.2   Elect Director Takasaki, Hideo          For       For          Management

3.3   Elect Director Takeuchi, Toru           For       For          Management

3.4   Elect Director Umehara, Toshiyuki       For       For          Management

3.5   Elect Director Nishioka, Tsutomu        For       For          Management

3.6   Elect Director Nakahira, Yasushi        For       For          Management

3.7   Elect Director Furuse, Yoichiro         For       For          Management

3.8   Elect Director Mizukoshi, Koshi         For       For          Management

3.9   Elect Director Hatchoji, Takashi        For       For          Management

4.1   Appoint Statutory Auditor Taniguchi,    For       For          Management

      Yoshihiro                                                                

4.2   Appoint Statutory Auditor Teranishi,    For       Against      Management

      Masashi                                                                  

4.3   Appoint Statutory Auditor Shiraki,      For       For          Management

      Mitsuhide                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management


      Dividends of CHF 2.70 per Share                                           

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                         

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management


      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                    

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

3g    Reelect I. Loring as  Non-Executive     For       For          Management

      Director                                                                 

3h    Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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ORANGE                                                                         

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Reelect Jose-Luis Duran as Director     For       For          Management

6     Reelect Charles-Henri Filippi as        For       For          Management

      Director                                                                 

7     Elect Bernard Ramanantsoa as Director   For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                       

9     Advisory Vote on Compensation of        For       For          Management


      Gervais Pellissier, Vice-CEO                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder

      Allocation of Income and Dividends of                                     

      EUR 0.50 per Share                                                       

B     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                                

C     Amend Article 13 of Bylaws Re: Set      Against   Against      Shareholder

      Maximum Outside Mandates for Directors                                   

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       Against      Management

1.2   Elect Director Matsushita, Masayuki     For       For          Management

1.3   Elect Director Tsuga, Kazuhiro          For       Against      Management

1.4   Elect Director Takami, Kazunori         For       For          Management

1.5   Elect Director Kawai, Hideaki           For       For          Management

1.6   Elect Director Miyabe, Yoshiyuki        For       For          Management

1.7   Elect Director Ito, Yoshio              For       For          Management

1.8   Elect Director Yoshioka, Tamio          For       For          Management

1.9   Elect Director Enokido, Yasuji          For       For          Management

1.10  Elect Director Sato, Mototsugu          For       For          Management

1.11  Elect Director Homma, Tetsuro           For       For          Management

1.12  Elect Director Toyama, Takashi          For       For          Management

1.13  Elect Director Ishii, Jun               For       For          Management

1.14  Elect Director Oku, Masayuki            For       For          Management

1.15  Elect Director Tsutsui, Yoshinobu       For       For          Management

1.16  Elect Director Ota, Hiroko              For       For          Management

1.17  Elect Director Toyama, Kazuhiko         For       For          Management

2.1   Appoint Statutory Auditor Yoshida,      For       For          Management

      Mamoru                                                                   

2.2   Appoint Statutory Auditor Miyagawa,     For       For          Management

      Mitsuko                                                                   

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors and Amend Deep Discount                                    

      Stock Option Plan Approved at 2014 AGM                                   

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG as Auditors for Fiscal 2016 For       For          Management

6     Elect Ketan Mehtato the Supervisory     For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 87.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 21.9                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

8     Re-elect Sir Howard Davies as Director  For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                  

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management


      Remuneration of Auditors                                                  

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                             

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRYSMIAN S.P.A.                                                                

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Clubtre SpA          None      For          Shareholder

3.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors                                                                 

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

6     Approve Employee Stock Purchase Plan    For       For          Management

7     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

      Report of the Supervisory Board for                                      

      2015 (Non-Voting)                                                        

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members for 2015                                                   

2.c   Adopt Financial Statements for 2015     For       For          Management

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

      Reserves and Dividend Policy                                             


2.e   Approve Dividends of EUR 1.68 Per Share For       For          Management

3.a   Approve Discharge of Management Board   For       For          Management

3.b   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Linda Galipeau to Management    For       For          Management

      Board                                                                    

4.b   Reelect Francois Beharel to Management  For       For          Management

      Board                                                                    

5.a   Reelect Henri Giscard d'Estaing to      For       For          Management

      Supervisory Board                                                        

5.b   Reelect Wout Dekker to Supervisory      For       For          Management

      Board                                                                     

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

      Up To 3 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                                           

6.d   Authorize Cancel  Repurchase of Up to   For       For          Management

      10 Percent of Issued Share Capital                                       

      under Item 6.c                                                            

7     Proposal to Reappoint Sjoerd van        For       For          Management

      Keulen as Board Member of Foundation                                     

      Stichting Administratiekantoor                                           

      Preferente Aandelen Randstad Holding                                     

8     Ratify Deloitte Accountants BV as       For       For          Management

      Auditors                                                                 

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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RELX NV                                                                         

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Approve Dividends of EUR 0.403 per      For       For          Management

      Share                                                                    

7     Ratify Ernst & Young as Auditor         For       For          Management

8a    Elect Carol Mills as Non-Executive      For       For          Management

      Director                                                                 

8b    Elect Robert MacLeod as Non-Executive   For       For          Management

      Director                                                                 

8c    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                    


8d    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

8e    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

8f    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                    

8g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

9a    Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

9b    Reelect Nick Luff as Executive Director For       For          Management

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11a                                                                       

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

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

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                          

      Renewable Energy                                                         

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

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

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                           

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Nakayama, Junzo          For       For          Management

2.4   Elect Director Yoshida, Yasuyuki        For       For          Management

2.5   Elect Director Izumida, Tatsuya         For       For          Management

2.6   Elect Director Ozeki, Ichiro            For       For          Management

2.7   Elect Director Kurihara, Tatsushi       For       For          Management

2.8   Elect Director Hirose, Takaharu         For       For          Management

2.9   Elect Director Kawano, Hirobumi         For       For          Management

2.10  Elect Director Watanabe, Hajime         For       For          Management

 

 

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

 

SEVEN & I HOLDINGS CO LTD                                                       

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46.5                                                

2.1   Elect Director Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management

2.4   Elect Director Takahashi, Kunio         For       For          Management


2.5   Elect Director Shimizu, Akihiko         For       For          Management

2.6   Elect Director Suzuki, Yasuhiro         For       For          Management

2.7   Elect Director Furuya, Kazuki           For       For          Management

2.8   Elect Director Anzai, Takashi           For       For          Management

2.9   Elect Director Otaka, Zenko             For       For          Management

2.10  Elect Director Joseph M. DePinto        For       For          Management

2.11  Elect Director Scott Trevor Davis       For       For          Management

2.12  Elect Director Tsukio, Yoshio           For       For          Management

2.13  Elect Director Ito, Kunio               For       For          Management

2.14  Elect Director Yonemura, Toshiro        For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  J74229105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 34                                                 

2.1   Elect Director Shiono, Motozo           For       For          Management

2.2   Elect Director Teshirogi, Isao          For       For          Management

2.3   Elect Director Sawada, Takuko           For       For          Management

2.4   Elect Director Nomura, Akio             For       For          Management

2.5   Elect Director Mogi, Teppei             For       For          Management

2.6   Elect Director Ando, Keiichi            For       For          Management

3.1   Appoint Statutory Auditor Yokoyama,     For       Against      Management

      Shinichi                                                                 

3.2   Appoint Statutory Auditor Kato, Ikuo    For       For          Management

 

 

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

 

SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Thaddeus Beczak as Director       For       For          Management

4     Elect Kevin Kwok as Director            For       For          Management

5     Elect Liew Mun Leong as Director        For       For          Management

6     Elect Ng Kok Song as Director           For       For          Management

7     Elect Loh Boon Chye as Director         For       For          Management

8     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, 2016                                                

9     Approve Directors' Fees                 For       For          Management

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        


11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

12    Authorize Share Repurchase Program      For       For          Management

13    Adopt SGX Performance Share Plan 2015   For       For          Management

 

 

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SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

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 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.95 Million for the                                   

      Chairman and SEK 668,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

14.1  Reelect Leif Ostling as Director        For       For          Management

14.2  Reelect Lena Torell as Director         For       For          Management

14.3  Reelect Peter Grafoner as Director      For       For          Management

14.4  Reelect Lars Wedenborn as Director      For       For          Management

14.5  Reelect Joe Loughrey as Director        For       For          Management

14.6  Reelect Baba Kalyani as Director        For       For          Management

14.7  Reelect Hock Goh as Director            For       For          Management

14.8  Reelect Marie Bredberg as Director      For       For          Management

14.9  Reelect Nancy Gougarty as Director      For       For          Management

14.10 Reelect Alrik Danielson as Director     For       For          Management

15    Reelect Leif Ostling as Chairman of     For       For          Management

      the Board of Directors                                                    

16    Approve Remuneration of Auditors        For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve 2016 Performance Share Program  For       Against      Management

19    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         


      Nominating Committee                                                     

 

 

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

 

SKY PLC                                                                        

 

Ticker:       SKY            Security ID:  G8212B105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Nick Ferguson as Director      For       For          Management

5     Re-elect Jeremy Darroch as Director     For       For          Management

6     Re-elect Andrew Griffith as Director    For       For          Management

7     Re-elect Tracy Clarke as Director       For       For          Management

8     Re-elect Martin Gilbert as Director     For       For          Management

9     Re-elect Adine Grate as Director        For       For          Management

10    Re-elect Dave Lewis as Director         For       For          Management

11    Re-elect Matthieu Pigasse as Director   For       For          Management

12    Re-elect Andy Sukawaty as Director      For       For          Management

13    Re-elect Chase Carey as Director        For       For          Management

14    Re-elect James Murdoch as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                              

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SMURFIT KAPPA GROUP PLC                                                        

 

Ticker:       SK3            Security ID:  G8248F104                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 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 Dividends                 For       For          Management

4a    Elect Gonzalo Restrepo as a Director    For       For          Management

4b    Elect James Lawrence as a Director      For       For          Management

5a    Reelect Liam O'Mahony as a Director     For       For          Management

5b    Reelect Anthony Smurfit as a Director   For       For          Management

5c    Reelect Frits Beurskens as a Director   For       For          Management

5d    Reelect Christel Bories as a Director   For       For          Management

5e    Reelect Thomas Brodin as a Director     For       For          Management

5f    Reelect Irial Finan as a Director       For       For          Management


5g    Reelect Gary McGann as a Director       For       For          Management

5h    Reelect John Moloney as a Director      For       For          Management

5i    Reelect Roberto Newell as a Director    For       For          Management

5j    Reelect Rosemary Thorne as a Director   For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorise Share Repurchase Program      For       For          Management

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

11    Amend Memorandum of Association         For       For          Management

12    Adopt New Articles of Association       For       For          Management

 

 

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

 

SOLVAY SA                                                                      

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: NOV 17, 2015   Meeting Type: Special                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I     Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Art. 604                                             

II    Increase Capital up to EUR 1.5 Billion  For       Did Not Vote Management

      in Connection with Acquisition of                                        

      Cytec Industries Inc.                                                    

III   Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions, Coordination of Articles                                    

      of Association and Filing of Required                                    

      Documents/Formalities at Trade Registry                                  

 

 

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

 

SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Ito, Joichi              For       For          Management

1.7   Elect Director Tim Schaaff              For       For          Management

1.8   Elect Director Matsunaga, Kazuo         For       For          Management

1.9   Elect Director Miyata, Koichi           For       For          Management

1.10  Elect Director John V.Roos              For       For          Management

1.11  Elect Director Sakurai, Eriko           For       For          Management

2     Approve Stock Option Plan               For       For          Management


 

 

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

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect David Conner as Director          For       For          Management

5     Elect Bill Winters as Director          For       For          Management

6     Re-elect Om Bhatt as Director           For       For          Management

7     Re-elect Dr Kurt Campbell as Director   For       For          Management

8     Re-elect Dr Louis Cheung as Director    For       For          Management

9     Re-elect Dr Byron Grote as Director     For       For          Management

10    Re-elect Andy Halford as Director       For       For          Management

11    Re-elect Dr Han Seung-soo as Director   For       For          Management

12    Re-elect Christine Hodgson as Director  For       For          Management

13    Re-elect Gay Huey Evans as Director     For       For          Management

14    Re-elect Naguib Kheraj as Director      For       For          Management

15    Re-elect Simon Lowth as Director        For       For          Management

16    Re-elect Sir John Peace as Director     For       For          Management

17    Re-elect Jasmine Whitbread as Director  For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity in Relation   For       For          Management

      to Equity Convertible Additional Tier                                    

      1 Securities                                                             

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

27    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                           


Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                 

9     Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

10    Determine Number of Auditors  (1) and   For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                         

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Annemarie Gardshol as Director  For       For          Management

12c   Reelect Magnus Groth as Director        For       For          Management

12d   Reelect Louise Svanberg as Director     For       For          Management

12e   Reelect Bert Nordberg as Director       For       For          Management

12f   Reelect Barbara Thoralfsson as Director For       For          Management

12g   Elect Ewa Bjorling as New Director      For       For          Management


12h   Elect Maija-Liisa Friman as New         For       For          Management

      Director                                                                  

12i   Elect Johan Malmquist as New Director   For       For          Management

13    Elect Par Boman as Board Chairman       For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

17    Close Meeting                           None      None         Management

 

 

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SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 8.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 3.44                                      

      Million                                                                  

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.15 Million                                           

4.3   Approve Maximum Fixed Remuneration and  For       For          Management

      Long-Term Variable Remuneration of                                       

      Executive Committee in the Amount of                                     

      CHF 13.7 Million                                                         

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Adrienne Fumagalli as Director  For       For          Management

5.5   Reelect Ueli Dietiker as Director       For       For          Management

5.6   Reelect Damir Filipovic as Director     For       For          Management

5.7   Reelect Frank Keuper as Director        For       For          Management

5.8   Reelect Henry Peter as Director         For       For          Management

5.9   Reelect Frank Schnewlin as Director     For       For          Management

5.10  Reelect Franziska Sauber as Director    For       For          Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Appoint Henry Peter as Member of the    For       For          Management

      Compensation Committee                                                   

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               


5.14  Appoint Franziska Sauber as Member of   For       For          Management

      the Compensation Committee                                               

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

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TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Saving Shares     For       For          Management

      into Ordinary Shares                                                     

2.1   Change Board Size from 13 to 17         None      Against      Shareholder

2.2   Elect Four Directors (Bundled)          None      Against      Shareholder

2.3   Fix Board Remuneration                  None      Against      Shareholder

2.4   Authorize New Directors to Assume       None      Against      Shareholder

      Positions in Competing Companies                                         

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

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

      For a Three Year Term                                                    

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

      For a Three Year Term                                                     

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

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

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

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       For          Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management


      Vigodman, President and CEO                                               

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1b    Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1c    Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                     

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

      shareholder or have a personal                                           

      interest in Item  2; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

3a    Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3b    Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3c    Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                             

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                          

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management


      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

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

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.36 per Share                                           

4     Ratify Appointment of Thierry Aulagnon  For       Against      Management

      as Director                                                              

5     Ratify Appointment of Martin Vial as    For       Against      Management

      Director                                                                 

6     Advisory Vote on Compensation of        For       For          Management

      Patrice Caine, Chairman and CEO                                           

7     Reelect Laurent Collet-Billon as        For       Against      Management

      Director                                                                 

8     Reelect Martin Vial as Director         For       Against      Management

9     Reelect Yannick d Escatha as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 10.1.1 of Bylaws Re:      For       For          Management

      Board Composition                                                        

12    Amend Articles 10.1.2 and 10.4 of       For       For          Management

      Bylaws Re: Employee Directors                                            

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 180 Million                                        

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 60 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegations Submitted to                                              

      Shareholder Vote Above                                                   

18    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      Above at EUR 180 Million; Set Total                                      

      Limit for Capital Increase to Result                                      


      from Issuance Requests under Items                                       

      15-17 at EUR 60 Million                                                  

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

TOSOH CORP.                                                                    

 

Ticker:       4042           Security ID:  J90096116                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Toshinori      For       For          Management

1.2   Elect Director Ito, Sukehiro            For       For          Management

1.3   Elect Director Uchikura, Masaki         For       For          Management

1.4   Elect Director Nishizawa, Keiichiro     For       For          Management

1.5   Elect Director Tashiro, Katsushi        For       For          Management

1.6   Elect Director Kawamoto, Koji           For       For          Management

1.7   Elect Director Abe, Tsutomu             For       For          Management

1.8   Elect Director Ogawa, Kenji             For       For          Management

2.1   Appoint Alternate Statutory Auditor     For       For          Management

      Tanaka, Yasuhiko                                                          

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nagao, Kenta                                                             

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                       

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                     

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management


      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                   

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                    

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                      

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                         

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 600 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 19 and 20                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

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

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Louise Fresco as Director      For       For          Management

7     Re-elect Ann Fudge as Director          For       For          Management

8     Re-elect Dr Judith Hartmann as Director For       For          Management

9     Re-elect Mary Ma as Director            For       For          Management

10    Re-elect Paul Polman as Director        For       For          Management

11    Re-elect John Rishton as Director       For       For          Management

12    Re-elect Feike Sijbesma as Director     For       For          Management

13    Elect Dr Marijn Dekkers as Director     For       For          Management

14    Elect Strive Masiyiwa as Director       For       For          Management

15    Elect Youngme Moon as Director          For       For          Management

16    Elect Graeme Pitkethly as Director      For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Alison Brittain as Director       For       For          Management

5     Elect Chris Kennedy as Director         For       For          Management

6     Re-elect Richard Baker as Director      For       For          Management

7     Re-elect Wendy Becker as Director       For       For          Management

8     Re-elect Nicholas Cadbury as Director   For       For          Management

9     Re-elect Sir Ian Cheshire as Director   For       For          Management

10    Re-elect Simon Melliss as Director      For       For          Management

11    Re-elect Louise Smalley as Director     For       For          Management

12    Re-elect Susan Martin as Director       For       For          Management

13    Re-elect Stephen Williams as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L124                            

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  NOV 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect John Daly as Director          For       For          Management

7     Re-elect Gareth Davis as Director       For       For          Management

8     Re-elect Pilar Lopez as Director        For       For          Management

9     Re-elect John Martin as Director        For       For          Management

10    Re-elect Ian Meakins as Director        For       For          Management

11    Re-elect Alan Murray as Director        For       For          Management

12    Re-elect Frank Roach as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                  

15    Appoint Deloitte LLP as Auditors        For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Frank Cooper as Director          For       For          Management

2b    Elect Sarah Ryan as Director            For       For          Management

2c    Elect Ann Pickard as Director           For       For          Management

3     Approve the Remuneration Report         For       Against      Management

 

 


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

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Sustainability Report           For       For          Management

5     Re-elect Roberto Quarta as Director     For       For          Management

6     Re-elect Dr Jacques Aigrain as Director For       For          Management

7     Re-elect Ruigang Li as Director         For       For          Management

8     Re-elect Paul Richardson as Director    For       For          Management

9     Re-elect Hugo Shong as Director         For       For          Management

10    Re-elect Timothy Shriver as Director    For       For          Management

11    Re-elect Sir Martin Sorrell as Director For       For          Management

12    Re-elect Sally Susman as Director       For       For          Management

13    Re-elect Solomon Trujillo as Director   For       For          Management

14    Re-elect Sir John Hood as Director      For       For          Management

15    Re-elect Charlene Begley as Director    For       For          Management

16    Re-elect Nicole Seligman as Director    For       For          Management

17    Re-elect Daniela Riccardi as Director   For       For          Management

18    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 

 

 

 

===================== Dreyfus International Small Cap Fund =====================

 

 

A2A SPA                                                                        

 

Ticker:       A2A            Security ID:  T0579B105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Sustainability Report           For       For          Management

1     Approve Reduction of Reserves to Cover  For       For          Management

      Losses                                                                    

2     Approve Merger by Absorption of A2A     For       For          Management

      Trading Srl and Edipower Spa                                             

1     Authorize Extraordinary Dividend        For       For          Management

2     Approve Remuneration Report             For       For          Management

3     Integrate Internal Auditors'            For       For          Management


      Remuneration                                                             

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

AAREAL BANK AG                                                                  

 

Ticker:       ARL            Security ID:  D00379111                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management


6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                  

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                   

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                        

      Million                                                                  

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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ADECCO SA                                                                       

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.90 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 34.5                                      

      Million                                                                  

5.1.1 Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management

      Director                                                                  

5.1.3 Reelect Jean-Christophe Deslarzes as    For       For          Management

      Director                                                                 

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect Thomas O'Neill as Director      For       For          Management

5.1.7 Reelect David Prince as Director        For       For          Management

5.1.8 Reelect Wanda Rapaczynski as Director   For       For          Management

5.1.9 Reelect Kathleen P. Taylor as Director  For       For          Management

5.2.1 Appoint Alexander Gut as Member of the  For       For          Management

      Compensation Committee                                                   

5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management

      the Compensation Committee                                               


5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                               

5.2.4 Appoint Jean-Christophe Deslarzes as    For       For          Management

      Member of the Compensation Committee                                     

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young as Auditors        For       For          Management

6     Approve CHF 3.3 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7.1   Change Location of Registered           For       For          Management

      Office/Headquarters to Opfikon/Zurich,                                   

      Switzerland                                                              

7.2   Change Company Name to Adecco Group AG  For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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AERCAP HOLDINGS NV                                                             

 

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Board of Directors For       For          Management

