N-PX 1 d431526dnpx.htm FORUM FUNDS N-PX Forum Funds N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-03023

 

 

FORUM FUNDS

Three Canal Plaza, Suite 600

Portland, Maine 04101

207-347-2090

Jessica Chase, President

Three Canal Plaza, Suite 600

Portland, Maine 04101

Date of fiscal year end:

MARCH 31

Absolute Capital Opportunities Fund, Absolute Credit Opportunities Fund*, Absolute Strategies Fund, Adalta International Fund, Beck, Mack & Oliver Partners Fund, LMCG Global Market Neutral Fund, LMCG Global MultiCap Fund, LMCG International Small Cap Fund, Merk Absolute Return Currency Fund, Merk Hard Currency Fund, Payson Total Return Fund

APRIL 30

Monongahela All Cap Value Fund

JUNE 30

Auxier Focus Fund, DF Dent Midcap Growth Fund, DF Dent Premier Growth Fund, DF Dent Small Cap Growth Fund,

AUGUST 31

MAI Managed Volatility Fund

SEPTEMBER 30

Steinberg Select Fund

NOVEMBER 30

Exceed Defined Shield Index Fund

DECEMBER 31

Lebenthal Lisanti Small Cap Growth Fund, Polaris Global Value Fund, The BeeHive Fund

Date of reporting period: July 1, 2016—June 30, 2017

 

* Voting information for Absolute Credit Opportunities Fund is for the period July 1, 2016 through May 26, 2017 (termination of operations).

 

 

 


ITEM 1: PROXY VOTING RECORD

 


KOVITZ INVESTMENT GROUP

PARTNERS, LLC / ABSOLUTE

CAPITAL OPPORTUNITIES FUND

Proxy Voting Record

July 1, 2016-June 30, 2017

 


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Warren Eisenberg    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Leonard Feinstein    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Steven H. Temares    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Dean S. Adler    Issuer    Y    Against    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Stanley F. Barshay    Issuer    Y    Against    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Geraldine T. Elliott    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Klaus Eppler    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Patrick R. Gaston    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Jordan Heller    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Elect Director Victoria A. Morrison    Issuer    Y    Against    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    Against    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Proxy Access    Shareholder    Y    For    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Adopt Share Retention Policy For Senior Executives    Shareholder    Y    For    Against

Bed Bath & Beyond Inc.

   BBBY    075896100      7/1/2016      Submit Severance Agreement (Change-in-Control) to Shareholder Vote    Shareholder    Y    For    Against

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Andy D. Bryant    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Wayne A. Budd    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director N. Anthony Coles    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director John H. Hammergren    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director M. Christine Jacobs    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Donald R. Knauss    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Marie L. Knowles    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Edward A. Mueller    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Elect Director Susan R. Salka    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

McKesson Corporation

   MCK    58155Q103      7/27/2016      Pro-rata Vesting of Equity Awards    Shareholder    Y    For    Against

McKesson Corporation

   MCK    58155Q103      7/27/2016      Report on Political Contributions    Shareholder    Y    For    Against

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Approve Merger Agreement    Issuer    Y    For    For

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Adjourn Meeting    Issuer    Y    For    For

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Advisory Vote on Golden Parachutes    Issuer    Y    Against    Against

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Joseph R. Bronson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Juan Jose Suarez Coppel    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Robert C. Davidson, Jr.    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Steven J. Demetriou    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Ralph E. Eberhart    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Dawne S. Hickton    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Linda Fayne Levinson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Peter J. Robertson    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Christopher M.T. Thompson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Amend Nonqualified Employee Stock Purchase Plan    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Amend Nonqualified Employee Stock Purchase Plan    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Janice M. Babiak    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director David J. Brailer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director William C. Foote    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Ginger L. Graham    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director John A. Lederer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Dominic P. Murphy    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Stefano Pessina    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Leonard D. Schaeffer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Nancy M. Schlichting    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director James A. Skinner    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Approve Executive Incentive Bonus Plan    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Proxy Access    Shareholder    Y    For    Against

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Approve Report on Executive Pay & Sustainability Performance    Shareholder    Y    For    Against

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director James Bell    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Tim Cook    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Al Gore    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Bob Iger    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Andrea Jung    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Art Levinson    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Ron Sugar    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Sue Wagner    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Apple Inc.

   AAPL    037833100      2/28/2017      Disclose Charitable Contributions    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Adopt Policy to Increase Diversity of Senior Management and Board of Directors    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Proxy Access Amendments    Shareholder    Y    For    Against

Apple Inc.

   AAPL    037833100      2/28/2017      Engage Outside Independent Experts for Compensation Reforms    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Adopt Share Retention Policy For Senior Executives    Shareholder    Y    For    Against

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Susan E. Arnold    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director John S. Chen    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Jack Dorsey    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Robert A. Iger    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Maria Elena Lagomasino    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Fred H. Langhammer    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Aylwin B. Lewis    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Robert W. Matschullat    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Mark G. Parker    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Sheryl K. Sandberg    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Orin C. Smith    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

The Walt Disney Company

   DIS    254687106      3/8/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

The Walt Disney Company

   DIS    254687106      3/8/2017      Proxy Access Bylaw Amendment    Shareholder    Y    For    Against

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Peter L.S. Currie    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Miguel M. Galuccio    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director V. Maureen Kempston Darkes    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Paal Kibsgaard    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Nikolay Kudryavtsev    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Helge Lund    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Michael E. Marks    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Indra K. Nooyi    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Lubna S. Olayan    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Leo Rafael Reif    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Tore I. Sandvold    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Henri Seydoux    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Schlumberger Limited

   SLB    806857108      4/5/2017      Adopt and Approve Financials and Dividends    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Amend Employee Stock Purchase Plan    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Michael L. Corbat    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Ellen M. Costello    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Duncan P. Hennes    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Peter B. Henry    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Franz B. Humer    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Renee J. James    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Eugene M. McQuade    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Michael E. O’Neill    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Gary M. Reiner    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Anthony M. Santomero    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Diana L. Taylor    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director William S. Thompson, Jr.    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director James S. Turley    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Deborah C. Wright    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Ernesto Zedillo Ponce de Leon    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Citigroup Inc.

   C    172967424      4/25/2017      Demonstrate No Gender Pay Gap    Shareholder    Y    Against    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Citigroup Inc.

   C    172967424      4/25/2017      Appoint a Stockholder Value Committee    Shareholder    Y    Against    For

Citigroup Inc.

   C    172967424      4/25/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

Citigroup Inc.

   C    172967424      4/25/2017      Claw-back of Payments under Restatements    Shareholder    Y    Against    For

Citigroup Inc.

   C    172967424      4/25/2017      Limit/Prohibit Accelerated Vesting of Awards    Shareholder    Y    For    Against

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Mogens C. Bay    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Walter Scott, Jr.    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Clark T. Randt, Jr.    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Sharon L. Allen    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Susan S. Bies    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Jack O. Bovender, Jr.    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Frank P. Bramble, Sr.    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Pierre J.P. de Weck    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Arnold W. Donald    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Linda P. Hudson    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Monica C. Lozano    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Thomas J. May    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Brian T. Moynihan    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Lionel L. Nowell, III    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Michael D. White    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Thomas D. Woods    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director R. David Yost    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Bank of America Corporation

   BAC    060505104      4/26/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Amend the General Clawback Policy    Shareholder    Y    Against    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Non-core banking operations    Shareholder    Y    Against    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

Bank of America Corporation

   BAC    060505104      4/26/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Discharge of Management Board for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Discharge of Supervisory Board for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Werner Wenning to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Paul Achleitner to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Norbert W. Bischofberger to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Thomas Ebeling to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Colleen A. Goggins to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Klaus Sturany to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Remuneration of Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Ratify Deloitte GmbH as Auditors for Fiscal 2017    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Troy Alstead    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director R. John Anderson    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Michael J. Cave    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Allan Golston    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Matthew S. Levatich    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Sara L. Levinson    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director N. Thomas Linebarger    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Brian R. Niccol    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Maryrose T. Sylvester    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Jochen Zeitz    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Charlene Barshefsky    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director John J. Brennan    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ursula M. Burns    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Kenneth I. Chenault    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Peter Chernin    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ralph de la Vega    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Anne L. Lauvergeon    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Michael O. Leavitt    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Theodore J. Leonsis    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Richard C. Levin    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Samuel J. Palmisano    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Daniel L. Vasella    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Robert D. Walter    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ronald A. Williams    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    Against    Against

American Express Company

   AXP    025816109      5/1/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

American Express Company

   AXP    025816109      5/1/2017      Provide Right to Act by Written Consent    Shareholder    Y    For    Against

American Express Company

   AXP    025816109      5/1/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Robert A. Bradway    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director David L. Calhoun    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Arthur D. Collins, Jr.    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Kenneth M. Duberstein    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Edmund P. Giambastiani, Jr.    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Lynn J. Good    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Lawrence W. Kellner    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Edward M. Liddy    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Dennis A. Muilenburg    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Susan C. Schwab    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Randall L. Stephenson    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Ronald A. Williams    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Mike S. Zafirovski    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

The Boeing Company

   BA    097023105      5/1/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

The Boeing Company

   BA    097023105      5/1/2017      Reduce Ownership Threshold for Shareholders to Call Special Meeting    Shareholder    Y    For    Against

The Boeing Company

   BA    097023105      5/1/2017      Report on Weapon Sales to Israel    Shareholder    Y    Against    For

The Boeing Company

   BA    097023105      5/1/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director David P. Abney    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Rodney C. Adkins    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Michael J. Burns    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director William R. Johnson    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Candace Kendle    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Ann M. Livermore    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Rudy H.P. Markham    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Franck J. Moison    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Clark “Sandy” T. Randt, Jr.    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director John T. Stankey    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Carol B. Tome    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Kevin M. Warsh    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Approve Recapitalization Plan for all Stock to Have One-vote per Share    Shareholder    Y    For    Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Warren E. Buffett    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Charles T. Munger    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Howard G. Buffett    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Stephen B. Burke    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Susan L. Decker    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director William H. Gates, III    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director David S. Gottesman    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Charlotte Guyman    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Thomas S. Murphy    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Ronald L. Olson    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Walter Scott, Jr.    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Meryl B. Witmer    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Report on Political Contributions    Shareholder    Y    For    Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Assess and Report on Exposure to Climate Change Risks    Shareholder    Y    For    Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Require Divestment from Fossil Fuels    Shareholder    Y    Against    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Michael J. McConnell    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Michael B. Brodsky    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Bradley J. Goldberg    Issuer    N    Abstain    Against

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Ian V. Jacobs    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director John H. Lewis    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Walter L. Turek    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Daniel M. Rosenthal    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Ratify Grant Thornton LLP as Auditors    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Approve Omnibus Stock Plan    Issuer    Y    Against    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Linda B. Bammann    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James A. Bell    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Crandall C. Bowles    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Stephen B. Burke    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Todd A. Combs    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James S. Crown    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James Dimon    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Timothy P. Flynn    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Laban P. Jackson, Jr.    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Michael A. Neal    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Lee R. Raymond    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director William C. Weldon    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Prohibit Accelerated Vesting of Awards to Pursue Government Service    Shareholder    Y    For    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Clawback Amendment    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Provide Vote Counting to Exclude Abstentions    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Reduce Ownership Threshold for Shareholders to Call a Special Meeting    Shareholder    Y    For    Against

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Abdulaziz F. Al Khayyal    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director William E. Albrecht    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Alan M. Bennett    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director James R. Boyd    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Milton Carroll    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Nance K. Dicciani    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Murry S. Gerber    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Jose C. Grubisich    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director David J. Lesar    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Robert A. Malone    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director J. Landis Martin    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Jeffrey A. Miller    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Debra L. Reed    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Halliburton Company

   HAL    406216101      5/17/2017      Amend Omnibus Stock Plan    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director Clay C. Williams    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director Greg L. Armstrong    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director Marcela E. Donadio    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director Ben A. Guill    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director James T. Hackett    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director David D. Harrison    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director Eric L. Mattson    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Elect Director William R. Thomas    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

National Oilwell Varco, Inc.

   NOV    637071101      5/17/2017      Adopt Proxy Access Right    Shareholder    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Brandon B. Boze    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Beth F. Cobert    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Curtis F. Feeny    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Bradford M. Freeman    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Christopher T. Jenny    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Gerardo I. Lopez    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Frederic V. Malek    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Paula R. Reynolds    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Robert E. Sulentic    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Laura D. Tyson    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Ray Wirta    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Francis S. Blake    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director John A. Bryant    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Deirdre P. Connelly    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Jeff Gennette    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Leslie D. Hale    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director William H. Lenehan    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Sara Levinson    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Terry J. Lundgren    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Joyce M. Roche    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Paul C. Varga    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Marna C. Whittington    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Annie Young-Scrivner    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Macy’s, Inc.

   M    55616P104      5/19/2017      Amend Executive Incentive Bonus Plan    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Earl C. (Duke) Austin, Jr.    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Doyle N. Beneby    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director J. Michal Conaway    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Vincent D. Foster    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Bernard Fried    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Worthing F. Jackman    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director David M. McClanahan    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Margaret B. Shannon    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Pat Wood, III    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Harold M. Messmer, Jr.    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Marc H. Morial    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Barbara J. Novogradac    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Robert J. Pace    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Frederick A. Richman    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director M. Keith Waddell    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Linda L. Adamany    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Robert D. Beyer    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Francisco L. Borges    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director W. Patrick Campbell    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Brian P. Friedman    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Richard B. Handler    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Robert E. Joyal    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Jeffrey C. Keil    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Michael T. O’Kane    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Stuart H. Reese    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Joseph S. Steinberg    Issuer    Y    Against    Against

Leucadia National Corporation

   LUK    527288104      5/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Management Proxy (White Proxy Card)    Issuer    N    Abstain    N/A

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Joseph J. Ashton    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Mary T. Barra    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Linda R. Gooden    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Joseph Jimenez    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Jane L. Mendillo    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Michael G. Mullen    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director James J. Mulva    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Patricia F. Russo    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Thomas M. Schoewe    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Theodore M. Solso    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Carol M. Stephenson    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Executive Incentive Bonus Plan    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

General Motors Company

   GM    37045V100      6/6/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

General Motors Company

   GM    37045V100      6/6/2017      Creation of Dual-Class Common Stock    Shareholder    Y    Against    For

General Motors Company

   GM    37045V100      6/6/2017      Dissident Proxy (Green Proxy Card)    Issuer    N    Abstain    N/A

General Motors Company

   GM    37045V100      6/6/2017      Elect Directors Leo Hindery, Jr.    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Vinit Sethi    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director William N. Thorndike, Jr.    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Joseph J. Ashton    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Mary T. Barra    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Linda R. Gooden    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Joseph Jimenez    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee James J. Mulva    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Patricia F. Russo    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Thomas M. Schoewe    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Theodore M. Solso    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Executive Incentive Bonus Plan    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Omnibus Stock Plan    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Require Independent Board Chairman    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Creation of Dual-Class Common Stock    Shareholder    N    Abstain    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Larry Page    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Sergey Brin    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Eric E. Schmidt    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director L. John Doerr    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Roger W. Ferguson, Jr.    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Diane B. Greene    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director John L. Hennessy    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Ann Mather    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Alan R. Mulally    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Paul S. Otellini    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director K. Ram Shriram    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Shirley M. Tilghman    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Amend Omnibus Stock Plan    Issuer    Y    Against    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    Against    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Approve Recapitalization Plan for all Stock to Have One-vote per Share    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Political Contributions    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Gender Pay Gap    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Charitable Contributions    Shareholder    Y    Against    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Fake News    Shareholder    Y    Against    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director James F. Albaugh    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Jeffrey D. Benjamin    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director John T. Cahill    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Michael J. Embler    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Matthew J. Hart    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Alberto Ibarguen    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Richard C. Kraemer    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Susan D. Kronick    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Martin H. Nesbitt    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Denise M. O’Leary    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director W. Douglas Parker    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Ray M. Robinson    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Richard P. Schifter    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Require Independent Board Chairman    Shareholder    Y    Against    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Lester B. Knight    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Gregory C. Case    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Jin-Yong Cai    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Fulvio Conti    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Cheryl A. Francis    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director J. Michael Losh    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Robert S. Morrison    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Richard B. Myers    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Richard C. Notebaert    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Gloria Santona    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Carolyn Y. Woo    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Aon plc

   AON    G0408V102      6/23/2017      Approve Remuneration Policy    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote to Ratify Directors’ Remuneration Report    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Accept Financial Statements and Statutory Reports    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Ratify Ernst & Young LLP as Aon’s Auditors    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Ratify Ernst & Young LLP as Aon’s U.K. Statutory Auditor    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Authorize Board to Fix Remuneration of Auditors    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Authorise Shares for Market Purchase    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Issue of Equity or Equity-Linked Securities with Pre-emptive Rights    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Issue of Equity or Equity-Linked Securities without Pre-emptive Rights    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Approve Political Donations    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Ronald E. Blaylock    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Sona Chawla    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Alan B. Colberg    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Thomas J. Folliard    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Jeffrey E. Garten    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Shira Goodman    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director W. Robert Grafton    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Edgar H. Grubb    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director William D. Nash    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Marcella Shinder    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director John T. Standley    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Mitchell D. Steenrod    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director William R. Tiefel    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

CarMax, Inc.

   KMX    143130102      6/26/2017      Amend Executive Incentive Bonus Plan    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Report on Political Contributions    Shareholder    Y    For    Against

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Edward H. Bastian    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Francis S. Blake    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Daniel A. Carp    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director David G. DeWalt    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director William H. Easter, III    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Mickey P. Foret    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Jeanne P. Jackson    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director George N. Mattson    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Douglas R. Ralph    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Sergio A.L. Rial    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Kathy N. Waller    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One
Year
   For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For


ST. JAMES INVESTMENT COMPANY, LLC / ABSOLUTE CAPITAL OPPORTUNITIES FUND (CAPOX)

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

DIAGEO PLC

   DEO    25243Q205      9/21/2016      REPORT AND ACCOUNTS 2016.    Issuer    Y    For    For
            DIRECTORS’ REMUNERATION REPORT 2016.    Issuer    Y    For    For
            DECLARATION OF FINAL DIVIDEND.    Issuer    Y    For    For
            RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
            RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
            RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
            RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)    Issuer    Y    For    For
            ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
            RE-APPOINTMENT OF AUDITOR.    Issuer    Y    For    For
            REMUNERATION OF AUDITOR.    Issuer    Y    For    For
            AUTHORITY TO ALLOT SHARES.    Issuer    Y    For    For
            DISAPPLICATION OF PRE-EMPTION RIGHTS.    Issuer    Y    For    For
            AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE “ORDINARY SHARES”).    Issuer    Y    For    For
            AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

ROYAL GOLD, INC.

   RGLD    780287108      11/16/2016      ELECTION OF DIRECTOR: WILLIAM M. HAYES    Issuer    Y    For    For
            ELECTION OF DIRECTOR: RONALD J. VANCE    Issuer    Y    For    For
            PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.    Issuer    Y    For    For
            PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.    Issuer    Y    For    For
            PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES.    Issuer    Y    For    For

MONSANTO COMPANY

   MON    61166W101      12/13/2016      TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG MONSANTO COMPANY (THE “COMPANY”), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION (“BAYER”), AND KWA INVESTMENT CO., A DELAWARE..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Issuer    Y    For    For
            TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.    Issuer    Y    For    For
            TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

SPECTRA ENERGY CORP

   SE    847560109      12/15/2016      TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE “MERGER PROPOSAL”) TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE “MERGER AGREEMENT”), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS “ENBRIDGE”), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS “MERGER SUB”), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Issuer    Y    For    For
            TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE “ADVISORY COMPENSATION PROPOSAL”) TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.    Issuer    Y    For    For

BECTON, DICKINSON AND COMPANY

   BDX    075887109      1/24/2017      ELECTION OF DIRECTOR: BASIL L. ANDERSON    Issuer    Y    For    For
            ELECTION OF DIRECTOR: CATHERINE M. BURZIK    Issuer    Y    For    For
            ELECTION OF DIRECTOR: R. ANDREW ECKERT    Issuer    Y    For    For
            ELECTION OF DIRECTOR: VINCENT A. FORLENZA    Issuer    Y    For    For
            ELECTION OF DIRECTOR: CLAIRE M. FRASER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: CHRISTOPHER JONES    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARSHALL O. LARSEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: GARY A. MECKLENBURG    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JAMES F. ORR    Issuer    Y    For    For
            ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.    Issuer    Y    For    For
            ELECTION OF DIRECTOR: CLAIRE POMEROY    Issuer    Y    For    For
            ELECTION OF DIRECTOR: REBECCA W. RIMEL    Issuer    Y    For    For
            ELECTION OF DIRECTOR: BERTRAM L. SCOTT    Issuer    Y    For    For
            RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For
            ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For
            ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.    Issuer    Y    No
Action
   For
            SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

MONSANTO COMPANY

   MON    61166W101      1/27/2017      ELECTION OF DIRECTOR: DWIGHT M. “MITCH” BARNS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: GREGORY H. BOYCE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JANICE L. FIELDS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: HUGH GRANT    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ARTHUR H. HARPER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LAURA K. IPSEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARCOS M. LUTZ    Issuer    Y    For    For
            ELECTION OF DIRECTOR: C. STEVEN MCMILLAN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JON R. MOELLER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ROBERT J. STEVENS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.    Issuer    Y    For    For
            RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    Issuer    Y    For    For
            ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For
            ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
            APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.    Issuer    Y    For    For
            SHAREOWNER PROPOSAL: LOBBYING REPORT.    Shareholder    Y    Against    For
            SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.    Shareholder    Y    Against    For

EMERSON ELECTRIC CO.

   EMR    291011104      2/7/2017      DIRECTOR    Issuer         
            D.N. FARR       Y    For    For
            W.R. JOHNSON       Y    For    For
            M.S. LEVATICH       Y    For    For
            J.W. PRUEHER       Y    For    For
            APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.    Issuer    Y    For    For
            ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.    Issuer    Y    1 Year    For
            RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For
            APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT.    Shareholder    Y    Against    For
            APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.    Shareholder    Y    Against    For
            APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.    Shareholder    Y    Against    For
            APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

   SLB    806857108      4/5/2017      ELECTION OF DIRECTOR: PETER L.S. CURRIE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES    Issuer    Y    For    For
            ELECTION OF DIRECTOR: PAAL KIBSGAARD    Issuer    Y    For    For
            ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV    Issuer    Y    For    For
            ELECTION OF DIRECTOR: HELGE LUND    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MICHAEL E. MARKS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: INDRA K. NOOYI    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LUBNA S. OLAYAN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LEO RAFAEL REIF    Issuer    Y    For    For
            ELECTION OF DIRECTOR: TORE I. SANDVOLD    Issuer    Y    For    For
            ELECTION OF DIRECTOR: HENRI SEYDOUX    Issuer    Y    For    For
            TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    For    For
            TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1
Year
   For
            TO APPROVE THE COMPANY’S 2016 FINANCIAL STATEMENTS AND THE BOARD’S 2016 DECLARATIONS OF DIVIDENDS.    Issuer    Y    For    For
            TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For
            TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.    Issuer    Y    For    For
            TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

NESTLE S.A.

   NSRGY    641069406      4/6/2017      APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016    Issuer    Y    For    For
            ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)    Issuer    Y    For    For
            DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT    Issuer    Y    For    For
            APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG’O    Issuer    Y    For    For
            RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER    Issuer    Y    For    For
            ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER    Issuer    Y    For    For
            ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS    Issuer    Y    For    For
            ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE    Issuer    Y    For    For
            ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS    Issuer    Y    For    For
            ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN    Issuer    Y    For    For
            ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH    Issuer    Y    For    For
            ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER    Issuer    Y    For    For
            ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH    Issuer    Y    For    For
            ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW    Issuer    Y    For    For
            APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS    Issuer    Y    For    For
            APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD    Issuer    Y    For    For
            IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: “FOR” = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; “AGAINST” = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; “ABSTAIN” = ABSTAIN    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

THE BANK OF NEW YORK MELLON CORPORATION

   BK    064058100      4/11/2017      ELECTION OF DIRECTOR: LINDA Z. COOK    Issuer    Y    For    For
            ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA    Issuer    Y    For    For
            ELECTION OF DIRECTOR: EDWARD P. GARDEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: GERALD L. HASSELL    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JOHN M. HINSHAW    Issuer    Y    For    For
            ELECTION OF DIRECTOR: EDMUND F. KELLY    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JOHN A. LUKE, JR.    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JENNIFER B. MORGAN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARK A. NORDENBERG    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON    Issuer    Y    For    For
            ELECTION OF DIRECTOR: SAMUEL C. SCOTT III    Issuer    Y    For    For
            ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For
            PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
            RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For
            STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT.    Shareholder    Y    Against    For

PRAXAIR, INC.

   PX    74005P104      4/25/2017      ELECTION OF DIRECTOR: STEPHEN F. ANGEL    Issuer    Y    For    For
            ELECTION OF DIRECTOR: OSCAR BERNARDES    Issuer    Y    For    For
            ELECTION OF DIRECTOR: NANCE K. DICCIANI    Issuer    Y    For    For
            ELECTION OF DIRECTOR: EDWARD G. GALANTE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LARRY D. MCVAY    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: WAYNE T. SMITH    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ROBERT L. WOOD    Issuer    Y    For    For
            TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR    Issuer    Y    For    For
            TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT.    Issuer    Y    For    For
            TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    1 Year    For
            TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN    Issuer    Y    For    For

VF CORPORATION

   VFC    918204108      4/25/2017      DIRECTOR    Issuer         
            RICHARD T. CARUCCI       Y    For    For
            JULIANA L. CHUGG       Y    For    For
            BENNO DORER       Y    For    For
            MARK S. HOPLAMAZIAN       Y    For    For
            ROBERT J. HURST       Y    For    For
            LAURA W. LANG       Y    For    For
            W. ALAN MCCOLLOUGH       Y    For    For
            W. RODNEY MCMULLEN       Y    For    For
            CLARENCE OTIS, JR.       Y    For    For
            STEVEN E. RENDLE       Y    For    For
            CAROL L. ROBERTS       Y    For    For
            MATTHEW J. SHATTOCK       Y    For    For
            ERIC C. WISEMAN       Y    For    For
            ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For
            ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
            RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

EXPEDITORS INT’L OF WASHINGTON, INC.