7     Elect Walter F. McLallen to             For       For          Management

      Supervisory Board                                                        

8     Designate CFO to Represent the          For       For          Management

      Management in case All Directors are                                     

      Absent or Prevented from Acting                                          

9     Ratify PricewaterhoudeCoopers as        For       For          Management

      Auditors                                                                 

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10b   Authorize Additional Capital Increase   For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Future Acquisitions                                                  

10c   Authorize Board to Limit or Exclude     For       For          Management

      Preemptive Rights from Share Issuances                                   

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13a   Amend Articles Re: Location of Board    For       For          Management

      Meetings and Align Terminology for                                        

      Board Reports with Implementation Act                                    

      European Directive on Annual Accounts                                    

13b   Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     


14    Allow Questions                         None      None         Management

15    Close Meeting                           None      None         Management

 

 

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AIN PHARMACIEZ INC.                                                            

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations                                      

      to Wholly Owned Subsidiary                                               

3     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines                                                    

4.1   Elect Director Kabumoto, Koji           For       For          Management

4.2   Elect Director Sato, Seiichiro          For       For          Management

4.3   Elect Director Hamada, Yasuyuki         For       For          Management

 

 

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AIR NEW ZEALAND LTD.                                                           

 

Ticker:       AIR            Security ID:  Q0169V100                           

Meeting Date: OCT 07, 2015   Meeting Type: Annual                              

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antony Carter as Director         For       For          Management

2     Elect Robert Jager as Director          For       For          Management

3     Approve Remuneration of Directors       For       For          Management

 

 

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AIR WATER INC.                                                                 

 

Ticker:       4088           Security ID:  J00662114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Toyoda, Masahiro         For       For          Management

2.2   Elect Director Imai, Yasuo              For       For          Management

2.3   Elect Director Toyoda, Kikuo            For       For          Management

2.4   Elect Director Fujita, Akira            For       For          Management

2.5   Elect Director Karato, Yu               For       For          Management

2.6   Elect Director Matsubara, Yukio         For       For          Management

2.7   Elect Director Machida, Masato          For       For          Management

2.8   Elect Director Shirai, Kiyoshi          For       For          Management

2.9   Elect Director Tsutsumi, Hideo          For       For          Management

2.10  Elect Director Nagata, Minoru           For       For          Management


2.11  Elect Director Murakami, Yukio          For       For          Management

2.12  Elect Director Yamamoto, Kensuke        For       For          Management

2.13  Elect Director Sogabe, Yasushi          For       For          Management

2.14  Elect Director Hasegawa, Masayuki       For       For          Management

2.15  Elect Director Hatano, Kazuhiko         For       For          Management

2.16  Elect Director Komura, Kosuke           For       For          Management

2.17  Elect Director Sakamoto, Yukiko         For       For          Management

2.18  Elect Director Arakawa, Yoji            For       For          Management

3.1   Appoint Statutory Auditor Hiramatsu,    For       For          Management

      Hirohisa                                                                 

3.2   Appoint Statutory Auditor Nakagawa,     For       Against      Management

      Koichi                                                                   

3.3   Appoint Statutory Auditor Yanagisawa,   For       For          Management

      Hoiromi                                                                   

3.4   Appoint Statutory Auditor Takashima,    For       Against      Management

      Akihiko                                                                  

3.5   Appoint Statutory Auditor Hayashi,      For       For          Management

      Atsushi                                                                  

 

 

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ALMIRALL S.A                                                                   

 

Ticker:       ALM            Security ID:  E0459H111                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Poli Group       For       For          Management

      Holding Srl                                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

3     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

 

 

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ALMIRALL S.A                                                                   

 

Ticker:       ALM            Security ID:  E0459H111                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Advisory Vote on Remuneration Report    For       Against      Management

6     Fix Number of Directors at 11           For       For          Management

7     Elect Seth J. Orlow as Director         For       For          Management

8     Elect David J. Endicott as Director     For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    


 

 

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ALPINE ELECTRONICS INC.                                                         

 

Ticker:       6816           Security ID:  J01134105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors - Authorize Board to                                        

      Determine Income Allocation                                              

3.1   Elect Director Usami, Toru              For       For          Management

3.2   Elect Director Komeya, Nobuhiko         For       For          Management

3.3   Elect Director Kajiwara, Hitoshi        For       For          Management

3.4   Elect Director Mizuno, Naoki            For       For          Management

3.5   Elect Director Kobayashi, Toshinori     For       For          Management

3.6   Elect Director Endo, Koichi             For       For          Management

3.7   Elect Director Taguchi, Shuji           For       For          Management

3.8   Elect Director Ikeuchi, Yasuhiro        For       For          Management

3.9   Elect Director Kawarada, Yoji           For       For          Management

3.10  Elect Director Kataoka, Masataka        For       For          Management

3.11  Elect Director Inoue, Shinji            For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Morioka, Hirofumi                                                 

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Kojima, Hideo                                                     

4.3   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Satoko                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Yanagida, Naoki                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

7     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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ALTEN                                                                           

 

Ticker:       ATE            Security ID:  F02626103                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management


      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                             

4     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

5     Elect Evelyne Feldman as Director       For       For          Management

6     Elect Philippe Tribaudeau as Director   For       For          Management

7     Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of EUR 75,000                                       

8     Advisory Vote on Compensation of Simon  For       For          Management

      Azoulay, Chairman and CEO                                                

9     Advisory Vote on Compensation of        For       For          Management

      Gerald Attia, Bruno Benoliel and                                          

      Pierre Marcel, Vice-CEOs                                                 

10    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights and with binding                                       

      priority rights, but including for                                       

      public exchange offers, up to                                            

      Aggregate Nominal Amount of EUR 3.42                                     

      Million                                                                   

12    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

13    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Items 11 and 12                                               

14    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Item 11 of this AGM and under Items                                      

      15,16 and 19 of the June 18, 2015, AGM                                    

      at 10 Percent of Issued Share Capital                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Subject to Approval of Items 17, 19     For       For          Management

      and 21, Approve Cancellation of                                          

      Delegations Authorized under Item 16                                     

      by the June 18, 2014, General Meeting,                                   

      and Item 24 by the June 18, 2015,                                        

      General Meeting                                                          

17    Authorize up to 250,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

18    Authorize New Class of Preferred Stock  For       For          Management

      (Actions de Preference A) and Amend                                       

      Bylaws Accordingly                                                       

19    Subject to Approval of Item 18,         For       For          Management

      Authorize up to 275,000 Shares                                            

      Resulting from the Conversion of                                         

      Preference Shares A                                                      

20    Authorize New Class of Preferred Stock  For       Against      Management

      (Actions de Preference B) and Amend                                      

      Bylaws Accordingly                                                       

21    Subject to Approval of Item 20,         For       Against      Management

      Authorize up to 400,000 Shares                                           


      Resulting from the Conversion of                                         

      Preference Shares B                                                      

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 19 and 21 at 252,000 Shares                                        

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ANIMA HOLDING S.P.A.                                                            

 

Ticker:       ANIM           Security ID:  T0409R106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                      

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Elect Director                          For       Against      Management

 

 

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ANIMA HOLDING S.P.A.                                                           

 

Ticker:       ANIM           Security ID:  T0409R106                           

Meeting Date: MAY 31, 2016   Meeting Type: Special                             

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antonio Nervi as Director         None      For          Shareholder

1     Amend Articles Re: 13 (Board-Related)   For       For          Management

 

 

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ANSELL LTD.                                                                    

 

Ticker:       ANN            Security ID:  Q04020105                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Bevan as Director            For       For          Management

2b    Elect Marissa Peterson as Director      For       For          Management

3     Approve the Grant of 209,245            For       For          Management

      Performance Share Rights to Magnus                                       

      Nicolin, Managing Director and Chief                                     

      Executive Officer of the Company                                          

4     Approve the Grant of 150,000 Options    For       Against      Management

      to Magnus Nicolin, Managing Director                                     

      and Chief Executive Officer of the                                       

      Company                                                                  

5     Approve the Remuneration Report         For       For          Management


 

 

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APERAM S.A.                                                                     

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                           

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                           

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       For          Management

VII   Reelect Romain Bausch as Director       For       For          Management

VIII  Reelect Kathryn A. Matthews as Director For       For          Management

IX    Reelect Aditya Mittal as Director       For       For          Management

X     Appointment of Deloitte as Auditor      For       For          Management

XI    Approve 2016 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

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ARTIS REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       AX.UN          Security ID:  04315L105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A     Fix Number of Trustees at Eight         For       For          Management

B1    Elect Trustee Delmore Crewson           For       For          Management

B2    Elect Trustee Armin Martens             For       For          Management

B3    Elect Trustee Cornelius Martens         For       For          Management

B4    Elect Trustee Ronald Rimer              For       For          Management

B5    Elect Trustee Patrick Ryan              For       For          Management

B6    Elect Trustee Victor Thielmann          For       For          Management

B7    Elect Trustee Wayne Townsend            For       For          Management

B8    Elect Trustee Edward Warkentin          For       For          Management

C     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Trust to Fix Their                                             

      Remuneration                                                             

D     Approve Advance Notice Requirement      For       Against      Management

 

 

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ARYZTA AG                                                                       

 

Ticker:       YZA            Security ID:  H0336B110                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.66 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Denis Lucey as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Charles Adair as Director       For       For          Management

4.1.3 Reelect Annette Flynn as Director       For       For          Management

4.1.4 Reelect Shaun Higgins as Director       For       For          Management

4.1.5 Reelect Owen Killian as Director        For       For          Management

4.1.6 Reelect Andrew Morgan as Director       For       For          Management

4.1.7 Reelect Wolfgang Werle as Director      For       For          Management

4.1.8 Elect Dan Flinter as Director           For       For          Management

4.2.1 Appoint Charles Adair as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Appoint Shaun Higgins as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Denis Lucey as Member of the    For       For          Management

      Compensation Committee                                                   

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

4.4   Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                    

5.1   Approve Maximum Remuneration of Board   For       For          Management

      Directors in the Amount of CHF 1                                         

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 17.75 Million                                                        

6     Approve Creation of CHF 183,621 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Transact Other Business (Voting)        For       Against      Management

 

 

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ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

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

Record Date:  MAY 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management


8     Reelect Vernon Sankey as Director       For       For          Management

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                        

      Issued Share Capital                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3.23 Million for Bonus                                      

      Issue or Increase in Par Value                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AUTOGRILL SPA                                                                  

 

Ticker:       AGL            Security ID:  T8347V105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3     Approve Remuneration Report             For       For          Management

4     Approve Phantom Stock Option Plan       For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 


 

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

 

BALOISE HOLDING                                                                 

 

Ticker:       BALN           Security ID:  H04530202                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.00 per Share                                          

4.1a  Elect Michael Becker as Director        For       For          Management

4.1b  Elect Andreas Beerli as Director        For       For          Management

4.1c  Elect Georges-Antoine de Boccard as     For       For          Management

      Director                                                                 

4.1d  Elect Andreas Burckhardt as Director    For       For          Management

4.1e  Elect Christoph Gloor as Director       For       For          Management

4.1f  Elect Karin Keller-Sutter as Director   For       For          Management

4.1g  Elect Werner Kummer as Director         For       For          Management

4.1h  Elect Thomas Pleines as Director        For       For          Management

4.1i  Elect Marie-Noelle Venturi              For       For          Management

      -Zen-Ruffinen as Director                                                

4.1.j Elect Hugo Lasat as Director            For       For          Management

4.2   Elect Andreas Burckhardt as Board       For       For          Management

      Chairman                                                                 

4.3a  Appoint Georges-Antoine de Boccard as   For       For          Management

      Member of the Compensation Committee                                     

4.3b  Appoint Karin Keller-Sutter as Member   For       For          Management

      of the Compensation Committee                                            

4.3c  Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

4.3d  Appoint Marie-Noelle Venturi            For       For          Management

      -Zen-Ruffinen as Member of the                                           

      Compensation Committee                                                   

4.4   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                         

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 3.3 Million                                             

5.2.1 Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.5 Million                                                           

5.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.8 Million                                                           

6     Transact Other Business (Voting)        For       Against      Management

 

 

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BANCO POPOLARE SCARL                                                           

 

Ticker:       BP             Security ID:  T1872V285                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Allocation of Income to         For       Did Not Vote Management

      Charitable Purposes                                                      

4     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

5     Elect Censors                           For       Did Not Vote Management

6     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

      2016                                                                     

7     Approve Remuneration Report             For       Did Not Vote Management

 

 

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

 

BELLWAY PLC                                                                    

 

Ticker:       BWY            Security ID:  G09744155                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Watson as Director        For       For          Management

5     Re-elect Ted Ayres as Director          For       For          Management

6     Re-elect Keith Adey as Director         For       For          Management

7     Re-elect Mike Toms as Director          For       For          Management

8     Re-elect John Cuthbert as Director      For       For          Management

9     Re-elect Paul Hampden Smith as Director For       For          Management

10    Re-elect Denise Jagger as Director      For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  SEP 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend of NIS 933 Million in  For       For          Management

      the Aggregate                                                             

 


 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Order of Convertors of          For       For          Management

      yesMaxTotal 3 Type from Eurocom                                          

      Digital Communications Ltd., a                                            

      Subsidiary of Eurocom Communications                                     

      Ltd., an Indirect Shareholder for a                                      

      Total Sum of USD 14,389,200 for the                                      

      Period up to Dec. 31, 2017                                               

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.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  NOV 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related Party Transaction       For       For          Management

      between Pelephone and Eurocom Cellular                                   

      Communications Ltd.                                                      

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.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Mordechai Keret as External     For       For          Management

      Director for Three Year Period                                           

2     Reelect Tali Simon as External          For       For          Management

      Director for 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                                                                   

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.                                                                  

 

 


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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAR 02, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Performance Criteria for the    For       For          Management

      Bonus of the CEO for 2016                                                

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.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Revised Compensation Policy for   For       For          Management

      the Directors and Officers of the                                        

      Company For a Three-Year Period                                           

2     Amend Articles Re: Indemnification,     For       For          Management

      Insurance, and Exemption of Directors                                    

      and Officers                                                              

3     Subject to Approval of Items 1 and 2,   For       For          Management

      Approve Amendments to Indemnification,                                   

      Insurance, and Exemption Agreements                                       

      for Directors and Officers, Including                                    

      Those Affiliated with Controlling                                        

      Shareholders                                                             

4     Reappoint Somekh Chaikin & Co as        For       For          Management

      Auditors and Authorize Board to Fix                                      


      Their Remuneration                                                       

5     Approve Dividend of NIS 0.28 Per Share  For       For          Management

6.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

6.2   Reelect Or Elovitch as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

6.3   Reelect Orna Elovitch-Peled as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

6.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

6.5   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.6   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.7   Reelect Dr. Joshua  Rosensweig as       For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

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.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                  

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Extend Related Party Transaction with   For       For          Management

      Eurocom Cellular Communication Ltd.                                       


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.                                                                 

 

 

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

 

BRITVIC PLC                                                                     

 

Ticker:       BVIC           Security ID:  G17387104                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect John Daly as Director             For       For          Management

5     Elect Mathew Dunn as Director           For       For          Management

6     Re-elect Joanne Averiss as Director     For       For          Management

7     Re-elect Gerald Corbett as Director     For       For          Management

8     Re-elect Ben Gordon as Director         For       For          Management

9     Re-elect Bob Ivell as Director          For       For          Management

10    Re-elect Simon Litherland as Director   For       For          Management

11    Re-elect Ian McHoul as Director         For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Amend Performance Share Plan            For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management


      Meeting with Two Weeks' Notice                                           

 

 

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

 

CANADIAN APARTMENT PROPERTIES REIT                                             

 

Ticker:       CAR.UN         Security ID:  134921105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Harold Burke              For       For          Management

1.2   Elect Trustee David Ehrlich             For       For          Management

1.3   Elect Trustee Paul Harris               For       For          Management

1.4   Elect Trustee Edwin Hawken              For       For          Management

1.5   Elect Trustee Thomas Schwartz           For       For          Management

1.6   Elect Trustee David Sloan               For       For          Management

1.7   Elect Trustee Michael Stein             For       For          Management

1.8   Elect Trustee Stanley Swartzman         For       For          Management

1.9   Elect Trustee Elaine Todres             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Unitholders' Rights Plan        For       For          Management

4     Amend Declaration of Trust Re:          For       For          Management

      Authorization and Issuance of                                             

      Preferred Units                                                          

5     Amend Declaration of Trust Re:          For       Against      Management

      Independent Trustee Matter                                                

 

 

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

 

CARD FACTORY PLC                                                               

 

Ticker:       CARD           Security ID:  G1895H101                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Geoff Cooper as Director       For       Abstain      Management

4     Re-elect Richard Hayes as Director      For       For          Management

5     Elect Karen Hubbard as Director         For       For          Management

6     Re-elect Darren Bryant as Director      For       For          Management

7     Re-elect Octavia Morley as Director     For       For          Management

8     Re-elect David Stead as Director        For       For          Management

9     Re-elect Paul McCrudden as Director     For       For          Management

10    Approve Remuneration Report             For       For          Management

11    Reappoint KPMG 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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CENTRAL GLASS CO. LTD.                                                         

 

Ticker:       4044           Security ID:  J05502109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarasawa, Shuichi        For       For          Management

1.2   Elect Director Shimizu, Tadashi         For       For          Management

1.3   Elect Director Murata, Shigeki          For       For          Management

1.4   Elect Director Takayama, Satoshi        For       For          Management

1.5   Elect Director Komata, Takeo            For       For          Management

1.6   Elect Director Maeda, Kazuhiko          For       For          Management

1.7   Elect Director Aoki, Shigeyuki          For       For          Management

1.8   Elect Director Iwasaki, Shigetoshi      For       For          Management

1.9   Elect Director Aizawa, Masuo            For       For          Management

1.10  Elect Director Sakamoto, Yoshihiro      For       For          Management

2     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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CHIBA BANK LTD.                                                                

 

Ticker:       8331           Security ID:  J05670104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Kimura, Osamu            For       For          Management

2.2   Elect Director Owaku, Masahiro          For       For          Management

2.3   Elect Director Sawai, Kenichi           For       For          Management

2.4   Elect Director Mizushima, Kazuhiko      For       For          Management

2.5   Elect Director Sugo, Joji               For       For          Management

2.6   Elect Director Takatsu, Norio           For       For          Management

2.7   Elect Director Inamura, Yukihito        For       For          Management

3.1   Appoint Statutory Auditor Okubo,        For       For          Management

      Toshikazu                                                                 

3.2   Appoint Statutory Auditor Fukushima,    For       For          Management

      Kazuyoshi                                                                

 

 

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CKD CORP.                                                                      

 

Ticker:       6407           Security ID:  J08022113                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Kajimoto, Kazunori       For       For          Management

1.2   Elect Director Tsuboi, Kazumi           For       For          Management

1.3   Elect Director Nishio, Tatsuya          For       For          Management

1.4   Elect Director Okuoka, Katsuhito        For       For          Management

1.5   Elect Director Kagawa, Junichi          For       For          Management

1.6   Elect Director Asai, Noriko             For       For          Management

2.1   Appoint Statutory Auditor Omori,        For       For          Management

      Shigeru                                                                   

2.2   Appoint Statutory Auditor Nanya,        For       For          Management

      Naotaka                                                                  

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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CLOSE BROTHERS GROUP PLC                                                        

 

Ticker:       CBG            Security ID:  G22120102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Strone Macpherson as Director  For       For          Management

5     Re-elect Preben Prebensen as Director   For       For          Management

6     Re-elect Stephen Hodges as Director     For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Elizabeth Lee as Director      For       For          Management

9     Re-elect Oliver Corbett as Director     For       For          Management

10    Re-elect Geoffrey Howe as Director      For       For          Management

11    Re-elect Lesley Jones as Director       For       For          Management

12    Re-elect Bridget Macaskill as Director  For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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COGECO CABLE INC                                                               

 

Ticker:       CCA            Security ID:  19238V105                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Audet              For       For          Management

1.2   Elect Director Patricia Curadeau-Grou   For       For          Management


1.3   Elect Director Joanne Ferstman          For       For          Management

1.4   Elect Director L.G. Serge Gadbois       For       For          Management

1.5   Elect Director Claude A. Garcia         For       For          Management

1.6   Elect Director Lib Gibson               For       For          Management

1.7   Elect Director David McAusland          For       For          Management

1.8   Elect Director Jan Peeters              For       For          Management

1.9   Elect Director Carole J. Salomon        For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Change Company Name to Cogeco           For       For          Management

      Communications Inc.                                                      

 

 

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CONSTELLATION SOFTWARE INC.                                                    

 

Ticker:       CSU            Security ID:  21037X100                           

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

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director Meredith (Sam) Hall      For       For          Management

      Hayes                                                                    

1.3   Elect Director Robert Kittel            For       For          Management

1.4   Elect Director Mark Leonard             For       For          Management

1.5   Elect Director Paul McFeeters           For       For          Management

1.6   Elect Director Ian McKinnon             For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Stephen R. Scotchmer     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Articles                          For       For          Management

 

 

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CORBION NV                                                                     

 

Ticker:       CRBN           Security ID:  N2334V109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board and  None      None         Management

      Supervisory Board (Non-Voting)                                           

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

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

      Reserves and Dividend Policy                                             

4.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4.c   Approve Dividends of EUR 0.43 Per Share For       For          Management


4.d   Approve Special All Cash Dividend of    For       For          Management

      EUR 0.42 per Share                                                       

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Information Re: Resignation of  None      None         Management

      R. Pieterse as Director                                                  

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

8.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

8.c   Grant Board Authority to Issue          For       For          Management

      Cumulative Financing Preference Shares                                   

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

11    Appoint KPMG Accountants N.V. as        For       For          Management

      Auditors                                                                 

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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DAICEL CORP.                                                                   

 

Ticker:       4202           Security ID:  J08484149                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Fudaba, Misao            For       For          Management

2.2   Elect Director Fukuda, Masumi           For       For          Management

2.3   Elect Director Ogawa, Yoshimi           For       For          Management

2.4   Elect Director Nishimura, Hisao         For       For          Management

2.5   Elect Director Goto, Noboru             For       For          Management

2.6   Elect Director Okada, Akishige          For       For          Management

2.7   Elect Director Kondo, Tadao             For       For          Management

2.8   Elect Director Shimozaki, Chiyoko       For       For          Management

3.1   Appoint Statutory Auditor Iguchi, Yuji  For       For          Management

3.2   Appoint Statutory Auditor Takano,       For       For          Management

      Toshio                                                                   

 

 

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DENA CO LTD                                                                    

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 20                                                 

2     Amend Articles to Amend Business Lines  For       For          Management


3     Elect Director Domae, Nobuo             For       For          Management

 

 

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DFDS A/S                                                                        

 

Ticker:       DFDS           Security ID:  K29758123                           

Meeting Date: SEP 17, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DKK 35 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation;                                     

      Amend Articles of Association                                            

      Accordingly                                                              

2     Approve Extraordinary Dividends of DKK  For       For          Management

      9.00 Per Share                                                           

3     Approve 1:5 Stock Split                 For       For          Management

4     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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DFDS A/S                                                                        

 

Ticker:       DFDS           Security ID:  K29758164                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 3.00 Per Share                                          

4a    Reelect Bent Ostergaard as Director     For       Did Not Vote Management

4b    Reelect Claus Hemmingsen as Director    For       Did Not Vote Management

4c    Reelect Jill Melby as Director          For       Did Not Vote Management

4d    Reelect Pernille Erenbjerg as Director  For       Did Not Vote Management

4e    Reelect Jorgen Jensen as Director       For       Did Not Vote Management

4f    Elect Klaus Nyborg as New Director      For       Did Not Vote Management

5     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

6a    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 750,000 for                                            

      Chairman, DKK 450,000 for Vice                                           

      Chairman, and DKK 300,000 for Other                                      

      Members; Approve Remuneration for                                        

      Committee Work                                                           

6b    Authorize Share Repurchase Program      For       Did Not Vote Management

6c    Authorize Board to Declare Special      For       Did Not Vote Management

      Dividends                                                                

6d    Approve DKK 30 Million Reduction in     For       Did Not Vote Management

      Share Capital via Share Cancellation                                      

6e    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 


7a    Approve Publication of Annual Report    Against   Did Not Vote Shareholder

      in English and Danish and Distribution                                   

      of Annual Report by Ordinary Mail to                                     

      Shareholders                                                             

7b    Approve Creation of New Subsidiary      Against   Did Not Vote Shareholder

      Operating the Company's Routes from                                      

      Copenhagen to Oslo and from Amsterdam                                    

      to Newcastle                                                             

7c    Prohibit Stock-Based Remuneration of    Against   Did Not Vote Shareholder

      Executive Management and Senior                                          

      Employees                                                                

 

 

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DGB FINANCIAL GROUP CO LTD                                                      

 

Ticker:       A139130        Security ID:  Y2058E109                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Noh Seong-seok as Inside Director For       For          Management

3.2   Elect Cho Hae-nyeong as Outside         For       For          Management

      Director                                                                 

3.3   Elect Kim Ssang-su as Outside Director  For       For          Management

3.4   Elect Lee Jae-dong as Outside Director  For       For          Management

3.5   Elect Koo Bon-seong as Outside Director For       For          Management

4.1   Elect Kim Ssang-su as Member of Audit   For       For          Management

      Committee                                                                

4.2   Elect Lee Jae-dong as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DH CORPORATION                                                                 

 

Ticker:       DH             Security ID:  23290R101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ellen M. Costello, Paul D. Damp,  For       For          Management

      Michael A. Foulkes , Cara K. Heiden,                                     

      Deborah L. Kerr, Ron A. Lalonde ,                                         

      Bradley D. Nullmeyer and Gerrard B.                                      

      Schmid as Directors                                                      

1.1   Elect Director Ellen M. Costello        For       For          Management

1.2   Elect Director Paul D. Damp             For       For          Management

1.3   Elect Director Michael A. Foulkes       For       For          Management

1.4   Elect Director Cara K. Heiden           For       For          Management

1.5   Elect Director Deborah L. Kerr          For       For          Management

1.6   Elect Director Ron A. Lalonde           For       For          Management

1.7   Elect Director Bradley D. Nullmeyer     For       For          Management


1.8   Elect Director Gerrard B. Schmid        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                                                    

 

 

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DIALOG SEMICONDUCTOR PLC                                                       

 

Ticker:       DLG            Security ID:  G5821P111                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity in            For       Against      Management

      Connection with the Acquisition                                          

 

 

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DIALOG SEMICONDUCTOR PLC                                                       

 

Ticker:       DLG            Security ID:  G5821P111                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Appoint Deloitte LLP as Auditors        For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Jalal Bagherli as Director     For       For          Management

7     Re-elect Christopher Burke as Director  For       For          Management

8     Re-elect Aidan Hughes as Director       For       For          Management

9     Re-elect Russell Shaw as Director       For       For          Management

10    Amend Equity Scheme Rules               For       For          Management

11    Approve Increase in the Aggregate       For       For          Management

      Annual Fees Payable to Non-executive                                     

      Directors                                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      a Rights Issue                                                           

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with Barclays Bank plc                                          

16    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        

      Contract with HSBC Bank plc                                               

17    Authorise the Company to Enter into a   For       For          Management

      Contingent Forward Share Purchase                                        


      Contract with Merrill Lynch                                               

      International                                                            

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                 

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                  

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                              

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                  

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                             

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                                              

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                              

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                     

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                       

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities up to EUR 480 Million                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.2 Billion and                                     

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 


 

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DONGBU INSURANCE CO.                                                           

 

Ticker:       A005830        Security ID:  Y2096K109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Elect Ahn Hyeong-jun as Member of       For       Against      Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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DTS CORP.                                                                      

 

Ticker:       9682           Security ID:  J11907102                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3     Elect Director Kobayashi, Hirotoshi     For       For          Management

4.1   Appoint Statutory Auditor Saga, Seiki   For       For          Management

4.2   Appoint Statutory Auditor Yukimoto,     For       For          Management

      Kenji                                                                    

5     Approve Annual Bonus                    For       For          Management

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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EBARA CORP.                                                                    

 

Ticker:       6361           Security ID:  J12600128                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3.1   Elect Director Yago, Natsunosuke        For       For          Management


3.2   Elect Director Maeda, Toichi            For       For          Management

3.3   Elect Director Uda, Sakon               For       For          Management

3.4   Elect Director Namiki, Masao            For       For          Management

3.5   Elect Director Kuniya, Shiro            For       For          Management

3.6   Elect Director Matsubara, Nobuko        For       For          Management

3.7   Elect Director Sawabe, Hajime           For       For          Management

3.8   Elect Director Yamazaki, Shozo          For       For          Management

3.9   Elect Director Sato, Izumi              For       For          Management

3.10  Elect Director Fujimoto, Tetsuji        For       For          Management

3.11  Elect Director Tsujimura, Manabu        For       For          Management

3.12  Elect Director Oi, Atsuo                For       For          Management

3.13  Elect Director Shibuya, Masaru          For       For          Management

3.14  Elect Director Tsumura, Shusuke         For       For          Management

 

 

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EIFFAGE                                                                         

 

Ticker:       FGR            Security ID:  F2924U106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Ratify Appointment of Benoit de         For       Against      Management

      Ruffray as Director                                                      

6     Reelect Jean Francois Roverato as       For       Against      Management

      Director                                                                 

7     Reelect Jean Guenard as Director        For       Against      Management

8     Advisory Vote on Compensation of Jean   For       For          Management

      Francois Roverato, Chairman Since Oct.                                   

      26, 2015                                                                 

9     Advisory Vote on Compensation of Max    For       For          Management

      Roche, CEO Since Oct. 26, 2015                                           

10    Advisory Vote on Compensation of        For       For          Management

      Pierre Berger, Chairman and CEO Until                                    

      Oct. 22, 2015                                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Ratify Change Location of Registered    For       For          Management

      Office to 3/7 Place de l Europe, 78140                                   

      Velizy Villacoublay                                                       

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        


16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38,2 Million                                       

17    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 38,2 Million                                       

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

22    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

23    Amend Article 18 of Bylaws Re:          For       For          Management

      Directors' Age Limit                                                     

24    Amend Article 26 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                        

25    Amend Article 27 of Bylaws Re: CEO and  For       For          Management

      Vice-CEO Age Limit                                                       

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ELBIT SYSTEMS LTD.                                                              

 

Ticker:       ESLT           Security ID:  M3760D101                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Rina Baum as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Yoram Ben-Zeev as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.3   Reelect David Federmann as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.4   Reelect Michael Federmann as Director   For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.5   Reelect Yigal Ne'eman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.6   Reelect Dov Ninveh as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.7   Elect Yuli Tamir as Director Until the  For       For          Management


      End of the Next Annual General Meeting                                   

2     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors                                                              

3     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

4     Report on Dividends Paid to             None      None         Management

      Shareholders                                                             

5     Report on Compensation Paid to          None      None         Management

      Directors                                                                 

6     Report on Compensation Paid to          None      None         Management

      Indepenent Auditor                                                       

 

 

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ELBIT SYSTEMS LTD.                                                             

 

Ticker:       ESLT           Security ID:  M3760D101                           

Meeting Date: MAR 08, 2016   Meeting Type: Special                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employment Terms of Bezhalel    For       Against      Management

      Machlis, CEO                                                             

2     Reelect Yehoshua Gleitman as External   For       For          Management

      Director for a Three-Year Period                                         

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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ENAGAS S.A.                                                                     

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Appoint Ernst & Young as Auditor        For       For          Management

5     Reelect Sociedad Estatal de             For       For          Management

      Participaciones Industriales as                                          

      Director                                                                 

6.1   Amend Article 3 Re: Registered Office,  For       For          Management

      Branches and Corporate Website                                           

6.2   Amend Articles Re: Exceptional          For       For          Management

      Convening of Meetings and Appointment                                    

      of Auditors                                                              

6.3   Amend Article 44 Re: Audit and          For       For          Management


      Compliance Committee                                                     

6.4   Amend Article 45 Re: Appointments,      For       For          Management

      Remuneration and Corporate Social                                         

      Responsibility Committee                                                 

7     Approve Remuneration Policy             For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities up to EUR 5 Billion                                           

11    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ENCE ENERGIA Y CELULOSA SA                                                     

 

Ticker:       ENC            Security ID:  E4177G108                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.A   Reelect Fernando Abril-Martorell        For       Against      Management

      Hernandez as Director                                                    

4.B   Reelect Jose Guillermo Zubia Guinea as  For       For          Management

      Director                                                                 

4.C   Reelect Isabel Tocino Biscarolasaga as  For       For          Management

      Director                                                                 

4.D   Elect Luis Lada Diaz as Director        For       For          Management

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6.A   Amend Article 43 Re: Long-term Savings  For       For          Management

      Scheme for Directors                                                      

6.B   Amend Article 49 Re: Delegated and      For       For          Management

      Consultative Bodies of the Board of                                      

      Directors                                                                 

6.C   Amend Article 51 Re: Audit Committee    For       For          Management

6.D   Amend Article 51 bis Re: Appointments   For       For          Management

      and Remuneration Committee                                                

7     Approve Restricted Stock Plan           For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 


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

 

ENTERTAINMENT ONE LTD.                                                         

 

Ticker:       ETO            Security ID:  29382B102                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual/Special                      

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Allan Leighton as Director     For       For          Management

4     Re-elect Darren Throop as Director      For       For          Management

5     Re-elect Giles Willits as Director      For       For          Management

6     Re-elect Bob Allan as Director          For       For          Management

7     Re-elect Ronald Atkey as Director       For       For          Management

8     Re-elect Clare Copeland as Director     For       For          Management

9     Re-elect Garth Girvan as Director       For       For          Management

10    Re-elect Mark Opzoomer as Director      For       For          Management

11    Re-elect Linda Robinson as Director     For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Common     For       For          Management

      Shares                                                                   

17    Approve Executive Incentive Scheme      For       Against      Management

18    Approve SAYE Share Option Scheme        For       For          Management

19    Approve Amendments to the Remuneration  For       For          Management

      Policy                                                                   

 

 

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

 

EURONEXT NV                                                                    

 

Ticker:       ENX            Security ID:  N3113K397                           

Meeting Date: OCT 27, 2015   Meeting Type: Special                              

Record Date:  SEP 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Stephane Boujnah to Management    For       For          Management

      Board                                                                    

3     Close Meeting                           None      None         Management

 

 

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

 

EURONEXT NV                                                                    

 

Ticker:       ENX            Security ID:  N3113K397                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Open Meeting (Non-Voting)               None      None         Management

2     Presentation by CEO                     None      None         Management

3a    Discuss Remuneration Report             None      None         Management

      (Non-Voting)                                                              

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

      (Non-Voting)                                                              

3c    Adopt Financial Statements              For       For          Management

3d    Approve Dividends of EUR 1.24 Per Share For       For          Management

3e    Approve Discharge of Management Board   For       For          Management

3f    Approve Discharge of Supervisory Board  For       For          Management

4a    Appointment of Kerstin Gunther as a     For       For          Management

      member of the Supervisory Board                                           

4b    Appointment of Dick Sluimers as a       For       For          Management

      member of the Supervisory Board                                          

5a    Appointment of Maria Joao Borges        For       For          Management

      Carioca Rodrigues as Management Board                                    

      Member                                                                   

6     Amend Restricted Stock Plan Re:         For       For          Management

      Compliance with Macron Law                                               

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

EUSKALTEL S.A.                                                                  

 

Ticker:       EKT            Security ID:  E4R02W105                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

1.3   Approve Allocation of Income            For       For          Management

1.4   Approve Discharge of Board              For       For          Management

2.1   Amend Article 25 Re: Court-ordered      For       For          Management

      Call of Meeting                                                          

2.2   Amend Article 62 Re: Director           For       For          Management

      Remuneration                                                             

2.3   Amend Article 64 Re: Audit and Control  For       For          Management

      Committee                                                                 

2.4   Amend Article 65 Re: Appointments and   For       For          Management

      Remuneration Committee                                                   

3.1   Reelect Alberto Garcia Erauzkin as      For       For          Management

      Director                                                                 

3.2   Reelect Jose Angel Corres Abasolo as    For       For          Management

      Director                                                                  

4.1   Elect Kartera 1 SL as Director          For       For          Management


4.2   Elect Elisabetta Castiglioni as         For       For          Management

      Director                                                                 

4.3   Elect Miguel Angel Lujua Murga as       For       For          Management

      Director                                                                 

4.4   Elect Francisco Manuel Arteche          For       For          Management

      Fernandez-Miranda as Director                                            

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

6     Approve Remuneration Policy             For       For          Management

7     Approve Bundled Remuneration Plans      For       Against      Management

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Pledging of Assets for Debt     For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 300 Million                                          

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Report    For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

EVA PRECISION INDUSTRIAL HOLDINGS LTD.                                         

 

Ticker:       838            Security ID:  G32148101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Elect Zhang Hwo Jie as Director         For       For          Management

2B    Elect Zhang Jian Hua as Director        For       For          Management

2C    Authorize Directors to Fix              For       For          Management

      Remuneration of Directors                                                

3     Approve Final Dividend                  For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

FAIRFAX MEDIA LTD.                                                             

 

Ticker:       FXJ            Security ID:  Q37116102                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nick Falloon as Director          For       For          Management


2     Elect Michael Anderson as Director      For       For          Management

3     Elect Jack Cowin as Director            For       For          Management

4     Elect James Millar as Director          For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Shares and Options to Gregory Hywood,                                    

      Chief Executive Officer and Managing                                      

      Director of the Company                                                  

6     Approve the Remuneration Report         For       For          Management

 

 

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

 

FEDERATION CENTRES LTD                                                         

 

Ticker:       FDC            Security ID:  Q3752X103                           

Meeting Date: OCT 28, 2015   Meeting Type: Annual/Special                      

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Hay as Director             For       For          Management

2b    Elect Richard Haddock as Director       For       For          Management

2c    Elect Tim Hammon as Director            For       For          Management

2d    Elect Peter Kahan as Director           For       For          Management

2e    Elect Charles Macek as Director         For       For          Management

2f    Elect Karen Penrose as Director         For       For          Management

2g    Elect Wai Tang as Director              For       For          Management

2h    Elect David Thurin as Director          For       For          Management

2i    Elect Trevor Gerber as Director         For       For          Management

2j    Elect Debra Stirling as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Angus McNaughton, Chief                                        

      Executive Officer of Federation Centres                                   

5     Approve the Change of Company Name to   For       For          Management

      Vicinity Centres                                                         

6.1   Approve the Amendments to the           For       For          Management

      Constitution- Company Only                                               

6.2   Approve the Amendments to the           For       For          Management

      Constitution- Trust Only                                                 

7     Approve the Insertion of the Partial    For       For          Management

      Takeovers Provision in Federation                                        

      Limited (FL) Constitution                                                

8     Approve the Insertion of the Partial    For       For          Management

      Takeovers Provision in Federation                                        

      Centres Trust No. 1 (FCT1) Constitution                                  

 

 

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

 

GALAPAGOS                                                                      

 

Ticker:       GLPG           Security ID:  B44170106                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Christine Mummery as Independent  For       Did Not Vote Management

      Director                                                                 

2     Approve Warrant Plan 2015 B             For       Did Not Vote Management

 


 

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

 

GALAPAGOS                                                                      

 

Ticker:       GLPG           Security ID:  B44170106                           

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

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

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

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

5     Approve Remuneration Report             For       Did Not Vote Management

6     Approve Discharge of Directors and      For       Did Not Vote Management

      Auditors                                                                  

7     Approve Remuneration of Directors       For       Did Not Vote Management

8     Approve Galapagos Warrant Plan 2016     For       Did Not Vote Management

9     Approve Change-of-Control Clauses       For       Did Not Vote Management

10    Transact Other Business                 None      None         Management

1     Receive Special Board Report Re:        None      None         Management

      Authorization to Increase Capital                                         

2     Authorization to Increase Share         For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital up to 20 percent of                                   

      the share capital                                                        

3     Authorization to Increase Share         For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital up to 50 percent of                                   

      the share capital in Specific                                            

      Circumstances                                                            

4     Authorization to Increase Share         For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital up to 100 percent                                     

      of the share capital in Specific                                          

      Circumstances with Unanimous Consent                                     

5     Authorize Board to Issue Shares in the  For       Did Not Vote Management

      Event of a Public Tender Offer or                                         

      Share Exchange Offer                                                     

 

 

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GALLIFORD TRY PLC                                                               

 

Ticker:       GFRD           Security ID:  G3710C127                           

Meeting Date: NOV 13, 2015   Meeting Type: Annual                              

Record Date:  NOV 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Greg Fitzgerald as Director    For       For          Management


5     Re-elect Ken Gillespie as Director      For       For          Management

6     Re-elect Andrew Jenner as Director      For       For          Management

7     Re-elect Ishbel Macpherson as Director  For       For          Management

8     Re-elect Terry Miller as Director       For       For          Management

9     Re-elect Graham Prothero as Director    For       For          Management

10    Elect Gavin Slark as Director           For       For          Management

11    Elect Peter Truscott as Director        For       For          Management

12    Elect Peter Ventress 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    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Approve Savings Related Share Option    For       For          Management

      Plan                                                                     

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 EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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GAMESA CORPORACION TECNOLOGICA S.A.                                             

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  JUN 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Ratify Appointment of and Elect Gema    For       For          Management

      Gongora Bachiller as Director                                            

6     Reelect Ignacio Martin San Vicente as   For       Against      Management

      Director                                                                 

7     Reelect Sonsoles Rubio Reinoso as       For       For          Management

      Director                                                                  

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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GATEGROUP HOLDING AG                                                           

 

Ticker:       GATE           Security ID:  H30145108                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Annual Report and Consolidated   For       For          Management

      Financial Statements                                                     

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.3   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.30 per Share For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Andreas Schmid as Director and  For       For          Management

      as Board Chairman                                                        

4.2   Relect David Barger as Director         For       For          Management

4.3   Reelect Remo Brunschwiler as Director   For       For          Management

4.4   Reelect Gerard van Kesteren as Director For       For          Management

4.5   Reelect Frederick Reid as Director      For       For          Management

4.6   Reelect Julie Southern as Director      For       For          Management

4.7   Reelect Anthonie Stal as Director       For       For          Management

4.8   Elect Rudolf Bohli as Director          Against   Against      Shareholder

4.9   Elect Nils Engel as Director            Against   Against      Shareholder

5.1   Appoint Julie Southern as Member of     For       For          Management

      the Compensation Committee                                               

5.2   Appoint Frederick Reid as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Appoint Anthonie Stal as Member of the  For       For          Management

      Compensation Committee                                                   

5.4   Appoint Nils Engel as Member of the     Against   Against      Shareholder

      Compensation Committee                                                   

6     Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Ratify Ernst & Young AG as Auditors     For       For          Management

8.1   Extend Duration of Existing CHF 13.3    For       For          Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                        