   EXPD    302130109      5/2/2017      ELECTION OF DIRECTOR: ROBERT R. WRIGHT    Issuer    Y    For    For
            ELECTION OF DIRECTOR: GLENN M. ALGER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JAMES M. DUBOIS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARK A. EMMERT    Issuer    Y    For    For
            ELECTION OF DIRECTOR: DIANE H. GULYAS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: RICHARD B. MCCUNE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ALAIN MONIE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JEFFREY S. MUSSER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LIANE J. PELLETIER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: TAY YOSHITANI    Issuer    Y    For    For
            ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For
            APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1 Year    For
            APPROVE 2017 OMNIBUS INCENTIVE PLAN    Issuer    Y    For    For
            RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For
            SHAREHOLDER PROPOSAL: LINK EXECUTIVE COMPENSATION TO SUSTAINABILITY PERFORMANCE    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

PHILIP MORRIS INTERNATIONAL INC.

   PM    718172109      5/3/2017      ELECTION OF DIRECTOR: HAROLD BROWN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LOUIS C. CAMILLERI    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MASSIMO FERRAGAMO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: WERNER GEISSLER    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JENNIFER LI    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JUN MAKIHARA    Issuer    Y    For    For
            ELECTION OF DIRECTOR: SERGIO MARCHIONNE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: KALPANA MORPARIA    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LUCIO A. NOTO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: FREDERIK PAULSEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ROBERT B. POLET    Issuer    Y    For    For
            ELECTION OF DIRECTOR: STEPHEN M. WOLF    Issuer    Y    For    For
            ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION    Issuer    Y    For    For
            ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1 Year    For
            APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN    Issuer    Y    For    For
            APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS    Issuer    Y    For    For
            RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS    Issuer    Y    For    For
            SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY    Shareholder    Y    Against    For
            SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS    Shareholder    Y    Against    For

BERKSHIRE HATHAWAY INC.

   BRKB    084670702      5/6/2017      DIRECTOR    Issuer         
            WARREN E. BUFFETT       Y    For    For
            CHARLES T. MUNGER       Y    For    For
            HOWARD G. BUFFETT       Y    For    For
            STEPHEN B. BURKE       Y    For    For
            SUSAN L. DECKER       Y    For    For
            WILLIAM H. GATES III       Y    For    For
            DAVID S. GOTTESMAN       Y    For    For
            CHARLOTTE GUYMAN       Y    For    For
            THOMAS S. MURPHY       Y    For    For
            RONALD L. OLSON       Y    For    For
            WALTER SCOTT, JR.       Y    For    For
            MERYL B. WITMER       Y    For    For
            NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.    Issuer    Y    For    For
            NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Issuer    Y    3 Years    For
            SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.    Shareholder    Y    Against    For
            SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.    Shareholder    Y    Against    For
            SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

CVS HEALTH CORPORATION

   CVS    126650100      5/10/2017      ELECTION OF DIRECTOR: RICHARD M. BRACKEN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: C. DAVID BROWN II    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX    Issuer    Y    For    For
            ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: DAVID W. DORMAN    Issuer    Y    For    For
            ELECTION OF DIRECTOR: ANNE M. FINUCANE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: LARRY J. MERLO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JEAN-PIERRE MILLON    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARY L. SCHAPIRO    Issuer    Y    For    For
            ELECTION OF DIRECTOR: RICHARD J. SWIFT    Issuer    Y    For    For
            ELECTION OF DIRECTOR: WILLIAM C. WELDON    Issuer    Y    For    For
            ELECTION OF DIRECTOR: TONY L. WHITE    Issuer    Y    For    For
            PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For
            SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.    Issuer    Y    For    For
            TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Issuer    Y    1 Year    For
            PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.    Issuer    Y    For    For
            STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.    Shareholder    Y    Against    For
            STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.    Shareholder    Y    Against    For
            STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.    Shareholder    Y    Against    For

SANOFI

   SNY    80105N105      5/10/2017      APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
            APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
            APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND    Issuer    Y    For    For
            AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE    Issuer    Y    For    For
            DIRECTORS’ ATTENDANCE FEES    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management
            REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR    Issuer    Y    For    For
            APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR    Issuer    Y    For    For
            APPOINTMENT OF MELANIE LEE AS A DIRECTOR    Issuer    Y    For    For
            COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Issuer    Y    For    For
            COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Issuer    Y    For    For
            CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
            CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
            REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A STATUTORY AUDITOR    Issuer    Y    For    For
            AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY’S SHARES    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS    Issuer    Y    For    For
            DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR    Issuer    Y    For    For
            AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES    Issuer    Y    For    For
            AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION    Issuer    Y    For    For
            POWERS FOR FORMALITIES    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

CAMECO CORPORATION

   CCJ    13321L108      5/11/2017      DIRECTOR    Issuer         
            IAN BRUCE       Y    For    For
            DANIEL CAMUS       Y    For    For
            JOHN CLAPPISON       Y    For    For
            DONALD DERANGER       Y    For    For
            CATHERINE GIGNAC       Y    For    For
            TIM GITZEL       Y    For    For
            JIM GOWANS       Y    For    For
            KATHRYN JACKSON       Y    For    For
            DON KAYNE       Y    For    For
            ANNE MCLELLAN       Y    For    For
            NEIL MCMILLAN       Y    For    For
            APPOINT KPMG LLP AS AUDITORS    Issuer    Y    For    For
            BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO’S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.    Issuer    Y    For    For
            YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: “FOR” = YES, “ABSTAIN” = NO “AGAINST” WILL BE TREATED AS NOT MARKED    Issuer    Y    Against   

ENBRIDGE INC.

   ENB    29250N105      5/11/2017      DIRECTOR    Issuer         
            PAMELA L. CARTER       Y    For    For
            CLARENCE P. CAZALOT,JR.       Y    For    For
            MARCEL R. COUTU       Y    For    For
            GREGORY L. EBEL       Y    For    For
            J. HERB ENGLAND       Y    For    For
            CHARLES W. FISCHER       Y    For    For
            V.M. KEMPSTON DARKES       Y    For    For
            MICHAEL MCSHANE       Y    For    For
            AL MONACO       Y    For    For
            MICHAEL E.J. PHELPS       Y    For    For
            REBECCA B. ROBERTS       Y    For    For
            DAN C. TUTCHER       Y    For    For
            CATHERINE L. WILLIAMS       Y    For    For
            APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.    Issuer    Y    For    For
            AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management
            VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.    Issuer    Y    For    For
            VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.    Shareholder    Y    Against    For

W. R. BERKLEY CORPORATION

   WRB    084423102      5/16/2017      ELECTION OF DIRECTOR: MARIA LUISA FERRE    Issuer    Y    For    For
            ELECTION OF DIRECTOR: JACK H. NUSBAUM    Issuer    Y    For    For
            ELECTION OF DIRECTOR: MARK L. SHAPIRO    Issuer    Y    For    For
            NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON-PAY” VOTE    Issuer    Y    For    For
            NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS    Issuer    Y    1 Year    For
            RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017    Issuer    Y    For    For

BROOKFIELD ASSET MANAGEMENT INC.

   BAM    112585104      6/16/2017      DIRECTOR    Issuer         
            M. ELYSE ALLAN       Y    For    For
            ANGELA F. BRALY       Y    For    For
            MURILO FERREIRA       Y    For    For
            FRANK J. MCKENNA       Y    For    For
            RAFAEL MIRANDA ROBREDO       Y    For    For
            YOUSSEF A. NASR       Y    For    For
            SEEK NGEE HUAT       Y    For    For
            DIANA L. TAYLOR       Y    For    For
            THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.    Issuer    Y    For    For
            THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION’S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017.    Issuer    Y    For    For


Harvest Capital Strategies LLC

Absolute Strategies Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
  

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

BRIGGS & STRATTON CORPORATION

   BGG    109043109    26-Oct-2016    1 ) DIRECTOR : 1. JEFFREY R. HENNION    Management    Y    F    F

BRIGGS & STRATTON CORPORATION

   BGG    109043109    26-Oct-2016    1 ) DIRECTOR : 2. PATRICIA L. KAMPLING    Management    Y    F    F

BRIGGS & STRATTON CORPORATION

   BGG    109043109    26-Oct-2016    1 ) DIRECTOR : 3. TODD J. TESKE    Management    Y    F    F

BRIGGS & STRATTON CORPORATION

   BGG    109043109    26-Oct-2016    2 ) RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS. : .    Management    Y    F    F

BRIGGS & STRATTON CORPORATION

   BGG    109043109    26-Oct-2016    3 ) APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. : .    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    03-Nov-2016    1 ) THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR DATED OCTOBER 3, 2016 (THE “INFORMATION CIRCULAR”), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, AGRIUM INC. (“AGRIUM”), SHAREHOLDERS OF AGRIUM, POTASH CORPORATION OF SASKATCHEWAN INC. (“POTASHCORP”), SHAREHOLDERS OF POTASHCORP AND A NEWLY-INCORPORATED PARENT ENTITY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. : .    Management    Y    F    F

PHIBRO ANIMAL HEALTH CORPORATION

   PAHC    71742Q106    07-Nov-2016    1 ) DIRECTOR : 1. JACK C. BENDHEIM    Management    Y    F    F

PHIBRO ANIMAL HEALTH CORPORATION

   PAHC    71742Q106    07-Nov-2016    1 ) DIRECTOR : 2. E. THOMAS CORCORAN    Management    Y    F    F

PHIBRO ANIMAL HEALTH CORPORATION

   PAHC    71742Q106    07-Nov-2016    1 ) DIRECTOR : 3. DR. GEORGE GUNN    Management    Y    F    F

PHIBRO ANIMAL HEALTH CORPORATION

   PAHC    71742Q106    07-Nov-2016    2 ) RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017 : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    13-Dec-2016    1 ) TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG MONSANTO COMPANY (THE “COMPANY”), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION (“BAYER”), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). : .    Management    Y    Against    Against

MONSANTO COMPANY

   MON    61166W101    13-Dec-2016    2 ) TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. : .    Management    Y    Against    Against

MONSANTO COMPANY

   MON    61166W101    13-Dec-2016    3 ) TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. : .    Management    Y    Against    Against

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    1 ) DIRECTOR : 1. ROBERT E. GROTE    Management    Y    F    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    1 ) DIRECTOR : 2. DAVID W. KEMPER    Management    Y    F    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    1 ) DIRECTOR : 3. ROBERT V. VITALE    Management    Y    F    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    2 ) RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. : .    Management    Y    F    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    3 ) ADVISORY VOTE ON EXECUTIVE COMPENSATION. : .    Management    Y    F    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    4 ) SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. : .    Management    Y    Against    F

POST HOLDINGS, INC.

   POST    737446104    26-Jan-2017    5 ) SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. : .    Management    Y    Against    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    1 ) ELECTION OF DIRECTOR: DWIGHT M. “MITCH” BARNS : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    2 ) ELECTION OF DIRECTOR: GREGORY H. BOYCE : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    3 ) ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    4 ) ELECTION OF DIRECTOR: JANICE L. FIELDS : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    5 ) ELECTION OF DIRECTOR: HUGH GRANT : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    6 ) ELECTION OF DIRECTOR: ARTHUR H. HARPER : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    7 ) ELECTION OF DIRECTOR: LAURA K. IPSEN : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    8 ) ELECTION OF DIRECTOR: MARCOS M. LUTZ : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    9 ) ELECTION OF DIRECTOR: C. STEVEN MCMILLAN : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    10 ) ELECTION OF DIRECTOR: JON R. MOELLER : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    11 ) ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    12 ) ELECTION OF DIRECTOR: ROBERT J. STEVENS : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    13 ) ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    14 ) RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    15 ) ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    16 ) ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. : .    Management    Y    1 YR    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    17 ) APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. : .    Management    Y    F    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    18 ) SHAREOWNER PROPOSAL: LOBBYING REPORT. : .    Management    Y    Against    F

MONSANTO COMPANY

   MON    61166W101    27-Jan-2017    19 ) SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. : .    Management    Y    Against    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    1 ) ELECTION OF DIRECTOR: JILL GRIFFIN : .    Management    Y    F    F



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
  

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    2 ) ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    3 ) ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    4 ) ELECTION OF DIRECTOR: FRANK MARKANTONIS : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    5 ) ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    6 ) ELECTION OF DIRECTOR: GASPER MIR, III : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    7 ) ELECTION OF DIRECTOR: JOE C. MCKINNEY : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    8 ) ELECTION OF DIRECTOR: HARRIS J. PAPPAS : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    9 ) ELECTION OF DIRECTOR: PETER TROPOLI : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    10 ) ELECTION OF DIRECTOR: GERALD W. BODZY : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    11 ) RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. : .    Management    Y    F    F

LUBY’S, INC.

   LUB    549282101    03-Feb-2017    12 ) ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    1 ) ELECTION OF DIRECTOR: JOHN TYSON : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    2 ) ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    3 ) ELECTION OF DIRECTOR: MIKE BEEBE : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    4 ) ELECTION OF DIRECTOR: MIKEL A. DURHAM : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    5 ) ELECTION OF DIRECTOR: TOM HAYES : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    6 ) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    7 ) ELECTION OF DIRECTOR: CHERYL S. MILLER : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    8 ) ELECTION OF DIRECTOR: BRAD T. SAUER : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    9 ) ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    10 ) ELECTION OF DIRECTOR: ROBERT THURBER : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    11 ) ELECTION OF DIRECTOR: BARBARA A. TYSON : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    12 ) TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    13 ) TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. : .    Management    Y    F    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    14 ) TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. : .    Management    Y    3 YR    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    15 ) SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY’S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. : .    Management    Y    Against    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    16 ) SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. : .    Management    Y    Against    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    17 ) SHAREHOLDER PROPOSAL TO AMEND THE COMPANY’S BYLAWS TO IMPLEMENT PROXY ACCESS. : .    Management    Y    Against    F

TYSON FOODS, INC.

   TSN    902494103    09-Feb-2017    18 ) SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. : .    Management    Y    Against    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 1. SIDNEY B. DEBOER    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 2. THOMAS R. BECKER    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 3. SUSAN O. CAIN    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 4. BRYAN B. DEBOER    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 5. KENNETH E. ROBERTS    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    1 ) DIRECTOR : 6. DAVID J. ROBINO    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    2 ) TO APPROVE THE PERFORMANCE BONUS PLAN, AS AMENDED. : .    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    3 ) TO APPROVE THE PERFORMANCE CRITERIA UNDER THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN. : .    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    4 ) TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K : .    Management    Y    F    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    5 ) TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. : .    Management    Y    1 YR    F

LITHIA MOTORS, INC.

   LAD    536797103    19-Apr-2017    6 ) TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. : .    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 1. LECIL E. COLE    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 2. STEVEN HOLLISTER    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 3. JAMES D. HELIN    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 4. DONALD M. SANDERS    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 5. MARC L. BROWN    Management    Y    F    F



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
  

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 6. MICHAEL A. DIGREGORIO    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 7. SCOTT VAN DER KAR    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 8. J. LINK LEAVENS    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 9. DORCAS H. THILLE    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 10. JOHN M. HUNT    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 11. EGIDIO CARBONE, JR.    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 12. HAROLD EDWARDS    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    1 ) DIRECTOR : 13. KATHLEEN M. HOLMGREN    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    2 ) RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017 : .    Management    Y    F    F

CALAVO GROWERS, INC.

   CVGW    128246105    26-Apr-2017    3 ) ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT : .    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 1. GILBERTO TOMAZONI*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 2. JOESLEY M. BATISTA*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 3. WESLEY M. BATISTA*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 4. WILLIAM W. LOVETTE*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 5. ANDRE N. DE SOUZA*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 6. W.C.D. VASCONCELLOS JR*    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 7. DAVID E. BELL#    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 8. MICHAEL L. COOPER#    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    1 ) DIRECTOR : 9. CHARLES MACALUSO#    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    2 ) ADVISORY VOTE ON EXECUTIVE COMPENSATION. : .    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    3 ) ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. : .    Management    Y    1 YR    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    4 ) RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. : .    Management    Y    F    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    5 ) A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. : .    Management    Y    Abstain    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    6 ) A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. : .    Management    Y    Abstain    F

PILGRIM’S PRIDE CORPORATION

   PPC    72147K108    28-Apr-2017    7 ) A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. : .    Management    Y    Abstain    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 1. MAURA J. CLARK    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 2. DAVID C. EVERITT    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 3. RUSSELL K. GIRLING    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 4. RUSSELL J. HORNER    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 5. MIRANDA C. HUBBS    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 6. CHARLES V. MAGRO    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 7. A. ANNE MCLELLAN    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 8. DEREK G. PANNELL    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    1 ) DIRECTOR : 9. MAYO M. SCHMIDT    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    2 ) THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. : .    Management    Y    F    F

AGRIUM INC.

   AGU    008916108    02-May-2017    3 ) A RESOLUTION TO APPROVE THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION. : .    Management    Y    F    F

SPROUTS FARMERS MARKET, INC.

   SFM    85208M102    02-May-2017    1 ) DIRECTOR : 1. TERRI FUNK GRAHAM    Management    Y    F    F

SPROUTS FARMERS MARKET, INC.

   SFM    85208M102    02-May-2017    1 ) DIRECTOR : 2. STEVEN H. TOWNSEND    Management    Y    F    F

SPROUTS FARMERS MARKET, INC.

   SFM    85208M102    02-May-2017    2 ) TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 (“SAY-ON-PAY”). : .    Management    Y    F    F

SPROUTS FARMERS MARKET, INC.

   SFM    85208M102    02-May-2017    3 ) TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. : .    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 1. STEVEN W. BERGLUND    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 2. MERIT E. JANOW    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 3. ULF J. JOHANSSON    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 4. MEAGHAN LLOYD    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 5. RONALD S. NERSESIAN    Management    Y    F    F



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
  

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 6. MARK S. PEEK    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 7. NICKOLAS W. VANDE STEEG    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    1 ) DIRECTOR : 8. KAIGHAM (KEN) GABRIEL    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    2 ) TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. : .    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    3 ) TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. : .    Management    Y    1
YR
   F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    4 ) TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. : .    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    5 ) TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. : .    Management    Y    F    F

TRIMBLE INC.

   TRMB    896239100    02-May-2017    6 ) TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. : .    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    1 ) DIRECTOR : 1. JIM ANDERSON    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    1 ) DIRECTOR : 2. WAYNE HOOVESTOL    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    1 ) DIRECTOR : 3. EJNAR KNUDSEN III    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    2 ) TO APPROVE AN AMENDMENT TO THE COMPANY’S 2009 EQUITY INCENTIVE PLAN (THE “PLAN”) TO (I) ADD MINIMUM VESTING REQUIREMENTS FOR ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL BUT 5% OF AWARDS UNDER THE PLAN, AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AS STOCK-BASED AWARDS FROM 3,000,000 TO 4,110,000. : .    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    3 ) TO CAST AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. : .    Management    Y    F    F

GREEN PLAINS INC.

   GPRE    393222104    09-May-2017    4 ) TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. : .    Management    Y    3
YR
   F

ZOETIS INC.

   ZTS    98978V103    11-May-2017    1 ) ELECTION OF DIRECTOR: GREGORY NORDEN : .    Management    Y    F    F

ZOETIS INC.

   ZTS    98978V103    11-May-2017    2 ) ELECTION OF DIRECTOR: LOUISE M. PARENT : .    Management    Y    F    F

ZOETIS INC.

   ZTS    98978V103    11-May-2017    3 ) ELECTION OF DIRECTOR: ROBERT W. SCULLY : .    Management    Y    F    F

ZOETIS INC.

   ZTS    98978V103    11-May-2017    4 ) ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). : .    Management    Y    F    F

ZOETIS INC.

   ZTS    98978V103    11-May-2017    5 ) RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. : .    Management    Y    F    F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    1 ) ELECTION OF DIRECTOR: THOMAS W. GIACOMINI : .    Management    Y    F    F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    2 ) ELECTION OF DIRECTOR: POLLY B. KAWALEK : .    Management    Y    F    F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    3 ) APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN. : .    Management    Y    F    F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    4 ) APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. : .    Management    Y    F    F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    5 ) APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. : .    Management    Y    1
YR
   F

JOHN BEAN TECHNOLOGIES CORPORATION

   JBT    477839104    12-May-2017    6 ) RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. : .    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 1. CYNTHIA L. DAVIS    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 2. ANDRE J. FERNANDEZ    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 3. JANICE L. FIELDS    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 4. HARRY A. LAWTON    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 5. J. OLIVER MAGGARD    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 6. JERRY R. ROSE    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 7. SAM B. ROVIT    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 8. HARMIT J. SINGH    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    1 ) DIRECTOR : 9. SALLY J. SMITH    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    2 ) ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2017 PROXY STATEMENT : .    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    3 ) ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. : .    Management    Y    1
YR
   F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    4 ) APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. : .    Management    Y    F    F

BUFFALO WILD WINGS, INC.

   BWLD    119848109    02-Jun-2017    5 ) RATIFY THE APPOINTMENT OF KPMG LLP. : .    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 1. PETER A. BASSI    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 2. LARRY D. BOUTS    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 3. JAMES A. DAL POZZO    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 4. GERALD W. DEITCHLE    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 5. NOAH A. ELBOGEN    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 6. WESLEY A. NICHOLS    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 7. LEA ANNE S. OTTINGER    Management    Y    F    F



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
  

Proposal/Description of the Matter Voted

   Proposed by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 8. GREGORY A. TROJAN    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    1 ) DIRECTOR : 9. PATRICK D. WALSH    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    2 ) APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. : .    Management    Y    1
YR
   F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    3 ) APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. : .    Management    Y    F    F

BJ’S RESTAURANTS, INC.

   BJRI    09180C106    07-Jun-2017    4 ) RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. : .    Management    Y    F    F

HABIT RESTAURANTS INC

   HABT    40449J103    21-Jun-2017    1 ) DIRECTOR : 1. RUSSELL W. BENDEL    Management    Y    F    F

HABIT RESTAURANTS INC

   HABT    40449J103    21-Jun-2017    1 ) DIRECTOR : 2. IRA ZECHER    Management    Y    F    F

HABIT RESTAURANTS INC

   HABT    40449J103    21-Jun-2017    1 ) DIRECTOR : 3. A. WILLIAM ALLEN III    Management    Y    F    F

HABIT RESTAURANTS INC

   HABT    40449J103    21-Jun-2017    2 ) TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE HABIT RESTAURANTS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2017. : .    Management    Y    F    F


KOVITZ INVESTMENT GROUP

PARTNERS, LLC / ABSOLUTE

STRATEGIES FUND

Proxy Voting Record

July 1, 2016-June 30, 2017

 


Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Approve Merger Agreement    Issuer    Y    For    For

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Adjourn Meeting    Issuer    Y    For    For

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Advisory Vote on Golden Parachutes    Issuer    Y    Against    Against

FMC Technologies, Inc.

   FTI    30249U101      12/5/2016      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Joseph R. Bronson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Juan Jose Suarez Coppel    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Robert C. Davidson, Jr.    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Steven J. Demetriou    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Ralph E. Eberhart    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Dawne S. Hickton    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Linda Fayne Levinson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Peter J. Robertson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Elect Director Christopher M.T. Thompson    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Amend Nonqualified Employee Stock Purchase Plan    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Amend Nonqualified Employee Stock Purchase Plan    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Jacobs Engineering Group Inc.

   JEC    469814107      1/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Janice M. Babiak    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director David J. Brailer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director William C. Foote    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Ginger L. Graham    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director John A. Lederer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Dominic P. Murphy    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Stefano Pessina    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Leonard D. Schaeffer    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director Nancy M. Schlichting    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Elect Director James A. Skinner    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Approve Executive Incentive Bonus Plan    Issuer    Y    For    For

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Proxy Access    Shareholder    Y    For    Against

Walgreens Boots Alliance, Inc.

   WBA    931427108      1/26/2017      Approve Report on Executive Pay & Sustainability Performance    Shareholder    Y    For    Against

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director James Bell    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Tim Cook    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Al Gore    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Bob Iger    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Andrea Jung    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Art Levinson    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Ron Sugar    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Apple Inc.

   AAPL    037833100      2/28/2017      Elect Director Sue Wagner    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Apple Inc.

   AAPL    037833100      2/28/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Apple Inc.

   AAPL    037833100      2/28/2017      Disclose Charitable Contributions    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Adopt Policy to Increase Diversity of Senior Management and Board of Directors    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Proxy Access Amendments    Shareholder    Y    For    Against

Apple Inc.

   AAPL    037833100      2/28/2017      Engage Outside Independent Experts for Compensation Reforms    Shareholder    Y    Against    For

Apple Inc.

   AAPL    037833100      2/28/2017      Adopt Share Retention Policy For Senior Executives    Shareholder    Y    For    Against

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Susan E. Arnold    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director John S. Chen    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Jack Dorsey    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Robert A. Iger    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Maria Elena Lagomasino    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Fred H. Langhammer    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Aylwin B. Lewis    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Robert W. Matschullat    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Mark G. Parker    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Sheryl K. Sandberg    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Elect Director Orin C. Smith    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

The Walt Disney Company

   DIS    254687106      3/8/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

The Walt Disney Company

   DIS    254687106      3/8/2017      Proxy Access Bylaw Amendment    Shareholder    Y    For    Against

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Peter L.S. Currie    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Miguel M. Galuccio    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director V. Maureen Kempston Darkes    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Paal Kibsgaard    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Nikolay Kudryavtsev    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Helge Lund    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Michael E. Marks    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Indra K. Nooyi    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Lubna S. Olayan    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Leo Rafael Reif    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Tore I. Sandvold    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Elect Director Henri Seydoux    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Adopt and Approve Financials and Dividends    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For

Schlumberger Limited

   SLB    806857108      4/5/2017      Amend Employee Stock Purchase Plan    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Michael L. Corbat    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Ellen M. Costello    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Duncan P. Hennes    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Peter B. Henry    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Franz B. Humer    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Renee J. James    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Eugene M. McQuade    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Michael E. O’Neill    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Gary M. Reiner    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Anthony M. Santomero    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Diana L. Taylor    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director William S. Thompson, Jr.    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director James S. Turley    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Deborah C. Wright    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Elect Director Ernesto Zedillo Ponce de Leon    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Citigroup Inc.

   C    172967424      4/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Citigroup Inc.

   C    172967424      4/25/2017      Demonstrate No Gender Pay Gap    Shareholder    Y    Against    For

Citigroup Inc.

   C    172967424      4/25/2017      Appoint a Stockholder Value Committee    Shareholder    Y    Against    For

Citigroup Inc.

   C    172967424      4/25/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

Citigroup Inc.

   C    172967424      4/25/2017      Claw-back of Payments under Restatements    Shareholder    Y    Against    For

Citigroup Inc.