8.2   Amend Articles Re: Long-Term Incentives For       For          Management

9.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1.4 Million                                            

9.2   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 17.8                                       

      Million                                                                  

10    Transact Other Business (Voting)        For       Against      Management

 

 

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GAZTRANSPORT ET TECHNIGAZ                                                      

 

Ticker:       GTT            Security ID:  F42674113                           

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

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.66 per Share                                          

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              


4     Ratify Appointment of Sandra Lagumina   For       Against      Management

      as Director                                                              

5     Ratify Appointment and Reelect Benoit   For       Against      Management

      Mignard as Director                                                      

6     Ratify Appointment of Andrew Jamieson   For       Against      Management

      as Director                                                               

7     Ratify Appointment and Reelect          For       For          Management

      Francoise Leroy as Director                                              

8     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

9     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

10    Advisory Vote on Compensation of        For       Against      Management

      Philippe Berterottiere, Chairman and                                     

      CEO                                                                      

11    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

12    Renew Appointment Auditex as Alternate  For       For          Management

      Auditor                                                                   

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.27 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GERRESHEIMER AG                                                                 

 

Ticker:       GXI            Security ID:  D2852S109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for Fiscal 2016                                                 

 

 

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

 

GKN PLC                                                                        

 

Ticker:       GKN            Security ID:  G39004232                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Mike Turner as Director        For       For          Management

4     Re-elect Nigel Stein as Director        For       For          Management

5     Re-elect Adam Walker as Director        For       For          Management

6     Elect Kevin Cummings as Director        For       For          Management

7     Elect Phil Swash as Director            For       For          Management

8     Re-elect Angus Cockburn as Director     For       For          Management

9     Re-elect Tufan Erginbilgic as Director  For       For          Management

10    Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                 

11    Re-elect Richard Parry-Jones as         For       For          Management

      Director                                                                  

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

14    Approve Remuneration Report             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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GOLDCREST CO. LTD.                                                              

 

Ticker:       8871           Security ID:  J17451105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yasukawa, Hidetoshi      For       Against      Management

1.2   Elect Director Tsumura, Masao           For       For          Management

1.3   Elect Director Ito, Masaki              For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kawaguchi, Masao                                                          

 

 

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

 

GRAN TIERRA ENERGY INC.                                                        

 

Ticker:       GTE            Security ID:  38500T101                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary S. Guidry           For       For          Management

1.2   Elect Director Peter Dey                For       Against      Management

1.3   Elect Director Evan Hazell              For       For          Management

1.4   Elect Director Robert B. Hodgins        For       For          Management

1.5   Elect Director Ronald Royal             For       For          Management

1.6   Elect Director David P. Smith           For       For          Management


1.7   Elect Director Brooke Wade              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

 

 

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

 

GREENCORE GROUP PLC                                                            

 

Ticker:       GNC            Security ID:  G40866124                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                               

Record Date:  JAN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Gary Kennedy as Director       For       For          Management

3b    Re-elect Patrick Coveney as Director    For       For          Management

3c    Re-elect Alan Williams as Director      For       For          Management

3d    Re-elect Sly Bailey as Director         For       For          Management

3e    Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

3f    Re-elect John Moloney as Director       For       For          Management

3g    Re-elect Eric Nicoli as Director        For       For          Management

3h    Re-elect John Warren as Director        For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Approve Remuneration Report             For       For          Management

6     Fix Remuneration of Non-executive       For       For          Management

      Directors                                                                 

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 Market Purchase of Shares     For       For          Management

10    Authorise Reissuance of Treasury Shares For       For          Management

11    Reappoint KPMG as Auditors              For       For          Management

12    Approve Scrip Dividend Program          For       For          Management

13    Adopt New Memorandum of Association     For       For          Management

14    Adopt New Articles of Association       For       For          Management

 

 

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

 

HALDEX AB                                                                      

 

Ticker:       HLDX           Security ID:  W3924P122                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

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

      Meeting                                                                  


4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Reports                                                                  

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.00 Per Share                                          

8d    Approve May 6, 2016 as Record Date for  For       For          Management

      Dividend Payment                                                          

9     Determine Number of Directors (6) and   For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 554,000 for Chairman                                   

      and SEK 220,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                   

11    Approve Remuneration of Auditors        For       Against      Management

12    Reelect Goran Carlson (Chairman),       For       For          Management

      Magnus Johansson, Steffan Jufors,                                         

      Carina Olson, and Annika Parson as                                       

      Directors; Elect Andres Nielsen as New                                   

      Director; Ratify                                                         

      PricewaterhouseCoopers as Auditors                                       

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14a   Approve Executive Long-Term Incentive   For       Against      Management

      Plan 2016                                                                

14b1  Alternative 1: Approve Hedging          For       Against      Management

      Arrangements in Respect of LTI 2016 -                                    

      Acquisition and Transfer of Own Shares                                   

14b2  Alternative 2: Approve Hedging          For       Against      Management

      Arrangements in Respect of LTI 2016 -                                    

      Equity Swap Agreement (Alternative 2                                     

      will be put to a vote in case the                                         

      majority required for Alternative 1 is                                   

      not reached)                                                             

15a   Authorize Share Repurchase Program      For       For          Management

15b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16    Close Meeting                           None      None         Management

 

 

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

 

HALMA PLC                                                                      

 

Ticker:       HLMA           Security ID:  G42504103                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management


4     Approve Remuneration Report             For       For          Management

5     Re-elect Paul Walker as Director        For       For          Management

6     Re-elect Andrew Williams as Director    For       For          Management

7     Re-elect Kevin Thompson as Director     For       For          Management

8     Re-elect Jane Aikman as Director        For       For          Management

9     Re-elect Adam Meyers as Director        For       For          Management

10    Re-elect Daniela Barone Soares as       For       For          Management

      Director                                                                 

11    Elect Roy Twite as Director             For       For          Management

12    Elect Tony Rice as Director             For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Executive Share Plan            For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Amend Articles of Association           For       For          Management

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 EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HASEKO CORP.                                                                    

 

Ticker:       1808           Security ID:  J18984104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                  

2.1   Elect Director Shimada, Morio           For       For          Management

2.2   Elect Director Kitamura, Kinichi        For       For          Management

2.3   Elect Director Hirano, Fujio            For       For          Management

2.4   Elect Director Takahashi, Osamu         For       For          Management

2.5   Elect Director Ichimura, Kazuhiko       For       For          Management

3     Appoint Statutory Auditor Okuyama,      For       For          Management

      Masahiro                                                                  

 

 

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

 

HITACHI KOKUSAI ELECTRIC CO. LTD.                                              

 

Ticker:       6756           Security ID:  J20423109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office                                                              

2.1   Elect Director Saito, Yutaka            For       For          Management

2.2   Elect Director Sakuma, Kaichiro         For       For          Management

2.3   Elect Director Koto, Kenshiro           For       For          Management

2.4   Elect Director Mitamura, Hideto         For       For          Management


2.5   Elect Director Kawano, Takeo            For       For          Management

 

 

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

 

HYUNDAI WIA CORP.                                                               

 

Ticker:       A011210        Security ID:  Y3869Y102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Son Il-geun as Inside Director    For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICHIGO INC.                                                                    

 

Ticker:       2337           Security ID:  J2382Y109                           

Meeting Date: MAY 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

      - Amend Business Lines - Indemnify                                       

      Directors                                                                

2.1   Elect Director Scott Callon             For       For          Management

2.2   Elect Director Hasegawa, Takuma         For       For          Management

2.3   Elect Director Ishihara, Minoru         For       For          Management

2.4   Elect Director Fujita, Tetsuya          For       For          Management

2.5   Elect Director Kawate, Noriko           For       For          Management

2.6   Elect Director Suzuki, Yukio            For       For          Management

2.7   Elect Director Kawamura, Takashi        For       For          Management

2.8   Elect Director Matsuzaki, Masatoshi     For       For          Management

2.9   Elect Director Nishimoto, Kosuke        For       For          Management

 

 

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

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ciaran Murray            For       For          Management

1.2   Elect Director Ronan Lambe              For       For          Management

1.3   Elect Director Declan McKeon            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


      Preemptive Rights                                                        

5     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorise Share Repurchase Program      For       For          Management

7     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

IGG INC                                                                         

 

Ticker:       799            Security ID:  G6771K102                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Yuan Chi as Director              For       For          Management

3     Elect Dajian Yu as Director             For       Against      Management

4     Elect Yuan Xu as Director               For       For          Management

5     Elect Hong Zhang as Director            For       For          Management

6     Elect Feng Chen as Director             For       For          Management

7     Elect Jessie Shen as Director           For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve Ernst & Young as Auditors and   For       Against      Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

INVESTA OFFICE FUND                                                            

 

Ticker:       IOF            Security ID:  Q4976M105                           

Meeting Date: NOV 30, 2015   Meeting Type: Annual                               

Record Date:  NOV 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Peter Dodd as Director            For       For          Management

 

 

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

 

JAPAN AVIATION ELECTRONICS INDUSTRY LTD.                                       

 

Ticker:       6807           Security ID:  J26273102                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Akiyama, Yasutaka        For       For          Management

1.2   Elect Director Onohara, Tsutomu         For       For          Management

1.3   Elect Director Takeda, Kazuo            For       For          Management

1.4   Elect Director Ogino, Yasutoshi         For       For          Management

1.5   Elect Director Urano, Minoru            For       For          Management

1.6   Elect Director Hirohata, Shiro          For       For          Management

1.7   Elect Director Sakaba, Mitsuo           For       For          Management

2     Appoint Statutory Auditor Shibuya,      For       For          Management

      Tatsuo                                                                   

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kashiwagi, Shuichi                                                       

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

JIMMY CHOO PLC                                                                 

 

Ticker:       CHOO           Security ID:  G51373101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Pierre Denis as Director       For       For          Management

4     Re-elect Jonathan Sinclair as Director  For       For          Management

5     Re-elect Peter Harf as Director         For       For          Management

6     Re-elect Fabio Fusco as Director        For       For          Management

7     Re-elect Olivier Goudet as Director     For       For          Management

8     Elect Anna-Lena Kamenetzky as Director  For       For          Management

9     Re-elect Gianluca Brozzetti as Director For       Abstain      Management

10    Elect Elisabeth Murdoch as Director     For       For          Management

11    Elect Meribeth Parker as Director       For       For          Management

12    Re-elect David Poulter as Director      For       For          Management

13    Re-elect Robert Singer as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Political Donations and         For       For          Management

      Expenditures                                                             

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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JOHNSON ELECTRIC HOLDINGS LTD.                                                 

 

Ticker:       00179          Security ID:  G5150J157                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  JUL 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4a    Elect Austin Jesse Wang as Director     For       For          Management

4b    Elect Peter Kin-Chung Wang as Director  For       For          Management

4c    Elect Joseph Chi-Kwong Yam as Director  For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

9     Adopt Rules of the Restricted and       For       Against      Management

      Performance Stock Unit Plan                                              

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.10 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.16                                   

      Million                                                                  

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2015 in the Amount of CHF 6.                                  

      2 Million                                                                 

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF 5.                                   

      52 Million                                                               

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee for Fiscal 2017 in                                    

      the Amount of CHF 6.63 Million                                           

5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Andreas Amschwand as Director   For       For          Management

5.1.4 Reelect Heinrich Baumann as Director    For       For          Management

5.1.5 Reelect Paul Chow as Director           For       For          Management

5.1.6 Reelect Claire Giraut as Director       For       For          Management

5.1.7 Reelect Gareth Penny as Director        For       For          Management

5.1.8 Reelect Charles Stonehill as Director   For       For          Management


5.2   Elect Ann Almeida as Director           For       For          Management

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Appoint Ann Almeida as Member of the    For       For          Management

      Compensation Committee                                                    

5.4.2 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                               

5.4.4 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                    

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

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JUPITER FUND MANAGEMENT PLC                                                    

 

Ticker:       JUP            Security ID:  G5207P107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Bridget Macaskill as Director     For       For          Management

4     Re-elect Liz Airey as Director          For       For          Management

5     Re-elect Maarten Slendebroek as         For       For          Management

      Director                                                                 

6     Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                  

7     Re-elect John Chatfeild-Roberts as      For       For          Management

      Director                                                                 

8     Re-elect Lorraine Trainer as Director   For       For          Management

9     Re-elect Jon Little as Director         For       For          Management

10    Re-elect Jonathon Bond as Director      For       For          Management

11    Re-elect Polly Williams as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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JUST EAT PLC                                                                    

 


Ticker:       JE.            Security ID:  G5215U106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Hughes as Director        For       For          Management

4     Re-elect David Buttress as Director     For       For          Management

5     Re-elect Mike Wroe as Director          For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Frederic Coorevits as Director For       For          Management

8     Re-elect Andrew Griffith as Director    For       For          Management

9     Elect Diego Oliva as Director           For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Audit Committee of the Board  For       For          Management

      to Fix Remuneration of Auditors                                          

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KELLER GROUP PLC                                                               

 

Ticker:       KLR            Security ID:  G5222K109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Elect Alain Michaelis as Director       For       For          Management

7     Re-elect Nancy Tuor Moore as Director   For       For          Management

8     Re-elect Roy Franklin as Director       For       For          Management

9     Re-elect Ruth Cairnie as Director       For       For          Management

10    Re-elect Chris Girling as Director      For       For          Management

11    Re-elect James Hind as Director         For       For          Management

12    Re-elect Dr Wolfgang Sondermann as      For       For          Management

      Director                                                                 

13    Re-elect Paul Withers 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 EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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KINROSS GOLD CORPORATION                                                       

 

Ticker:       K              Security ID:  496902404                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian Atkinson             For       For          Management

1.2   Elect Director John A. Brough           For       For          Management

1.3   Elect Director John M. H. Huxley        For       For          Management

1.4   Elect Director Ave G. Lethbridge        For       For          Management

1.5   Elect Director Catherine McLeod-Seltzer For       For          Management

1.6   Elect Director John E. Oliver           For       For          Management

1.7   Elect Director Kelly J. Osborne         For       For          Management

1.8   Elect Director Una M. Power             For       For          Management

1.9   Elect Director J. Paul Rollinson        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                                                     

 

 

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KORIAN                                                                         

 

Ticker:       KORI           Security ID:  F5412L108                            

Meeting Date: JUN 23, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Advisory Vote on Compensation of        For       For          Management

      Christian Chautard, Chairman since                                       

      March 25, 2015 and CEO since Nov. 18,                                    

      2015                                                                     

6     Advisory Vote on Compensation of Yann   For       Against      Management

      Coleou, CEO until Nov. 18, 2015                                          

7     Advisory Vote on Compensation of        For       For          Management

      Jacques Bailet, Chairman until March                                      

      25, 2015                                                                 

8     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                      


      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

9     Approve Agreement with Sophie Boissard  For       Against      Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

11    Reelect Anne Lalou as Director          For       Against      Management

12    Reelect Guy de Panafieu as Director     For       For          Management

13    Elect Jean-Pierre Duprieu as Director   For       For          Management

14    Ratify Appointment of Office d          For       Against      Management

      Investissement des Regimes de Pensions                                   

      du Secteur Public as Director                                            

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 150 Million                                        

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 17, 18 and 19                                           

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 20 Million for Bonus                                        

      Issue or Increase in Par Value                                            

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LF CORP.                                                                       

 

Ticker:       A093050        Security ID:  Y5275J108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management


      Allocation of Income                                                     

2     Elect Cha Soon-Young as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIBERBANK SA                                                                   

 

Ticker:       LBK            Security ID:  ADPV32304                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Advisory Vote on Remuneration Report    For       For          Management

5.1   Amend Article 3 Re: Registered Office   For       For          Management

      and Branches                                                              

5.2   Amend Articles Re: Issuance of Bonds,   For       Against      Management

      Other Securities, Competencies of the                                    

      General Meeting and Quorum                                                

5.3   Amend Article 37 Re: Board Composition  For       For          Management

5.4   Amend Articles Re: Board Committees     For       For          Management

5.5   Amend Article 52 Re: Distribution of    For       For          Management

      Dividends In Kind                                                        

6     Amend Articles of General Meeting       For       Against      Management

      Regulations Re: Functions,                                                

      Competencies and Issuance of Bonds                                       

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                             

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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LION CORP.                                                                     

 

Ticker:       4912           Security ID:  J38933107                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hama, Itsuo              For       For          Management

1.2   Elect Director Watari, Yuji             For       For          Management

1.3   Elect Director Kikukawa, Masazumi       For       For          Management

1.4   Elect Director Kobayashi, Kenjiro       For       For          Management

1.5   Elect Director Kakui, Toshio            For       For          Management

1.6   Elect Director Sakakibara, Takeo        For       For          Management

1.7   Elect Director Yamada, Hideo            For       For          Management

1.8   Elect Director Uchida, Kazunari         For       For          Management


2     Appoint Alternate Statutory Auditor     For       For          Management

      Yamaguchi, Takao                                                         

3     Approve Director Retirement Bonus       For       For          Management

 

 

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LONDONMETRIC PROPERTY PLC                                                      

 

Ticker:       LMP            Security ID:  G5689W109                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Re-elect Patrick Vaughan as Director    For       For          Management

8     Re-elect Andrew Jones as Director       For       For          Management

9     Re-elect Martin McGann as Director      For       For          Management

10    Re-elect Valentine Beresford as         For       For          Management

      Director                                                                 

11    Re-elect Mark Stirling as Director      For       For          Management

12    Re-elect Charles Cayzer as Director     For       For          Management

13    Re-elect James Dean as Director         For       For          Management

14    Re-elect Alec Pelmore as Director       For       For          Management

15    Re-elect Andrew Varley as Director      For       For          Management

16    Re-elect Philip Watson as Director      For       For          Management

17    Re-elect Rosalyn Wilton as Director     For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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LUK FOOK HOLDINGS (INTERNATIONAL) LTD.                                         

 

Ticker:       00590          Security ID:  G5695X125                            

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Wong Lan Sze, Nancy as Director   For       For          Management

3.1b  Elect Chung Vai Ping as Director        For       For          Management

3.1c  Elect Yeung Po Ling, Pauline as         For       For          Management

      Director                                                                  


3.1d  Elect Hui Chiu Chung as Director        For       Against      Management

3.1e  Elect Ip Shu Kwan, Stephen as Director  For       For          Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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LUNDIN MINING CORPORATION                                                      

 

Ticker:       LUN            Security ID:  550372106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald K. Charter        For       For          Management

1.2   Elect Director Paul K. Conibear         For       For          Management

1.3   Elect Director John H. Craig            For       For          Management

1.4   Elect Director Peter C. Jones           For       For          Management

1.5   Elect Director Lukas H. Lundin          For       For          Management

1.6   Elect Director Dale C. Peniuk           For       For          Management

1.7   Elect Director William A. Rand          For       For          Management

1.8   Elect Director Catherine J.G. Stefan    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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MAKINO MILLING MACHINE CO. LTD.                                                

 

Ticker:       6135           Security ID:  J39530100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Makino, Shun             For       For          Management

2.2   Elect Director Aiba, Tatsuaki           For       For          Management

2.3   Elect Director Nagano, Toshiyuki        For       For          Management

2.4   Elect Director Koike, Shinji            For       For          Management

2.5   Elect Director Inoue, Shinichi          For       Against      Management

2.6   Elect Director Takayama, Yukihisa       For       For          Management

2.7   Elect Director Tsuchiya, Yuichiro       For       For          Management

2.8   Elect Director Terato, Ichiro           For       For          Management

3.1   Appoint Statutory Auditor Fukui, Eiji   For       Against      Management

3.2   Appoint Statutory Auditor Nakashima,    For       Against      Management

      Jiro                                                                      


 

 

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MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  G5790V172                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Richard Berliand as Director      For       For          Management

5     Re-elect Phillip Colebatch as Director  For       For          Management

6     Re-elect John Cryan as Director         For       For          Management

7     Re-elect Andrew Horton as Director      For       For          Management

8     Re-elect Matthew Lester as Director     For       For          Management

9     Elect Ian Livingston as Director        For       For          Management

10    Re-elect Emmanuel Roman as Director     For       For          Management

11    Re-elect Dev Sanyal as Director         For       For          Management

12    Re-elect Nina Shapiro as Director       For       For          Management

13    Re-elect Jonathan Sorrell as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix 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                                           

 

 

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MAPLETREE INDUSTRIAL TRUST                                                      

 

Ticker:       ME8U           Security ID:  Y5759S103                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee, Statement by   For       For          Management

      the Manager, Audited Financial                                            

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                     

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 


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MAPLETREE LOGISTICS TRUST                                                      

 

Ticker:       M44U           Security ID:  Y5759Q107                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements, Report of   For       For          Management

      Trustee, Statement by the Manager, and                                   

      Auditors' Report                                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                    

      Their Remuneration                                                        

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

 

 

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MATSUMOTOKIYOSHI HOLDINGS CO LTD                                               

 

Ticker:       3088           Security ID:  J41208109                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Matsumoto, Namio         For       For          Management

2.2   Elect Director Matsumoto, Kiyo          For       For          Management

2.3   Elect Director Narita, Kazuo            For       For          Management

2.4   Elect Director Matsumoto, Takashi       For       For          Management

2.5   Elect Director Matsumoto, Tetsuo        For       For          Management

2.6   Elect Director Oya, Masahiro            For       For          Management

2.7   Elect Director Kobayashi, Ryoichi       For       For          Management

2.8   Elect Director Matsushita, Isao         For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Satoru                                                                   

3.2   Appoint Statutory Auditor Sunaga, Akemi For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Seno, Yoshiaki                                                           

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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MEDIASET ESPANA COMUNICACION SA                                                

 

Ticker:       TL5            Security ID:  E7418Y101                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management


      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

5     Approve Stock-for-Salary Plan           For       For          Management

6     Approve Share Matching Plan             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                             

      Repurchased Shares                                                       

9     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                   

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MEDY-TOX INC.                                                                  

 

Ticker:       A086900        Security ID:  Y59079106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Yang Gi-hyeok as Inside Director  For       For          Management

3.2   Elect Kim Hong-jik as Outside Director  For       Against      Management

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       Against      Management

      Internal Auditor(s)                                                      

 

 

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MERLIN ENTERTAINMENTS PLC                                                       

 

Ticker:       MERL           Security ID:  ADPV22939                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                  

5     Re-elect Nick Varney as Director        For       For          Management

6     Re-elect Andrew Carr as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management

9     Re-elect Fru Hazlitt as Director        For       For          Management

10    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                 

11    Elect Trudy Rautio as Director          For       For          Management

12    Elect Rachel Chiang as Director         For       For          Management


13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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MERLIN PROPERTIES SOCIMI, SA                                                    

 

Ticker:       MRL            Security ID:  E7390Z100                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2.1   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2.2   Approve Dividends Charged to            For       For          Management

      Unrestricted Reserves                                                    

2.3   Approve Application of Reserves to      For       For          Management

      Offset Losses                                                             

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Ismael Clemente Orrego as       For       Against      Management

      Director                                                                 

4.2   Reelect Miguel Ollero Barrera as        For       For          Management

      Director                                                                 

4.3   Ratify Appointment of and Elect Hammad  For       For          Management

      Waqar Sajjad Khan as Director                                            

4.4   Ratify Appointment of and Elect John    For       For          Management

      Gomez-Hall as Director                                                   

4.5   Reelect Fernando Javier Ortiz Vaamonde  For       For          Management

      as Director                                                              

4.6   Reelect Ana Maria Garcia Fau as         For       For          Management

      Director                                                                  

4.7   Reelect Maria Luisa Jorda Castro as     For       For          Management

      Director                                                                 

4.8   Reelect Alfredo Fernandez Agras as      For       For          Management

      Director                                                                 

4.9   Reelect George Donald Johnston as       For       For          Management

      Director                                                                  

4.10  Fix Number of Directors at 10           For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Approve Annual Maximum Remuneration     For       For          Management

7     Approve Restricted Stock Plan           For       Against      Management

8     Advisory Vote on Remuneration Report    For       Against      Management

9     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

10    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   


      Debt Securities without Preemptive                                       

      Rights up to EUR 600 Million                                              

11    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 1.5 Billion and                                      

      Issuance of Notes up to EUR 500 Million                                  

12    Authorize Share Repurchase Program      For       For          Management

13.1  Amend Article 38 Re: Director           For       For          Management

      Remuneration                                                             

13.2  Amend Articles Re: Registered Office,   For       For          Management

      Convening of General Meetings and                                        

      Duration                                                                 

13.3  Amend Article 6 Re: Shares              For       For          Management

13.4  Amend Articles Re: Board Appointments,  For       For          Management

      Board Meetings, Audit and Control                                        

      Committee, and Appointments and                                          

      Remuneration Committee                                                   

14    Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                             

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

MICRO FOCUS INTERNATIONAL PLC                                                  

 

Ticker:       MCRO           Security ID:  G6117L178                            

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Kevin Loosemore as Director    For       For          Management

5     Re-elect Mike Phillips as Director      For       For          Management

6     Re-elect Karen Slatford as Director     For       For          Management

7     Re-elect Tom Virden as Director         For       For          Management

8     Re-elect Richard Atkins as Director     For       For          Management

9     Elect Prescott Ashe as Director         For       For          Management

10    Elect David Golob as Director           For       For          Management

11    Elect Karen Geary as Director           For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Amend Sharesave Plan 2006               For       For          Management

15    Amend Stock Purchase Plan 2006          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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 


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

 

NEOPOST                                                                        

 

Ticker:       NEO            Security ID:  F65196119                           

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

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.90 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 370,000                                      

6     Advisory Vote on Compensation of Denis  For       For          Management

      Thiery, Chairman and CEO                                                 

7     Reelect Isabelle Simon as Director      For       For          Management

8     Reelect Vincent Mercier as Director     For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

11    Authorize Issuance of Equity without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.4 Million                                        

12    Approve Issuance of Equity for Private  For       For          Management

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 3.4 Million                                                

13    Authorize Issuance of Equity-Linked     For       For          Management

      Securities without Preemptive Rights                                      

      up to Aggregate Nominal Amount of EUR                                    

      3.4 million                                                              

14    Approve Issuance of Equity-Linked       For       For          Management

      Securities for Private Placements, up                                    

      to Aggregate Nominal Amount of EUR 3.4                                   

      Million                                                                  

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

18    Authorize Capital Increase for Future   For       For          Management

      Exchange Offers                                                          

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                            

      Subsidiaries                                                             


21    Authorize up to 360,000 Shares for Use  For       For          Management

      in Restricted Stock Plans                                                

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt up to an                                           

      Aggregate Nominal Amount of EUR 500                                      

      Million                                                                  

24    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

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

      Date                                                                      

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NIFCO INC.                                                                     

 

Ticker:       7988           Security ID:  654101104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Yamamoto, Toshiyuki      For       For          Management

2.2   Elect Director Iwasaki, Fukuo           For       For          Management

2.3   Elect Director Shibao, Masaharu         For       For          Management

2.4   Elect Director Gyoten, Toyo             For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Wakabayashi, Masakazu                                                    

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

NIPPON SHOKUBAI CO. LTD.                                                       

 

Ticker:       4114           Security ID:  J55806103                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 85                                                 

2.1   Elect Director Ikeda, Masanori          For       For          Management

2.2   Elect Director Yamamoto, Haruhisa       For       For          Management

2.3   Elect Director Yamamoto, Masao          For       For          Management

2.4   Elect Director Takahashi, Yojiro        For       For          Management

2.5   Elect Director Goto, Yujiro             For       For          Management

2.6   Elect Director Matsumoto, Yukihiro      For       For          Management

2.7   Elect Director Miura, Koichi            For       For          Management

2.8   Elect Director Sakai, Takashi           For       For          Management

2.9   Elect Director Arao, Kozo               For       For          Management

3     Appoint Statutory Auditor Komatsu,      For       For          Management

      Yoichiro                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management


      Pill)                                                                    

5     Approve Annual Bonus                    For       For          Management

 

 

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NIPPON SIGNAL CO. LTD.                                                         

 

Ticker:       6741           Security ID:  J55827117                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Furuhata, Yohei          For       For          Management

2.2   Elect Director Tsukamoto, Hidehiko      For       For          Management

2.3   Elect Director Tokubuchi, Yoshitaka     For       For          Management

2.4   Elect Director Fujiwara, Takeshi        For       For          Management

2.5   Elect Director Takano, Toshio           For       For          Management

2.6   Elect Director Oshima, Hideo            For       For          Management

2.7   Elect Director Yoneyama, Yoshiteru      For       For          Management

2.8   Elect Director Matsumoto, Yasuko        For       For          Management

3     Appoint Statutory Auditor Ohama, Ikuko  For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tatsuno, Hiromichi                                                       

5     Approve Annual Bonus                    For       For          Management

6     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NS SOLUTIONS CORP.                                                             

 

Ticker:       2327           Security ID:  J59332106                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shashiki, Munetaka       For       For          Management

1.2   Elect Director Kitamura, Koichi         For       For          Management

1.3   Elect Director Miyabe, Yutaka           For       For          Management

1.4   Elect Director Kondo, Kazumasa          For       For          Management

1.5   Elect Director Oshiro, Takashi          For       For          Management

1.6   Elect Director Morita, Hiroyuki         For       For          Management

1.7   Elect Director Kunimoto, Mamoru         For       For          Management

1.8   Elect Director Fukushima, Tetsuji       For       For          Management

1.9   Elect Director Kamoshida, Akira         For       For          Management

1.10  Elect Director Aoshima, Yaichi          For       For          Management

2     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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

 

NYRSTAR NV                                                                      

 

Ticker:       NYR            Security ID:  B6372M106                           

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


Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Receive Reports on Consolidated         None      None         Management

      Financial Statements                                                     

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7     Approve Remuneration Report             For       Did Not Vote Management

8a    Elect Anne Fahy as Director             For       Did Not Vote Management

8b    Elect Jesus Fernandez as Director       For       Did Not Vote Management

9     Approve Remuneration of Non-Executive   For       Did Not Vote Management

      Directors in Deferred Shares                                             

1     Approve Cancellation of VVPR Strips     For       Did Not Vote Management

2     Approve 1-for-10 Reverse Stock Split    For       Did Not Vote Management

3     Receive Special Board Report            None      None         Management

4     Authorization to Increase Share         For       Did Not Vote Management

      Capital within the Framework of                                           

      Authorized Capital Up to 30 Percent of                                   

      Issued Share Capital                                                     

5     Change Date of Annual Meeting and       For       Did Not Vote Management

      Amend Article 23 Accordingly                                             

 

 

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

 

NYRSTAR NV                                                                     

 

Ticker:       NYR            Security ID:  B6372M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Special                             

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of VVPR Strips     For       Did Not Vote Management

2     Approve 1 for 10 Reverse Stock Split    For       Did Not Vote Management

3     Approve Directors' Special Reports Re:  None      None         Management

      Authorized Share Capital                                                 

4     Authorization to Increase Share         For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital Up to 30 Percent of                                   

      Issued Share Capital                                                     

5     Change Date of Annual Meeting and       For       Did Not Vote Management

      Amend Article 23 Accordingly                                             

 

 

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

 

NYRSTAR NV                                                                      

 

Ticker:       NYR            Security ID:  B6372M106                           

Meeting Date: JUN 02, 2016   Meeting Type: Special                             

Record Date:  MAY 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Zinc Prepayment Agreement with Politus                                   

2     Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Credit Facility Agreement with                                           

      Trafigura                                                                

 

 

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

 

ORPEA                                                                          

 

Ticker:       ORP            Security ID:  F69036105                           

Meeting Date: NOV 06, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

OSSTEM IMPLANT CO. LTD.                                                         

 

Ticker:       A048260        Security ID:  Y6S027102                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Lee Il-gyu as Inside Director     For       For          Management

1.2   Elect Hong Seong-jo as Inside Director  For       For          Management

1.3   Elect Lee Hae-shin as Outside Director  For       Against      Management

2     Appoint Shin Jae-yong as Internal       For       For          Management

      Auditor                                                                  

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                       

 

 

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

 

OZ MINERALS LTD                                                                

 

Ticker:       OZL            Security ID:  Q7161P122                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Dowd as Director             For       For          Management

2b    Elect Julie Beeby as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Cole, Managing                                          

      Director and Chief Executive Officer                                      

      of the Company                                                           

 


 

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PRYSMIAN S.P.A.                                                                

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Clubtre SpA          None      For          Shareholder

3.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors                                                                 

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

6     Approve Employee Stock Purchase Plan    For       For          Management

7     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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REGUS PLC                                                                      

 

Ticker:       RGU            Security ID:  G7477W101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAY 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Accept Standalone Financial Statements  For       For          Management

3     Approve Remuneration Policy             For       Against      Management


4     Approve Remuneration Report             For       Against      Management

5     Approve Performance Share Plan          For       For          Management

6     Approve Deferred Share Bonus Plan       For       For          Management

7     Grant Discharge to the Directors in     For       For          Management

      Respect of Certain Duties Owed to                                        

      Shareholders Under Luxembourg Law                                        

8     Approve Interim and Final Dividends     For       For          Management

9     Reappoint KPMG Luxembourg, Societe      For       For          Management

      Cooperative as Auditors                                                  

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Re-elect Mark Dixon as Director         For       For          Management

12    Elect Dominik de Daniel as Director     For       For          Management

13    Re-elect Lance Browne as Director       For       For          Management

14    Re-elect Elmar Heggen as Director       For       For          Management

15    Re-elect Nina Henderson as Director     For       For          Management

16    Re-elect Florence Pierre as Director    For       For          Management

17    Re-elect Francois Pauly as Director     For       For          Management

18    Re-elect Douglas Sutherland as Director For       For          Management

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise the Company to Hold as        For       For          Management

      Treasury Shares Any Shares Purchased                                     

      or Contracted to be Purchased by the                                     

      Company Pursuant to the Authority                                        

      Granted in Resolution 24                                                  

21    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

22    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

23    Amend Memorandum and Articles of        For       For          Management

      Association                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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RENTOKIL INITIAL PLC                                                           

 

Ticker:       RTO            Security ID:  G7494G105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect John McAdam as Director        For       For          Management

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Alan Giles as Director         For       For          Management

9     Re-elect Andy Ransom as Director        For       For          Management

10    Re-elect Angela Seymour-Jackson as      For       For          Management

      Director                                                                  

11    Re-elect Julie Southern as Director     For       For          Management


12    Re-elect Jeremy Townsend as Director    For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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RHEINMETALL AG                                                                 

 

Ticker:       RHM            Security ID:  D65111102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6.1   Elect Marion Weissenberger-Eibl to the  For       For          Management

      Supervisory Board                                                        

6.2   Elect Detlef Moog to the Supervisory    For       For          Management

      Board                                                                    

6.3   Elect Ulrich Grillo to the Supervisory  For       For          Management

      Board                                                                     

6.4   Elect Klaus-Guenther Vennemann to the   For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Approve Creation of EUR 50 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million;                                       

      Approve Creation of EUR 20 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

10    Approve Affiliation Agreements with     For       For          Management

      Rheinmetall Technical Publications                                       


      GmbH and Rheinmetall Insurance                                            

      Services GmbH                                                            

11    Amend Articles Re: Chairman of General  For       For          Management

      Meeting                                                                   

 

 

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RPC GROUP PLC                                                                  

 

Ticker:       RPC            Security ID:  G7699G108                            

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jamie Pike as Director         For       For          Management

5     Re-elect Pim Vervaat as Director        For       For          Management

6     Re-elect Dr Lynn Drummond as Director   For       For          Management

7     Re-elect Simon Kesterton as Director    For       For          Management

8     Re-elect Martin Towers as Director      For       For          Management

9     Re-elect Dr Godwin Wong as Director     For       For          Management

10    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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RPC GROUP PLC                                                                  

 

Ticker:       RPC            Security ID:  G7699G108                           

Meeting Date: JAN 04, 2016   Meeting Type: Special                             

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity in            For       For          Management

      Connection with the Rights Issue                                         

2     Approve Acquisition of Financiere       For       For          Management

      Daunou 1 SA                                                               

 

 

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RUBIS                                                                          

 

Ticker:       RUI            Security ID:  F7937E106                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual/Special                      


Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.42 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or Shares)                                                               

5     Reelect Claudine Clot as Supervisory    For       For          Management

      Board Member                                                              

6     Reelect Olivier Dassault as             For       For          Management

      Supervisory Board Member                                                 

7     Reelect Maud Hayat-Soria as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Chantal Mazzacurati as          For       For          Management

      Supervisory Board Member                                                  

9     Elect Marie-Helene Dessailly as         For       For          Management

      Supervisory Board Member                                                 

10    Renew Appointment of Mazars as Auditor  For       For          Management

11    Renew Appointment of Jean-Louis Monnot  For       For          Management

      and Laurent Guibourt as Auditor                                          

12    Renew Appointment of Manuela            For       For          Management

      Baudoin-Revert as Alternate Auditor                                      

13    Appoint Isabelle Arribe as Alternate    For       For          Management

      Auditor                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Gilles Gobin, General Manager                                            

15    Advisory Vote on Compensation of        For       For          Management

      Agena, General Manager                                                   

16    Authorize Repurchase of Up to 1         For       For          Management

      Percent of Issued Share Capital                                          

17    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

18    Authorize 24-Months Extension of        For       Against      Management

      Exercise Period for Warrants Issued in                                    

      Favor of Financial Institutions                                          

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 8                                      

      Percent of Issued Capital Per Year                                       

      Reserved for Specific Beneficiaries                                      

20    Subject to Approval of Item 21,         For       For          Management

      Authorize New Class of Preferred Stock                                   

      and Amend Bylaws Accordingly                                             

21    Subject to Approval of Item 20,         For       For          Management

      Authorize up to 1 Percent of Issued                                      

      Capital Resulting from the Conversion                                    

      of Preference Shares Reserved for                                        

      Employees                                                                 

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RYMAN HEALTHCARE LTD.                                                           


 

Ticker:       RYM            Security ID:  Q8203F106                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Claire Higgins as Director        For       For          Management

2     Elect Doug McKay as Director            For       For          Management

3     Elect Warren Bell as Director           For       For          Management

4     Elect Jo Appleyard as Director          For       For          Management

5     Authorize the Board to Fix the          For       For          Management

      Remuneration of the Auditor                                              

 

 

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S-OIL CORP.                                                                    

 

Ticker:       A010950        Security ID:  Y80710109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director, Four         For       For          Management

      Non-independent Non-executive                                            

      Directors, and Six Outside Directors                                     

      (Bundled)                                                                 

3     Elect Four Members of Audit Committee   For       For          Management

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                           

 

 

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SANWA HOLDINGS CORP.                                                           

 

Ticker:       5929           Security ID:  J6858G104                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Amend Provisions on Number                                   

      of Directors - Indemnify Directors -                                     

      Authorize Board to Determine Income                                      

      Allocation                                                               

3.1   Elect Director Takayama, Toshitaka      For       For          Management

3.2   Elect Director Minamimoto, Tamotsu      For       For          Management

3.3   Elect Director Kinoshita, Kazuhiko      For       For          Management

3.4   Elect Director Takayama, Yasushi        For       For          Management

3.5   Elect Director Fujisawa, Hiroatsu       For       For          Management

3.6   Elect Director Tanimoto, Wadami         For       For          Management

3.7   Elect Director Fukuda, Masahiro         For       For          Management

3.8   Elect Director Yasuda, Makoto           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management


      Member Zaima, Teiko                                                      

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yonezawa, Tsunekatsu                                              

4.3   Elect Director and Audit Committee      For       For          Management

      Member Gokita, Akira                                                     

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Yasuda, Makoto                                          

6     Approve Cash Compensation Ceiling for   For       Against      Management

      Directors Who Are Not Audit Committee                                    

      Members and Deep Discount Stock Option                                   

      Plan                                                                     

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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SARAS SPA                                                                      

 

Ticker:       SRS            Security ID:  T83058106                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration Report             For       For          Management

3     Elect Director                          For       Against      Management

4     Appoint Internal Statutory Auditor      For       For          Management

5     Approve Restricted Stock Plan           For       For          Management

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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SAWAI PHARMACEUTICAL CO., LTD.                                                  

 

Ticker:       4555           Security ID:  J69811107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2.1   Elect Director Sawai, Hiroyuki          For       For          Management

2.2   Elect Director Sawai, Mitsuo            For       For          Management

2.3   Elect Director Iwasa, Takashi           For       For          Management

2.4   Elect Director Kodama, Minoru           For       For          Management

2.5   Elect Director Sawai, Kenzo             For       For          Management

2.6   Elect Director Tokuyama, Shinichi       For       For          Management

2.7   Elect Director Sugao, Hidefumi          For       For          Management

2.8   Elect Director Todo, Naomi              For       For          Management

3.1   Appoint Statutory Auditor Matsunaga,    For       For          Management

      Hidetsugu                                                                 


3.2   Appoint Statutory Auditor Sawai,        For       For          Management

      Takekiyo                                                                 

3.3   Appoint Statutory Auditor Tomohiro,     For       For          Management

      Takanobu                                                                 

 

 

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SCOR SE                                                                         

 

Ticker:       SCR            Security ID:  F15561677                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 3 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                             

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                      

      New Transactions                                                         

5     Advisory Vote on Compensation of Denis  For       Against      Management

      Kessler, Chairman and CEO                                                 

6     Elect Michele Aronvald as Director      For       For          Management

7     Elect Bruno Pfister as Director         For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

10    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 607,009,237                                        

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights but with Binding                                        

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 151,752,305                                        

13    Approve Issuance of Equity or           For       For          Management


      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                                

14    Authorize Capital Increase of Up to     For       For          Management

      EUR 151,752,305 for Future Exchange                                      

      Offers                                                                   

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

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 Issuance of Securities        For       For          Management

      giving Access to Shares without                                          

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 300 Million                                        

      Reserved for Specific Beneficiaries                                      

18    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

19    Authorize up to 1.5 Million Shares for  For       For          Management

      Use in Stock Option Plans                                                 

20    Authorize up to 3 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 794,207,917.85                                                    

23    Amend Article 19 of the Bylaws: Shares  For       For          Management

      Unavailability Period                                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SHIKOKU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9507           Security ID:  J72079106                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Arai, Hiroshi            For       For          Management