   C    172967424      4/25/2017      Limit/Prohibit Accelerated Vesting of Awards    Shareholder    Y    For    Against

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Mogens C. Bay    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Walter Scott, Jr.    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Elect Director Clark T. Randt, Jr.    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Valmont Industries, Inc.

   VMI    920253101      4/25/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Sharon L. Allen    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Susan S. Bies    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Jack O. Bovender, Jr.    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Frank P. Bramble, Sr.    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Pierre J.P. de Weck    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Arnold W. Donald    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Linda P. Hudson    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Monica C. Lozano    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Thomas J. May    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Brian T. Moynihan    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Lionel L. Nowell, III    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Michael D. White    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director Thomas D. Woods    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Elect Director R. David Yost    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Amend the General Clawback Policy    Shareholder    Y    Against    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Bank of America Corporation

   BAC    060505104      4/26/2017      Non-core banking operations    Shareholder    Y    Against    For

Bank of America Corporation

   BAC    060505104      4/26/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

Bank of America Corporation

   BAC    060505104      4/26/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Discharge of Management Board for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Discharge of Supervisory Board for Fiscal 2016    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Werner Wenning to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Paul Achleitner to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Norbert W. Bischofberger to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Thomas Ebeling to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Colleen A. Goggins to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Elect Klaus Sturany to the Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Remuneration of Supervisory Board    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft    Issuer    Y    For    For

Bayer AG

   BAYN    D0712D163      4/28/2017      Ratify Deloitte GmbH as Auditors for Fiscal 2017    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Troy Alstead    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director R. John Anderson    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Michael J. Cave    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Allan Golston    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Matthew S. Levatich    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Sara L. Levinson    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director N. Thomas Linebarger    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Brian R. Niccol    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Maryrose T. Sylvester    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Elect Director Jochen Zeitz    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Harley-Davidson, Inc.

   HOG    412822108      4/29/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Charlene Barshefsky    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director John J. Brennan    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ursula M. Burns    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Kenneth I. Chenault    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Peter Chernin    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ralph de la Vega    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Anne L. Lauvergeon    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Michael O. Leavitt    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Theodore J. Leonsis    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Richard C. Levin    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Samuel J. Palmisano    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Daniel L. Vasella    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Robert D. Walter    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Elect Director Ronald A. Williams    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

American Express Company

   AXP    025816109      5/1/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    Against    Against

American Express Company

   AXP    025816109      5/1/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

American Express Company

   AXP    025816109      5/1/2017      Provide Right to Act by Written Consent    Shareholder    Y    For    Against

American Express Company

   AXP    025816109      5/1/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Robert A. Bradway    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director David L. Calhoun    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Arthur D. Collins, Jr.    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Kenneth M. Duberstein    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Edmund P. Giambastiani, Jr.    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Lynn J. Good    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Lawrence W. Kellner    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Edward M. Liddy    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Dennis A. Muilenburg    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Susan C. Schwab    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Randall L. Stephenson    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Ronald A. Williams    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Elect Director Mike S. Zafirovski    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

The Boeing Company

   BA    097023105      5/1/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

The Boeing Company

   BA    097023105      5/1/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

The Boeing Company

   BA    097023105      5/1/2017      Reduce Ownership Threshold for Shareholders to Call Special Meeting    Shareholder    Y    For    Against

The Boeing Company

   BA    097023105      5/1/2017      Report on Weapon Sales to Israel    Shareholder    Y    Against    For

The Boeing Company

   BA    097023105      5/1/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director David P. Abney    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Rodney C. Adkins    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Michael J. Burns    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director William R. Johnson    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Candace Kendle    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Ann M. Livermore    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Rudy H.P. Markham    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Franck J. Moison    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Clark “Sandy” T. Randt, Jr.    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director John T. Stankey    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Carol B. Tome    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Elect Director Kevin M. Warsh    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Approve Recapitalization Plan for all Stock to Have One-vote per Share    Shareholder    Y    For    Against

United Parcel Service, Inc.

   UPS    911312106      5/4/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Warren E. Buffett    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Charles T. Munger    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Howard G. Buffett    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Stephen B. Burke    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Susan L. Decker    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director William H. Gates, III    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director David S. Gottesman    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Charlotte Guyman    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Thomas S. Murphy    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Ronald L. Olson    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Walter Scott, Jr.    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Elect Director Meryl B. Witmer    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Report on Political Contributions    Shareholder    Y    For    Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Assess and Report on Exposure to Climate Change Risks    Shareholder    Y    For    Against

Berkshire Hathaway Inc.

   BRK.B    084670702      5/6/2017      Require Divestment from Fossil Fuels    Shareholder    Y    Against    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Michael J. McConnell    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Michael B. Brodsky    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Bradley J. Goldberg    Issuer    N    Abstain    Against

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Ian V. Jacobs    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director John H. Lewis    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Walter L. Turek    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Elect Director Daniel M. Rosenthal    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Ratify Grant Thornton LLP as Auditors    Issuer    Y    For    For

Spark Networks, Inc.

   LOV    84651P100      5/11/2017      Approve Omnibus Stock Plan    Issuer    Y    Against    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Linda B. Bammann    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James A. Bell    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Crandall C. Bowles    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Stephen B. Burke    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Todd A. Combs    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James S. Crown    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director James Dimon    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Timothy P. Flynn    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Laban P. Jackson, Jr.    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Michael A. Neal    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director Lee R. Raymond    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Elect Director William C. Weldon    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Prohibit Accelerated Vesting of Awards to Pursue Government Service    Shareholder    Y    For    Against

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Clawback Amendment    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Report on Gender Pay Gap    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Provide Vote Counting to Exclude Abstentions    Shareholder    Y    Against    For

JPMorgan Chase & Co.

   JPM    46625H100      5/16/2017      Reduce Ownership Threshold for Shareholders to Call a Special Meeting    Shareholder    Y    For    Against

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Abdulaziz F. Al Khayyal    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director William E. Albrecht    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Alan M. Bennett    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director James R. Boyd    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Milton Carroll    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Nance K. Dicciani    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Murry S. Gerber    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Jose C. Grubisich    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director David J. Lesar    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Robert A. Malone    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director J. Landis Martin    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Jeffrey A. Miller    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Elect Director Debra L. Reed    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Halliburton Company

   HAL    406216101      5/17/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Halliburton Company

   HAL    406216101      5/17/2017      Amend Omnibus Stock Plan    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Brandon B. Boze    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Beth F. Cobert    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Curtis F. Feeny    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Bradford M. Freeman    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Christopher T. Jenny    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Gerardo I. Lopez    Issuer    Y    Against    Against

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Frederic V. Malek    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Paula R. Reynolds    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Robert E. Sulentic    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Laura D. Tyson    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Elect Director Ray Wirta    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

CBRE Group, Inc.

   CBG    12504L109      5/19/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Francis S. Blake    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director John A. Bryant    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Deirdre P. Connelly    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Jeff Gennette    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Leslie D. Hale    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director William H. Lenehan    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Sara Levinson    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Terry J. Lundgren    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Joyce M. Roche    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Paul C. Varga    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Marna C. Whittington    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Elect Director Annie Young-Scrivner    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Macy’s, Inc.

   M    55616P104      5/19/2017      Amend Executive Incentive Bonus Plan    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Earl C. (Duke) Austin, Jr.    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Doyle N. Beneby    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director J. Michal Conaway    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Vincent D. Foster    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Bernard Fried    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Worthing F. Jackman    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director David M. McClanahan    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Margaret B. Shannon    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Elect Director Pat Wood, III    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Quanta Services, Inc.

   PWR    74762E102      5/24/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Harold M. Messmer, Jr.    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Marc H. Morial    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Barbara J. Novogradac    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Robert J. Pace    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director Frederick A. Richman    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Elect Director M. Keith Waddell    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Ratify PricewaterhouseCoopers LLP as Auditors    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Robert Half International Inc.

   RHI    770323103      5/24/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Linda L. Adamany    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Robert D. Beyer    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Francisco L. Borges    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director W. Patrick Campbell    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Brian P. Friedman    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Richard B. Handler    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Robert E. Joyal    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Jeffrey C. Keil    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Michael T. O’Kane    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Stuart H. Reese    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Elect Director Joseph S. Steinberg    Issuer    Y    Against    Against

Leucadia National Corporation

   LUK    527288104      5/25/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Leucadia National Corporation

   LUK    527288104      5/25/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Management Proxy (White Proxy Card)    Issuer    N    Abstain    N/A

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Joseph J. Ashton    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Mary T. Barra    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Linda R. Gooden    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Joseph Jimenez    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Jane L. Mendillo    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Michael G. Mullen    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director James J. Mulva    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Patricia F. Russo    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Thomas M. Schoewe    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Theodore M. Solso    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Carol M. Stephenson    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Executive Incentive Bonus Plan    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Omnibus Stock Plan    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    Y    For    For

General Motors Company

   GM    37045V100      6/6/2017      Require Independent Board Chairman    Shareholder    Y    For    Against

General Motors Company

   GM    37045V100      6/6/2017      Creation of Dual-Class Common Stock    Shareholder    Y    Against    For

General Motors Company

   GM    37045V100      6/6/2017      Dissident Proxy (Green Proxy Card)    Issuer    N    Abstain    N/A

General Motors Company

   GM    37045V100      6/6/2017      Elect Directors Leo Hindery, Jr.    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director Vinit Sethi    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Elect Director William N. Thorndike, Jr.    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Joseph J. Ashton    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Mary T. Barra    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Linda R. Gooden    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Joseph Jimenez    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee James J. Mulva    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Patricia F. Russo    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Thomas M. Schoewe    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Management Nominee Theodore M. Solso    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Executive Incentive Bonus Plan    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Approve Omnibus Stock Plan    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Ratify Deloitte & Touche LLP as Auditors    Issuer    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Require Independent Board Chairman    Shareholder    N    Abstain    For

General Motors Company

   GM    37045V100      6/6/2017      Creation of Dual-Class Common Stock    Shareholder    N    Abstain    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Larry Page    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Sergey Brin    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Eric E. Schmidt    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director L. John Doerr    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Roger W. Ferguson, Jr.    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Diane B. Greene    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director John L. Hennessy    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Ann Mather    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Alan R. Mulally    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Paul S. Otellini    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director K. Ram Shriram    Issuer    N    Abstain    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Elect Director Shirley M. Tilghman    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Amend Omnibus Stock Plan    Issuer    Y    Against    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    Against    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Approve Recapitalization Plan for all Stock to Have One-vote per Share    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Lobbying Payments and Policy    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Political Contributions    Shareholder    Y    For    Against



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Gender Pay Gap    Shareholder    Y    For    Against

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Charitable Contributions    Shareholder    Y    Against    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Adopt Holy Land Principles    Shareholder    Y    Against    For

Alphabet Inc.

   GOOGL    02079K305      6/7/2017      Report on Fake News    Shareholder    Y    Against    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director James F. Albaugh    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Jeffrey D. Benjamin    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director John T. Cahill    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Michael J. Embler    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Matthew J. Hart    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Alberto Ibarguen    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Richard C. Kraemer    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Susan D. Kronick    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Martin H. Nesbitt    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Denise M. O’Leary    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director W. Douglas Parker    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Ray M. Robinson    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Elect Director Richard P. Schifter    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

American Airlines Group Inc.

   AAL    02376R102      6/14/2017      Require Independent Board Chairman    Shareholder    Y    Against    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Lester B. Knight    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Gregory C. Case    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Jin-Yong Cai    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Fulvio Conti    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Cheryl A. Francis    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director J. Michael Losh    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Robert S. Morrison    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Richard B. Myers    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Richard C. Notebaert    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Gloria Santona    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Elect Director Carolyn Y. Woo    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Aon plc

   AON    G0408V102      6/23/2017      Approve Remuneration Policy    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Advisory Vote to Ratify Directors’ Remuneration Report    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Accept Financial Statements and Statutory Reports    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Ratify Ernst & Young LLP as Aon’s Auditors    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Ratify Ernst & Young LLP as Aon’s U.K. Statutory Auditor    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Authorize Board to Fix Remuneration of Auditors    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Authorise Shares for Market Purchase    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Issue of Equity or Equity-Linked Securities with Pre-emptive Rights    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Issue of Equity or Equity-Linked Securities without Pre-emptive Rights    Issuer    Y    For    For

Aon plc

   AON    G0408V102      6/23/2017      Approve Political Donations    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Ronald E. Blaylock    Issuer    Y    For    For



Issuer Name

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting  Date
    

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
  

How Vote was

Cast

(For/Against

Proposal or

Abstain)

  

Fund Vote For/

Against

Management

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Sona Chawla    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Alan B. Colberg    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Thomas J. Folliard    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Jeffrey E. Garten    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Shira Goodman    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director W. Robert Grafton    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Edgar H. Grubb    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director William D. Nash    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Marcella Shinder    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director John T. Standley    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director Mitchell D. Steenrod    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Elect Director William R. Tiefel    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Ratify KPMG LLP as Auditors    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Amend Executive Incentive Bonus Plan    Issuer    Y    For    For

CarMax, Inc.

   KMX    143130102      6/26/2017      Report on Political Contributions    Shareholder    Y    For    Against

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Edward H. Bastian    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Francis S. Blake    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Daniel A. Carp    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director David G. DeWalt    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director William H. Easter, III    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Mickey P. Foret    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Jeanne P. Jackson    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director George N. Mattson    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Douglas R. Ralph    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Sergio A.L. Rial    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Elect Director Kathy N. Waller    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Advisory Vote to Ratify Named Executive Officers’ Compensation    Issuer    Y    For    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Advisory Vote on Say on Pay Frequency    Issuer    Y    One Year    For

Delta Air Lines, Inc.

   DAL    247361702      6/30/2017      Ratify Ernst & Young LLP as Auditors    Issuer    Y    For    For


Sabal Capital Management,

LLC/Absolute Strategies Fund

Proxy Voting Record

June 30, 2016 -July 1, 2017

 


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
    

Proposal/Description of the Matter
Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

Sigma Designs Inc

   SIGM    826565103      8/17/2016      Election of Directors    Issuer    Y    For    For

Sigma Designs Inc

   SIGM    826565103      8/17/2016      Auditor Ratification    Issuer    Y    For    For

Sigma Designs Inc

   SIGM    826565103      8/17/2016      Resolution to Executive Compensation    Issuer    Y    For    For

Sigma Designs Inc

   SIGM    826565103      8/17/2016      Say of Pay Vote    Issuer    Y    For    For

Amsurg Corop

   AMSG    03232P405      11/28/2016      Plan of Merger    Issuer    Y    For    For

Amsurg Corop

   AMSG    03232P405      11/28/2016      Compensation Plan    Issuer    Y    For    For

Amsurg Corop

   AMSG    03232P405      11/28/2016      Motion to Adjourn Amsurg special meeting    Issuer    Y    For    For

Attunity LTD

   ATTU    M15332121      12/28/2016      Election of Directors    Issuer    Y    For    For

Attunity LTD

   ATTU    M15332121      12/28/2016      RE-Elect Gil Weiser external Director    Issuer    Y    For    For

Attunity LTD

   ATTU    M15332121      12/28/2016      Executive Compensation    Issuer    Y    For    For

Attunity LTD

   ATTU    M15332121      12/28/2016      Extend Performance Incentive Plan    Issuer    Y    For    For

Attunity LTD

   ATTU    M15332121      12/28/2016      Auditor Ratification    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Adoption of Annual Accounts    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Release liablity of executive board members    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Release liablity of non -executive board members    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Allow company to purchase stock    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Relect Board members    Issuer    Y    For    For

Constellium N.V.

   CSTM    N22035104      6/14/2017      Appoint PWC for 2017 Auditor    Issuer    Y    For    For

Nomad Foods Limited

   NOMD    G6564A105      6/19/2017      Election of Directors    Issuer    Y    For    For

Nomad Foods Limited

   NOMD    G6564A105      6/19/2017      Auditor Ratification    Issuer    Y    For    For

PFSWEB, INC

   PFSW    717098206      6/9/2017      Election of Directors    Issuer    Y    For    For

PFSWEB, INC

   PFSW    717098206      6/9/2017      Executive Compensation    Issuer    Y    For    For

PFSWEB, INC

   PFSW    717098206      6/9/2017      Auditor Ratification    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Election of Directors    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Executive Compensation    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Approve and amend employee 2002 stock plan    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Approve and amend employee 1995 stock plan    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Approve and amendment to 2002 stock plan    Issuer    Y    For    For

Harmonic Inc

   HLIT    413160102      6/12/2017      Ratify PWC as auditor    Issuer    Y    For    For

Trecora Resources

   TREC    894648104      6/14/2017      Election of Directors    Issuer    Y    For    For

Trecora Resources

   TREC    894648104      6/14/2017      Selection of BKM Sowan as CPA    Issuer    Y    For    For

Trecora Resources

   TREC    894648104      6/14/2017      Approve compensation of executives    Issuer    Y    Against    Against

Trecora Resources

   TREC    894648104      6/14/2017      Vote on Frequency of Compensation Vote    Issuer    Y    Abstain    Against

Trecora Resources

   TREC    894648104      6/14/2017      Approve 1st amendment to stock plan    Issuer    Y    Against    Against

Trecora Resources

   TREC    894648104      6/14/2017      Approve and ratify grants for stock plan    Issuer    Y    Against    Against

Trecora Resources

   TREC    894648104      6/14/2017      Defective corporate act    Issuer    Y    Against    Against

Forterra, Inc

   FRTA    34960W106      6/18/2017      Election of Directors    Issuer    Y    For    For

Forterra, Inc

   FRTA    34960W106      6/18/2017      Ratify E&Y as auditor    Issuer    Y    For    For



Issuer Name

   Exchange Ticker
Symbol
   CUSIP #    Shareholder
Meeting Date
    

Proposal/Description of the Matter
Voted

   Proposed  by
Issurer/Shareholder
   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

Forterra, Inc

   FRTA    34960W106      6/18/2017      Executive Compensation    Issuer    Y    Against    Against

Forterra, Inc

   FRTA    34960W106      6/18/2017      Vote on Frequency of Compensation Vote    Issuer    Y    Against    Against

ESH Hospitality, Inc

   STAY    30224P2002      4/6/2017      Election of Directors    Issuer    Y    For    For

ESH Hospitality, Inc

   STAY    30224P2002      4/6/2017      Ratify Deloitte & Touche as auditor    Issuer    Y    For    For

ESH Hospitality, Inc

   STAY    30224P2002      4/6/2017      Executive Compensation    Issuer    Y    For    For

Vistra Energy Corp

   VST    92840M102      5/15/2017      Election of Directors    Issuer    Y    For    For

Vistra Energy Corp

   VST    92840M102      5/15/2017      Executive Compensation    Issuer    Y    For    For

Vistra Energy Corp

   VST    92840M102      5/15/2017      Ratify Deloitte & Touche as auditor    Issuer    Y    For    For

Medical Properties Trust, Inc

   MPW    58463J304      5/24/2017      Election of Directors    Issuer    Y    For    For

Medical Properties Trust, Inc

   MPW    58463J304      5/24/2017      Appoint PWC for 2017 Auditor    Issuer    Y    For    For

Medical Properties Trust, Inc

   MPW    58463J304      5/24/2017      Executive Compensation    Issuer    Y    For    For

Medical Properties Trust, Inc

   MPW    58463J304      5/24/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For

Motorcar Parts of America, Inc

   MPAA    620071100      3/24/2017      Election of Directors    Issuer    Y    For    For

Motorcar Parts of America, Inc

   MPAA    620071100      3/24/2017      Ratify E&Y as auditor    Issuer    Y    For    For

Motorcar Parts of America, Inc

   MPAA    620071100      3/24/2017      Executive Compensation    Issuer    Y    For    For

Verifone Systems, Inc.

   PAY    92342Y109      3/23/2017      Election of Directors    Issuer    Y    For    For

Verifone Systems, Inc.

   PAY    92342Y109      3/23/2017      Approval to restate 2006 equity incentive plan    Issuer    Y    For    For

Verifone Systems, Inc.

   PAY    92342Y109      3/23/2017      Approve directors compensation    Issuer    Y    For    For

Verifone Systems, Inc.

   PAY    92342Y109      3/23/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For

Verifone Systems, Inc.

   PAY    92342Y109      3/23/2017      Ratify E&Y as auditor    Issuer    Y    For    For

Drive Shack Inc

   DS    262077100      5/25/2017      Election of Directors    Issuer    Y    For    For

Drive Shack Inc

   DS    262077100      5/25/2017      Ratify E&Y as auditor    Issuer    Y    For    For

Drive Shack Inc

   DS    262077100      5/25/2017      Executive Compensation    Issuer    Y    For    For

Mastec, Inc

   MTZ    576323109      5/17/2017      Election of Directors    Issuer    Y    For    For

Mastec, Inc

   MTZ    576323109      5/17/2017      Ratification of BDO USA, LLP    Issuer    Y    For    For

Mastec, Inc

   MTZ    576323109      5/17/2017      Executive Compensation    Issuer    Y    For    For

Mastec, Inc

   MTZ    576323109      5/17/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For

Broadsoft, Inc

   BSFT    11133b409      4/26/2017      Election of Directors    Issuer    Y    For    For

Broadsoft, Inc

   BSFT    11133b409      4/26/2017      Executive Compensation    Issuer    Y    Against    Against

Broadsoft, Inc

   BSFT    11133b409      4/26/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For

Broadsoft, Inc

   BSFT    11133b409      4/26/2017      Appoint PWC for 2017 Auditor    Issuer    Y    For    For

Unisys

   UIS    909214306      4/25/2017      Election of Directors    Issuer    Y    For    For

Unisys

   UIS    909214306      4/25/2017      Ratification of KPMG    Issuer    Y    For    For

Unisys

   UIS    909214306      4/25/2017      Approval to increase shares outstanding    Issuer    Y    For    For

Unisys

   UIS    909214306      4/25/2017      Executive Compensation    Issuer    Y    For    For

Unisys

   UIS    909214306      4/25/2017      Vote on Frequency of Compensation Vote    Issuer    Y    For    For


ST. JAMES INVESTMENT COMPANY, LLC / ABSOLUTE STRATEGIES FUND (ASFIX)

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

DIAGEO PLC

   DEO    25243Q205    REPORT AND ACCOUNTS 2016.    Issuer    Y    For    For
         DIRECTORS’ REMUNERATION REPORT 2016.    Issuer    Y    For    For
         DECLARATION OF FINAL DIVIDEND.    Issuer    Y    For    For
         RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
         RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
         RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For
         RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)    Issuer    Y    For    For
         ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For
         RE-APPOINTMENT OF AUDITOR.    Issuer    Y    For    For
         REMUNERATION OF AUDITOR.    Issuer    Y    For    For
         AUTHORITY TO ALLOT SHARES.    Issuer    Y    For    For
         DISAPPLICATION OF PRE-EMPTION RIGHTS.    Issuer    Y    For    For
         AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE “ORDINARY SHARES”).    Issuer    Y    For    For
         AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

ROYAL GOLD, INC.

   RGLD    780287108    ELECTION OF DIRECTOR: WILLIAM M. HAYES    Issuer    Y    For    For
         ELECTION OF DIRECTOR: RONALD J. VANCE    Issuer    Y    For    For
         PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017.    Issuer    Y    For    For
         PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.    Issuer    Y    For    For
         PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES.    Issuer    Y    For    For

MONSANTO COMPANY

   MON    61166W101    TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG MONSANTO COMPANY (THE “COMPANY”), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION (“BAYER”), AND KWA INVESTMENT CO., A DELAWARE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Issuer    Y    For    For
         TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.    Issuer    Y    For    For
         TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

SPECTRA ENERGY CORP

   SE    847560109    TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE “MERGER PROPOSAL”) TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE “MERGER AGREEMENT”), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS “ENBRIDGE”), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS “MERGER SUB”), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Issuer    Y    For    For
         TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE “ADVISORY COMPENSATION PROPOSAL”) TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.    Issuer    Y    For    For

BECTON, DICKINSON AND COMPANY

   BDX    075887109    ELECTION OF DIRECTOR: BASIL L. ANDERSON    Issuer    Y    For    For
         ELECTION OF DIRECTOR: CATHERINE M. BURZIK    Issuer    Y    For    For
         ELECTION OF DIRECTOR: R. ANDREW ECKERT    Issuer    Y    For    For
         ELECTION OF DIRECTOR: VINCENT A. FORLENZA    Issuer    Y    For    For
         ELECTION OF DIRECTOR: CLAIRE M. FRASER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: CHRISTOPHER JONES    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARSHALL O. LARSEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: GARY A. MECKLENBURG    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JAMES F. ORR    Issuer    Y    For    For
         ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.    Issuer    Y    For    For
         ELECTION OF DIRECTOR: CLAIRE POMEROY    Issuer    Y    For    For
         ELECTION OF DIRECTOR: REBECCA W. RIMEL    Issuer    Y    For    For
         ELECTION OF DIRECTOR: BERTRAM L. SCOTT    Issuer    Y    For    For
         RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For
         ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For
         ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.    Issuer    Y    No
Action
   For
         SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

MONSANTO COMPANY

   MON    61166W101    ELECTION OF DIRECTOR: DWIGHT M. “MITCH” BARNS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: GREGORY H. BOYCE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JANICE L. FIELDS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: HUGH GRANT    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ARTHUR H. HARPER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LAURA K. IPSEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARCOS M. LUTZ    Issuer    Y    For    For
         ELECTION OF DIRECTOR: C. STEVEN MCMILLAN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JON R. MOELLER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ROBERT J. STEVENS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.    Issuer    Y    For    For
         RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    Issuer    Y    For    For
         ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For
         ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
         APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.    Issuer    Y    For    For
         SHAREOWNER PROPOSAL: LOBBYING REPORT.    Shareholder    Y    Against    For
         SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.    Shareholder    Y    Against    For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

   SLB    806857108    ELECTION OF DIRECTOR: PETER L.S. CURRIE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES    Issuer    Y    For    For
         ELECTION OF DIRECTOR: PAAL KIBSGAARD    Issuer    Y    For    For
         ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV    Issuer    Y    For    For
         ELECTION OF DIRECTOR: HELGE LUND    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MICHAEL E. MARKS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: INDRA K. NOOYI    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LUBNA S. OLAYAN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LEO RAFAEL REIF    Issuer    Y    For    For
         ELECTION OF DIRECTOR: TORE I. SANDVOLD    Issuer    Y    For    For
         ELECTION OF DIRECTOR: HENRI SEYDOUX    Issuer    Y    For    For
         TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    For    For
         TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
         TO APPROVE THE COMPANY’S 2016 FINANCIAL STATEMENTS AND THE BOARD’S 2016 DECLARATIONS OF DIVIDENDS.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For
         TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.    Issuer    Y    For    For
         TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.    Issuer    Y    For    For

NESTLE S.A.

   NSRGY    641069406    APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016    Issuer    Y    For    For
         ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)    Issuer    Y    For    For
         DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT    Issuer    Y    For    For
         APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG’O    Issuer    Y    For    For
         RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER    Issuer    Y    For    For
         ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER    Issuer    Y    For    For
         ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS    Issuer    Y    For    For
         ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE    Issuer    Y    For    For
         ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS    Issuer    Y    For    For
         ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN    Issuer    Y    For    For
         ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER    Issuer    Y    For    For
         ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH    Issuer    Y    For    For
         ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW    Issuer    Y    For    For
         APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS    Issuer    Y    For    For
         APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD    Issuer    Y    For    For
         IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: “FOR” = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; “AGAINST” = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; “ABSTAIN” = ABSTAIN    Shareholder    Y    Against    For

THE BANK OF NEW YORK MELLON CORPORATION

   BK    064058100    ELECTION OF DIRECTOR: LINDA Z. COOK    Issuer    Y    For    For
         ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA    Issuer    Y    For    For
         ELECTION OF DIRECTOR: EDWARD P. GARDEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: GERALD L. HASSELL    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JOHN M. HINSHAW    Issuer    Y    For    For
         ELECTION OF DIRECTOR: EDMUND F. KELLY    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JOHN A. LUKE, JR.    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JENNIFER B. MORGAN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARK A. NORDENBERG    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON    Issuer    Y    For    For
         ELECTION OF DIRECTOR: SAMUEL C. SCOTT III    Issuer    Y    For    For
         ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For
         PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Issuer    Y    1 Year    For
         RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For
         STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT.    Shareholder    Y    Against    For

PRAXAIR, INC.

   PX    74005P104    ELECTION OF DIRECTOR: STEPHEN F. ANGEL    Issuer    Y    For    For
         ELECTION OF DIRECTOR: OSCAR BERNARDES    Issuer    Y    For    For
         ELECTION OF DIRECTOR: NANCE K. DICCIANI    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         ELECTION OF DIRECTOR: EDWARD G. GALANTE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LARRY D. MCVAY    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: WAYNE T. SMITH    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ROBERT L. WOOD    Issuer    Y    For    For
         TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR    Issuer    Y    For    For
         TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT.    Issuer    Y    For    For
         TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    1
Year
   For
         TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN    Issuer    Y    For    For

VF CORPORATION

   VFC    918204108    DIRECTOR    Issuer         
         RICHARD T. CARUCCI       Y    For    For
         JULIANA L. CHUGG       Y    For    For
         BENNO DORER       Y    For    For
         MARK S. HOPLAMAZIAN       Y    For    For
         ROBERT J. HURST       Y    For    For
         LAURA W. LANG       Y    For    For
         W. ALAN MCCOLLOUGH       Y    For    For
         W. RODNEY MCMULLEN       Y    For    For
         CLARENCE OTIS, JR.       Y    For    For
         STEVEN E. RENDLE       Y    For    For
         CAROL L. ROBERTS       Y    For    For
         MATTHEW J. SHATTOCK       Y    For    For
         ERIC C. WISEMAN       Y    For    For
         ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For
         ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1
Year
   For
         RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Issuer    Y    For    For

EXPEDITORS INT’L OF WASHINGTON, INC.

   EXPD    302130109    ELECTION OF DIRECTOR: ROBERT R. WRIGHT    Issuer    Y    For    For
         ELECTION OF DIRECTOR: GLENN M. ALGER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JAMES M. DUBOIS    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         ELECTION OF DIRECTOR: MARK A. EMMERT    Issuer    Y    For    For
         ELECTION OF DIRECTOR: DIANE H. GULYAS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: RICHARD B. MCCUNE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ALAIN MONIE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JEFFREY S. MUSSER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LIANE J. PELLETIER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: TAY YOSHITANI    Issuer    Y    For    For
         ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For
         APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1 Year    For
         APPROVE 2017 OMNIBUS INCENTIVE PLAN    Issuer    Y    For    For
         RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For
         SHAREHOLDER PROPOSAL: LINK EXECUTIVE COMPENSATION TO SUSTAINABILITY PERFORMANCE    Shareholder    Y    Against    For

PHILIP MORRIS INTERNATIONAL INC.

   PM    718172109    ELECTION OF DIRECTOR: HAROLD BROWN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LOUIS C. CAMILLERI    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MASSIMO FERRAGAMO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: WERNER GEISSLER    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JENNIFER LI    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JUN MAKIHARA    Issuer    Y    For    For
         ELECTION OF DIRECTOR: SERGIO MARCHIONNE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: KALPANA MORPARIA    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LUCIO A. NOTO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: FREDERIK PAULSEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ROBERT B. POLET    Issuer    Y    For    For
         ELECTION OF DIRECTOR: STEPHEN M. WOLF    Issuer    Y    For    For
         ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION    Issuer    Y    For    For
         ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1 Year    For
         APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN    Issuer    Y    For    For
         APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS    Issuer    Y    For    For
         RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS    Issuer    Y    For    For
         SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY    Shareholder    Y    Against    For
         SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS    Shareholder    Y    Against    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management

BERKSHIRE HATHAWAY INC.

   BRKB    084670702    DIRECTOR    Issuer         
         WARREN E. BUFFETT       Y    For    For
         CHARLES T. MUNGER       Y    For    For
         HOWARD G. BUFFETT       Y    For    For
         STEPHEN B. BURKE       Y    For    For
         SUSAN L. DECKER       Y    For    For
         WILLIAM H. GATES III       Y    For    For
         DAVID S. GOTTESMAN       Y    For    For
         CHARLOTTE GUYMAN       Y    For    For
         THOMAS S. MURPHY       Y    For    For
         RONALD L. OLSON       Y    For    For
         WALTER SCOTT, JR.       Y    For    For
         MERYL B. WITMER       Y    For    For
         NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.    Issuer    Y    For    For
         NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Issuer    Y    3 Years    For
         SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.    Shareholder    Y    Against    For
         SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.    Shareholder    Y    Against    For
         SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.    Shareholder    Y    Against    For

CVS HEALTH CORPORATION

   CVS    126650100    ELECTION OF DIRECTOR: RICHARD M. BRACKEN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: C. DAVID BROWN II    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX    Issuer    Y    For    For
         ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: DAVID W. DORMAN    Issuer    Y    For    For
         ELECTION OF DIRECTOR: ANNE M. FINUCANE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: LARRY J. MERLO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JEAN-PIERRE MILLON    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARY L. SCHAPIRO    Issuer    Y    For    For
         ELECTION OF DIRECTOR: RICHARD J. SWIFT    Issuer    Y    For    For
         ELECTION OF DIRECTOR: WILLIAM C. WELDON    Issuer    Y    For    For
         ELECTION OF DIRECTOR: TONY L. WHITE    Issuer    Y    For    For
         PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.    Issuer    Y    For    For
         TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Issuer    Y    1 Year    For
         PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.    Issuer    Y    For    For
         STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.    Shareholder    Y    Against    For
         STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.    Shareholder    Y    Against    For
         STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.    Shareholder    Y    Against    For

SANOFI

   SNY    80105N105    APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
         APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
         APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND    Issuer    Y    For    For
         AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE    Issuer    Y    For    For
         DIRECTORS’ ATTENDANCE FEES    Issuer    Y    For    For
         REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR    Issuer    Y    For    For
         APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR    Issuer    Y    For    For
         APPOINTMENT OF MELANIE LEE AS A DIRECTOR    Issuer    Y    For    For
         COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS    Issuer    Y    For    For
         COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER    Issuer    Y    For    For
         CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For
         CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A STATUTORY AUDITOR    Issuer    Y    For    For
         AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY’S SHARES    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS    Issuer    Y    For    For
         DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR    Issuer    Y    For    For
         AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES    Issuer    Y    For    For
         AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION    Issuer    Y    For    For
         POWERS FOR FORMALITIES    Issuer    Y    For    For

CAMECO CORPORATION

   CCJ    13321L108    DIRECTOR    Issuer         
         IAN BRUCE       Y    For    For
         DANIEL CAMUS       Y    For    For
         JOHN CLAPPISON       Y    For    For
         DONALD DERANGER       Y    For    For
         CATHERINE GIGNAC       Y    For    For
         TIM GITZEL       Y    For    For
         JIM GOWANS       Y    For    For
         KATHRYN JACKSON       Y    For    For
         DON KAYNE       Y    For    For
         ANNE MCLELLAN       Y    For    For
         NEIL MCMILLAN       Y    For    For
         APPOINT KPMG LLP AS AUDITORS    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO’S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.    Issuer    Y    For    For
         YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: “FOR” = YES, “ABSTAIN” = NO “AGAINST” WILL BE TREATED AS NOT MARKED    Issuer    Y    Against   

ENBRIDGE INC.

   ENB    29250N105    DIRECTOR    Issuer         
         PAMELA L. CARTER       Y    For    For
         CLARENCE P. CAZALOT,JR.       Y    For    For
         MARCEL R. COUTU       Y    For    For
         GREGORY L. EBEL       Y    For    For
         J. HERB ENGLAND       Y    For    For
         CHARLES W. FISCHER       Y    For    For
         V.M. KEMPSTON DARKES       Y    For    For
         MICHAEL MCSHANE       Y    For    For
         AL MONACO       Y    For    For
         MICHAEL E.J. PHELPS       Y    For    For
         REBECCA B. ROBERTS       Y    For    For
         DAN C. TUTCHER       Y    For    For
         CATHERINE L. WILLIAMS       Y    For    For
         APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.    Issuer    Y    For    For
         AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.    Issuer    Y    For    For
         VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.    Issuer    Y    For    For


Issuer Name

   Exchange Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote For/
Against
Management
         VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.    Shareholder    Y    Against    For

W. R. BERKLEY CORPORATION

   WRB    084423102    ELECTION OF DIRECTOR: MARIA LUISA FERRE    Issuer    Y    For    For
         ELECTION OF DIRECTOR: JACK H. NUSBAUM    Issuer    Y    For    For
         ELECTION OF DIRECTOR: MARK L. SHAPIRO    Issuer    Y    For    For
         NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON-PAY” VOTE    Issuer    Y    For    For
         NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS    Issuer    Y    1 Year    For
         RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017    Issuer    Y    For    For

BROOKFIELD ASSET MANAGEMENT INC.

   BAM    112585104    DIRECTOR    Issuer         
         M. ELYSE ALLAN       Y    For    For
         ANGELA F. BRALY       Y    For    For
         MURILO FERREIRA       Y    For    For
         FRANK J. MCKENNA       Y    For    For
         RAFAEL MIRANDA ROBREDO       Y    For    For
         YOUSSEF A. NASR       Y    For    For
         SEEK NGEE HUAT       Y    For    For
         DIANA L. TAYLOR       Y    For    For
         THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.    Issuer    Y    For    For
         THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION’S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017.    Issuer    Y    For    For


The Boston Company Asset

Management/Absolute Strategies Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Company Name

   Ticker    Provider Security ID    Proponent   

Proposal Text

   Vote Instruction    Voted    Vote Against Management

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Approve SPAC Transaction    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Authorize a New Class of Common Stock    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Increase Authorized Common Stock    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Amend Charter to Exclude Provisions Applicable to Specified Purpose Acquisition Corporations    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Approve Issuance of Shares for a Private Placement    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Approve Omnibus Stock Plan    For    Yes    No

Silver Run Acquisition Corporation

   SRAQ    82811P101    Management    Adjourn Meeting    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Alan S. Armstrong    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Stephen W. Bergstrom    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Stephen I. Chazen    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Kathleen B. Cooper    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Peter A. Ragauss    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Scott D. Sheffield    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Murray D. Smith    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director William H. Spence    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Janice D. Stoney    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Amend Omnibus Stock Plan    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Issue Shares in Connection with Merger    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Adjourn Meeting    For    Yes    No

Energy Transfer Partners L.P.

   ETP    29273R109    Management    Approve Merger Agreement    For    Yes    No

Energy Transfer Partners L.P.

   ETP    29273R109    Management    Adjourn Meeting    For    Yes    No

Energy Transfer Partners L.P.

   ETP    29273R109    Management    Advisory Vote on Golden Parachutes    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Elect Director Steven A. Davis    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Elect Director Gary R. Heminger    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Elect Director J. Michael Stice    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Elect Director John P. Surma    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

Marathon Petroleum Corporation

   MPC    56585A102    Management    Amend Omnibus Stock Plan    For    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Share
Holder
   Report on Environmental and Human Rights Due Diligence    Against    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Share
Holder
   Report on Strategy for Aligning with 2 Degree Scenario    Against    Yes    No

Marathon Petroleum Corporation

   MPC    56585A102    Share
Holder
   Adopt Simple Majority Vote    For    Yes    Yes

NuStar GP Holdings, LLC

   NSH    67059L102    Management    Elect Director Bradley C. Barron    For    Yes    No

NuStar GP Holdings, LLC

   NSH    67059L102    Management    Elect Director William B. Burnett    For    Yes    No

NuStar GP Holdings, LLC

   NSH    67059L102    Management    Ratify KPMG LLP as Auditors    For    Yes    No

NuStar GP Holdings, LLC

   NSH    67059L102    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

NuStar GP Holdings, LLC

   NSH    67059L102    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    Yes

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Anthony R. Chase    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director David E. Constable    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director H. Paulett Eberhart    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Claire S. Farley    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Peter J. Fluor    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Richard L. George    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Joseph W. Gorder    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director John R. Gordon    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Sean Gourley    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Mark C. McKinley    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director Eric D. Mullins    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Elect Director R. A. Walker    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Ratify KPMG LLP as Auditors    For    Yes    No

Anadarko Petroleum Corporation

   APC    032511107    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

Anadarko Petroleum Corporation

   APC    032511107    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

California Resources Corporation

   CRC    13057Q206    Management    Elect Director William E. Albrecht    For    Yes    No

California Resources Corporation

   CRC    13057Q206    Management    Elect Director Richard W. Moncrief    For    Yes    No

California Resources Corporation

   CRC    13057Q206    Management    Elect Director Todd A. Stevens    For    Yes    No

California Resources Corporation

   CRC    13057Q206    Management    Ratify KPMG LLP as Auditors    For    Yes    No

California Resources Corporation

   CRC    13057Q206    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Richard D. Kinder    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Steven J. Kean    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Kimberly A. Dang    Against    Yes    Yes

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Ted A. Gardner    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Anthony W. Hall, Jr.    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Gary L. Hultquist    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Ronald L. Kuehn, Jr.    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Deborah A. Macdonald    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Michael C. Morgan    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Arthur C. Reichstetter    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Fayez Sarofim    For    Yes    No


Company Name

   Ticker    Provider Security ID    Proponent   

Proposal Text

   Vote Instruction    Voted    Vote Against Management

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director C. Park Shaper    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director William A. Smith    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Joel V. Staff    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Robert F. Vagt    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Elect Director Perry M. Waughtal    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No

Kinder Morgan, Inc.

   KMI    49456B101    Share
Holder
   Adopt Proxy Access Right    For    Yes    Yes

Kinder Morgan, Inc.

   KMI    49456B101    Share
Holder
   Report on Methane Emissions    For    Yes    Yes

Kinder Morgan, Inc.

   KMI    49456B101    Share
Holder
   Report on Annual Sustainability    For    Yes    Yes

Kinder Morgan, Inc.

   KMI    49456B101    Share
Holder
   Report on Capital Expenditure Strategy with Respect to Climate Change Policy    Against    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Elect Director Michael G. Fisch    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Elect Director Charles D. Fowler    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Elect Director Matthew F. LeBaron    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Elect Director Lawrence N. Schultz    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Amend Omnibus Stock Plan    For    Yes    No

Fairmount Santrol Holdings Inc.

   FMSA    30555Q108    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director M. Jay Allison    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Roland O. Burns    Withhold    Yes    Yes

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Elizabeth B. Davis    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Morris E. Foster    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director David K. Lockett    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Cecil E. Martin    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director David W. Sledge    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Frederic D. Sewell    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Elect Director Jim L. Turner    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Comstock Resources, Inc.

   CRK    205768302    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    Yes

Halliburton Company

   HAL    406216101    Management    Elect Director Abdulaziz F. Al Khayyal    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director William E. Albrecht    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Alan M. Bennett    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director James R. Boyd    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Milton Carroll    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Nance K. Dicciani    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Murry S. Gerber    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Jose C. Grubisich    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director David J. Lesar    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Robert A. Malone    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director J. Landis Martin    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Jeffrey A. Miller    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Elect Director Debra L. Reed    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Ratify KPMG LLP as Auditors    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Halliburton Company

   HAL    406216101    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Halliburton Company

   HAL    406216101    Management    Amend Omnibus Stock Plan    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director G. Andrea Botta    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Jack A. Fusco    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Vicky A. Bailey    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Nuno Brandolini    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Jonathan Christodoro    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director David I. Foley    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director David B. Kilpatrick    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Samuel Merksamer    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Donald F. Robillard, Jr.    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Neal A. Shear    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Elect Director Heather R. Zichal    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

Cheniere Energy, Inc.

   LNG    16411R208    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Ratify KPMG LLP as Auditors    For    Yes    No

Cheniere Energy, Inc.

   LNG    16411R208    Management    Amend Omnibus Stock Plan    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Alan S. Armstrong    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Stephen W. Bergstrom    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Stephen I. Chazen    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Charles I. Cogut    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Kathleen B. Cooper    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Michael A. Creel    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Peter A. Ragauss    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Scott D. Sheffield    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Murray D. Smith    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director William H. Spence    For    Yes    No


Company Name

   Ticker    Provider Security ID    Proponent   

Proposal Text

   Vote Instruction    Voted    Vote Against Management

The Williams Companies, Inc.

   WMB    969457100    Management    Elect Director Janice D. Stoney    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

The Williams Companies, Inc.

   WMB    969457100    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Elect Director Charles R. Crisp    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Elect Director Laura C. Fulton    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Elect Director Michael A. Heim    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Elect Director James W. Whalen    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Targa Resources Corp.

   TRGP    87612G101    Management    Amend Omnibus Stock Plan    Against    Yes    Yes

Targa Resources Corp.

   TRGP    87612G101    Management    Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants    For    Yes    No

Rice Energy Inc.

   RICE    762760106    Management    Elect Director Daniel J. Rice, III    Withhold    Yes    Yes

Rice Energy Inc.

   RICE    762760106    Management    Elect Director John McCartney    Withhold    Yes    Yes

Rice Energy Inc.

   RICE    762760106    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Rice Energy Inc.

   RICE    762760106    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Barbara M. Baumann    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director John E. Bethancourt    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director David A. Hager    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Robert H. Henry    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Michael M. Kanovsky    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Robert A. Mosbacher, Jr.    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Duane C. Radtke    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director Mary P. Ricciardello    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Elect Director John Richels    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Ratify KPMG LLP as Auditors    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Amend Executive Incentive Bonus Plan    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Management    Approve Omnibus Stock Plan    For    Yes    No

Devon Energy Corporation

   DVN    25179M103    Share
Holder
   Review Public Policy Advocacy on Climate Change    Against    Yes    No

Devon Energy Corporation

   DVN    25179M103    Share
Holder
   Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario    Against    Yes    No

Devon Energy Corporation

   DVN    25179M103    Share
Holder
   Report on Lobbying Payments and Policy    For    Yes    Yes

Devon Energy Corporation

   DVN    25179M103    Share
Holder
   Report on Using Oil and Gas Reserve Metrics for Named Executive’s Compensation    Against    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Mark S. Siegel    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Charles O. Buckner    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Michael W. Conlon    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director William Andrew Hendricks, Jr.    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Curtis W. Huff    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Terry H. Hunt    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Elect Director Tiffany J. Thom    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Amend Omnibus Stock Plan    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes

Patterson-UTI Energy, Inc.

   PTEN    703481101    Management    Advisory Vote on Say on Pay Frequency    One
Year
   Yes    No


Yacktman Asset Management LP

Absolute Strategies Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

   Exchange
Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Daniel J. Englander    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Kenny Gunderman    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect William H. Henderson    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Eddie L. Hight    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Robert C. Smith    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Jim von Gremp    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Elect Jeffrey A. Williams    Mgmt    Y    Against    Against

America’s Car-Mart, Inc.

   CRMT    03062T105    Advisory Vote on Executive Compensation    Mgmt    Y    For    For

America’s Car-Mart, Inc.

   CRMT    03062T105    Ratification of Auditor    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Carol A. Bartz    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect M. Michele Burns    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Michael D. Capellas    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect John T. Chambers    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Amy Chang    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect John L. Hennessy    Mgmt    Y    Against    Against

Cisco Systems, Inc.

   CSCO    17275R102    Elect Kristina M. Johnson    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Roderick C. McGeary    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Charles H. Robbins    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Arun Sarin    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Elect Steven M. West    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Advisory Vote on Executive Compensation    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Ratification of Auditor    Mgmt    Y    For    For

Cisco Systems, Inc.

   CSCO    17275R102    Shareholder Proposal Regarding Lobbying Report    ShrHoldr    Y    For    Against

Cisco Systems, Inc.

   CSCO    17275R102    Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine    ShrHoldr    Y    For    Against

Cisco Systems, Inc.

   CSCO    17275R102    Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements    ShrHoldr    Y    For    Against

Microsoft Corporation

   MSFT    594918104    Elect William H. Gates III    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Teri L. List-Stoll    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect G. Mason Morfit    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Satya Nadella    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Charles H. Noski    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Helmut G. W. Panke    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Sandra E. Peterson    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Charles W. Scharf    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect John W. Stanton    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect John W. Thompson    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Elect Padmasree Warrior    Mgmt    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

Microsoft Corporation

   MSFT    594918104    Advisory Vote on Executive Compensation    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Ratification of Auditor    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Amendment to the 2001 Stock Plan and French Sub-Plan    Mgmt    Y    For    For

Microsoft Corporation

   MSFT    594918104    Shareholder Proposal Regarding Amendments to Proxy Access Bylaw    ShrHoldr    Y    For    Against

Oracle Corporation

   ORCL    68389X105    Elect Jeffrey S. Berg    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect H. Raymond Bingham    Mgmt    Y    Against    Withhold

Oracle Corporation

   ORCL    68389X105    Elect Michael J. Boskin    Mgmt    Y    Against    Withhold

Oracle Corporation

   ORCL    68389X105    Elect Safra A. Catz    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Bruce R. Chizen    Mgmt    Y    Against    Withhold

Oracle Corporation

   ORCL    68389X105    Elect George H. Conrades    Mgmt    Y    Against    Withhold

Oracle Corporation

   ORCL    68389X105    Elect Lawrence J. Ellison    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Hector Garcia-Molina    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Jeffrey O. Henley    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Mark V. Hurd    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Renee J. James    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Leon E. Panetta    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Elect Naomi O. Seligman    Mgmt    Y    Against    Withhold

Oracle Corporation

   ORCL    68389X105    Advisory Vote on Executive Compensation    Mgmt    Y    Against    Against

Oracle Corporation

   ORCL    68389X105    Ratification of Auditor    Mgmt    Y    For    For

Oracle Corporation

   ORCL    68389X105    Shareholder Proposal Regarding Lobbying Report    ShrHoldr    Y    For    Against

Samsung Electronics Co., Ltd.

   5930    Y74718118    Non-Voting Meeting Note    N/A    N    N/A    N/A

Samsung Electronics Co., Ltd.

   5930    Y74718118    Spin-off    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Daniel J. Brutto    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect John M. Cassaday    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Judith B. Craven    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect William J. DeLaney    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Joshua D. Frank    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Larry C. Glasscock    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Jonathan Golden    Mgmt    Y    Against    Against

Sysco Corporation

   SYY    871829107    Elect Bradley M. Halverson    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Hans-Joachim Koerber    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Nancy S. Newcomb    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Nelson Peltz    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Edward D. Shirley    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Richard G. Tilghman    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Elect Jackie M. Ward    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Advisory Vote on Executive Compensation    Mgmt    Y    For    For

Sysco Corporation

   SYY    871829107    Ratification of Auditor    Mgmt    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP #   

Proposal/Description of the Matter Voted

  

Proposed by

Issurer/Shareholder

   Did Fund Cast
Vote on  Matter
(Y/N)
   How Vote was
Cast
(For/Against
Proposal or
Abstain)
   Fund Vote  For/
Against
Management

Sysco Corporation

   SYY    871829107    Shareholder Proposal Regarding Compensation in the Event of a Change in Control    ShrHoldr    Y    For    Against

The Bancorp, Inc.

   TBBK    05969A105    Mandatory Conversion of Preferred Stock to Common Stock    Mgmt    Y    For    For

The Bancorp, Inc.

   TBBK    05969A105    Issuance of Common Stock to Officers and Directors for Less Than Market Value    Mgmt    Y    Against    Against

The Procter & Gamble Company

   PG    742718109    Elect Francis S. Blake    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Angela F. Braly    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Kenneth I. Chenault    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Scott D. Cook    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Terry J. Lundgren    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect W. James McNerney, Jr.    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect David. S. Taylor    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Margaret C. Whitman    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Patricia A. Woertz    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Elect Ernesto Zedillo    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Ratification of Auditor    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Advisory Vote on Executive Compensation    Mgmt    Y    For    For

The Procter & Gamble Company

   PG    742718109    Shareholder Proposal Regarding Review of Lobbying Organizations    ShrHoldr    Y    For    Against

The Procter & Gamble Company

   PG    742718109    Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations    ShrHoldr    Y    For    Against

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect K. Rupert Murdoch    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Lachlan K. Murdoch    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Delphine Arnault    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect James W. Breyer    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Chase Carey    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect David F. DeVoe    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Viet D. Dinh    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Roderick Ian Eddington    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect James Murdoch    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Jacques Nasser    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Robert S. Silberman    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Tidjane Thiam    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Elect Jeffrey W. Ubben    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Ratification of Auditor    Mgmt    Y    For    For

Twenty-First Century Fox, Inc.