2.2   Elect Director Ihara, Michiyo           For       For          Management

2.3   Elect Director Saeki, Hayato            For       For          Management

2.4   Elect Director Suezawa, Hitoshi         For       For          Management

2.5   Elect Director Takesaki, Katsuhiko      For       For          Management

2.6   Elect Director Tamagawa, Koichi         For       For          Management

2.7   Elect Director Chiba, Akira             For       For          Management

2.8   Elect Director Nagai, Keisuke           For       For          Management

2.9   Elect Director Harada, Masahito         For       For          Management

2.10  Elect Director Mizobuchi, Toshihiro     For       For          Management

2.11  Elect Director Miyauchi, Yoshinori      For       For          Management

2.12  Elect Director Moriya, Shoji            For       For          Management

2.13  Elect Director Yamada, Kenji            For       For          Management

2.14  Elect Director Yokoi, Ikuo              For       For          Management


3.1   Appoint Statutory Auditor Ogawa, Eiji   For       Against      Management

3.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

      Shinji                                                                   

4     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                          

5     Amend Articles to Formulate Plans to    Against   Against      Shareholder

      Cope with Electricity Market                                             

      Deregulation                                                              

6     Amend Articles to Formulate and         Against   Against      Shareholder

      Disclose Plans for Spent Nuclear Fuel                                    

      Recycling                                                                

7     Amend Articles to Conclude Nuclear      Against   Against      Shareholder

      Safety Agreements with Local                                             

      Governments                                                              

 

 

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SKY NETWORK TELEVISION LTD.                                                    

 

Ticker:       SKT            Security ID:  Q8514Q130                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Reappointment of            For       For          Management

      PricewaterhouseCoopers as Auditors and                                   

      Authorize the Board to Fix Their                                         

      Remuneration                                                              

2     Elect Susan Paterson as Director        For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                       

 

 

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SKYLARK CO., LTD.                                                              

 

Ticker:       3197           Security ID:  J75605121                            

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       Against      Management

1.2   Elect Director Tani, Makoto             For       Against      Management

1.3   Elect Director Teraguchi, Hiroshi       For       For          Management

1.4   Elect Director Sugimoto, Yuji           For       For          Management

1.5   Elect Director David Gross-Loh          For       For          Management

1.6   Elect Director Nishijo, Atsushi         For       For          Management

1.7   Elect Director Yokoyama, Atsushi        For       For          Management

1.8   Elect Director Wada, Yukihiro           For       For          Management

2     Appoint Statutory Auditor Nagata,       For       For          Management

      Mitsuhiro                                                                 

 

 

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SMURFIT KAPPA GROUP PLC                                                        

 

Ticker:       SK3            Security ID:  G8248F104                           


Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 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 Dividends                 For       For          Management

4a    Elect Gonzalo Restrepo as a Director    For       For          Management

4b    Elect James Lawrence as a Director      For       For          Management

5a    Reelect Liam O'Mahony as a Director     For       For          Management

5b    Reelect Anthony Smurfit as a Director   For       For          Management

5c    Reelect Frits Beurskens as a Director   For       For          Management

5d    Reelect Christel Bories as a Director   For       For          Management

5e    Reelect Thomas Brodin as a Director     For       For          Management

5f    Reelect Irial Finan as a Director       For       For          Management

5g    Reelect Gary McGann as a Director       For       For          Management

5h    Reelect John Moloney as a Director      For       For          Management

5i    Reelect Roberto Newell as a Director    For       For          Management

5j    Reelect Rosemary Thorne as a Director   For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

8     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Authorise Share Repurchase Program      For       For          Management

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

11    Amend Memorandum of Association         For       For          Management

12    Adopt New Articles of Association       For       For          Management

 

 

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SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)                           

 

Ticker:       SIS            Security ID:  T86587101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Two Directors (Bundled)           For       For          Management

4     Approve Remuneration Report             For       For          Management

 

 

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SOULBRAIN CO. LTD.                                                             

 

Ticker:       A036830        Security ID:  Y8076W112                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Appoint Park Deok-hyeon as Internal     For       For          Management

      Auditor                                                                   

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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SPARK NEW ZEALAND LIMITED                                                       

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  NOV 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                              

2     Elect Paul Berriman as Director         For       For          Management

3     Elect Charles Sitch as Director         For       For          Management

4     Approve the Issue of 1 Million          For       For          Management

      Redeemable Ordinary Shares to Simon                                      

      Moutter, Managing Director                                               

5     Approve the Issue of 1.25 Million       For       For          Management

      Ordinary Shares to Simon Moutter,                                        

      Managing Director                                                        

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

      Increase in Directors' Remuneration                                      

      Fee Pool                                                                 

7     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                    

 

 

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SPECTRIS PLC                                                                   

 

Ticker:       SXS            Security ID:  G8338K104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dr John Hughes as Director     For       For          Management

5     Re-elect John O'Higgins as Director     For       For          Management

6     Re-elect Peter Chambre as Director      For       For          Management

7     Re-elect Russell King as Director       For       For          Management

8     Re-elect Ulf Quellmann as Director      For       For          Management

9     Re-elect Bill Seeger as Director        For       For          Management

10    Re-elect Clive Watson as Director       For       For          Management

11    Re-elect Martha Wyrsch as Director      For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management


      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SPIRE HEALTHCARE GROUP PLC                                                      

 

Ticker:       SPI            Security ID:  G83577109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Tony Bourne as Director        For       For          Management

5     Re-elect John Gildersleeve as Director  For       For          Management

6     Re-elect Simon Gordon as Director       For       For          Management

7     Re-elect Dame Janet Husband as Director For       For          Management

8     Re-elect Robert Lerwill as Director     For       For          Management

9     Elect Danie Meintjes as Director        For       For          Management

10    Re-elect Rob Roger as Director          For       For          Management

11    Re-elect Simon Rowlands as Director     For       For          Management

12    Re-elect Garry Watts as Director        For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve SAYE Option Scheme              For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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START TODAY CO LTD                                                             

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2     Appoint Statutory Auditor Utsunomiya,   For       For          Management

      Junko                                                                    


 

 

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STOREBRAND ASA                                                                  

 

Ticker:       STB            Security ID:  R85746106                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                   

5     Receive Report of Company's Activities  None      None         Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Omission of Dividends                                      

7     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

8a    Approve Indicative Remuneration Policy  For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                      

8b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

9     Authorize Repurchase of Shares with an  For       For          Management

      Aggregate Nominal Value of up to NOK                                     

      225 Million and Conveyance of                                            

      Repurchased Shares                                                       

10    Approve Creation of NOK 225 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

11    Proposal to Disband the Board of        For       For          Management

      Representatives                                                          

12    Amend Articles to Reflect Proposal to   For       For          Management

      Disband Board of Representatives and                                     

      Changes to Local Regulation                                              

13a   Reelect Birger Magnus as Director       For       For          Management

13b   Reelect Laila Dahlen as Director        For       For          Management

13c   Reelect Hakon Reistad Fure as Director  For       For          Management

13d   Reelect Gyrid Skalleberg Ingero as      For       For          Management

      Director                                                                 

13e   Reelect Nils Are Karstad Lyso as        For       For          Management

      Director                                                                  

13f   Reelect Karin Bing Orgland as Director  For       For          Management

13g   Reelect Martin Skancke as Director      For       For          Management

13h   Reelect Birger Magnus as Board Chairman For       For          Management

14a   Reelect Terje R. Venold as Member of    For       For          Management

      Nominating Committee                                                     

14b   Elect Odd Ivar Biller as New Member of  For       For          Management

      Nominating Committee                                                     

14c   Reelect Per Otto Dyb as Member of       For       For          Management

      Nominating Committee                                                     

14d   Reelect Olaug Svarva as Member of       For       For          Management

      Nominating Committee                                                     

14e   Rlect Terje R. Venold Chairman of       For       For          Management


      Nominating Committee                                                      

15    Amend Rules of Procedure for            For       For          Management

      Nominating Committee                                                     

16    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee                                       

      Work; Approve Remuneration for                                           

      Nominating Committee                                                      

17    Approve Remuneration of Auditors        For       For          Management

18    Close Meeting                           None      None         Management

 

 

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STROEER SE                                                                     

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: SEP 25, 2015   Meeting Type: Special                             

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend 2013 Stock Option Plan; Approve   For       For          Management

      2015 Stock Option Plan for Key                                           

      Employees; Approve Creation of EUR 2.1                                   

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                               

2     Change of Corporate Form to KGaA        For       Against      Management

      (Kommanditgesellschaft auf Aktien)                                       

3.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                        

3.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                     

3.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

3.4   Elect Martin Diederichs to the          For       Against      Management

      Supervisory Board                                                        

3.5   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

3.6   Elect Michael Remagen to the            For       Against      Management

      Supervisory Board                                                        

4     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                     

 

 

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STROEER SE & CO KGAA                                                           

 

Ticker:       SAX            Security ID:  D8169G100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          


5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management

      for Fiscal 2016                                                          

6.1   Elect Anette Bronder to the             For       Against      Management

      Supervisory Board                                                        

6.2   Elect Vicente Vento Bosch to the        For       Against      Management

      Supervisory Board                                                        

7     Amend Articles Re: Supervisory Board    For       For          Management

      Size; Election of the Supervisory                                        

      Board Chairman and Vice Chairman;                                        

      Resolutions of the Supervisory Board                                     

8.1   Elect Christoph Vilanek to the          For       Against      Management

      Supervisory Board                                                        

8.2   Elect Dirk Stroeer to the Supervisory   For       Against      Management

      Board                                                                     

8.3   Elect Ulrich Voigt to the Supervisory   For       Against      Management

      Board                                                                    

8.4   Elect Julia Flemmerer to the            For       Against      Management

      Supervisory Board                                                        

8.5   Elect Anette Bronder to the             For       Against      Management

      Supervisory Board                                                        

8.6   Elect Vicente Vento Bosch to the        For       Against      Management

      Supervisory Board                                                        

9     Amend Corporate Purpose                 For       For          Management

10    Amend Stock Option Plan                 For       For          Management

11    Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

12    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 11.1                                     

      Million; Approve Creation of EUR 11.1                                    

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

 

 

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SWISS LIFE HOLDING                                                             

 

Ticker:       SLHN           Security ID:  H8404J162                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 8.50 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 3.44                                      

      Million                                                                   

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.15 Million                                            


4.3   Approve Maximum Fixed Remuneration and  For       For          Management

      Long-Term Variable Remuneration of                                       

      Executive Committee in the Amount of                                      

      CHF 13.7 Million                                                         

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                           

5.2   Reelect Wolf Becke as Director          For       For          Management

5.3   Reelect Gerold Buehrer as Director      For       For          Management

5.4   Reelect Adrienne Fumagalli as Director  For       For          Management

5.5   Reelect Ueli Dietiker as Director       For       For          Management

5.6   Reelect Damir Filipovic as Director     For       For          Management

5.7   Reelect Frank Keuper as Director        For       For          Management

5.8   Reelect Henry Peter as Director         For       For          Management

5.9   Reelect Frank Schnewlin as Director     For       For          Management

5.10  Reelect Franziska Sauber as Director    For       For          Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Appoint Henry Peter as Member of the    For       For          Management

      Compensation Committee                                                   

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               

5.14  Appoint Franziska Sauber as Member of   For       For          Management

      the Compensation Committee                                                

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

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TADANO LTD.                                                                    

 

Ticker:       6395           Security ID:  J79002101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                  

2.1   Elect Director Tadano, Koichi           For       For          Management

2.2   Elect Director Suzuki, Tadashi          For       For          Management

2.3   Elect Director Okuyama, Tamaki          For       For          Management

2.4   Elect Director Nishi, Yoichiro          For       For          Management

2.5   Elect Director Ito, Nobuhiko            For       For          Management

2.6   Elect Director Yoshida, Yasuyuki        For       For          Management

3.1   Appoint Statutory Auditor Oshika,       For       For          Management

      Takashi                                                                  

3.2   Appoint Statutory Auditor Miyake,       For       For          Management

      Yuichiro                                                                 

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Nabeshima, Akihito                                                       

 

 

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TAG IMMOBILIEN AG                                                              

 

Ticker:       TEG            Security ID:  D8283Q174                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              


Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Approve Creation of EUR 27 Million      For       Against      Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

8     Approve Issuance of Warrants/Bonds      For       Against      Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 300                                      

      Million; Approve Creation of EUR 20                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

 

 

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TAKASAGO THERMAL ENGINEERING                                                    

 

Ticker:       1969           Security ID:  J81023111                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15.5                                                

2.1   Elect Director Ouchi, Atsushi           For       For          Management

2.2   Elect Director Shima, Yasumitsu         For       For          Management

2.3   Elect Director Watanabe, Junzo          For       For          Management

2.4   Elect Director Kamisugi, Keisuke        For       For          Management

2.5   Elect Director Matsura, Takuya          For       For          Management

2.6   Elect Director Takahara, Choichi        For       For          Management

2.7   Elect Director Tabuchi, Jun             For       For          Management

2.8   Elect Director Hara, Yoshiyuki          For       For          Management

2.9   Elect Director Yamawake, Hiroshi        For       For          Management

2.10  Elect Director Matsunaga, Kazuo         For       For          Management

2.11  Elect Director Yabunaka, Mitoji         For       For          Management

2.12  Elect Director Uchino, Shuma            For       For          Management

 

 

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TELEPERFORMANCE                                                                

 

Ticker:       RCF            Security ID:  F9120F106                           

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


Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

5     Advisory Vote on Compensation of        For       Against      Management

      Daniel Julien, Chairman                                                  

6     Advisory Vote on Compensation of Paulo  For       Against      Management

      Cesar Salles Vasques, CEO                                                 

7     Elect Wai Ping Leung as Director        For       For          Management

8     Elect Pauline de Robert Hautequere as   For       For          Management

      Director                                                                  

9     Elect Leigh P. Ryan as Director         For       For          Management

10    Reelect Paulo Cesar Salles Vasques as   For       For          Management

      Director                                                                  

11    Reelect Alain Boulet as Director        For       For          Management

12    Reelect Robert Paszczak as Director     For       For          Management

13    Reelect Bernard Canetti as Director     For       For          Management

14    Reelect Stephen Winningham as Director  For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

TKH GROUP NV                                                                    

 

Ticker:       TWEKA          Security ID:  N8661A121                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Discuss Remuneration Report             None      None         Management

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 1.10 Per Share For       For          Management

2f    Approve Discharge of Management Board   For       For          Management

2g    Approve Discharge of Supervisory Board  For       For          Management

3a    Approve Vacancies on the Board          None      None         Management

3b    Opportunity to Make Recommendations     None      None         Management

3c    Announce Intention to Nominate R.L.     None      None         Management

      van Iperen to Fill Vacancy on the                                        


      Supervisory Board                                                        

3d    Elect R.L. van Iperen to Supervisory    For       For          Management

      Board                                                                     

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5a1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger or Strategic                                              

      Partnership                                                              

5a2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                    

      5a1                                                                      

5b1   Grant Board Authority to Issue          For       For          Management

      Cumulative Financing Preference Shares                                   

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger or Strategic                                             

      Partnership                                                               

5b2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance under Item                                    

      5b1                                                                       

6     Transact Other Business and Close       None      None         Management

      Meeting                                                                  

 

 

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

 

TOKAI RIKA CO. LTD.                                                            

 

Ticker:       6995           Security ID:  J85968105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Miura, Kenji             For       Against      Management

2.2   Elect Director Obayashi, Yoshihiro      For       For          Management

2.3   Elect Director Wakiya, Tadashi          For       For          Management

2.4   Elect Director Tanino, Masaharu         For       For          Management

2.5   Elect Director Buma, Koji               For       For          Management

2.6   Elect Director Sato, Koki               For       For          Management

2.7   Elect Director Tanaka, Yoshihiro        For       For          Management

2.8   Elect Director Noguchi, Kazuhiko        For       For          Management

2.9   Elect Director Yamamoto, Toshimasa      For       For          Management

2.10  Elect Director Hayashi, Kiyomune        For       For          Management

2.11  Elect Director Yamanaka, Yasushi        For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

TOKAI TOKYO FINANCIAL HOLDINGS INC                                             

 

Ticker:       8616           Security ID:  J8609T104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 14                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors                                                             

3.1   Elect Director Ishida, Tateaki          For       For          Management

3.2   Elect Director Iizumi, Hiroshi          For       For          Management

3.3   Elect Director Hayakawa, Toshiyuki      For       For          Management

3.4   Elect Director Mizuno, Ichiro           For       For          Management

3.5   Elect Director Setta, Masato            For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Okajima, Masato                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Yasuda, Mitsuhiro                                                 

4.3   Elect Director and Audit Committee      For       For          Management

      Member Kashiwagi, Shigeo                                                  

4.4   Elect Director and Audit Committee      For       For          Management

      Member Inoue, Keisuke                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

7     Approve Annual Bonus                    For       For          Management

8     Approve Stock Option Plan               For       For          Management

9     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

10    Approve Disposal of Treasury Shares     For       Against      Management

      for a Private Placement                                                  

 

 

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

 

TOKYO SEIMITSU CO. LTD.                                                         

 

Ticker:       7729           Security ID:  J87903100                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 33                                                  

2.1   Elect Director Ota, Kunimasa            For       For          Management

2.2   Elect Director Yoshida, Hitoshi         For       For          Management

2.3   Elect Director Kimura, Ryuichi          For       For          Management

2.4   Elect Director Kawamura, Koichi         For       For          Management

2.5   Elect Director Endo, Akihiro            For       For          Management

2.6   Elect Director Tomoeda, Masahiro        For       For          Management

2.7   Elect Director Hokida, Takahiro         For       For          Management

2.8   Elect Director Umenaka, Shigeru         For       For          Management

2.9   Elect Director Wolfgang Bonatz          For       For          Management

2.10  Elect Director Matsumoto, Hirokazu      For       For          Management

2.11  Elect Director Saito, Shozo             For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 


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

 

TOKYO STEEL MFG. CO. LTD.                                                      

 

Ticker:       5423           Security ID:  J88204110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Nishimoto, Toshikazu     For       For          Management

2.2   Elect Director Imamura, Kiyoshi         For       For          Management

2.3   Elect Director Adachi, Toshio           For       For          Management

2.4   Elect Director Kawamoto, Hiromi         For       For          Management

2.5   Elect Director Nara, Nobuaki            For       For          Management

2.6   Elect Director Komatsuzaki, Yuji        For       For          Management

2.7   Elect Director Kokumai, Hiroyuki        For       For          Management

2.8   Elect Director Kojima, Kazuhito         For       For          Management

 

 

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

 

TSUBAKIMOTO CHAIN CO.                                                          

 

Ticker:       6371           Security ID:  J93020105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Osa, Isamu               For       For          Management

2.2   Elect Director Ohara, Yasushi           For       For          Management

2.3   Elect Director Matsura, Tetsufumi       For       For          Management

2.4   Elect Director Suzuki, Tadasu           For       For          Management

2.5   Elect Director Haruna, Hideaki          For       For          Management

2.6   Elect Director Yamamoto, Tetsuya        For       For          Management

2.7   Elect Director Kawaguchi, Hiromasa      For       For          Management

2.8   Elect Director Yajima, Hidetoshi        For       For          Management

2.9   Elect Director Abe, Shuji               For       For          Management

3.1   Appoint Statutory Auditor Tomita, Kikuo For       For          Management

3.2   Appoint Statutory Auditor Watanabe,     For       For          Management

      Takafumi                                                                 

3.3   Appoint Statutory Auditor Seki, Shozo   For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Hayashi, Koji                                                            

 

 

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

 

UNIBET GROUP PLC                                                               

 

Ticker:       UNIB SDB       Security ID:  X9415A119                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Accept Financial Statements and         For       For          Management


      Statutory Reports                                                         

3     Approve Remuneration Report             For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6     Elect Kristofer Arwin as Director       For       For          Management

7     Elect Sophia Bendz as Director          For       For          Management

8     Elect Peter Boggs as Director           For       For          Management

9     Elect Nigel Cooper as Director          For       For          Management

10    Elect Peter Friis as Director           For       For          Management

11    Elect Therese Hilman as Director        For       For          Management

12    Elect Stefan Lundborg as Director       For       For          Management

13    Elect Anders Strom as Director          For       For          Management

14    Appoint Board Chairman                  For       For          Management

15    Resolve on Appointment of Nomination    For       For          Management

      Committee Members                                                        

16    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

17    Resolve on Guidelines for Remuneration  For       For          Management

      and Other Terms of Employment of                                         

      Senior Management                                                         

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                 

 

 

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

 

WIRECARD AG                                                                    

 

Ticker:       WDI            Security ID:  D22359133                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.14 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Elect Wulf Matthias to the Supervisory  For       For          Management

      Board                                                                     

7     Approve Increase in Size of             For       For          Management

      Supervisory Board to Five Members                                        

8.1   Elect Tina Kleingarn to the             For       For          Management

      Supervisory Board                                                        

8.2   Elect Vuyiswa M'Cwabeni to the          For       For          Management

      Supervisory Board                                                         

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million;                                       


      Approve Creation of EUR 12.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

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

 

WSP GLOBAL INC.                                                                

 

Ticker:       WSP            Security ID:  ADPV24380                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Belanger         For       For          Management

1.2   Elect Director Christopher Cole         For       For          Management

1.3   Elect Director Pierre Fitzgibbon        For       For          Management

1.4   Elect Director Alexandre L'Heureux      For       For          Management

1.5   Elect Director Birgit Norgaard          For       For          Management

1.6   Elect Director Josee Perreault          For       For          Management

1.7   Elect Director George J. Pierson        For       For          Management

1.8   Elect Director Suzanne Rancourt         For       For          Management

1.9   Elect Director Pierre Shoiry            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ZALANDO SE                                                                     

 

Ticker:       ZAL            Security ID:  D98423102                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                              

4.2   Ratify Ernst & Young as Auditors Until  For       For          Management

      the 2017 AGM                                                             

5     Approve Omnibus Stock Plan for Key      For       For          Management

      Employees; Approve Creation of EUR 5.1                                   

      Pool of Conditional Capital to                                           

      Guarantee Conversion Rights                                              

6.1   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Metrigo GmbH                                                  

6.2   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Zalando Media Solutions GmbH                                  