   FOX    90130A200    Advisory Vote on Executive Compensation    Mgmt    Y    For    For


Adalta International Fund    

July 2016 - June 2017 proxy

Investment Company Report

NIIT TECHNOLOGIES LTD, NOIDA

 

Security

      Meeting Type    Annual General Meeting

Ticker Symbol

   NITEC I    Meeting Date    1-Aug-16

ISIN

   INE591G01017    Agenda                    - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1

   TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORT OF THE AUDITORS THEREON    Management    For    For

2

   TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY: A DIVIDEND OF INR. 10/- PER EQUITY SHARE OF FACE VALUE INR.10/- EACH (PREVIOUS YEAR INR. 9.50 PER EQUITY SHARE)    Management    For    For

3

   APPOINTMENT OF MR. VIJAY KUMAR THADANI (DIN: 00042527) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT    Management    For    For

4

   TO RATIFY THE APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FRN 301112E), STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION    Management    For    For

PT MEDIA NUSANTARA CITRA TBK

 

Security

   Y71280104    Meeting Type    ExtraOrdinary General Meeting

Ticker Symbol

   MNCN IJ    Meeting Date    30-Sep-16

ISIN

   ID1000106206    Agenda    707321460 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1

   CHANGING IN THE COMPOSITION OF COMPANY’S BOARD    Management    For    For

SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC, LIMA

 

Security

   M8480R108    Meeting Type    Annual General Meeting

Ticker Symbol

   SPDI LN    Meeting Date    30-Dec-2016

ISIN

   CY0102102213    Agenda    707639843 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1

   APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015    Management    For    For

2

   APPROVAL OF THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015    Management    For    For

3

   TO RE-APPOINT BAKER TILLY KLITOU AND PARTNERS LTD AS AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THEIR REMUNERATION TO BE FIXED BY THE DIRECTORS    Management    For    For

4

   TO RE-ELECT PAUL ROBERT ENSOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management    For    For

5

   TO RE-ELECT ANTONIOS KAFFAS WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management    For    For

6

   TO RE-ELECT FRANZ M. HOERHAGER WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY    Management    For    For

7

   THAT THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ISSUE UP TO 200,000,000 ORDINARY SHARES    Management    For    For

8

   THAT THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO ISSUE CLASS A WARRANTS    Management    For    For

9

   THAT THE BOARD BE AND IS HEREBY AUTHORISED AND EMPOWERED TO EXTEND THE EXERCISE PERIOD OF THE CLASS B WARRANTS UNTIL 30 JUNE 2017    Management    For    For

FIRST PACIFIC CO., LTD.

 

Security

   G34804107    Meeting Type    Special General Meeting

Ticker Symbol

   142 HK    Meeting Date    23-Jan-2017

ISIN

   BMG348041077    Agenda    707664365 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1229/LTN20161229244.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1229/LTN20161229214.pdf    Non-Voting      

CMMT

   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING    Non-Voting      

1

   THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK (“INDOFOOD”) AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 11 TO 12 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR OF THE COMPANY DATED 30 DECEMBER 2016 (THE “CIRCULAR”), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS    Management    For    For

2

   THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE B ON PAGES 21 TO 23 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS    Management    For    For


3

   THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE C ON PAGE 43 OF THE “LETTER FROM THE BOARD” SECTION OF THE CIRCULAR, BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS    Management    For    For

DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI

 

Security

   Y2055V112    Meeting Type    Other Meeting

Ticker Symbol

   DEWH IN    Meeting Date    20-Feb-2017

ISIN

   INE202B01012    Agenda    707696083 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU    Non-Voting      

1

   RE-CLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY    Management    For    For

2

   ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY UPON RECLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY    Management    For    For

3

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-1    Management    For    For

4

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-2    Management    For    For


5

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-3    Management    For    For

6

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-4    Management    For    For

7

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-5    Management    For    For

8

   TO CONSIDER AND APPROVE ISSUE AND OFFER OF NON-CONVERTIBLE REDEEMABLE CUMULATIVE PREFERENCE SHARES ON A PRIVATE PLACEMENT BASIS - OFFER-6    Management    For    For

DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI

 

Security

   Y2055V112    Meeting Type    Other Meeting

Ticker Symbol

   DEWH IN    Meeting Date    17-Mar-2017

ISIN

   INE202B01012    Agenda    707767236 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU    Non-Voting      

I    

   APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTION WITH WADHAWAN GLOBAL CAPITAL PRIVATE LIMITED (“WGC”), A PROMOTER ENTITY AND DHFL INVESTMENTS LIMITED (“WOS”), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY    Management    For    For

GS HOME SHOPPING INC, SEOUL

 

Security

   Y2901Q101    Meeting Type    Annual General Meeting

Ticker Symbol

   028150    Meeting Date    17-Mar-2017

ISIN

   KR7028150001    Agenda    707813259 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.1

   APPROVAL OF FINANCIAL STATEMENT: APPROVAL OF CASH DIVIDEND: KRW 7,000 (PROVISIONAL) PER SHARE    Management    For    For

1.2

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF FINANCIAL STATEMENT: APPROVAL OF CASH DIVIDEND: KRW 8,000 (PROVISIONAL) PER SHARE    Shareholder    Against    For

2.1

   ELECTION OF INSIDE DIRECTOR: HEO TAE SU    Management    For    For

2.2

   ELECTION OF INSIDE DIRECTOR: YOO KYUNG SU    Management    For    For

2.3

   ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: JEONG CHAN SOO    Management    For    For

2.4

   ELECTION OF OUTSIDE DIRECTOR: KWON SU YOUNG    Management    For    For

2.5

   ELECTION OF OUTSIDE DIRECTOR: KU HEE KWON    Management    For    For

3.1

   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: KWON SU YOUNG    Management    For    For

3.2

   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: KU HEE KWON    Management    For    For

4

   APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS    Management    For    For

CMMT

   09 MAR 2017: PLEASE NOTE THAT IF RESOLUTION 1.1 IS APPROVED, THEN RESOLUTION-1.2 WILL BE AUTOMATICALLY OMITTED FROM AGENDA LIST.    Non-Voting      

CMMT

   09 MAR 2017: PLEASE NOTE THAT IF YOU VOTE WITH SAME INTENTION FOR RESOLUTIONS-1.1 AND 1.2, THEN YOUR VOTE INSTRUCTIONS WILL BECOME INVALID.    Non-Voting      

CMMT

   09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-CONDITIONAL COMMENTS FOR RESOLUTIONS 1.1 AND 1.2. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.    Non-Voting      

FAIRFAX FINANCIAL HOLDINGS LIMITED

 

Security

   303901102    Meeting Type    Annual

Ticker Symbol

   FRFHF    Meeting Date    20-Apr-2017

ISIN

   CA3039011026    Agenda    934548314 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       ANTHONY F. GRIFFITHS

        
  

2       ROBERT J. GUNN

        
  

3       ALAN D. HORN

        


  

4       KAREN L. JURJEVICH

        
  

5       JOHN R.V. PALMER

        
  

6       TIMOTHY R. PRICE

        
  

7       BRANDON W. SWEITZER

        
  

8       LAUREN C. TEMPLETON

        
  

9       BENJAMIN P. WATSA

        
  

10     V. PREM WATSA

        

02

   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION.    Management      

FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO

 

Security

   303901102    Meeting Type    Annual General Meeting

Ticker Symbol

   FRFHF    Meeting Date    20-Apr-2017

ISIN

   CA3039011026    Agenda    707832259 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU    Non-Voting      

1.1

   ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS    Management    For    For

1.2

   ELECTION OF DIRECTOR: ROBERT J. GUNN    Management    For    For

1.3

   ELECTION OF DIRECTOR: ALAN D. HORN    Management    For    For

1.4

   ELECTION OF DIRECTOR: KAREN L. JURJEVICH    Management    For    For

1.5

   ELECTION OF DIRECTOR: JOHN R.V. PALMER    Management    For    For

1.6

   ELECTION OF DIRECTOR: TIMOTHY R. PRICE    Management    For    For

1.7

   ELECTION OF DIRECTOR: BRANDON W. SWEITZER    Management    For    For

1.8

   ELECTION OF DIRECTOR: LAUREN C. TEMPLETON    Management    For    For

1.9

   ELECTION OF DIRECTOR: BENJAMIN P. WATSA    Management    For    For

1.10

   ELECTION OF DIRECTOR: V. PREM WATSA    Management    For    For

2

   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION    Management    For    For

GRUPO AEROPORTUARIO DEL PACIFICO SA

 

Security

   400506101    Meeting Type    Annual

Ticker Symbol

   PAC    Meeting Date    25-Apr-2017

ISIN

   US4005061019    Agenda    934562770 - Management


Item

  

Proposal

  

Proposed

by

  

Vote

  

For/Against
Management

O1

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O2

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O3

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O4

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O5

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O6

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O9

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O10

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O11

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O12

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O13

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

O15

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

E1

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

E2

   PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL LANGUAGE.    Management    For   

ANHEUSER-BUSCH INBEV SA

 

Security

   03524A108    Meeting Type    Annual

Ticker Symbol

   BUD    Meeting Date    26-Apr-2017

ISIN

   US03524A1088    Agenda    934560283 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   AUTHORISED CAPITAL: (B) PROPOSED RESOLUTION: GRANTING TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE JOURNAL (ANNEXES DU MONITEUR BELGE / BIJLAGEN BIJ HET BELGISCH STAATSBLAD), THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS, BY THE ISSUANCE OF A NUMBER OF SHARES, OR FINANCIAL INSTRUMENTS GIVING RIGHT TO A NUMBER OF SHARES, (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).    Management    For    For

3.

   APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV    Management    For    For

4.

   DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV    Management    For    For

5.

   DISCHARGE TO THE STATUTORY AUDITOR OF THE OLD AB INBEV    Management    For    For

9.

   APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS    Management    For    For

10.

   DISCHARGE TO THE DIRECTORS    Management    For    For

11.

   DISCHARGE TO THE STATUTORY AUDITOR    Management    For    For

12A

   RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR    Management    For    For

12B

   RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR    Management    For    For

12C

   RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR    Management    For    For

13A

   REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY    Management    For    For

13B

   CONFIRMATION OF FIXED REMUNERATION OF THE DIRECTORS    Management    For    For

13C

   STOCK OPTIONS FOR DIRECTORS    Management    For    For

C1.

   FILINGS    Management    For    For

DUFRY AG, BASEL

 

Security

   H2082J107    Meeting Type    Annual General Meeting

Ticker Symbol

   DUFN VX    Meeting Date    27-Apr-2017

ISIN

   CH0023405456    Agenda    707941983 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE    Non-Voting      

1.1

   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2016    Management    For    For

1.2

   ADVISORY VOTE ON THE REMUNERATION REPORT 2016    Management    For    For

2

   APPROPRIATION OF AVAILABLE EARNINGS    Management    For    For

3

   APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT    Management    For    For

4.1

   RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS    Management    For    For

4.2.1

   RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.2

   RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.3

   RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.4

   RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.5

   RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.6

   RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For


4.2.7

   RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

4.2.8

   RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER CABRERA AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

5.1

   RE-ELECTION OF MR. JORGE BORN AS MEMBER OF THE REMUNERATION COMMITTEE    Management    For    For

5.2

   RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER OF THE REMUNERATION COMMITTEE    Management    For    For

5.3

   RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS MEMBER OF THE REMUNERATION COMMITTEE    Management    For    For

6

   RE-ELECTION OF THE AUDITORS / ERNST AND YOUNG LTD    Management    For    For

7

   RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH    Management    For    For

8.1

   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS :CHF 8.4 MILLION    Management    For    For

8.2

   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE: CHF 53.5 MILLION    Management    For    For

CMMT

   07 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.    Non-Voting      

TARKETT SA, NANTERRE

 

Security

   F9T08Z124    Meeting Type    MIX

Ticker Symbol

   TKTT FP    Meeting Date    27-Apr-2017

ISIN

   FR0004188670    Agenda    707860599 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE.    Non-Voting      


CMMT

   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE    Non-Voting      

CMMT

   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU    Non-Voting      

CMMT

   PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0322/201703221700640.pdf    Non-Voting      

O.1

   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.2

   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.3

   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING THE AMOUNT OF DIVIDEND    Management    For    For

O.4

   APPROVAL OF AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE    Management    For    For

O.5

   RATIFICATION OF THE CO-OPTATION OF MS AGNES TOURAINE AS A MEMBER OF THE SUPERVISORY BOARD    Management    For    For

O.6

   RENEWAL OF THE TERM OF MS AGNES TOURAINE AS A MEMBER OF THE SUPERVISORY BOARD    Management    For    For

O.7

   RENEWAL OF THE TERM OF MR JACQUES GARAIALDE AS AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARD    Management    For    For

O.8

   RENEWAL OF THE TERM OF MS GUYLAINE SAUCIER AS A MEMBER OF THE SUPERVISORY BOARD    Management    For    For


O.9

   RENEWAL OF THE TERM OF MR NICOLAS DECONINCK AS AN OBSERVER OF THE SUPERVISORY BOARD    Management    For    For

O.10

   APPOINTMENT OF MS SABINE ROUX DE BEZIEUX AS A MEMBER OF THE SUPERVISORY BOARD    Management    For    For

O.11

   APPROVAL OF THE PRINCIPLES AND ITEMS FOR DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR MICHEL GIANNUZZI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS    Management    For    For

O.12

   APPROVAL OF THE PRINCIPLES AND ITEMS FOR DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR FABRICE BARTHELEMY IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

O.13

   APPROVAL OF THE PRINCIPLES AND ITEMS FOR DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MS SHARON MACBEATH IN HER CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS    Management    For    For

O.14

   APPROVAL OF THE PRINCIPLES AND ITEMS FOR DETERMINING, DISTRIBUTING AND ALLOCATING REMUNERATION FOR MR DIDIER DECONINCK IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD    Management    For    For

O.15

   REASSESSMENT OF THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD    Management    For    For

O.16

   ADVISORY VOTE ON THE REMUNERATION OWED OR PAID TO MR MICHEL GIANNUZZI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.17

   ADVISORY VOTE ON THE REMUNERATION OWED OR PAID TO MR FABRICE BARTHELEMY IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.18

   ADVISORY VOTE ON THE REMUNERATION OWED OR PAID TO MR VINCENT LECERF IN HIS CAPACITY AS MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.19

   ADVISORY VOTE ON THE REMUNERATION OWED OR PAID TO MR DIDIER DECONINCK IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016    Management    For    For

O.20

   AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES    Management    For    For


O.21

   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS    Management    For    For

E.22

   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO SALARIED EMPLOYEES AND/OR TO CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES; DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION AND RETENTION PERIODS    Management    For    For

E.23

   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES    Management    For    For

E.24

   AMENDMENTS TO THE BY-LAWS TO DECIDE ON THE CONDITIONS FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES    Management    For    For

E.25

   AMENDMENTS TO THE BY-LAWS IN ORDER TO TAKE INTO ACCOUNT THE NEW TERMINOLOGY OF THE FRENCH COMMERCIAL CODE CONCERNING THE CONDITIONS OF ATTENDING GENERAL MEETINGS    Management    For    For

O.26

   POWERS TO CARRY OUT ALL LEGAL FORMALITIES    Management    For    For

GP INVESTMENTS LTD, HAMILTON

 

Security

   G4035L107    Meeting Type    ExtraOrdinary General Meeting

Ticker Symbol

   GPIV33    Meeting Date    28-Apr-2017

ISIN

   BRGPIVBDR003    Agenda    707863684 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU    Non-Voting      

1

   TO APPOINT THE CHAIRPERSON OF THE GENERAL MEETING    Management    For    For

2

   TO CONFIRM THE CALL NOTICE    Management    For    For


3

   TO CONSIDER AND, IF DEEMED CONVENIENT, TO APPROVE THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO WERE NOMINATED BY THE NOMINATIONS AND COMPENSATION COMMITTEE FOR THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY    Management    For    For

CMMT

   IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE    Non-Voting      

GENTING HONG KONG LTD

 

Security

   G3924T106    Meeting Type    Annual General Meeting

Ticker Symbol

   GENHK S    Meeting Date    06-Jun-2017

ISIN

   BMG3924T1062    Agenda    708084734 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0426/LTN201704261563.pdf,    Non-Voting      

CMMT

   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING    Non-Voting      

1

   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS’ AND AUDITOR’S REPORTS THEREON    Management    For    For

2

   TO DECLARE A FINAL DIVIDEND OF USD 0.01 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 PAYABLE TO THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTERS OF MEMBERS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON 23 JUNE 2017    Management    For    For

3

   TO APPROVE DIRECTORS’ FEE OF USD 308,000 (IN AGGREGATE) FOR THE YEAR ENDED 31 DECEMBER 2016    Management    For    For


4.I

   TO RE-ELECT THE FOLLOWING DIRECTOR: MR. ALAN HOWARD SMITH    Management    For    For

4.II

   TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JUSTIN TAN WAH JOO    Management    For    For

5

   TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION    Management    For    For

6

   TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 12    Management    For    For

7.A

   TO GRANT GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY    Management    For    For

7.B

   TO GRANT GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY    Management    For    For

7.C

   TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY UNDER RESOLUTION NO. 7(A) BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 7(B)    Management    For    For

GRANITE REAL ESTATE INC, TORONTO, ON

 

Security

   387437114    Meeting Type    Annual General Meeting

Ticker Symbol

   GRPU    Meeting Date    15-Jun-2017

ISIN

   CA3874371147    Agenda    708201506 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR- ALL RESOLUTIONS. THANK YOU    Non-Voting      

1.1

   ELECTION OF TRUSTEE OF GRANITE REIT: DONALD CLOW    Management      
   Comments: This meeting was contested. Adviser elected to vote on the Opposition Ballot thus this Management Ballot was not voted.

1.2

   ELECTION OF TRUSTEE OF GRANITE REIT: BRYDON CRUISE    Management      

1.3

   ELECTION OF TRUSTEE OF GRANITE REIT: REMCO G. DAAL    Management      

1.4

   ELECTION OF TRUSTEE OF GRANITE REIT: PETER DEY    Management      

1.5

   ELECTION OF TRUSTEE OF GRANITE REIT: MICHAEL FORSAYETH    Management      

1.6

   ELECTION OF TRUSTEE OF GRANITE REIT: KELLY MARSHALL    Management      

1.7

   ELECTION OF TRUSTEE OF GRANITE REIT: GERALD MILLER    Management      


1.8

   ELECTION OF TRUSTEE OF GRANITE REIT: G. WESLEY VOORHEIS    Management      

2.1

   ELECTION OF DIRECTOR OF GRANITE GP: DONALD CLOW    Management      

2.2

   ELECTION OF DIRECTOR OF GRANITE GP: BRYDON CRUISE    Management      

2.3

   ELECTION OF DIRECTOR OF GRANITE GP: REMCO G. DAAL    Management      

2.4

   ELECTION OF DIRECTOR OF GRANITE GP: PETER DEY    Management      

2.5

   ELECTION OF DIRECTOR OF GRANITE GP: MICHAEL FORSAYETH    Management      

2.6

   ELECTION OF DIRECTOR OF GRANITE GP: KELLY MARSHALL    Management      

2.7

   ELECTION OF DIRECTOR OF GRANITE GP: GERALD MILLER    Management      

2.8

   ELECTION OF DIRECTOR OF GRANITE GP: G. WESLEY VOORHEIS    Management      

3

   RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT    Management      

4

   RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR’S REMUNERATION    Management      

CMMT

   30 MAY 2017: PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE MANAGEMENT-SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND-OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE.    Non-Voting      

CMMT

   30 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1.8, 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU    Non-Voting      

GRANITE REAL ESTATE INC, TORONTO, ON

 

Security

   387437114    Meeting Type    Annual General Meeting

Ticker Symbol

   GRPU    Meeting Date    15-Jun-2017

ISIN

   CA3874371147    Agenda    708238779 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR ALL RESOLUTIONS. THANK YOU    Non-Voting      

CMMT

   PLEASE NOTE THIS IS A CONTESTED MEETING. THIS IS THE OPPOSITION SLATE. PLEASE-NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE-ONLY REQUIRED TO VOTE ON ONE SLATE.    Non-Voting      

CMMT

   PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS TRUSTEE- NOMINEES, THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.-THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU-CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 8 OF THE 11 TRUSTEE NOMINEES. THANK-YOU    Non-Voting      

1.1

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: PETER AGHAR    Shareholder    For    Against

1.2

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: SAMIR MANJI    Shareholder    For    Against

1.3

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: AL MAWANI    Shareholder    For    Against

1.4

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: DONALD CLOW    Shareholder      

1.5

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: KELLY MARSHALL    Shareholder      

1.6

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: REMCO G. DAAL    Shareholder      

1.7

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: MICHAEL FORSAYETH    Shareholder    Abstain    Against

1.8

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: GERALD MILLER    Shareholder    Abstain    Against

1.9

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: BRYDON CRUISE    Shareholder    Abstain    Against

1.10

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: PETER DEY    Shareholder    Abstain    Against


1.11

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF TRUSTEES OF GRANITE REIT: G. WESLEY VOORHEIS    Shareholder    Abstain    Against

CMMT

   PLEASE NOTE THAT ALTHOUGH THERE ARE 11 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 8 OF THE 11 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU    Non-Voting      

2.1

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: PETER AGHAR    Shareholder    For    Against

2.2

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: SAMIR MANJI    Shareholder    For    Against

2.3

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: AL MAWANI    Shareholder    For    Against

2.4

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: DONALD CLOW    Shareholder    Abstain    Against

2.5

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: KELLY MARSHALL    Shareholder    Abstain    Against

2.6

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: REMCO G. DAAL    Shareholder    Abstain    Against

2.7

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: MICHAEL FORSAYETH    Shareholder    Abstain    Against

2.8

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: GERALD MILLER    Shareholder    Abstain    Against

2.9

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: BRYDON CRUISE    Shareholder    Abstain    Against

2.10

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: PETER DEY    Shareholder    Abstain    Against

2.11

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR OF GRANITE GP: G. WESLEY VOORHEIS    Shareholder    Abstain    Against


3

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE RE- APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT    Shareholder    For    Against

4

   PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE RE- APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE GP AND TO AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR’S REMUNERATION    Shareholder    For    Against

GRANITE REAL ESTATE INVESTMENT TRUST

 

Security

   387437114    Meeting Type    Contested-Annual

Ticker Symbol

   GRPU    Meeting Date    15-Jun-2017

ISIN

   CA3874371147    Agenda    934633846 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A

   ELECTION OF TRUSTEES OF GRANITE REIT DONALD CLOW    Management      

1B

   BRYDON CRUISE    Management      

1C

   REMCO G. DAAL    Management      

1D

   PETER DEY    Management      

1E

   MICHAEL FORSAYETH    Management      

1F

   KELLY MARSHALL    Management      

1G

   GERALD MILLER    Management      

1H

   G. WESLEY VOORHEIS    Management      

02

   DIRECTOR    Management      
  

1       DONALD CLOW

        
  

2       BRYDON CRUISE

        
  

3       REMCO G. DAAL

        
  

4       PETER DEY

        
  

5       MICHAEL FORSAYETH

        
  

6       KELLY MARSHALL

        
  

7       GERALD MILLER

        
  

8       G. WESLEY VOORHEIS

        

03

   THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT.    Management      


04

   THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR’S REMUNERATION.    Management      

GRANITE REAL ESTATE INVESTMENT TRUST

 

Security

   387437114    Meeting Type    Contested-Annual

Ticker Symbol

   GRPU    Meeting Date    15-Jun-2017

ISIN

   CA3874371147    Agenda    934643291 - Opposition

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A

   ELECTION OF TRUSTEES OF GRANITE REIT. CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE ELECTION OF THE CONCERNED UNITHOLDER NOMINEES, BEING PETER AGHAR, SAMIR MANJI AND AL MAWANI TO THE BOARD OF TRUSTEES OF GRANITE REIT. CONCERNED UNITHOLDERS MAKE NO RECOMMENDATION REGARDING THE NOMINEES LISTED IN 1D THROUGH 1K BELOW: PETER AGHAR YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1B

   SAMIR MANJI YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1C

   AL MAWANI YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1D

   DONALD CLOW YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1E

   KELLY MARSHALL YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1F

   REMCO G. DAAL YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1G

   MICHAEL FORSAYETH YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1H

   GERALD MILLER YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1I

   BRYDON CRUISE YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1J

   PETER DEY YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

1K

   G. WESLEY VOORHEIS YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      


2A

   ELECTION OF DIRECTORS OF GRANITE GP. CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE ELECTION OF THE CONCERNED UNITHOLDER NOMINEES, BEING PETER AGHAR, SAMIR MANJI AND AL MAWANI TO THE BOARD OF DIRECTORS OF GRANITE GP. CONCERNED UNITHOLDERS MAKE NO RECOMMENDATION REGARDING THE NOMINEES LISTED IN 2D THROUGH 2K BELOW: PETER AGHAR YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2B

   SAMIR MANJI YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2C

   AL MAWANI YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2D

   DONALD CLOW YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2E

   KELLY MARSHALL YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2F

   REMCO G. DAAL YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2G

   MICHAEL FORSAYETH YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2H

   GERALD MILLER YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2I

   BRYDON CRUISE YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2J

   PETER DEY YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

2K

   G. WESLEY VOORHEIS YOU MAY ONLY VOTE “FOR” ON 8 OF THE 11 TRUSTEES LISTED BELOW    Management      

03

   CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT.    Management      

04

   CONCERNED UNITHOLDERS RECOMMEND A VOTE FOR THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE GP AND TO AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR’S REMUNERATION.    Management      

SONY CORPORATION

 

Security

   J76379106    Meeting Type    Annual General Meeting

Ticker Symbol

   6758 JP    Meeting Date    15-Jun-2017

ISIN

   JP3435000009    Agenda    708212484 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

   Please reference meeting materials.    Non-Voting      

1.1

   Appoint a Director Hirai, Kazuo    Management    For    For

1.2

   Appoint a Director Yoshida, Kenichiro    Management    For    For

1.3

   Appoint a Director Nagayama, Osamu    Management    For    For

1.4

   Appoint a Director Nimura, Takaaki    Management    For    For

1.5

   Appoint a Director Harada, Eiko    Management    For    For

1.6

   Appoint a Director Tim Schaaff    Management    For    For

1.7

   Appoint a Director Matsunaga, Kazuo    Management    For    For

1.8

   Appoint a Director Miyata, Koichi    Management    For    For

1.9

   Appoint a Director John V. Roos    Management    For    For

1.10

   Appoint a Director Sakurai, Eriko    Management    For    For

1.11

   Appoint a Director Minakawa, Kunihito    Management    For    For

1.12

   Appoint a Director Sumi, Shuzo    Management    For    For

2

   Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company’s Subsidiaries    Management    For    For

STMICROELECTRONICS N.V.

 

Security

   861012102    Meeting Type    Annual

Ticker Symbol

   STM    Meeting Date    20-Jun-2017

ISIN

   US8610121027    Agenda    934627122 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

4B.

   ADOPTION OF THE COMPANY’S ANNUAL ACCOUNTS FOR ITS 2016 FINANCIAL YEAR    Management    For    For

4C.

   ADOPTION OF A DIVIDEND    Management    For    For

4D.

   DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD    Management    For    For

4E.

   DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD    Management    For    For

5.

   AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management    For    For

6.

   RE-APPOINTMENT OF MR. CARLO BOZOTTI AS SOLE MEMBER OF THE MANAGING BOARD    Management    For    For

7.

   APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO    Management    For    For


8.

   RE-APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

9.

   RE-APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

10.

   RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

11.

   APPOINTMENT OF MR. FREDERIC SANCHEZ AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

12.

   RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

13.

   APPROVAL OF A NEW FOUR-YEAR UNVESTED STOCK AWARD PLAN FOR THE MANAGEMENT AND KEY EMPLOYEES    Management    For    For

14.

   AUTHORIZATION TO THE MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD    Management    For    For

15.

   DELEGATION TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS’ PRE- EMPTIVE RIGHTS ON COMMON SHARES FOR A PERIOD OF EIGHTEEN MONTHS    Management    For    For

STMICROELECTRONICS N.V.

 

Security

   861012102    Meeting Type    Annual

Ticker Symbol

   STM    Meeting Date    20-Jun-2017

ISIN

   US8610121027    Agenda    934638442 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

4B.

   ADOPTION OF THE COMPANY’S ANNUAL ACCOUNTS FOR ITS 2016 FINANCIAL YEAR    Management    For    For

4C.

   ADOPTION OF A DIVIDEND    Management    For    For

4D.

   DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD    Management    For    For

4E.

   DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD    Management    For    For

5.

   AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION    Management    For    For

6.

   RE-APPOINTMENT OF MR. CARLO BOZOTTI AS SOLE MEMBER OF THE MANAGING BOARD    Management    For    For

7.

   APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF THE PRESIDENT AND CEO    Management    For    For


8.

   RE-APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

9.

   RE-APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

10.

   RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

11.

   APPOINTMENT OF MR. FREDERIC SANCHEZ AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

12.

   RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS MEMBER OF THE SUPERVISORY BOARD    Management    For    For

13.

   APPROVAL OF A NEW FOUR-YEAR UNVESTED STOCK AWARD PLAN FOR THE MANAGEMENT AND KEY EMPLOYEES    Management    For    For

14.

   AUTHORIZATION TO THE MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD    Management    For    For

15.

   DELEGATION TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS’ PRE- EMPTIVE RIGHTS ON COMMON SHARES FOR A PERIOD OF EIGHTEEN MONTHS    Management    For    For

PT PANIN FINANCIAL TBK

 

Security

   Y7133P193    Meeting Type    Annual General Meeting

Ticker Symbol

   PNLF IJ    Meeting Date    22-Jun-2017

ISIN

   ID1000095607    Agenda    708245572 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1

   APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION    Management    For    For

2

   APPROVAL ON PROFIT UTILIZATION    Management    For    For

3

   APPROVAL OF REMUNERATION FOR THE BOARD OF COMMISSIONERS    Management    For    For

4

   APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS    Management    For    For

5

   APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT    Management    For    For


PENN WEST PETROLEUM LTD.

 

Security

   707887105    Meeting Type    Annual and Special Meeting

Ticker Symbol

   PWE    Meeting Date    26-Jun-2017

ISIN

   CA7078871059    Agenda    934636133 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   AN ORDINARY RESOLUTION TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR.    Management    For    For

02

   DIRECTOR    Management      
  

1       GEORGE H. BROOKMAN

      For    For
  

2       JOHN BRYDSON

      For    For
  

3       RAYMOND D. CROSSLEY

      For    For
  

4       DAVID L. FRENCH

      For    For
  

5       WILLIAM A. FRILEY

      For    For
  

6       RICHARD L. GEORGE

      For    For
  

7       M. CORMIER JACKSON

      For    For
  

8       JAY W. THORNTON

      For    For

03

   ADVISORY VOTE APPROVING PENN WEST’S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF PENN WEST DATED APRIL 30, 2017 (THE “INFORMATION CIRCULAR”).    Management    For    For

04

   A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED SHARE UNIT PLAN TO BECOME THE RESTRICTED AND PERFORMANCE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.    Management    For    For

05

   A RESOLUTION APPROVING THE AMENDMENT TO THE ARTICLES OF PENN WEST TO CHANGE THE NAME, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.    Management    For    For

06

   A RESOLUTION APPROVING THE REDUCTION OF PENN WEST’S SHARE CAPITAL FOR ACCOUNTING PURPOSES, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.    Management    For    For

PHILEX MINING CORP

 

Security

   Y68991135    Meeting Type    Annual General Meeting

Ticker Symbol

   PX PM    Meeting Date    28-Jun-2017

ISIN

   PHY689911352    Agenda    708188556 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

CMMT

   PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735448 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU    Non-Voting      

1

   CALL TO ORDER    Management    For    For

2

   PROOF OF REQUIRED NOTICE OF THE MEETING    Management    For    For

3

   CERTIFICATION OF QUORUM    Management    For    For

4

   READING AND APPROVAL OF THE MINUTES OF THE JUNE 29, 2016 STOCKHOLDERS MEETING AND ACTION THEREON    Management    For    For

5

   PRESENTATION OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND ACTION THEREON    Management    For    For

6

   RATIFICATION AND APPROVAL OF THE ACTS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS DURING THE CORPORATE YEAR 2016- 2017    Management    For    For

7

   APPROVAL OF THE AMENDMENT OF ARTICLE THIRD OF THE COMPANY’S ARTICLES OF INCORPORATION RE: THE COMPANY’S PRINCIPAL PLACE OF BUSINESS    Management    For    For

8

   APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP GORRES VELAYO AND COMPANY (SGV)    Management    For    For

9

   APPOINTMENT OF ELECTION INSPECTORS TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING    Management    For    For

10

   ELECTION OF DIRECTOR: MANUEL V. PANGILINAN    Management    For    For

11

   ELECTION OF DIRECTOR: EULALIO B. AUSTIN, JR    Management    For    For

12

   ELECTION OF DIRECTOR: ROBERT C. NICHOLSON    Management    For    For

13

   ELECTION OF DIRECTOR: EDWARD A. TORTORICI    Management    For    For

14

   ELECTION OF DIRECTOR: MARILYN A. VICTORIO- AQUINO    Management    For    For

15

   ELECTION OF DIRECTOR: BARBARA ANNE C. MIGALLOS    Management    For    For

16

   ELECTION OF DIRECTOR: MICHAEL G. REGINO    Management    For    For

17

   ELECTION OF DIRECTOR: JOSE GABRIEL M. LA VINA    Management    For    For

18

   ELECTION OF DIRECTOR: ANITA BUMPUS QUITAIN    Management    For    For


19

   ELECTION OF DIRECTOR: OSCAR J. HILADO (INDEPENDENT DIRECTOR)    Management    For    For

20

   ELECTION OF DIRECTOR: WILFREDO A. PARAS (INDEPENDENT DIRECTOR)    Management    For    For

21

   OTHER MATTERS    Management    Abstain    For

CMMT

   30 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 781678. PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.    Non-Voting      


Beck, Mack & Oliver Partners Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

Investment Company Report

HOMEFED CORPORATION

 

Security

   43739D307    Meeting Type    Annual

Ticker Symbol

   HOFD    Meeting Date    14-Jul-2016

ISIN

   US43739D3070    Agenda    934452424 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       PATRICK D. BIENVENUE

      For    For    For
  

2       PAUL J. BORDEN

      For    For    For
  

3       TIMOTHY M. CONSIDINE

      For    For    For
  

4       IAN M. CUMMING

      For    For    For
  

5       BRIAN P. FRIEDMAN

      For    For    For
  

6       MICHAEL A. LOBATZ

      For    For    For
  

7       JOSEPH S. STEINBERG

      For    For    For
2.    APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.    Management    For    For    For
3.    RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016.    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    28,080    0    08-Jul-2016    15-Jul-2016

CRIMSON WINE GROUP, LTD.

 

Security

   22662X100    Meeting Type    Annual

Ticker Symbol

   CWGL    Meeting Date    22-Jul-2016

ISIN

   US22662X1000    Agenda    934443463 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       JOHN D. CUMMING

      For    For    For
  

2       IAN M. CUMMING

      For    For    For
  

3       JOSEPH S. STEINBERG

      For    For    For
  

4       AVRAHAM M. NEIKRUG

      For    For    For
  

5       DOUGLAS M. CARLSON

      For    For    For


  

6       CRAIG D. WILLIAMS

      For    For    For
  

7       FRANCESCA H. SCHULER

      For    For    For
2.    RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016.    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    70,000    0    14-Jun-2016    25-Jul-2016

SAN JUAN BASIN ROYALTY TRUST

 

Security

   798241105    Meeting Type    Contested-Consent

Ticker Symbol

   SJT    Meeting Date    21-Sep-2016

ISIN

   US7982411057    Agenda    934476044 - Opposition

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    THE UNDERSIGNED UNITHOLDER (AUTHORIZES) EXECUTION OF THE SPECIAL MEETING REQUEST FORM ON BEHALF OF THE UNDERSIGNED UNITHOLDER THE UNDERSIGNED UNITHOLDER (DOES NOT AUTHORIZE) EXECUTION OF THE SPECIAL MEETING REQUEST FORM ON BEHALF OF THE UNDERSIGNED UNITHOLDER    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    94,650    0    14-Sep-2016    22-Sep-2016

SAN JUAN BASIN ROYALTY TRUST

 

Security

   798241105    Meeting Type    Contested-Consent

Ticker Symbol

   SJT    Meeting Date    21-Sep-2016

ISIN

   US7982411057    Agenda    934480207 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    TO REVOKE YOUR CONSENT, PLEASE SELECT “FOR”. ONLY VALID VOTING OPTION IS “FOR”    Management       For   


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote
Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    94,650    0      

ANHEUSER-BUSCH INBEV SA

 

Security

   03524A108    Meeting Type    Special

Ticker Symbol

   BUD    Meeting Date    28-Sep-2016

ISIN

   US03524A1088    Agenda    934475460 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

A1.    APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV.    Management    For    For    For
B4.    APPROVE (I) THE MERGER TERMS, (II) THE BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER.    Management    For    For    For
B5.    APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).    Management    For    For    For


C6.    APPROVE THE DELEGATION OF POWERS TO: (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN “ AUTHORISED PERSON”), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    6,100    0    07-Sep-2016    19-Sep-2016

SAN JUAN BASIN ROYALTY TRUST

 

Security

   798241105    Meeting Type    Contested-Special

Ticker Symbol

   SJT    Meeting Date    21-Nov-2016

ISIN

   US7982411057    Agenda    934492036 - Opposition

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    REMOVE COMPASS BANK AS THE TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST.    Management    For    For    For
02    NOMINATE SOUTHWEST BANK TO BE ELECTED THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSAL 1 PREVAILS.    Management    For    For    For
03    APPOINT SOUTHWEST BANK AS THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSALS 1 AND 2 PREVAIL.    Management    For    For    For


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    94,650    0    18-Oct-2016    22-Nov-2016

SAN JUAN BASIN ROYALTY TRUST

 

Security

   798241105    Meeting Type    Contested-Special

Ticker Symbol

   SJT    Meeting Date    21-Nov-2016

ISIN

   US7982411057    Agenda    934495676 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    REMOVE COMPASS BANK AS THE TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST    Management    For    Against    Against
02    NOMINATE SOUTHWEST BANK TO BE ELECTED THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSAL 1 PREVAILS.    Management    For    Against    Against
03    ELECT SOUTHWEST BANK AS THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSALS 1 AND 2 PREVAIL.    Management    For    Against    Against

 

Account Number

  

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Custodian

  

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Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    94,650    0    22-Nov-2016    22-Nov-2016

SAN JUAN BASIN ROYALTY TRUST

 

Security

   798241105    Meeting Type    Contested-Special

Ticker Symbol

   SJT    Meeting Date    21-Nov-2016

ISIN

   US7982411057    Agenda    934495688 - Opposition

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    REMOVE COMPASS BANK AS THE TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST.    Management    For    For    For
02    NOMINATE SOUTHWEST BANK TO BE ELECTED THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSAL 1 PREVAILS.    Management    For    For    For
03    APPOINT SOUTHWEST BANK AS THE SUCCESSOR TRUSTEE OF THE SAN JUAN BASIN ROYALTY TRUST, IF PROPOSALS 1 AND 2 PREVAIL.    Management    For    For    For

 

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Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    94,650    0    10-Nov-2016    22-Nov-2016


MICROSOFT CORPORATION

 

Security

   594918104    Meeting Type    Annual

Ticker Symbol

   MSFT    Meeting Date    30-Nov-2016

ISIN

   US5949181045    Agenda    934491224 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III    Management    For    For    For
1B.    ELECTION OF DIRECTOR: TERI L. LIST- STOLL    Management    For    For    For
1C.    ELECTION OF DIRECTOR: G. MASON MORFIT    Management    For    For    For
1D.    ELECTION OF DIRECTOR: SATYA NADELLA    Management    For    For    For
1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI    Management    For    For    For
1F.    ELECTION OF DIRECTOR: HELMUT PANKE    Management    For    For    For
1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON    Management    For    For    For
1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF    Management    For    For    For
1I.    ELECTION OF DIRECTOR: JOHN W. STANTON    Management    For    For    For
1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON    Management    For    For    For
1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR    Management    For    For    For
2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Management    For    For    For
3.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017    Management    For    For    For
4.    APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION    Management    For    For    For
5.    APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN    Management    For    For    For
6.    SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS    Shareholder    Abstain    Against    Against

 

Account Number

  

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Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    15,550    0    24-Oct-2016    01-Dec-2016


NORTHSTAR ASSET MANAGEMENT GROUP, INC.

 

Security

   66705Y104    Meeting Type    Special

Ticker Symbol

   NSAM    Meeting Date    20-Dec-2016

ISIN

   US66705Y1047    Agenda    934507534 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    A PROPOSAL TO APPROVE THE MERGER OF NSAM WITH AND INTO COLONY NORTHSTAR, INC. (“COLONY NORTHSTAR”), WITH COLONY NORTHSTAR SURVIVING THE MERGER, AND TO ADOPT THE AGREEMENT AND PLANS OF MERGER, DATED AS OF JUNE 2, 2016, AMONG NSAM, NORTHSTAR REALTY FINANCE CORP. (“NRF”), COLONY CAPITAL, INC. (“COLONY”), COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Management    For    For    For
2.    A PROPOSAL TO APPROVE A PROVISION IN THE COLONY NORTHSTAR CHARTER CONTAINING CERTAIN COLONY NORTHSTAR STOCK OWNERSHIP AND TRANSFER RESTRICTIONS, INCLUDING A PROHIBITION ON ANY PERSON ACTUALLY OR CONSTRUCTIVELY OWNING MORE THAN 9.8% IN VALUE OF THE AGGREGATE OF THE OUTSTANDING SHARES OF COLONY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Management    For    For    For
3.    A PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NSAM NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.    Management    For    For    For
4.    A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, AS DETERMINED BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, PROPOSAL 2 AND PROPOSAL 3.    Management    For    For    For
              

 

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Account

  

Custodian

  

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Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    49,000    0    05-Dec-2016    21-Dec-2016


LEVEL 3 COMMUNICATIONS, INC.

 

Security

   52729N308    Meeting Type    Special

Ticker Symbol

   LVLT    Meeting Date    16-Mar-2017

ISIN

   US52729N3089    Agenda    934530999 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. (“LEVEL 3”), CENTURYLINK, INC. (“CENTURYLINK”), WILDCAT MERGER SUB 1 LLC (“MERGER SUB 1”) AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER.    Management    For    For    For
2.    COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.    Management    For    For    For
3.    ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).    Management    For    For    For
              

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

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Date
Confirmed

B01U3OF1000282B

   U3OF1000282 - BECK, MACK & OLIVER PARTNERS FUND (715)    715    BNY MELLON    27,000    0    27-Feb-2017    17-Mar-2017


SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

Security

   806857108    Meeting Type    Annual

Ticker Symbol

   SLB    Meeting Date    05-Apr-2017

ISIN

   AN8068571086    Agenda    934533705 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE    Management    For    For    For
1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO    Management    For    For    For
1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES    Management    For    For    For
1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD    Management    For    For    For
1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV    Management    For    For    For
1F.    ELECTION OF DIRECTOR: HELGE LUND    Management    For    For    For
1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS    Management    For    For    For
1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI    Management    For    For    For
1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN    Management    For    For    For
1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF    Management    For    For    For
1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD    Management    For    For    For
1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX    Management    For    For    For
2.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For    For
3.    TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
4.    TO APPROVE THE COMPANY’S 2016 FINANCIAL STATEMENTS AND THE BOARD’S 2016 DECLARATIONS OF DIVIDENDS.    Management    For    For    For
5.    TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For    For
6.    TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.    Management    For    For    For
7.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.    Management    For    For    For
              


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Account

  

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Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    16,500    0    10-Mar-2017    06-Apr-2017

ANHEUSER-BUSCH INBEV SA

 

Security

   03524A108    Meeting Type    Annual

Ticker Symbol

   BUD    Meeting Date    26-Apr-2017

ISIN

   US03524A1088    Agenda    934560283 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    AUTHORISED CAPITAL: (B) PROPOSED RESOLUTION: GRANTING TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE JOURNAL (ANNEXES DU MONITEUR BELGE / BIJLAGEN BIJ HET BELGISCH STAATSBLAD), THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS, BY THE ISSUANCE OF A NUMBER OF SHARES, OR FINANCIAL INSTRUMENTS GIVING RIGHT TO A NUMBER OF SHARES, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).    Management    For    For    For
3.    APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV    Management    For    For    For
4.    DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV    Management    For    For    For
5.    DISCHARGE TO THE STATUTORY AUDITOR OF THE OLD AB INBEV    Management    For    For    For
9.    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS    Management    For    For    For
10.    DISCHARGE TO THE DIRECTORS    Management    For    For    For
11.    DISCHARGE TO THE STATUTORY AUDITOR    Management    For    For    For
12A    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR    Management    For    For    For


12B    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR    Management    For    For    For
12C    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR    Management    For    For    For
13A    REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY    Management    For    For    For
13B    CONFIRMATION OF FIXED REMUNERATION OF THE DIRECTORS    Management    For    For    For
13C    STOCK OPTIONS FOR DIRECTORS    Management    For    For    For
C1.    FILINGS    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
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Unavailable
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Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    9,000    0    07-Apr-2017    14-Apr-2017

ABBOTT LABORATORIES

 

Security

   002824100    Meeting Type    Annual

Ticker Symbol

   ABT    Meeting Date    28-Apr-2017

ISIN

   US0028241000    Agenda    934540697 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       R.J. ALPERN

      For    For    For
  

2       R.S. AUSTIN

      Withheld    For    Against
  

3       S.E. BLOUNT

      For    For    For
  

4       E.M. LIDDY

      Withheld    For    Against
  

5       N. MCKINSTRY

      For    For    For
  

6       P.N. NOVAKOVIC

      For    For    For
  

7       W.A. OSBORN

      For    For    For
  

8       S.C. SCOTT III

      For    For    For
  

9       D.J. STARKS

      For    For    For
  

10     G.F. TILTON

      Withheld    For    Against
  

11     M.D. WHITE

      For    For    For
2.    RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.    Management    For    For    For
3.    SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For    For


4.    SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
5.    APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM    Management    For    For    For
6.    APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.    Management    For    For    For
7.    SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.    Shareholder    For    Against    Against

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
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Unavailable
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Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    27,000    0    21-Mar-2017    01-May-2017

CHICAGO BRIDGE & IRON COMPANY N.V.

 

Security

   167250109    Meeting Type    Annual

Ticker Symbol

   CBI    Meeting Date    03-May-2017

ISIN

   US1672501095    Agenda    934547641 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    TO ELECT ONE MEMBER OF OUR SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2019: FORBES I.J. ALEXANDER. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON)    Management    For    For    For
2A.    TO ELECT THREE MEMBER OF OUR SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: JAMES R. BOLCH. (PLEASE THAT AN“ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES)    Management    For    For    For
2B.    TO ELECT THREE MEMBER OF OUR SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: LARRY D. MCVAY. (PLEASE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER)    Management    For    For    For


2C.    TO ELECT THREE MEMBER OF OUR SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE JOHN R. ALBANESE, JR.)    Management    For    For    For
3.    TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against
4.    TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2016, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016.    Management    For    For    For
5.    TO APPROVE THE FINAL DISTRIBUTION TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016, IN AN AMOUNT OF $0.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DISTRIBUTIONS.    Management    For    For    For
6.    TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016.    Management    Against    For    Against
7.    TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2016.    Management    Against    For    Against
8.    TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For


9.    TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF OUR SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED.    Management    For    For    For
10.    TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHTS TO ACQUIRE SHARES, UNTIL MAY 3, 2022.    Management    For    For    For

 

Account Number

  

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Account

  

Custodian

  

Ballot
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Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    32,000    0    03-Apr-2017    03-May-2017

FLUOR CORPORATION

 

Security

   343412102    Meeting Type    Annual

Ticker Symbol

   FLR    Meeting Date    04-May-2017

ISIN

   US3434121022    Agenda    934544429 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: PETER K. BARKER    Management    For    For    For
1B.    ELECTION OF DIRECTOR: ALAN M. BENNETT    Management    For    For    For
1C.    ELECTION OF DIRECTOR: ROSEMARY T. BERKERY.    Management    For    For    For
1D.    ELECTION OF DIRECTOR: PETER J. FLUOR    Management    For    For    For
1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT    Management    For    For    For
1F.    ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR III    Management    For    For    For
1G.    ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY    Management    For    For    For
1H.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA    Management    For    For    For
1I.    ELECTION OF DIRECTOR: JOSEPH W. PRUEHER    Management    For    For    For
1J.    ELECTION OF DIRECTOR: MATTHEW K. ROSE    Management    For    For    For
1K.    ELECTION OF DIRECTOR: DAVID T. SEATON    Management    For    For    For
1L.    ELECTION OF DIRECTOR: NADER H. SULTAN    Management    For    For    For
1M.    ELECTION OF DIRECTOR: LYNN C. SWANN    Management    For    For    For
2.    AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For    For
3.    AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
4.    THE APPROVAL OF THE FLUOR CORPORATION 2017 PERFORMANCE INCENTIVE PLAN.    Management    For    For    For
5.    THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For
6.    STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS.    Shareholder    Against    Against    For
              

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
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Unavailable
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Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    20,000    0    21-Mar-2017    05-May-2017


COLONY NORTHSTAR, INC.

 

Security

   19625W104    Meeting Type    Annual

Ticker Symbol

   CLNS    Meeting Date    04-May-2017

ISIN

   US19625W1045    Agenda    934577771 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.    Management    For    For    For
1B.    ELECTION OF DIRECTOR: DAVID T. HAMAMOTO    Management    For    For    For
1C.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II    Management    For    For    For
1D.    ELECTION OF DIRECTOR: NANCY A. CURTIN    Management    For    For    For
1E.    ELECTION OF DIRECTOR: JON A. FOSHEIM    Management    For    For    For
1F.    ELECTION OF DIRECTOR: JUSTIN E. METZ    Management    For    For    For
1G.    ELECTION OF DIRECTOR: GEORGE G. C. PARKER    Management    For    For    For
1H.    ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR    Management    For    For    For
1I.    ELECTION OF DIRECTOR: JOHN A. SOMERS    Management    For    For    For
1J.    ELECTION OF DIRECTOR: JOHN L. STEFFENS    Management    For    For    For
2.    APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO NORTHSTAR ASSET MANAGEMENT GROUP INC.’S NAMED EXECUTIVE OFFICERS (THE “SAY ON PAY” PROPOSAL).    Management    For    For    For
3.    TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON “SAY ON PAY” PROPOSALS.    Management    1 Year    1 Year    For
4.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For
              

 

Account Number

  

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Account

  

Custodian

  

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Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    49,000    0    21-Apr-2017    05-May-2017


DOVER CORPORATION

 

Security

   260003108    Meeting Type    Annual

Ticker Symbol

   DOV    Meeting Date    05-May-2017

ISIN

   US2600031080    Agenda    934548302 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: P.T. FRANCIS    Management    For    For    For
1B.    ELECTION OF DIRECTOR: K.C. GRAHAM    Management    For    For    For
1C.    ELECTION OF DIRECTOR: M.F. JOHNSTON    Management    For    For    For
1D.    ELECTION OF DIRECTOR: R.A. LIVINGSTON    Management    For    For    For
1E.    ELECTION OF DIRECTOR: R.K. LOCHRIDGE    Management    For    For    For
1F.    ELECTION OF DIRECTOR: E.A. SPIEGEL    Management    For    For    For
1G.    ELECTION OF DIRECTOR: M.B. STUBBS    Management    For    For    For
1H.    ELECTION OF DIRECTOR: R.J. TOBIN    Management    For    For    For
1I.    ELECTION OF DIRECTOR: S.M. TODD    Management    For    For    For
1J.    ELECTION OF DIRECTOR: S.K. WAGNER    Management    For    For    For
1K.    ELECTION OF DIRECTOR: K.E. WANDELL    Management    For    For    For
1L.    ELECTION OF DIRECTOR: M.A. WINSTON    Management    For    For    For
2.    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For    For
3.    TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For    For
4.    TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
5.    TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN.    Management    For    For    For
6.    TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.    Management    For    For    For
7.    TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT.    Management    For    For    For
8.    TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT.    Management    For    For    For
              


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    10,000    0    04-Apr-2017    08-May-2017

WATERS CORPORATION

 

Security

   941848103    Meeting Type    Annual

Ticker Symbol

   WAT    Meeting Date    09-May-2017

ISIN

   US9418481035    Agenda    934561095 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       MICHAEL J. BERENDT PH.D

      For    For    For
  

2       DOUGLAS A. BERTHIAUME

      For    For    For
  

3       EDWARD CONARD

      For    For    For
  

4       LAURIE H. GLIMCHER M.D.

      For    For    For
  

5       CHRISTOPHER A. KUEBLER

      For    For    For
  

6       WILLIAM J. MILLER

      Withheld    For    Against
  

7       C.J. O’CONNELL

      For    For    For
  

8       JOANN A. REED

      For    For    For
  

9       THOMAS P. SALICE

      For    For    For
2.    TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For
3.    TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.    Management    For    For    For
4.    TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    1 Year    For
5.    TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.    Management    For    For    For
6.    IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW.    Shareholder    For    Take No Action   
              


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    6,500    0    21-Apr-2017    10-May-2017

GILEAD SCIENCES, INC.