7     Elect Jorgen Madsen Lindemann to the    For       For          Management

      Supervisory Board                                                        

 


 

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

 

ZUMTOBEL GROUP AG                                                              

 

Ticker:       ZAG            Security ID:  A989A1109                           

Meeting Date: JUL 24, 2015   Meeting Type: Annual                               

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income for        For       For          Management

      Fiscal 2014/2015                                                         

3.1   Approve Discharge of Management Board   For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

4     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

5     Ratify Auditors                         For       For          Management

6.1   Elect Juerg Zumtobel as Supervisory     For       For          Management

      Board Member                                                              

6.2   Elect Fritz Zumtobel as Supervisory     For       For          Management

      Board Member                                                             

6.3   Elect Johannes Burtscher as             For       For          Management

      Supervisory Board Member                                                 

6.4   Elect Hans-Peter Metzler as             For       For          Management

      Supervisory Board Member                                                  

6.5   Elect Stephan Hutter as Supervisory     For       For          Management

      Board Member                                                             

6.6   Elect Ruediger Kapitza as Supervisory   For       For          Management

      Board Member                                                             

 

 

 

 

======================== Dreyfus Small Cap Equity Fund =========================

 

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AEROVIRONMENT, INC.                                                            

 


Ticker:       AVAV           Security ID:  008073108                            

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1.  Elect Director Timothy E. Conver        For       For          Management

1.2   Elect Director Arnold L. Fishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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

 

AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Wolfgang Deml            For       For          Management

1.5   Elect Director Luiz F. Furlan           For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. David Kikumoto        For       For          Management

1.2   Elect Director Jessica L. Wright        For       For          Management

1.3   Elect Director Joseph E. Whitters       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     Declassify the Board of Directors       For       For          Management

 

 

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

 

AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               


Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Minicucci as a Director For       For          Management

1.2   Elect Adrian Gardner as a Director      For       For          Management

1.3   Elect John T. McLennan as a Director    For       For          Management

1.4   Elect Simon Olswang as a Director       For       For          Management

1.5   Elect Zohar Zisapel as a Director       For       For          Management

1.6   Elect Julian A. Brodsky as a Director   For       For          Management

1.7   Elect Clayton Christensen as a Director For       For          Management

1.8   Elect Eli Gelman as a Director          For       For          Management

1.9   Elect James S. Kahan as a Director      For       For          Management

1.10  Elect Richard T.C. LeFave as a Director For       For          Management

1.11  Elect Giora Yaron as a Director         For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda J. Hall            For       For          Management

1.2   Elect Director Julie D. Klapstein       For       For          Management

1.3   Elect Director Paul B. Kusserow         For       For          Management

1.4   Elect Director Ronald A. LaBorde        For       Withhold     Management

1.5   Elect Director Richard A. Lechleiter    For       For          Management

1.6   Elect Director Jake L. Netterville      For       For          Management

1.7   Elect Director Bruce D. Perkins         For       For          Management

1.8   Elect Director Jeffrey A. Rideout       For       For          Management

1.9   Elect Director Donald A. Washburn       For       For          Management

1.10  Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       For          Management

1.5   Elect Director Robert S. Sullivan       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                                         

 

 

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

 

APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

1.4   Elect Director David E. Weiss           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Norman Smith          For       For          Management

1.2   Elect Director William B. Sansom        For       For          Management

1.3   Elect Director Benjamin G. Brock        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Richard W. Douglas       For       For          Management

1d    Elect Director Ruben E. Esquivel        For       For          Management

1e    Elect Director Richard K. Gordon        For       For          Management

1f    Elect Director Robert C. Grable         For       For          Management

1g    Elect Director Michael E. Haefner       For       For          Management


1h    Elect Director Thomas C. Meredith       For       For          Management

1i    Elect Director Nancy K. Quinn           For       For          Management

1j    Elect Director Richard A. Sampson       For       For          Management

1k    Elect Director Stephen R. Springer      For       For          Management

1l    Elect Director Richard Ware II          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mary G. F. Bitterman     For       For          Management

1.3   Elect Director Mark A. Burak            For       For          Management

1.4   Elect Director Michael J. Chun          For       For          Management

1.5   Elect Director Clinton R. Churchill     For       For          Management

1.6   Elect Director Peter S. Ho              For       For          Management

1.7   Elect Director Robert Huret             For       For          Management

1.8   Elect Director Kent T. Lucien           For       Against      Management

1.9   Elect Director Victor K. Nichols        For       For          Management

1.10  Elect Director Barbara J. Tanabe        For       For          Management

1.11  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.12  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BELMOND LTD.                                                                   

 

Ticker:       BEL            Security ID:  G1154H107                            

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harsha V. Agadi          For       For          Management

1.2   Elect Director John D. Campbell         For       For          Management

1.3   Elect Director Roland A. Hernandez      For       For          Management

1.4   Elect Director Mitchell C. Hochberg     For       For          Management

1.5   Elect Director Ruth A. Kennedy          For       For          Management

1.6   Elect Director Ian Livingston           For       For          Management

1.7   Elect Director Gail Rebuck              For       For          Management

1.8   Elect Director H. Roeland Vos           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Deborah F. Kuenstner     For       For          Management

1.3   Elect Director Gloria C. Larson         For       For          Management

1.4   Elect Director John Morton, III         For       For          Management

1.5   Elect Director Daniel P. Nolan          For       For          Management

1.6   Elect Director Kimberly S. Stevenson    For       For          Management

1.7   Elect Director Stephen M. Waters        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Chapin          For       For          Management

1.2   Elect Director John A. Hackett          For       For          Management

1.3   Elect Director John L. Hall, II         For       For          Management

1.4   Elect Director John M. Pereira          For       For          Management

1.5   Elect Director Rosamond B. Vaule        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management


1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

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BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea F. Gilbert        For       For          Management

1.2   Elect Director Lynn B. McKee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CALGON CARBON CORPORATION                                                       

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Rich Alexander        For       For          Management

1.2   Elect Director Louis S. Massimo         For       For          Management

1.3   Elect Director Donald C. Templin        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Bonnie G. Hill           For       For          Management

1e    Elect Director Martin A. Kropelnicki    For       For          Management

1f    Elect Director Thomas M. Krummel        For       For          Management

1g    Elect Director Richard P. Magnuson      For       For          Management

1h    Elect Director Peter C. Nelson          For       For          Management

1i    Elect Director Lester A. Snow           For       For          Management


1j    Elect Director George A. Vera           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       For          Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CAPITAL BANK FINANCIAL CORP.                                                   

 


Ticker:       CBF            Security ID:  139794101                           

Meeting Date: APR 18, 2016   Meeting Type: Special                             

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CAPITAL BANK FINANCIAL CORP.                                                   

 

Ticker:       CBF            Security ID:  139794101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha M. Bachman        For       For          Management

1.2   Elect Director Richard M. DeMartini     For       For          Management

1.3   Elect Director Peter N. Foss            For       For          Management

1.4   Elect Director William A. Hodges        For       For          Management

1.5   Elect Director Oscar A. Keller, III     For       For          Management

1.6   Elect Director Marc D. Oken             For       For          Management

1.7   Elect Director R. Eugene Taylor         For       For          Management

1.8   Elect Director William G. Ward, Sr.     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CARDINAL FINANCIAL CORPORATION                                                 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Nassetta      For       For          Management

1.2   Elect Director Alice M. Starr           For       Withhold     Management

1.3   Elect Director Steve M. Wiltse          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Yount, Hyde & Barbour, P.C.      For       For          Management

      ("YHB") as Auditors                                                      

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management


1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARPENTER TECHNOLOGY CORPORATION                                               

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl G. Anderson, Jr.    For       For          Management

1.2   Elect Director Philip M. Anderson       For       Withhold     Management

1.3   Elect Director Jeffrey Wadsworth        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 18, 2015   Meeting Type: Annual                              

Record Date:  JUL 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry W. Handley         For       For          Management

1.2   Elect Director William C. Kimball       For       Withhold     Management

1.3   Elect Director Richard A. Wilkey        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: OCT 06, 2015   Meeting Type: Annual                              

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven G. Bunger         For       For          Management

1.2   Elect Director Jack Hanna               For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       Withhold     Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director Terrence J. Keating      For       For          Management

1.5   Elect Director Steven W. Krablin        For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director Thomas L. Williams       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                                         

 

 

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

 

CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                               

 


 

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CLARCOR INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Burgstahler    For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director Paul Donovan             For       Withhold     Management

1.4   Elect Director Thomas W. Giacomini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director James M. Rutledge        For       For          Management

1.3   Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director Philip R. Lochner, Jr.   For       For          Management

1h    Elect Director Patricia K. Poppe        For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director John G. Sznewajs         For       For          Management


1l    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

COBIZ FINANCIAL INC.                                                            

 

Ticker:       COBZ           Security ID:  190897108                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Bangert           For       Against      Management

1.2   Elect Director Michael B. Burgamy       For       Against      Management

1.3   Elect Director Evan Makovsky            For       Against      Management

1.4   Elect Director Richard L. Monfort       For       For          Management

1.5   Elect Director Douglas L. Polson        For       For          Management

1.6   Elect Director Mary K. Rhinehart        For       For          Management

1.7   Elect Director Noel N. Rothman          For       For          Management

1.8   Elect Director Bruce H. Schroffel       For       For          Management

1.9   Elect Director Timothy J. Travis        For       For          Management

1.10  Elect Director Mary Beth Vitale         For       For          Management

1.11  Elect Director Mary M. White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

COHEN & STEERS, INC.                                                           

 

Ticker:       CNS            Security ID:  19247A100                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Martin Cohen             For       For          Management

1B    Elect Director Robert H. Steers         For       For          Management

1C    Elect Director Peter L. Rhein           For       For          Management

1D    Elect Director Richard P. Simon         For       For          Management

1E    Elect Director Edmond D. Villani        For       For          Management

1F    Elect Director Frank T. Connor          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              


Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Melanie J. Dressel       For       For          Management

1c    Elect Director Craig D. Eerkes          For       For          Management

1d    Elect Director Ford Elsaesser           For       For          Management

1e    Elect Director Mark A. Finkelstein      For       For          Management

1f    Elect Director John P. Folsom           For       For          Management

1g    Elect Director Thomas M. Hulbert        For       For          Management

1h    Elect Director Michelle M. Lantow       For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth Seaton         For       For          Management

1k    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                       

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            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     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

COMPASS MINERALS INTERNATIONAL, INC.                                            

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric Ford                For       For          Management

1b    Elect Director Francis J. Malecha       For       For          Management

1c    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CORELOGIC, INC.                                                                

 

Ticker:       CLGX           Security ID:  21871D103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. David Chatham         For       For          Management

1.2   Elect Director Douglas C. Curling       For       For          Management

1.3   Elect Director John C. Dorman           For       For          Management

1.4   Elect Director Paul F. Folino           For       For          Management

1.5   Elect Director Anand Nallathambi        For       For          Management

1.6   Elect Director Thomas C. O'Brien        For       For          Management

1.7   Elect Director Jaynie Miller Studenmund For       For          Management

1.8   Elect Director David F. Walker          For       For          Management

1.9   Elect Director Mary Lee Widener         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Robert M. Jacoby         For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management


1.6   Elect Director Raymond V. O'Brien III   For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

1.3   Elect Director John W. Gamble, Jr.      For       For          Management

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Shukis      For       For          Management

1.2   Elect Director Terence B. Jupp          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DTS, INC.                                                                      

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig S. Andrews         For       For          Management

1.2   Elect Director L. Gregory Ballard       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director James P. Healy           For       For          Management

1c    Elect Director Paul T. Idzik            For       For          Management

1d    Elect Director Frederick W. Kanner      For       For          Management

1e    Elect Director James Lam                For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Rebecca Saeger           For       For          Management

1i    Elect Director Joseph L. Sclafani       For       For          Management

1j    Elect Director Gary H. Stern            For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director Monte J. Barrow          For       For          Management

1.3   Elect Director William J. Cahill, III   For       For          Management

1.4   Elect Director Randall L. Churchey      For       For          Management

1.5   Elect Director Kimberly K. Schaefer     For       For          Management

1.6   Elect Director Howard A. Silver         For       For          Management

1.7   Elect Director Thomas Trubiana          For       For          Management

1.8   Elect Director Wendell W. Weakley       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                                         

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 


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

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                            

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Alice M. Connell         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENERGEN CORPORATION                                                            

 

Ticker:       EGN            Security ID:  29265N108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Michael Goodrich      For       For          Management

1.2   Elect Director Jay Grinney              For       For          Management

1.3   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Methane Emissions Management  Against   Against      Shareholder

 

 

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

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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


 

EPR PROPERTIES                                                                 

 

Ticker:       EPR            Security ID:  26884U109                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barrett Brady            For       For          Management

1.2   Elect Director Peter C. Brown           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

EQUITY COMMONWEALTH                                                            

 

Ticker:       EQC            Security ID:  294628102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director James S. Corl            For       For          Management

1.3   Elect Director Martin L. Edelman        For       For          Management

1.4   Elect Director Edward A. Glickman       For       For          Management

1.5   Elect Director David Helfand            For       For          Management

1.6   Elect Director Peter Linneman           For       For          Management

1.7   Elect Director James L. Lozier, Jr.     For       For          Management

1.8   Elect Director Mary Jane Robertson      For       For          Management

1.9   Elect Director Kenneth Shea             For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director James A. Star            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 24, 2015   Meeting Type: Proxy Contest                       

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director M. Farooq Kathwari       For       For          Management

1.2   Elect Director James B. Carlson         For       For          Management

1.3   Elect Director Clinton A. Clark         For       For          Management

1.4   Elect Director John J. Dooner, Jr.      For       For          Management

1.5   Elect Director Domenick J. Esposito     For       For          Management

1.6   Elect Director James W. Schmotter       For       For          Management

1.7   Elect Director Tara I. Stacom           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Incentive Performance           For       For          Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       Against      Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Edward Glickman          For       Did Not Vote Shareholder

1.2   Elect Director Kathy Herbert            For       Did Not Vote Shareholder

1.3   Elect Director Richard Mansouri         For       Did Not Vote Shareholder

1.4   Elect Director Annelise Osborne         For       Did Not Vote Shareholder

1.5   Elect Director Ken Pilot                For       Did Not Vote Shareholder

1.6   Elect Director Alexander Wolf           For       Did Not Vote Shareholder

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                Against   Did Not Vote Management

5     Approve Incentive Performance           Against   Did Not Vote Management

      Components of Employment Agreement                                       

      with M. Farooq Kathwari                                                  

6     Amend Articles to Delete Article Fifth  For       Did Not Vote Management

      and Eliminate the Requirement that                                       

      Business Combinations be Approved by a                                   

      Majority of the Continuing Directors                                     

 

 

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

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management


1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Caldwell         For       For          Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FCB FINANCIAL HOLDINGS, INC.                                                   

 

Ticker:       FCB            Security ID:  30255G103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       Withhold     Management

1.2   Elect Director Thomas E. Constance      For       For          Management

1.3   Elect Director William L. Mack          For       For          Management

1.4   Elect Director Frederic Salerno         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

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

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                              

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Compton          For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director Corydon J. Gilchrist     For       For          Management

1.4   Elect Director D. Bryan Jordan          For       For          Management

1.5   Elect Director R. Brad Martin           For       For          Management

1.6   Elect Director Scott M. Niswonger       For       For          Management

1.7   Elect Director Vicki R. Palmer          For       For          Management

1.8   Elect Director Colin V. Reed            For       For          Management

1.9   Elect Director Cecelia D. Stewart       For       For          Management

1.10  Elect Director Luke Yancy, III          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Gaffney            For       For          Management

1b    Elect Director Michael L. Scudder       For       For          Management

1c    Elect Director J. Stephen Vanderwoude   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       For          Management

2.1   Elect Director James H. Herbert, II     For       For          Management

2.2   Elect Director Katherine August-deWilde For       Against      Management

2.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

2.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

2.5   Elect Director L. Martin Gibbs          For       For          Management


2.6   Elect Director Boris Groysberg          For       For          Management

2.7   Elect Director Sandra R. Hernandez      For       For          Management

2.8   Elect Director Pamela J. Joyner         For       For          Management

2.9   Elect Director Reynold Levy             For       For          Management

2.10  Elect Director Jody S. Lindell          For       For          Management

2.11  Elect Director Duncan L. Niederauer     For       For          Management

2.12  Elect Director George G.C. Parker       For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       Against      Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                   

1.5   Elect Director James A. Hughes          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director James F. Nolan           For       For          Management

1.8   Elect Director William J. Post          For       Against      Management

1.9   Elect Director J. Thomas Presby         For       For          Management

1.10  Elect Director Paul H. Stebbins         For       Against      Management

1.11  Elect Director Michael T. Sweeney       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Removal of                                     

      Directors                                                                


4     Eliminate Supermajority Vote            For       For          Management

      Requirement Regarding the Alteration,                                    

      Amendment, Repeal or Adoption of                                         

      Certain Provisions of the Articles of                                    

      Incorporation                                                             

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amir Abu-Ghazaleh        For       Against      Management

1b    Elect Director Salvatore H. Alfiero     For       For          Management

1c    Elect Director Edward L. Boykin         For       Against      Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa Crutchfield         For       For          Management

1b    Elect Director Denise L. Devine         For       For          Management

1c    Elect Director Patrick J. Freer         For       For          Management

1d    Elect Director George W. Hodges         For       For          Management

1e    Elect Director Albert Morrison, III     For       For          Management

1f    Elect Director James R. Moxley, III     For       For          Management

1g    Elect Director R. Scott Smith, Jr.      For       For          Management

1h    Elect Director Ronald H. Spair          For       For          Management

1i    Elect Director Mark F. Strauss          For       For          Management

1j    Elect Director Ernest J. Waters         For       For          Management

1k    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Edgar R. Giesinger       For       For          Management

1B    Elect Director William H. Moody         For       For          Management

1C    Elect Director Gary D. Owens            For       For          Management

1D    Elect Director Walter R. Wheeler        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              


Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Chidoni          For       For          Management

1.2   Elect Director Joseph Gromek            For       For          Management

1.3   Elect Director Paul Marciano            For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

GULF ISLAND FABRICATION, INC.                                                   

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Flick         For       For          Management

1.2   Elect Director William E. Chiles        For       For          Management

1.3   Elect Director Murray W. Burns          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

HAVERTY FURNITURE COMPANIES, INC.                                              

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director L. Allison Dukes         For       For          Management

1.2   Elect Director Vicki  R. Palmer         For       For          Management

1.3   Elect Director Fred L. Schuermann       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas B. Fargo          For       For          Management

1.2   Elect Director Kelvin H. Taketa         For       For          Management

1.3   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Timothy J. McCarthy      For       For          Management

6     Elect Director Michael L. Shor          For       For          Management

7     Elect Director William P. Wall          For       For          Management

8     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 08, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management


1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Larry L. Mathis          For       For          Management

1g    Elect Director Steve W. Patterson       For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 12, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Douglas D. French        For       For          Management

1.3   Elect Director John R. Hoke III         For       For          Management

1.4   Elect Director Heidi J. Manheimer       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel N. Mendelson      For       For          Management

1b    Elect Director William F. Miller, III   For       For          Management

1c    Elect Director Ellen A. Rudnick         For       For          Management

1d    Elect Director Richard H. Stowe         For       For          Management

1e    Elect Director Cora M. Tellez           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INPHI CORPORATION                                                              

 

Ticker:       IPHI           Security ID:  45772F107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chenming C. Hu           For       Withhold     Management

1.2   Elect Director Elissa Murphy            For       For          Management

1.3   Elect Director Sam S. Srinivasan        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       Withhold     Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

INVACARE CORPORATION                                                           

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Delaney       For       For          Management

1.2   Elect Director Marc M. Gibeley          For       For          Management

1.3   Elect Director C. Martin Harris         For       For          Management

1.4   Elect Director James L. Jones           For       For          Management

1.5   Elect Director Dale C. LaPorte          For       For          Management

1.6   Elect Director Michael J. Merriman      For       For          Management

1.7   Elect Director Matthew E. Monaghan      For       For          Management

1.8   Elect Director Clifford D. Nastas       For       For          Management

1.9   Elect Director Baiju R. Shah            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Eric Meurice             For       For          Management

1.8   Elect Director John R. Peeler           For       For          Management

1.9   Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 25, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Mohamad Ali              For       For          Management

1.2   Elect Director Michael Bell             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1.1   Elect Director Willem Mesdag            For       Did Not Vote Shareholder

1.2   Elect Director Lawrence S. Peiros       For       Did Not Vote Shareholder


2     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement                                                              

4     Declassify the Board of Directors       For       Did Not Vote Management

5     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Ilan Daskal              For       For          Management

1.3   Elect Director Jonathan Fram            For       Withhold     Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       Withhold     Management

1.6   Elect Director Bethany Mayer            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Victor J. Coleman        For       For          Management


1d    Elect Director Lee A. Daniels           For       For          Management

1e    Elect Director Gerald W. Grupe          For       For          Management

1f    Elect Director Christie B. Kelly        For       For          Management

1g    Elect Director David R. O'Reilly        For       For          Management

1h    Elect Director Barton R. Peterson       For       For          Management

1i    Elect Director Charles H. Wurtzebach    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Knight          For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director David A. Jackson         For       For          Management