 

Security

   375558103    Meeting Type    Annual

Ticker Symbol

   GILD    Meeting Date    10-May-2017

ISIN

   US3755581036    Agenda    934558810 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.    Management    For    For    For
1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER    Management    For    For    For
1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON    Management    For    For    For
1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.    Management    For    For    For
1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.    Management    For    For    For
1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE    Management    For    For    For
1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D    Management    For    For    For
1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON    Management    For    For    For
1I.    ELECTION OF DIRECTOR: PER WOLD- OLSEN    Management    For    For    For
2.    RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For    For
3.    RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN.    Management    For    For    For
4.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For    For
5.    ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
6.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.    Shareholder    For    Against    Against
7.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.    Shareholder    Against    Against    For


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    30,000    0    01-May-2017    11-May-2017

LABORATORY CORP. OF AMERICA HOLDINGS

 

Security

   50540R409    Meeting Type    Annual

Ticker Symbol

   LH    Meeting Date    11-May-2017

ISIN

   US50540R4092    Agenda    934559090 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON    Management    For    For    For
1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD    Management    For    For    For
1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.    Management    For    For    For
1D.    ELECTION OF DIRECTOR: DAVID P. KING    Management    For    For    For
1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.    Management    Against    For    Against
1F.    ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.    Management    For    For    For
1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT    Management    For    For    For
1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM    Management    For    For    For
1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER    Management    For    For    For
1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.    Management    For    For    For
2.    TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.    Management    For    For    For
3.    TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
4.    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For    For
5.    SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.    Shareholder    For    Against    Against
              


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    8,800    0    04-Apr-2017    12-May-2017

JPMORGAN CHASE & CO.

 

Security

   46625H100    Meeting Type    Annual

Ticker Symbol

   JPM    Meeting Date    16-May-2017

ISIN

   US46625H1005    Agenda    934561665 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN    Management    For    For    For
1B.    ELECTION OF DIRECTOR: JAMES A. BELL    Management    For    For    For
1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES    Management    For    For    For
1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE    Management    For    For    For
1E.    ELECTION OF DIRECTOR: TODD A. COMBS    Management    For    For    For
1F.    ELECTION OF DIRECTOR: JAMES S. CROWN    Management    For    For    For
1G.    ELECTION OF DIRECTOR: JAMES DIMON    Management    For    For    For
1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN    Management    For    For    For
1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.    Management    For    For    For
1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL    Management    For    For    For
1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND    Management    For    For    For
1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON    Management    For    For    For
2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Management    For    For    For
3.    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Management    For    For    For
4.    ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Management    1 Year    1 Year    For
5.    INDEPENDENT BOARD CHAIRMAN    Shareholder    Against    Against    For
6.    VESTING FOR GOVERNMENT SERVICE    Shareholder    Against    Against    For
7.    CLAWBACK AMENDMENT    Shareholder    Against    Against    For
8.    GENDER PAY EQUITY    Shareholder    Against    Against    For
9.    HOW VOTES ARE COUNTED    Shareholder    Against    Against    For
10.    SPECIAL SHAREOWNER MEETINGS    Shareholder    Against    Against    For


Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    18,000    0    01-May-2017    17-May-2017

MERCK & CO., INC.

 

Security

   58933Y105    Meeting Type    Annual

Ticker Symbol

   MRK    Meeting Date    23-May-2017

ISIN

   US58933Y1055    Agenda    934581439 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN    Management    For    For    For
1B.    ELECTION OF DIRECTOR: THOMAS R. CECH    Management    For    For    For
1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG    Management    For    For    For
1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER    Management    For    For    For
1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER    Management    For    For    For
1F.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS    Management    For    For    For
1G.    ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY    Management    For    For    For
1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS    Management    Against    For    Against
1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN    Management    For    For    For
1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO    Management    Against    For    Against
1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON    Management    For    For    For
1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS    Management    For    For    For
1M.    ELECTION OF DIRECTOR: PETER C. WENDELL    Management    Against    For    Against
2.    NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For    For
3.    NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    1 Year    For
4.    RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For    For


5.    SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.    Shareholder    For    Against    Against
6.    SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.    Shareholder    For    Against    Against
7.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS.    Shareholder    For    Against    Against
8.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.    Shareholder    For    Against    Against

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    18,000    0    05-May-2017    24-May-2017

LEVEL 3 COMMUNICATIONS, INC.

 

Security

   52729N308    Meeting Type    Annual

Ticker Symbol

   LVLT    Meeting Date    25-May-2017

ISIN

   US52729N3089    Agenda    934580158 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.    Management    For    For    For
1B.    ELECTION OF DIRECTOR: JEFF K. STOREY    Management    For    For    For
1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON    Management    For    For    For
1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ    Management    For    For    For
1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES    Management    For    For    For
1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN    Management    For    For    For
1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS    Management    For    For    For
1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY    Management    For    For    For
1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY    Management    For    For    For
1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT    Management    For    For    For
1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN    Management    For    For    For


2.    TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION.    Management    For    For    For
3.    TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    1 Year    For
4.    TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    27,000    0    08-May-2017    26-May-2017

MATADOR RESOURCES COMPANY

 

Security

   576485205    Meeting Type    Annual

Ticker Symbol

   MTDR    Meeting Date    01-Jun-2017

ISIN

   US5764852050    Agenda    934598270 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.1    ELECTION OF DIRECTOR: JOSEPH WM. FORAN    Management    For    For    For
1.2    ELECTION OF DIRECTOR: REYNALD A. BARIBAULT    Management    For    For    For
1.3    ELECTION OF DIRECTOR: R. GAINES BATY    Management    For    For    For
1.4    ELECTION OF DIRECTOR: WILLIAM M. BYERLEY    Management    For    For    For
1.5    ELECTION OF DIRECTOR: JULIA P. FORRESTER    Management    For    For    For
1.6    ELECTION OF DIRECTOR: KENNETH L. STEWART    Management    For    For    For
2.    VOTE TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES.    Management    For    For    For
3.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For    For


4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    107,000    0    08-May-2017    02-Jun-2017

DEVON ENERGY CORPORATION

 

Security

   25179M103    Meeting Type    Annual

Ticker Symbol

   DVN                    Meeting Date    07-Jun-2017

ISIN

   US25179M1036    Agenda    934603235 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       BARBARA M. BAUMANN

      For    For    For
  

2       JOHN E. BETHANCOURT

      For    For    For
  

3       DAVID A. HAGER

      For    For    For
  

4       ROBERT H. HENRY

      For    For    For
  

5       MICHAEL M. KANOVSKY

      For    For    For
  

6       ROBERT A. MOSBACHER, JR

      For    For    For
  

7       DUANE C. RADTKE

      For    For    For
  

8       MARY P. RICCIARDELLO

      For    For    For
  

9       JOHN RICHELS

      For    For    For
2.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For    For
3.    ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
4.    RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2017.    Management    For    For    For
5.    APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN.    Management    For    For    For
6.    APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.    Management    For    For    For
7.    REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE.    Shareholder    Against    Against    For
8.    ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES.    Shareholder    Against    Against    For


9.    REPORT ON LOBBYING POLICY AND ACTIVITY.    Shareholder    Against    Against    For
10.    ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC.    Shareholder    Against    Against    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    27,000    0    05-May-2017    08-Jun-2017

CREDIT ACCEPTANCE CORPORATION

 

Security

   225310101    Meeting Type    Annual

Ticker Symbol

   CACC    Meeting Date    07-Jun-2017

ISIN

   US2253101016    Agenda    934606142 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
  

1       GLENDA J. FLANAGAN

      For    For    For
  

2       BRETT A. ROBERTS

      For    For    For
  

3       THOMAS N. TRYFOROS

      For    For    For
  

4       SCOTT J. VASSALLUZZO

      For    For    For
2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For    For
3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    1 Year    For
4.    RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For    For

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    8,000    0    10-May-2017    08-Jun-2017

ENSTAR GROUP LIMITED

 

Security

   G3075P101    Meeting Type    Annual

Ticker Symbol

   ESGR    Meeting Date    13-Jun-2017

ISIN

   BMG3075P1014    Agenda    934615230 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1A.    ELECTION OF DIRECTOR: B. FREDERICK BECKER    Management    For    For    For
1B.    ELECTION OF DIRECTOR: JAMES D. CAREY    Management    For    For    For
1C.    ELECTION OF DIRECTOR: HITESH R. PATEL    Management    For    For    For
2.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For
3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For    For
4.    TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For    For
5.    ELECTION OF SUBSIDIARY DIRECTORS. YOU MAY VOTE FOR, AGAINST OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES. ALTERNATIVELY, YOU MAY VOTE FOR, AGAINST, OR ABSTAIN FROM THE ELECTION OF EACH SUBSIDIARY DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS BY CLICKING THE FOLLOWING LINK TO COMPLETE AND FAX A DIRECTOR BOOKLET ALONG WITH YOUR CONTROL NUMBER TO BROADRIDGE AT 631-254-7556 FOR PROCESSING. PLEASE INCLUDE YOUR CONTACT INFORMATION.HTTPS://MATERIALS.PRO XYVOTE.COM/APPROVE D/G3075P/20160418/OTHER_282432.PDF    Management    For    For    For
              

 

Account Number

  

Account Name

  

Internal
Account

  

Custodian

  

Ballot
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Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    13,800    0    22-May-2017    14-Jun-2017

LIBERTY GLOBAL PLC

 

Security

   G5480U104    Meeting Type    Annual

Ticker Symbol

   LBTYA    Meeting Date    21-Jun-2017

ISIN

   GB00B8W67662    Agenda    934623489 - Management
        


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020.    Management    For    For    For
2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020.    Management    For    For    For
3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020.    Management    For    For    For
4.    TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020.    Management    For    For    For
5.    TO APPROVE THE DIRECTOR’S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS.    Management    For    For    For
6.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE.    Management    For    For    For


7.    TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS’ COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).    Management    For    For    For
8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For
9.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL’S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).    Management    For    For    For
10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL’S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR’S COMPENSATION    Management    For    For    For
11.    TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL’S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS.    Management    For    For    For

 

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Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    41,000    0    12-Jun-2017    22-Jun-2017


BLACKBERRY LIMITED

 

Security

   09228F103    Meeting Type    Annual and Special Meeting

Ticker Symbol

   BBRY    Meeting Date    21-Jun-2017

ISIN

   CA09228F1036    Agenda    934627792 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

01    DIRECTOR    Management         
  

1       JOHN CHEN

      For    For    For
  

2       MICHAEL A. DANIELS

      For    For    For
  

3       TIMOTHY DATTELS

      For    For    For
  

4       RICHARD LYNCH

      For    For    For
  

5       LAURIE SMALDONE ALSUP

      For    For    For
  

6       BARBARA STYMIEST

      For    For    For
  

7       V. PREM WATSA

      For    For    For
  

8       WAYNE WOUTERS

      For    For    For
02    RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS’ REMUNERATION.    Management    For    For    For
03    RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY’S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.    Management    For    For    For
04    RESOLUTION APPROVING THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY’S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.    Management    For    For    For
05    NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.    Management    For    For    For
              


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Unavailable
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Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    50,000    0    06-Jun-2017    22-Jun-2017

BOULEVARD ACQUISITION CORP. II

 

Security

   10157Q201    Meeting Type    Annual

Ticker Symbol

   BLVDU    Meeting Date    27-Jun-2017

ISIN

   US10157Q2012    Agenda    934643835 - Management

 

Item

  

Proposal

  

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Vote

  

Management
Recommendation

  

For/Against
Management

1.    DIRECTOR    Management         
   1 JOEL CITRON       For    For    For
2.    RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF EISNERAMPER LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For

 

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Account Name

  

Internal
Account

  

Custodian

  

Ballot
Shares

  

Unavailable
Shares

  

Vote Date

  

Date
Confirmed

000839431

   715 -FF BM O PARTNERS    715    BNY MELLON    63,000    0    14-Jun-2017    28-Jun-2017


Forum Funds - LMCG Global Market Neutral

July 2016 - June 2017 Proxy

Company Name

  

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Management

Suedzucker AG    SZU    Germany    D82781101    Annual    14-Jul-16    22-Jun-16    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting)          Yes    No
Suedzucker AG    SZU    Germany    D82781101    Annual    14-Jul-16    22-Jun-16    Management    2    Approve Allocation of Income and Dividends of EUR 0.30 per Share    For    For    Yes    No
Suedzucker AG    SZU    Germany    D82781101    Annual    14-Jul-16    22-Jun-16    Management    3    Approve Discharge of Management Board for Fiscal 2015/16    For    For    Yes    No
Suedzucker AG    SZU    Germany    D82781101    Annual    14-Jul-16    22-Jun-16    Management    4    Approve Discharge of Supervisory Board for Fiscal 2015/16    For    For    Yes    No
Suedzucker AG    SZU    Germany    D82781101    Annual    14-Jul-16    22-Jun-16    Management    5    Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016/17    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Special    20-Jul-16    18-Jul-16    Management    1    Authorise Off-Market Purchase of Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    1.1    Elect Director John R. Blind    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    1.2    Elect Director Michael J. Schaefer    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    1.3    Elect Director James C. Taylor    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    2    Ratify Grant Thornton LLP as Auditors    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Ennis, Inc.    EBF    USA    293389102    Annual    21-Jul-16    23-May-16    Management    4    Other Business    For    Against    Yes    Yes
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    2    Approve Remuneration Report    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    3    Approve Final Dividend    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    4    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    5    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    6    Re-elect Kevin Parry as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    7    Re-elect Peter Gibbs as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    8    Re-elect Kim Wahl as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    9    Re-elect Kathryn Purves as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    10    Re-elect Christophe Evain as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    11    Re-elect Philip Keller as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    12    Re-elect Benoit Durteste as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    13    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    14    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    15    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    16    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    17    Approve Special Dividend    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    18    Approve Share Consolidation    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    19    Approve Increase in the Maximum Aggregate Directors’ Fees    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.1    Elect Director Guy L. Hecker, Jr.    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.2    Elect Director Bryan R. Martin    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.3    Elect Director Vikram Verma    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.4    Elect Director Eric Salzman    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.5    Elect Director Ian Potter    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.6    Elect Director Jaswinder Pal Singh    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    1.7    Elect Director Vladimir Jacimovic    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    2    Ratify Moss Adams LLP as Auditors    For    For    Yes    No
8×8, Inc.    EGHT    USA    282914100    Annual    22-Jul-16    03-Jun-16    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    1    Re-elect Zarina Bassa as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    2    Re-elect Glynn Burger as Director    For    For    Yes    No


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Management

Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    3    Re-elect Laurel Bowden as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    4    Re-elect Cheryl Carolus as Director    For    Against    Yes    Yes
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    5    Re-elect Peregrine Crosthwaite as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    6    Re-elect Hendrik du Toit as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    7    Re-elect David Friedland as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    8    Re-elect Charles Jacobs as Director    For    Against    Yes    Yes
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    9    Re-elect Bernard Kantor as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    10    Re-elect Ian Kantor as Director    For    Against    Yes    Yes
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    11    Re-elect Stephen Koseff as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    12    Re-elect Lord Malloch-Brown as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    13    Re-elect Khumo Shuenyane as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    14    Re-elect Peter Thomas as Director    For    Against    Yes    Yes
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    15    Re-elect Fani Titi as Director    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    16    Approve the DLC Remuneration Report    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    17    Authorise Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    18    Present Financial Statements and Statutory Reports for the Year Ended 31 March 2016          Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    19    Sanction the Interim Dividend on the Ordinary Shares    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    20    Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    21    Reappoint Ernst & Young Inc as Joint Auditors of the Company    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    22    Reappoint KPMG Inc as Joint Auditors of the Company    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    23    Place Unissued Ordinary Shares Under Control of Directors    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    24    Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    25    Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    26    Authorise Repurchase of Issued Ordinary Shares    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    27    Authorise Repurchase of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    28    Approve Financial Assistance to Subsidiaries and Directors    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    29    Approve Non-Executive Directors’ Remuneration    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    30    Amend Memorandum of Incorporation Re: Clause 8.2    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    31    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    32    Sanction the Interim Dividend on the Ordinary Shares    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    33    Approve Final Dividend    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    34    Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    35    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    36    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Investec plc    INVP    United Kingdom    G49188116    Annual    04-Aug-16    02-Aug-16    Management    37    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    1.1    Elect Director Thomas H. Johnson    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    1.2    Elect Director Michael T. Lawton    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Share Holder    4    Mediation of Alleged Human Rights Violations    Against    Against    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    1.1    Elect Director Thomas H. Johnson    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    1.2    Elect Director Michael T. Lawton    For    For    Yes    No


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Management

Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Universal Corporation    UVV    USA    913456109    Annual    04-Aug-16    10-Jun-16    Share Holder    4    Mediation of Alleged Human Rights Violations    Against    Against    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    1    Issue Shares in Connection with Acquisition    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1a    Elect Director David G. Fubini    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1b    Elect Director Miriam E. John    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1c    Elect Director John P. Jumper    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1d    Elect Director Harry M.J. Kraemer, Jr.    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1e    Elect Director Roger A. Krone    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1f    Elect Director Gary S. May    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1g    Elect Director Lawrence C. Nussdorf    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1h    Elect Director Robert S. Shapard    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    2.1i    Elect Director Noel B. Williams    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    4    Advisory Vote on Golden Parachutes    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    5    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Leidos Holdings, Inc.    LDOS    USA    525327102    Annual    08-Aug-16    30-Jun-16    Management    6    Adjourn Meeting    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.1    Elect Director Richard L. Crouch    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.2    Elect Director Richard C. Elias    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.3    Elect Director Thomas W. Golonski    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.4    Elect Director Thomas G. Greig    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.5    Elect Director John S. Heller    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.6    Elect Director William H. Hernandez    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.7    Elect Director E.C. Sykes    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    1.8    Elect Director Joel T. Trammell    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    2    Ratify BDO USA, LLP as Auditors    For    For    Yes    No
Black Box Corporation    BBOX    USA    091826107    Annual    09-Aug-16    15-Jun-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
FutureFuel Corp.    FF    USA    36116M106    Annual    08-Sep-16    20-Jul-16    Management    1.1    Elect Director Donald C. Bedell    For    For    Yes    No
FutureFuel Corp.    FF    USA    36116M106    Annual    08-Sep-16    20-Jul-16    Management    1.2    Elect Director Edwin A. Levy    For    For    Yes    No
FutureFuel Corp.    FF    USA    36116M106    Annual    08-Sep-16    20-Jul-16    Management    1.3    Elect Director Terrance C.Z. (Terry) Egger    For    Withhold    Yes    Yes
FutureFuel Corp.    FF    USA    36116M106    Annual    08-Sep-16    20-Jul-16    Management    2    Ratify RubinBrown LLP as Auditors    For    For    Yes    No
FutureFuel Corp.    FF    USA    36116M106    Annual    08-Sep-16    20-Jul-16    Management    3    Other Business    For    Against    Yes    Yes
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.1    Elect Director Barry M. Monheit    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.2    Elect Director Robert L. Scott    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.3    Elect Director Robert H. Brust    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.4    Elect Director P. James Debney    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.5    Elect Director John B. Furman    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.6    Elect Director Gregory J. Gluchowski, Jr.    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.7    Elect Director Michael F. Golden    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.8    Elect Director Mitchell A. Saltz    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    1.9    Elect Director I. Marie Wadecki    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Smith & Wesson Holding Corporation    SWHC    USA    831756101    Annual    20-Sep-16    29-Jul-16    Management    3    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Atlas Air Worldwide Holdings, Inc.    AAWW    USA    049164205    Special    20-Sep-16    02-Aug-16    Management    1    Approve the Restricted Share Issuance    For    For    Yes    No
Atlas Air Worldwide Holdings, Inc.    AAWW    USA    049164205    Special    20-Sep-16    02-Aug-16    Management    2    Increase Authorized Common Stock    For    For    Yes    No
Atlas Air Worldwide Holdings, Inc.    AAWW    USA    049164205    Special    20-Sep-16    02-Aug-16    Management    3    Adjourn Meeting    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 30    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    2    Amend Articles to Amend Provisions on Number of Directors - Reduce Directors’ Term    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.1    Elect Director Obinata, Hisaharu    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.2    Elect Director Iwashita, Setsuo    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.3    Elect Director Fujiyama, Junki    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.4    Elect Director Odagi, Hideyuki    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.5    Elect Director Mihayashi, Akira    For    For    Yes    No


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Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    3.6    Elect Director Ishida, Kozo    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    4    Appoint Alternate Statutory Auditor Nonaka, Takao    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    5    Approve Aggregate Compensation Ceiling for Directors    For    For    Yes    No
Ulvac Inc.    6728    Japan    J94048105    Annual    29-Sep-16    30-Jun-16    Management    6    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Special    24-Oct-16    20-Oct-16    Management    1    Approve Acquisition of Abbey Life by Phoenix Group Holdings    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Special    24-Oct-16    20-Oct-16    Management    2    Authorise Issue of Equity in Connection with the Rights Issue    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    1    Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    2.1    Amend Articles Re: Audit Committee    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    2.2    Approve Restated Articles of Association    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    3    Approve Special Cash Dividend of EUR 3.6 per Share    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.1    Fix Number of Directors at 13    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.2    Elect Rosa María García García as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.3    Elect Mariel von Schumann as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.4    Elect Lisa Davis as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.5    Elect Klaus Helmrich as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.6    Elect Ralf Thomas as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.7    Elect Klaus Rosenfeld as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.8    Elect Swantje Conrad as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    5    Ratify Appointment of and Elect Gerardo Codes Calatrava as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
DEXUS Property Group    DXS    Australia    Q3190P134    Annual    26-Oct-16    24-Oct-16    Management    1    Approve the Remuneration Report    For    For    Yes    No
DEXUS Property Group    DXS    Australia    Q3190P134    Annual    26-Oct-16    24-Oct-16    Management    2.1    Elect Tonianne Dwyer as Director    For    For    Yes    No
DEXUS Property Group    DXS    Australia    Q3190P134    Annual    26-Oct-16    24-Oct-16    Management    2.2    Elect Penny Bingham-Hall as Director    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    2    Approve the Remuneration Report    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3a    Elect Ewen Crouch as Director    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3b    Elect Lloyd Jones as Director    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    2    Approve the Remuneration Report    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3a    Elect Ewen Crouch as Director    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3b    Elect Lloyd Jones as Director    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1a    Elect Director M. Farooq Kathwari    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1b    Elect Director James B. Carlson    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1c    Elect Director John J. Dooner, Jr.    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1d    Elect Director Domenick J. Esposito    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1e    Elect Director Mary Garrett    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1f    Elect Director James W. Schmotter    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    1g    Elect Director Tara I. Stacom    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    2    Amend Advance Notice Provisions    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    3    Provide Proxy Access Right    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    4    Amend Majority Vote for the Election of Directors    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    5    Provide Directors May Be Removed With or Without Cause    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    6    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Ethan Allen Interiors Inc.    ETH    USA    297602104    Annual    16-Nov-16    21-Sep-16    Management    7    Ratify KPMG LLP as Auditors    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    2    Elect Sally Annabelle Chaplain as Director    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    3    Elect Terry James Davis as Director    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    4    Elect Bruce Ian McWilliam as Director    For    Against    Yes    Yes
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    5    Approve the Remuneration Report    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    6    Approve the Grant of Share Rights    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    7    Approve the Amendment to the Long Term Incentive Plan    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    8    Appoint Deloitte Touche Tohmatsu as Auditor    For    For    Yes    No
Banca Popolare dell’Emilia Romagna    BPE    Italy    T1325T119    Special    25-Nov-16       Management    1    Change of Corporate Form    For    Do Not Vote    No    No


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Banca Popolare dell’Emilia Romagna    BPE    Italy    T1325T119    Special    25-Nov-16       Management    1    Approve Auditors and Authorize Board to Fix Their Remuneration    For    Do Not Vote    No    No
Banca Popolare dell’Emilia Romagna    BPE    Italy    T1325T119    Special    25-Nov-16       Share Holder    2    Elect Pietro Cassani as Director    None    Do Not Vote    No    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Special    30-Nov-16    10-Oct-16    Management    1    Issue Shares in Connection with Merger    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Special    30-Nov-16    10-Oct-16    Management    2    Adjourn Meeting    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.1    Elect Director Steven R. Fischer    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.2    Elect Director Michael L. Baur    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.3    Elect Director Peter C. Browning    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.4    Elect Director Michael J. Grainger    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.5    Elect Director John P. Reilly    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    1.6    Elect Director Charles R. Whitchurch    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ScanSource, Inc.    SCSC    USA    806037107    Annual    01-Dec-16    05-Oct-16    Management    3    Ratify Grant Thornton LLP as Auditors    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    3    Approve Auditors’ Special Report on Related-Party Transactions    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    4    Approve Allocation of Income and Dividends of EUR 3.55 per Share    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    5    Ratify Appointment of Denis Dalibot as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    6    Reelect Denis Dalibot as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    7    Reelect Renaud Donnedieu de Vabres as Director    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    8    Reelect Segolene Gallienne as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    9    Reelect Christian de Labriffe as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    10    Advisory Vote on Compensation of Bernard Arnault, Chairman    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    11    Advisory Vote on Compensation of Sidney Toledano, CEO    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    12    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    13    Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    14    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    15    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    16    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    17    Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    18    Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    19    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    20    Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    21    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    22    Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    23    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No