1.4   Elect Director Robert E. Synowicki, Jr. For       For          Management

2     Elect Director Roberta "Sissie"         For       For          Management

      Roberts Shank                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Provide Proxy Access Right              For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

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

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Maypole          For       For          Management

1.2   Elect Director Jeffrey A. Harris        For       Withhold     Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doyle N. Beneby          For       For          Management


1.2   Elect Director Gary D. Burnison         For       For          Management

1.3   Elect Director William R. Floyd         For       For          Management

1.4   Elect Director Christina A. Gold        For       For          Management

1.5   Elect Director Jerry P. Leamon          For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LIFEPOINT HEALTH, INC.                                                         

 

Ticker:       LPNT           Security ID:  53219L109                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kermit R. Crawford       For       For          Management

1.2   Elect Director Jana R. Schreuder        For       For          Management

1.3   Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Nahl          For       For          Management

1.2   Elect Director William F. Welsh II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tzau-Jin (T. J.) Chung   For       For          Management

1.2   Elect Director Cary T. Fu               For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management


1.7   Elect Director Ronald L. Schubel        For       For          Management

2     Ratify Thornton LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Embree          For       For          Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

1d    Elect Director Colin D. Watson          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                                         

 

 

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

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Bolger          For       For          Management

1b    Elect Director C. Bryan Daniels         For       For          Management

1c    Elect Director Mitchell Feiger          For       For          Management

1d    Elect Director Charles J. Gries         For       For          Management


1e    Elect Director James N. Hallene         For       For          Management

1f    Elect Director Thomas H. Harvey         For       For          Management

1g    Elect Director Richard J. Holmstrom     For       For          Management

1h    Elect Director Karen J. May             For       For          Management

1i    Elect Director Ronald D. Santo          For       For          Management

1j    Elect Director Jennifer W. Steans       For       For          Management

1k    Elect Director Renee Togher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Elizabeth A. Fetter      For       For          Management

1.3   Elect Director Robert C. Hood           For       For          Management

1.4   Elect Director Dennis C. Kakures        For       For          Management

1.5   Elect Director M. Richard Smith         For       For          Management

1.6   Elect Director Dennis P. Stradford      For       For          Management

1.7   Elect Director Ronald H. Zech           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                      

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       For          Management

1.2   Elect Director Karey D. Barker          For       For          Management


1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       Withhold     Management

1.2   Elect Director Dwight E. Ellingwood     For       Withhold     Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       Withhold     Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Chute         For       For          Management

1.2   Elect Director Peter R. Hanley          For       For          Management

1.3   Elect Director Jacqueline F. Moloney    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gay W. Gaddis            For       For          Management

1.2   Elect Director Roger J. Heinen, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MORNINGSTAR, INC.                                                              

 

Ticker:       MORN           Security ID:  617700109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Don Phillips             For       For          Management

1c    Elect Director Robin Diamonte           For       For          Management

1d    Elect Director Cheryl Francis           For       For          Management

1e    Elect Director Steve Kaplan             For       For          Management

1f    Elect Director Gail Landis              For       For          Management

1g    Elect Director Bill Lyons               For       For          Management

1h    Elect Director Jack Noonan              For       For          Management

1i    Elect Director Paul Sturm               For       For          Management

1j    Elect Director Hugh Zentmyer            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell Jacobson        For       For          Management

1.2   Elect Director David Sandler            For       For          Management

1.3   Elect Director Erik Gershwind           For       For          Management

1.4   Elect Director Jonathan Byrnes          For       For          Management

1.5   Elect Director Roger Fradin             For       For          Management

1.6   Elect Director Louise Goeser            For       For          Management

1.7   Elect Director Michael Kaufmann         For       For          Management

1.8   Elect Director Denis Kelly              For       For          Management

1.9   Elect Director Steven Paladino          For       For          Management

1.10  Elect Director Philip Peller            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           


Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Bruce C. Rhine           For       For          Management

1.4   Elect Director Christopher A. Seams     For       For          Management

1.5   Elect Director Timothy J. Stultz        For       For          Management

1.6   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don DeFosset             For       For          Management

1.2   Elect Director David M. Fick            For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director Kevin B. Habicht         For       Withhold     Management

1.5   Elect Director Robert C. Legler         For       For          Management

1.6   Elect Director Craig Macnab             For       For          Management

1.7   Elect Director Sam L. Susser            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NATURAL GAS SERVICES GROUP, INC.                                                

 

Ticker:       NGS            Security ID:  63886Q109                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John W. Chisholm         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Hawkins         For       For          Management

1b    Elect Director Robert A. Gunst          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NICE SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: JUL 09, 2015   Meeting Type: Annual                               

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect David Kostman as Director       For       For          Management


      Until the End of the Next Annual                                         

      General Meeting                                                          

1b    Reelect Rimon Ben-Shaoul as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1c    Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

1d    Reelect Leo Apotheker as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1e    Reelect Joe Cowan as Director Until     For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2     Elect Zehava Simon as External          For       For          Management

      Director For a Three Year Term                                            

3     Amend Articles Re: Shareholder          For       For          Management

      Proposals and Election and Removal of                                    

      Directors                                                                

4     Amend Compensation Policy for the       For       For          Management

      Directors and Officers of the Company                                    

5     Approve Cash Compensation of            For       For          Management

      Non-Executive Directors                                                  

6     Grant Non-Executive Directors Options   For       For          Management

      and RSUs                                                                 

7     Approve Certain Employment Terms of CEO For       For          Management

8     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

9     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Aristides S. Candris     For       For          Management

1.3   Elect Director Wayne S. DeVeydt         For       For          Management

1.4   Elect Director Joseph Hamrock           For       For          Management

1.5   Elect Director Deborah A. Henretta      For       For          Management

1.6   Elect Director Michael E. Jesanis       For       For          Management

1.7   Elect Director Kevin T. Kabat           For       For          Management

1.8   Elect Director Richard L. Thompson      For       For          Management

1.9   Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Political Contributions       Against   Against      Shareholder

5     Stock Retention/Holding Period          Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 


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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

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

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Jan R. Horsfall          For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director Robert C. Rowe           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 Certificate of Incorporation      For       For          Management

5     Other Business                          For       Against      Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kevin McEvoy          For       For          Management

1.2   Elect Director Paul B. Murphy, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       For          Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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OMNICELL, INC.                                                                 

 


Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James T. Judson          For       For          Management

1.2   Elect Director Gary S. Petersmeyer      For       For          Management

1.3   Elect Director Bruce D. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Kenneth N. Berns         For       For          Management

1.3   Elect Director Charles O. Buckner       For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director Curtis W. Huff           For       For          Management

1.6   Elect Director Terry H. Hunt            For       For          Management

1.7   Elect Director Tiffany J. Thom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              


Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       For          Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       For          Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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PIEDMONT NATURAL GAS COMPANY, INC.                                             

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PIEDMONT NATURAL GAS COMPANY, INC.                                              

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  JAN 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Garfield         For       For          Management

1.2   Elect Director Frankie T. Jones, Sr.    For       For          Management

1.3   Elect Director Vicki McElreath          For       For          Management

1.4   Elect Director Thomas Skains            For       For          Management


1.5   Elect Director Phillip D. Wright        For       For          Management

1.6   Elect Director Thomas M. Pashley        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

 

 

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PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Duff           For       For          Management

1.2   Elect Director William R. Fitzgerald    For       For          Management

1.3   Elect Director Michael E. Frazier       For       For          Management

1.4   Elect Director B. Kristine Johnson      For       For          Management

1.5   Elect Director Addison L. Piper         For       For          Management

1.6   Elect Director Sherry M. Smith          For       For          Management

1.7   Elect Director Philip E. Soran          For       For          Management

1.8   Elect Director Scott C. Taylor          For       For          Management

1.9   Elect Director Michele Volpi            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director Jack Lord                For       For          Management

1.4   Elect Director David Zalman             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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RAVEN INDUSTRIES, INC.                                                          

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director Thomas S. Everist        For       For          Management

1.3   Elect Director Mark E. Griffin          For       For          Management

1.4   Elect Director Kevin T. Kirby           For       For          Management

1.5   Elect Director Marc E. LeBaron          For       For          Management

1.6   Elect Director Daniel A. Rykhus         For       For          Management

1.7   Elect Director Heather A. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                               

Record Date:  DEC 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       For          Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Demilio             For       For          Management

1.2   Elect Director Leonard Schlesinger      For       For          Management

1.3   Elect Director Eri Chaya                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management


1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       For          Management

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Jordan W. Graham         For       For          Management

1.6   Elect Director Charles M. Linke         For       For          Management

1.7   Elect Director F. Lynn McPheeters       For       For          Management

1.8   Elect Director Jonathan E. Michael      For       For          Management

1.9   Elect Director James J. Scanlan         For       For          Management

1.10  Elect Director Michael J. Stone         For       For          Management

1.11  Elect Director Robert O. Viets          For       For          Management

2     Amend Executive Incentive Bonus 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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda H. Graham          For       Withhold     Management

1.2   Elect Director Bill J. Dismuke          For       Withhold     Management

1.3   Elect Director James A. Lane, Jr. -     None      None         Management

      WITHDRAWN                                                                

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

RYDER SYSTEM, INC.                                                             

 


Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Tamara L. Lundgren       For       For          Management

1c    Elect Director Abbie J. Smith           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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic H. Lindeberg    For       For          Management

1.2   Elect Director George M. Murphy         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SAGENT PHARMACEUTICALS, INC.                                                   

 

Ticker:       SGNT           Security ID:  786692103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Taylor Behrens      For       Withhold     Management

1.2   Elect Director Michael Fekete           For       For          Management

1.3   Elect Director Robert Flanagan          For       For          Management

1.4   Elect Director Anthony Krizman          For       For          Management

1.5   Elect Director Allan Oberman            For       For          Management

1.6   Elect Director Shlomo Yanai             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SCANSOURCE, INC.                                                               


 

Ticker:       SCSC           Security ID:  806037107                           

Meeting Date: DEC 03, 2015   Meeting Type: Annual                               

Record Date:  OCT 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

SEACOAST BANKING CORPORATION OF FLORIDA                                         

 

Ticker:       SBCF           Security ID:  811707801                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Maryann Goebel           For       For          Management

1.3   Elect Director Roger O. Goldman         For       For          Management

1.4   Elect Director Dennis S. Hudson, Jr.    For       Withhold     Management

1.5   Elect Director Thomas E. Rossin         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Buckwalter       For       For          Management

1.2   Elect Director Victor L. Lund           For       For          Management

1.3   Elect Director John W. Mecom, Jr.       For       For          Management

1.4   Elect Director Ellen Ochoa              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

SIMPSON MANUFACTURING CO., INC.                                                


 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter N. Louras, Jr.     For       Against      Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Gary M. Cusumano         For       For          Management

2     Amend Restricted Stock Plan             For       Against      Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen L. Daniel          For       For          Management

1.2   Elect Director Ruth Ann M. Gillis       For       For          Management

1.3   Elect Director James P. Holden          For       For          Management

1.4   Elect Director Nathan J. Jones          For       For          Management

1.5   Elect Director Henry W. Knueppel        For       For          Management

1.6   Elect Director W. Dudley Lehman         For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Gregg M. Sherrill        For       For          Management

1.9   Elect Director Donald J. Stebbins       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                                         

 

 

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

 

STANDARD PACIFIC CORP.                                                         

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

3     Approve Reverse Stock Split             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

7     Adopt Surviving Corporation's Amended   For       For          Management

      and Restated Bylaws                                                      

8     Advisory Vote on Golden Parachutes      For       For          Management


9     Adjourn Meeting                         For       For          Management

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

SUPERNUS PHARMACEUTICALS, INC.                                                 


 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: DEC 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Holloway          For       For          Management

1.2   Elect Director William  E. Scaff, Jr.   For       For          Management

1.3   Elect Director Lynn A. Peterson         For       For          Management

1.4   Elect Director Rick A. Wilber           For       For          Management

1.5   Elect Director Raymond E. McElhaney     For       For          Management

1.6   Elect Director Bill M. Conrad           For       For          Management

1.7   Elect Director George Seward            For       For          Management

1.8   Elect Director R.W. 'Bud' Noffsinger,   For       For          Management

      III                                                                       

1.9   Elect Director Jack N. Aydin            For       For          Management

2     Ratify EKS&H LLLP as Auditors           For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SYNERGY RESOURCES CORPORATION                                                  

 

Ticker:       SYRG           Security ID:  87164P103                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Rick A. Wilber           For       Withhold     Management

1.3   Elect Director Raymond E. McElhaney     For       Withhold     Management

1.4   Elect Director Jack N. Aydin            For       Withhold     Management

1.5   Elect Director Daniel E. Kelly          For       For          Management

1.6   Elect Director Paul J. Korus            For       For          Management

2     Ratify EKS&H LLLP as Auditors           None      None         Management

 

 

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


 

SYNOVUS FINANCIAL CORP.                                                        

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Catherine A. Allen       For       For          Management

1B    Elect Director Tim E. Bentsen           For       For          Management

1C    Elect Director Stephen T. Butler        For       For          Management

1D    Elect Director Elizabeth W. Camp        For       For          Management

1E    Elect Director T. Michael Goodrich      For       For          Management

1F    Elect Director Jerry W. Nix             For       For          Management

1G    Elect Director Harris Pastides          For       For          Management

1H    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1I    Elect Director Kessel D. Stelling       For       For          Management

1J    Elect Director Melvin T. Stith          For       For          Management

1K    Elect Director Barry L. Storey          For       For          Management

1L    Elect Director Philip W. Tomlinson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Garnreiter       For       For          Management

1.2   Elect Director Hadi Partovi             For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       Against      Management


1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE ADVISORY BOARD COMPANY                                                     

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director David L. Felsenthal      For       For          Management

1.3   Elect Director Peter J. Grua            For       For          Management

1.4   Elect Director Nancy Killefer           For       Withhold     Management

1.5   Elect Director Kelt Kindick             For       Withhold     Management

1.6   Elect Director Robert W. Musslewhite    For       For          Management

1.7   Elect Director Mark R. Neaman           For       Withhold     Management

1.8   Elect Director Leon D. Shapiro          For       For          Management

1.9   Elect Director LeAnne M. Zumwalt        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Michael Spillane         For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHEESECAKE FACTORY INCORPORATED                                            

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Overton            For       For          Management

1b    Elect Director Alexander L. Cappello    For       For          Management

1c    Elect Director Jerome I. Kransdorf      For       For          Management

1d    Elect Director Laurence B. Mindel       For       For          Management

1e    Elect Director David B. Pittaway        For       For          Management

1f    Elect Director Douglas L. Schmick       For       For          Management

1g    Elect Director Herbert Simon            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                        

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       For          Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                


11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

12    Other Business                          For       Against      Management

 

 

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

 

THE E. W. SCRIPPS COMPANY                                                       

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       Withhold     Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       Withhold     Management

 

 

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

 

THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           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                                          

 

 

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

 

THE NEW YORK TIMES COMPANY                                                     

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul E. Cesan            For       For          Management

1.2   Elect Director Joichi Ito               For       For          Management

1.3   Elect Director Dara Khosrowshahi        For       For          Management

1.4   Elect Director James A. Kohlberg        For       For          Management

1.5   Elect Director Rebecca Van Dyck         For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE TIMKEN COMPANY                                                             

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maria A. Crowe           For       For          Management

1.2   Elect Director Richard G. Kyle          For       For          Management

1.3   Elect Director John A. Luke, Jr.        For       For          Management

1.4   Elect Director Christopher L. Mapes     For       For          Management

1.5   Elect Director James F. Palmer          For       For          Management

1.6   Elect Director Ajita G. Rajendra        For       For          Management

1.7   Elect Director Joseph W. Ralston        For       For          Management

1.8   Elect Director Frank C. Sullivan        For       For          Management

1.9   Elect Director John M. Timken, Jr.      For       For          Management

1.10  Elect Director Ward J. Timken, Jr.      For       For          Management

1.11  Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Ernst & Young LLP as auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Right to Call Special Meeting     For       For          Management

5     Provide Proxy Access Right              For       For          Management

 

 

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

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew E. Graves         For       For          Management

1.2   Elect Director Alan Siegel              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                                         

 

 

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

 

TIME INC.                                                                      

 

Ticker:       TIME           Security ID:  887228104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph A. Ripp           For       For          Management

1b    Elect Director David A. Bell            For       For          Management

1c    Elect Director John M. Fahey, Jr.       For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Dennis J. FitzSimons     For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Kay Koplovitz            For       For          Management

1h    Elect Director J. Randall MacDonald     For       For          Management

1i    Elect Director Ronald S. Rolfe          For       For          Management

1j    Elect Director Howard Stringer          For       For          Management

1k    Elect Director Michael P. Zeisser       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

TIVO INC.                                                                       

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUN 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Aquino          For       For          Management

1.2   Elect Director Daniel Moloney           For       Against      Management

1.3   Elect Director Thomas R. Wolzien        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            None      None         Management

      (Withdrawn)                                                               

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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

 

TOPBUILD CORP.                                                                 

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       For          Management


1.2   Elect Director Alec C. Covington        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

      to one year                                                              

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

UMB FINANCIAL CORPORATION                                                      

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Nancy K. Buese           For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Kevin C. Gallagher       For       For          Management

1.5   Elect Director Greg M. Graves           For       For          Management

1.6   Elect Director Alexander C. Kemper      For       For          Management

1.7   Elect Director J. Mariner Kemper        For       For          Management

1.8   Elect Director Kris A. Robbins          For       For          Management

1.9   Elect Director L. Joshua Sosland        For       For          Management

1.10  Elect Director Paul Uhlmann III         For       For          Management

1.11  Elect Director Leroy J. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management


1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       For          Management

1.6   Elect Director W.C. Nelson, Jr.         For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director Tim R. Wallis            For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Denise M. Clark          For       For          Management

1d    Elect Director Michael S. Funk          For       For          Management

1e    Elect Director Gail A. Graham           For       For          Management

1f    Elect Director James P. Heffernan       For       For          Management

1g    Elect Director Peter A. Roy             For       For          Management

1h    Elect Director Steven L. Spinner        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

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UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Arling           For       For          Management

1.2   Elect Director Satjiv S. Chahil         For       For          Management

1.3   Elect Director William C. Mulligan      For       For          Management

1.4   Elect Director J.C. Sparkman            For       For          Management

1.5   Elect Director Gregory P. Stapleton     For       For          Management

1.6   Elect Director Carl E. Vogel            For       For          Management

1.7   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Elizabeth Ann Lambert    For       For          Management

1.8   Elect Director Joel S. Lawson, III      For       For          Management

1.9   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Proxy Access                            For       For          Shareholder

 

 

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VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H.                 For       For          Management

      DeGraffenreidt, Jr.                                                       

1.3   Elect Director John D. Engelbrecht      For       For          Management

1.4   Elect Director Anton H. George          For       For          Management

1.5   Elect Director Martin C. Jischke        For       For          Management

1.6   Elect Director Robert G. Jones          For       For          Management

1.7   Elect Director Patrick K. Mullen        For       For          Management

1.8   Elect Director R. Daniel Sadlier        For       For          Management

1.9   Elect Director Michael L. Smith         For       For          Management

1.10  Elect Director Teresa J. Tanner         For       For          Management

1.11  Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Bradley          For       For          Management


      Baekgaard                                                                 

1.2   Elect Director Richard Baum             For       For          Management

1.3   Elect Director Patricia R. Miller       For       For          Management

1.4   Elect Director Frances P. Philip        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald Paul              For       For          Management

1.2   Elect Director Frank Dieter Maier       For       Withhold     Management

1.3   Elect Director Timothy V. Talbert       For       For          Management

1.4   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WASHINGTON TRUST BANCORP, INC.                                                 

 

Ticker:       WASH           Security ID:  940610108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward O. Handy, III     For       For          Management

1.2   Elect Director Barry G. Hittner         For       For          Management

1.3   Elect Director Katherine W. Hoxsie      For       For          Management

1.4   Elect Director Kathleen E. McKeough     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WCI COMMUNITIES, INC.                                                           

 

Ticker:       WCIC           Security ID:  92923C807                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Bartels, Jr.  For       Withhold     Management

1.2   Elect Director Keith E. Bass            For       For          Management

1.3   Elect Director Michelle MacKay          For       For          Management

1.4   Elect Director Darius G. Nevin          For       For          Management

1.5   Elect Director Stephen D. Plavin        For       Withhold     Management

1.6   Elect Director Charles C. Reardon       For       For          Management

1.7   Elect Director Christopher E. Wilson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 

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WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Joel S. Becker           For       For          Management

1c    Elect Director John J. Crawford         For       For          Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director C. Michael Jacobi        For       For          Management

1f    Elect Director Laurence C. Morse        For       For          Management

1g    Elect Director Karen R. Osar            For       For          Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director Charles W. Shivery       For       For          Management

1j    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 


#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WILLIAM LYON HOMES                                                              

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Michael Barr             For       For          Management

1.3   Elect Director Thomas F. Harrison       For       For          Management

1.4   Elect Director Gary H. Hunt             For       For          Management

1.5   Elect Director William Lyon             For       For          Management

1.6   Elect Director William H. Lyon          For       For          Management

1.7   Elect Director Matthew R. Niemann       For       For          Management

1.8   Elect Director Lynn Carlson Schell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kalen F. Holmes          For       For          Management

1b    Elect Director Travis D. Smith          For       For          Management

1c    Elect Director Scott A. Bailey          For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 



SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Dreyfus Stock Funds 
 
 
 
By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 18, 2016