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Christian Dior    CDI    France    F26334106    Annual/Special    06-Dec-16    01-Dec-16    Management    24    Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    1.1    Elect Director Homa Bahrami    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    1.2    Elect Director Rollance E. Olson    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    3    Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.1    Elect Director Craig R. Barrett    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.2    Elect Director Guillermo Bron    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.3    Elect Director Fredda J. Cassell    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.4    Elect Director Nathaniel A. Davis    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.5    Elect Director John M. Engler    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.6    Elect Director Steven B. Fink    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.7    Elect Director Jon Q. Reynolds, Jr.    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.8    Elect Director Andrew H. Tisch    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    1.9    Elect Director Stuart J. Udell    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    3    Approve Omnibus Stock Plan    For    Against    Yes    Yes
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    4    Ratify BDO USA, LLP as Auditors    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Management    5    Provide Directors May Be Removed With or Without Cause    For    For    Yes    No
K12 Inc.    LRN    USA    48273U102    Annual    15-Dec-16    19-Oct-16    Share Holder    6    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    1    Advisory Vote on the Group’s Orientations up to 2019 as Presented by the Board’s Report    For    For    Yes    No
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    2    Approve Additional Pension Scheme Agreement with Thierry Breton    For    For    Yes    No
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    3    Approve Remuneration Policy of Thierry Breton, Chairman and CEO    For    For    Yes    No
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    4    Reelect Thierry Breton as Director    For    Against    Yes    Yes
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    5    Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board    For    For    Yes    No
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    6    Amend Article 23 of Bylaws Re: Age Limit of CEO    For    For    Yes    No
Atos SE    ATO    France    F06116101    Special    30-Dec-16    27-Dec-16    Management    7    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
The Greenbrier Companies, Inc.    GBX    USA    393657101    Annual    06-Jan-17    04-Nov-16    Management    1.1    Elect Director Graeme A. Jack    For    For    Yes    No
The Greenbrier Companies, Inc.    GBX    USA    393657101    Annual    06-Jan-17    04-Nov-16    Management    1.2    Elect Director Wendy L. Teramoto    For    For    Yes    No
The Greenbrier Companies, Inc.    GBX    USA    393657101    Annual    06-Jan-17    04-Nov-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Greenbrier Companies, Inc.    GBX    USA    393657101    Annual    06-Jan-17    04-Nov-16    Management    3    Ratify KPMG LLP as Auditors    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1A    Elect Director Vicki L. Avril    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1B    Elect Director Robert L. Guido    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1C    Elect Director Sarah E. Raiss    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1D    Elect Director J. David Smith    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1A    Elect Director Vicki L. Avril    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1B    Elect Director Robert L. Guido    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1C    Elect Director Sarah E. Raiss    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    1D    Elect Director J. David Smith    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Commercial Metals Company    CMC    USA    201723103    Annual    11-Jan-17    21-Nov-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.1    Elect Director Anousheh Ansari    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.2    Elect Director Martha F. Brooks    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.3    Elect Director Timothy L. Main    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.4    Elect Director Mark T. Mondello    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.5    Elect Director Frank A. Newman    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.6    Elect Director John C. Plant    For    For    Yes    No


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Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.7    Elect Director Steven A. Raymund    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.8    Elect Director Thomas A. Sansone    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    1.9    Elect Director David M. Stout    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
Jabil Circuit, Inc.    JBL    USA    466313103    Annual    26-Jan-17    30-Nov-16    Management    5    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    2    Approve Final Dividend    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    4    Elect Sue Clark as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    5    Elect Euan Sutherland as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    6    Re-elect Joanne Averiss as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    7    Re-elect Gerald Corbett as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    8    Re-elect John Daly as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    9    Re-elect Mathew Dunn as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    10    Re-elect Ben Gordon as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    11    Re-elect Simon Litherland as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    12    Re-elect Ian McHoul as Director    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    13    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    14    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    15    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    19    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Britvic plc    BVIC    United Kingdom    G17387104    Annual    31-Jan-17    27-Jan-17    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.1    Elect Director A. Clinton Allen    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.2    Elect Director Robyn C. Davis    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.3    Elect Director Joseph R. Martin    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.4    Elect Director John K. McGillicuddy    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.5    Elect Director Krishna G. Palepu    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.6    Elect Director Kirk P. Pond    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.7    Elect Director Stephen S. Schwartz    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.8    Elect Director Alfred Woollacott, III    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.9    Elect Director Mark. S. Wrighton    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    1.10    Elect Director Ellen M. Zane    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    3    Approve Qualified Employee Stock Purchase Plan    For    For    Yes    No
Brooks Automation, Inc.    BRKS    USA    114340102    Annual    08-Feb-17    12-Dec-16    Management    4    Ratify PricewaterhouseCoopers, LLP as Auditors    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    1a    Elect Director Michael H. McLamb    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    1b    Elect Director Evelyn V. Follit    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    1c    Elect Director Clint Moore    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
MarineMax, Inc.    HZO    USA    567908108    Annual    23-Feb-17    16-Dec-16    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.1    Elect Director Paul G. Anderson    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.2    Elect Director Scott J. Branch    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.3    Elect Director John M. Fowler    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.4    Elect Director Edward J. Grzybowski    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.5    Elect Director Daryl Henze    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.6    Elect Director Bruce W. Krehbiel    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.7    Elect Director Sean M. O’Connor    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.8    Elect Director Eric Parthemore    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    1.9    Elect Director John Radziwill    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    3    Approve Restricted Stock Plan    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
INTL FCStone Inc.    INTL    USA    46116V105    Annual    23-Feb-17    03-Jan-17    Management    5    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes


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EarthLink Holdings Corp.    ELNK    USA    27033X101    Special    24-Feb-17    23-Jan-17    Management    1    Approve Merger Agreement    For    For    Yes    No
EarthLink Holdings Corp.    ELNK    USA    27033X101    Special    24-Feb-17    23-Jan-17    Management    2    Adjourn Meeting    For    For    Yes    No
EarthLink Holdings Corp.    ELNK    USA    27033X101    Special    24-Feb-17    23-Jan-17    Management    3    Advisory Vote on Golden Parachutes    For    For    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    1.1    Elect Director Stephen Lacy    For    For    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    1.2    Elect Director Frances Grieb    For    For    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    1.3    Elect Director James Israel    For    For    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Great Western Bancorp, Inc.    GWB    USA    391416104    Annual    27-Feb-17    06-Jan-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    1.1    Elect Director Terry E. London    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    1.2    Elect Director John M. Fahey, Jr.    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    2    Ratify RSM US LLP as Auditors    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    5    Amend Non-Employee Director Omnibus Stock Plan    For    For    Yes    No
Johnson Outdoors Inc.    JOUT    USA    479167108    Annual    02-Mar-17    23-Dec-16    Management    6    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1a    Elect Director Michael J. Clarke    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1b    Elect Director Eugene A. Delaney    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1c    Elect Director John P. Goldsberry    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1d    Elect Director Rita S. Lane    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1e    Elect Director Joseph G. Licata, Jr.    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1f    Elect Director Mario M. Rosati    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1g    Elect Director Wayne Shortridge    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1h    Elect Director Jure Sola    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1i    Elect Director Jackie M. Ward    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1a    Elect Director Michael J. Clarke    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1b    Elect Director Eugene A. Delaney    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1c    Elect Director John P. Goldsberry    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1d    Elect Director Rita S. Lane    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1e    Elect Director Joseph G. Licata, Jr.    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1f    Elect Director Mario M. Rosati    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1g    Elect Director Wayne Shortridge    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1h    Elect Director Jure Sola    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    1i    Elect Director Jackie M. Ward    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Sanmina Corporation    SANM    USA    801056102    Annual    06-Mar-17    13-Jan-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.1    Elect Director Dwight Steffensen    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.2    Elect Director Kevin Murai    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.3    Elect Director Fred Breidenbach    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.4    Elect Director Hau Lee    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.5    Elect Director Matthew Miau    For    Withhold    Yes    Yes
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.6    Elect Director Dennis Polk    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.7    Elect Director Gregory Quesnel    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.8    Elect Director Ann Vezina    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.9    Elect Director Thomas Wurster    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.10    Elect Director Duane Zitzner    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    1.11    Elect Director Andrea Zulberti    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
SYNNEX Corporation    SNX    USA    87162W100    Annual    21-Mar-17    07-Feb-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    2    Approve Final Dividend    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    3    Re-elect William Rucker as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    4    Re-elect Stephen Stone as Director    For    For    Yes    No


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Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    5    Re-elect Patrick Bergin as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    6    Re-elect Jim Pettigrew as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    7    Re-elect Pam Alexander as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    8    Re-elect Sharon Flood as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    9    Elect Robert Allen as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    10    Elect Chris Tinker as Director    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    11    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    12    Authorise the Audit and Risk Committee to Fix Remuneration of Auditors    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    13    Approve Remuneration Report    For    Against    Yes    Yes
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    14    Approve Remuneration Policy    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    17    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Crest Nicholson Holdings plc    CRST    United Kingdom    G25425102    Annual    23-Mar-17    21-Mar-17    Management    18    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Computer Sciences Corporation    CSC    USA    205363104    Special    27-Mar-17    24-Feb-17    Management    1    Approve Merger Agreement    For    For    Yes    No
Computer Sciences Corporation    CSC    USA    205363104    Special    27-Mar-17    24-Feb-17    Management    2    Advisory Vote on Golden Parachutes    For    For    Yes    No
Computer Sciences Corporation    CSC    USA    205363104    Special    27-Mar-17    24-Feb-17    Management    3    Adjourn Meeting    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 30    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.1    Elect Director Murase, Haruo    For    Against    Yes    Yes
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.2    Elect Director Sakata, Masahiro    For    Against    Yes    Yes
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.3    Elect Director Usui, Yutaka    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.4    Elect Director Yagi, Koichi    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.5    Elect Director Kamimori, Akihisa    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.6    Elect Director Matsusaka, Yoshiyuki    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.7    Elect Director Adachi, Masachika    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.8    Elect Director Hamada, Shiro    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.9    Elect Director Doi, Norihisa    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    2.10    Elect Director Dobashi, Akio    For    For    Yes    No
Canon Marketing Japan Inc    8060    Japan    J05166111    Annual    29-Mar-17    31-Dec-16    Management    3    Approve Annual Bonus    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    1    Open Meeting          Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    2    Call the Meeting to Order          Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    3    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    4    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    5    Prepare and Approve List of Shareholders    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    6    Receive Financial Statements and Statutory Reports          Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    7    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    8    Approve Allocation of Income and Dividends of EUR 0.95 Per Share    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    9    Approve Discharge of Board and President    For    For    Yes    No


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Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    10    Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    11    Fix Number of Directors at Ten    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    12    Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors.    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    13    Approve Remuneration of Auditors    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    14    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    15    Authorize Share Repurchase Program    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    16    Approve that the Rights Attached to 183,116 Shares Entered in the Company’s Joint Book-Entry Account be Forfeited    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    17    Authorize Charitable Donations    For    For    Yes    No
Upm-Kymmene Oy    UPM    Finland    X9518S108    Annual    29-Mar-17    17-Mar-17    Management    18    Close Meeting          Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    1.1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    1.2    Approve Remuneration Report    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    2.1    Approve Allocation of Income and Dividends of CHF 11.30 per Share from Available Earnings    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    2.2    Approve Dividends of CHF 5.70 per Share from Capital Contribution Reserves    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    3    Approve Discharge of Board and Senior Management    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1a    Reelect Tom de Swaan as Director and Board Chairman    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1b    Reelect Joan Amble as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1c    Reelect Susan Bies as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1d    Reelect Alison Carnwath as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1e    Reelect Christoph Franz as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1f    Reelect Jeffrey Hayman as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1g    Reelect Fred Kindle as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1h    Reelect Monica Maechler as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1i    Reelect Kishore Mahbubani as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1j    Reelect David Nish as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.1k    Elect Catherine Bessant as Director    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.2.1    Appoint Tom de Swaan as Member of the Compensation Committee    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.2.2    Appoint Christoph Franz as Member of the Compensation Committee    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.2.3    Appoint Fred Kindle as Member of the Compensation Committee    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.2.4    Appoint Kishore Mahbubani as Member of the Compensation Committee    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.3    Designate Andreas Keller as Independent Proxy    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    4.4    Ratify PricewaterhouseCoopers AG as Auditors    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    5.1    Approve Maximum Remuneration of Board of Directors Until 2018 AGM in the Amount of CHF 5 Million    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    5.2    Approve Maximum Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million    For    For    Yes    No


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Management

Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    6    Approve Creation of CHF 4.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    7    Amend Articles Re: Resolutions and Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives    For    For    Yes    No
Zurich Insurance Group AG    ZURN    Switzerland    H9870Y105    Annual    29-Mar-17       Management    8    Transact Other Business (Voting)    For    Against    Yes    Yes
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    1    Receive Report of Board          Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    3    Approve Allocation of Income and Dividends of DKK 7.70 Per Share    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    4    Approve Discharge of Management and Board    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    5    Authorize Share Repurchase Program    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    6    Approve Remuneration of Directors in the Amount of DKK 1.26 Million for Chairman, DKK 630,000 for Deputy Chairman and DKK 420,000 for Other Directors; Approve Compensation for Committee Work    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7a    Reelect Lord Allen of Kensington Kt CBE as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7b    Reelect Thomas Berglund as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7c    Reelect Claire Chiang as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7d    Reelect Henrik Poulsen as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7e    Reelect Ben Stevens as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    7f    Reelect Cynthia Mary Trudell as Director    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    8    Ratify Ernst & Young as Auditors    For    For    Yes    No
ISS A/S    ISS    Denmark    K5591Y107    Annual    30-Mar-17    23-Mar-17    Management    9    Other Business          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    1    Open Meeting          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    2    Call the Meeting to Order          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    3    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    4    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    5    Prepare and Approve List of Shareholders    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    6    Receive CEO’s Review          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    7    Receive Financial Statements and Statutory Reports; Receive the Board’s Report; Receive the Auditor’s Report          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    8    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    9    Approve Allocation of Income and Dividends of EUR 2.00 Per Share    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    10    Approve Discharge of Board and President    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    11    Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Vice Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    12    Fix Number of Directors at Seven    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    13    Elect Directors (No Election at 2017 AGM)          Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    14    Approve Remuneration of Auditors    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    15    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    16    Approve Charitable Donations of up to EUR 300,000    For    For    Yes    No
Kesko Oyj    KESKOB    Finland    X44874109    Annual    03-Apr-17    22-Mar-17    Management    17    Close Meeting          Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    1    Open Meeting          Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    2    Call the Meeting to Order          Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    3    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Yes    No


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Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    4    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    5    Prepare and Approve List of Shareholders    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    6    Receive Financial Statements and Statutory Reports; Receive Board’s Report; Receive Auditor’s Report          Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    7    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    8    Approve Allocation of Income and Dividends of EUR 1.30 Per Share    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    9    Approve Discharge of Board and President    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    10    Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    11    Fix Number of Directors at Eight    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    12    Reelect Jorma Eloranta (Chairman), Laura Raitio, Jean-Baptiste Renard, Willem Schoeber and Marco Wirén as Directors; Elect Matti Kahkonen, Martina Floel and Heike van de Kerkhof as New Directors    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    13    Approve Remuneration of Auditors    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    14    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
Neste Oyj    NESTE    Finland    X5688A109    Annual    05-Apr-17    24-Mar-17    Management    15    Close Meeting          Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    1    Receive Report of Board          Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    3    Approve Allocation of Income and Dividends of DKK 9.71 Per Share    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4a    Reelect Bert Nordberg as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4b    Reelect Carsten Bjerg as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4c    Reelect Eija Pitkanenas Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4d    Reelect Henrik Andersen as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4e    Reelect Henry Stenson as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4f    Reelect Lars Josefsson as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4g    Reelect Lykke Friis as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    4h    Reelect Torben Sorensen as Director    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    5a    Approve Remuneration of Directors for 2016    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    5b    Approve Remuneration of Directors for 2017    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    6    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    7a    Approve DKK 6 Million Reduction in Share Capital via Share Cancellation    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    7b    Authorize Share Repurchase Program    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    7c    Amend Articles Re: Admission Cards for General Meetings    For    For    Yes    No
Vestas Wind System A/S    VWS    Denmark    K9773J128    Annual    06-Apr-17    30-Mar-17    Management    8    Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    2    Approve Discharge of Board and Senior Management    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    3    Approve Allocation of Income and Dividends of CHF 19 per Share from Capital Contribution Reserves    For    Against    Yes    Yes
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    4    Authorize Repurchase of up to Ten Percent of Issued Share Capital    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    5    Amend Articles related to the Long-Term Compensation Plan of the Executive Committee    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    6.1    Approve Remuneration Report    For    Against    Yes    Yes
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    6.2    Approve Remuneration of Directors in the Amount of CHF 4 Million    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    6.3    Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million    For    For    Yes    No


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Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    6.4    Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.5 Million    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    6.5    Approve Maximum Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 225,000    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.1    Reelect This Schneider as Director and as Board Chairman    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.2    Reelect Peter Altorfer as Director    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.3    Reelect Michael Pieper as Director    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.4    Reelect Claudia Coninx-Kaczynski as Director    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.5    Reelect Reto Mueller as Director    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    7.6    Reelect Vincent Studer as Director    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    8.1    Appoint Peter Altorfer as Member of the Compensation Committee    For    Against    Yes    Yes
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    8.2    Appoint Claudia Coninx-Kaczynski as Member of the Compensation Committee    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    8.3    Appoint Michael Pieper as Member of the Compensation Committee    For    Against    Yes    Yes
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    9    Ratify KPMG as Auditors    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    10    Designate Rene Peyer as Independent Proxy    For    For    Yes    No
Forbo Holding AG    FORN    Switzerland    H26865214    Annual    06-Apr-17       Management    11    Transact Other Business (Voting)    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.a    Fix Number of Directors    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.b    Fix Board Terms for Directors    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.c    Slate Submitted by FIMEI SpA    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    2.d    Approve Remuneration of Directors    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    3.a.1    Slate Submitted by FIMEI SpA    None    Do Not Vote    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    3.a.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    3.b    Approve Internal Auditors’ Remuneration    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    4    Approve Remuneration Policy    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    5    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    1    Authorize Capital Increase and Issuance of Convertible Bonds    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    A    Deliberations on Possible Legal Action Against Directors if Presented by Shareholders    None    Against    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.1    Elect Director Timothy W. Finchem    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.2    Elect Director Stuart A. Gabriel    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.3    Elect Director Thomas W. Gilligan    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.4    Elect Director Kenneth M. Jastrow, II    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.5    Elect Director Robert L. Johnson    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.6    Elect Director Melissa Lora    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.7    Elect Director Jeffery T. Mezger    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.8    Elect Director Robert L. Patton, Jr.    For    Against    Yes    Yes
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    1.9    Elect Director Michael M. Wood    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
KB Home    KBH    USA    48666K109    Annual    13-Apr-17    10-Feb-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No


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CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    3    Approve Allocation of Income and Dividends of EUR 0.80 per Share    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    4    Approve Transaction with La Banque Postale Re: Transfer of Shares of Ciloger    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    5    Approve Transaction with RTE Re: Acquisition of Shares    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    6    Approve Transaction with Caisse des Depots Re: Acquisition of Shares Held by the State    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    7    Approve Remuneration policy of Jean-Paul Faugere, Chairman    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    8    Non-Binding Vote on Compensation of Jean-Paul Faugere, Chairman    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    9    Approve Remuneration policy of Frederic Lavenir, CEO    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    10    Non-Binding Vote on Compensation of Frederic Lavenir, CEO    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    11    Reelect Jean-Paul Faugere as Director    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    12    Reelect Frederic Lavenir as Director    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    13    Reelect Virginie Chapron as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    14    Reelect Sopassure as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    15    Ratify Appointment of Delphine de Chaisemartin as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    16    Reelect Delphine de Chaisemartin as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    17    Reelect Rose-Marie Van Lerberghe as Director    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    18    Ratify Appointment of Pauline Cornu-Thenard as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    19    Elect the State as Director    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    20    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    21    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    22    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    Against    Yes    Yes
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    23    Amend Article 1 of Bylaws to Comply with Legal Changes    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    24    Amend Article 15 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of Directors    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    25    Remove Article 25 of Bylaws Re: Appointment of Censors    For    For    Yes    No
CNP Assurances    CNP    France    F1876N318    Annual/Special    13-Apr-17    10-Apr-17    Management    26    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    3    Approve Auditors’ Special Report on Related-Party Transactions    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    4    Approve Allocation of Income and Dividends of EUR 1.40 per Share    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    5    Reelect Bernard Arnault as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    6    Reelect Sidney Toledano as Director    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    7    Elect Luisa Loro Piana as Director    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    8    Appoint Pierre Gode as Censor    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    9    Non-Binding Vote on Compensation of Bernard Arnault, Chairman    For    For    Yes    No
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    10    Non-Binding Vote on Compensation of Sidney Toledano, CEO    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    11    Approve Remuneration Policy of Executive Officers    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    12    Amend Article 4,17,21 of Bylaws to Comply with New Regulation    For    Against    Yes    Yes
Christian Dior    CDI    France    F26334106    Annual/Special    13-Apr-17    10-Apr-17    Management    13    Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation    For    Against    Yes    Yes
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    1    Open Meeting          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.a    Receive Director’s Report (Non-Voting)          Yes    No


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Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.b    Discuss Remuneration Report of 2016          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.c    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.d    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.e    Approve Discharge of Directors    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    3.a    Reelect John Elkann as Director    For    Against    Yes    Yes
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    3.b    Reelect Sergio Marchionne as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.a    Reelect Ronald L. Thompson as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.b    Reelect Andrea Agnelli as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.c    Reelect Tiberto Brandolini d’Adda as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.d    Reelect Glenn Earle as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.e    Reelect Valerie A. Mars as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.f    Reelect Ruth J. Simmons as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.g    Elect Michelangelo A. Volpi as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.h    Reelect Patience Wheatcroft as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.i    Reelect Ermenegildo Zegna as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    5    Amend Remuneration Policy for Non-Executive Directors    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    6    Ratify Ernst & Young as Auditors    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    7    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    8    Discuss Demerger Agreement with Gruppo Editoriale L’Espresso          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    9    Approve Demerger Agreement with Gruppo Editoriale L’Espresso    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    10    Close Meeting          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    1    Open Meeting          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.a    Receive Director’s Report (Non-Voting)          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.b    Discuss Remuneration Report of 2016          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.c    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.d    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    2.e    Approve Discharge of Directors    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    3.a    Reelect John Elkann as Director    For    Against    Yes    Yes
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    3.b    Reelect Sergio Marchionne as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.a    Reelect Ronald L. Thompson as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.b    Reelect Andrea Agnelli as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.c    Reelect Tiberto Brandolini d’Adda as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.d    Reelect Glenn Earle as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.e    Reelect Valerie A. Mars as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.f    Reelect Ruth J. Simmons as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.g    Elect Michelangelo A. Volpi as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.h    Reelect Patience Wheatcroft as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    4.i    Reelect Ermenegildo Zegna as Director    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    5    Amend Remuneration Policy for Non-Executive Directors    For    For    Yes    No


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Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    6    Ratify Ernst & Young as Auditors    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    7    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    8    Discuss Demerger Agreement with Gruppo Editoriale L’Espresso          Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    9    Approve Demerger Agreement with Gruppo Editoriale L’Espresso    For    For    Yes    No
Fiat Chrysler Automobiles NV    FCA    Netherlands    N31738102    Annual    14-Apr-17    17-Mar-17    Management    10    Close Meeting          Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.1    Elect Director O. Bruton Smith    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.2    Elect Director B. Scott Smith    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.3    Elect Director David Bruton Smith    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.4    Elect Director William I. Belk    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.5    Elect Director William R. Brooks    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.6    Elect Director Victor H. Doolan    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.7    Elect Director John W. Harris, III    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.8    Elect Director Robert Heller    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    1.9    Elect Director R. Eugene Taylor    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    3    Amend Certificate of Incorporation to Add Trusts to the Definition of a Family Controlled Entity    For    Against    Yes    Yes
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Sonic Automotive, Inc.    SAH    USA    83545G102    Annual    18-Apr-17    21-Feb-17    Management    6    Amend Non-Employee Director Restricted Stock Plan    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1a    Elect Director Mark G. Foletta    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1b    Elect Director R. Jeffrey Harris    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1c    Elect Director Michael M.E. Johns    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1d    Elect Director Martha H. Marsh    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1e    Elect Director Susan R. Salka    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1f    Elect Director Andrew M. Stern    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1g    Elect Director Paul E. Weaver    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    1h    Elect Director Douglas D. Wheat    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    4    Approve Executive Incentive Bonus Plan    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
AMN Healthcare Services, Inc.    AMN    USA    001744101    Annual    19-Apr-17    22-Feb-17    Management    6    Ratify KPMG LLP as Auditors    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.1    Elect Director Sidney B. DeBoer    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.2    Elect Director Thomas R. Becker    For    Withhold    Yes    Yes
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.3    Elect Director Susan O. Cain    For    Withhold    Yes    Yes
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.4    Elect Director Bryan B. DeBoer    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.5    Elect Director Kenneth E. Roberts    For    Withhold    Yes    Yes
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    1.6    Elect Director David J. Robino    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    2    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Lithia Motors, Inc.    LAD    USA    536797103    Annual    19-Apr-17    28-Feb-17    Management    6    Ratify KPMG LLP as Auditors    For    For    Yes    No
Amplifon SpA    AMP    Italy    T0388E118    Annual    20-Apr-17    07-Apr-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Amplifon SpA    AMP    Italy    T0388E118    Annual    20-Apr-17    07-Apr-17    Management    2    Approve Remuneration of Directors    For    For    Yes    No
Amplifon SpA    AMP    Italy    T0388E118    Annual    20-Apr-17    07-Apr-17    Management    3    Approve Remuneration Policy    For    Against    Yes    Yes
Amplifon SpA    AMP    Italy    T0388E118    Annual    20-Apr-17    07-Apr-17    Management    4    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Against    Yes    Yes
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1A    Elect Director Cesar Conde    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1B    Elect Director J. Brian Ferguson    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1C    Elect Director Ralph F. Hake    For    For    Yes    No


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Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1D    Elect Director F. Philip Handy    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1E    Elect Director Edward F. Lonergan    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1F    Elect Director Maryann T. Mannen    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1G    Elect Director James J. McMonagle    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1H    Elect Director W. Howard Morris    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1I    Elect Director Suzanne P. Nimocks    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1J    Elect Director Michael H. Thaman    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    1K    Elect Director John D. Williams    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Owens Corning    OC    USA    690742101    Annual    20-Apr-17    21-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    1    Open Meeting          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    2.a    Receive Report of Management Board (Non-Voting)          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    2.b    Receive Report of Supervisory Board (Non-Voting)          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    2.c    Discuss Remuneration Report          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    3.a    Adopt Financial Statements    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    3.b    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    3.c    Approve Dividends of EUR 0.79 Per Share    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    4.a    Approve Discharge of Management Board    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    4.b    Approve Discharge of Supervisory Board    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    5.a    Elect Frans Cremers to Supervisory Board    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    5.b    Elect Ann Ziegler to Supervisory Board    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    6    Reelect Kevin Entricken to Executive Board    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    7.a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    7.b    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    8    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    9    Approve Cancellation of Repurchased Shares    For    For    Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    10    Other Business (Non-Voting)          Yes    No
Wolters Kluwer NV    WKL    Netherlands    ADPV09931    Annual    20-Apr-17    23-Mar-17    Management    11    Close Meeting          Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    1.1    Elect Director David D. Mandarich    For    For    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    1.2    Elect Director Paris G. Reece, III    For    For    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    1.3    Elect Director David Siegel    For    For    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
M.D.C. Holdings, Inc.    MDC    USA    552676108    Annual    24-Apr-17    24-Feb-17    Management    5    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    2    Elect Stephen Pearce as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    3    Elect Nolitha Fakude as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    4    Re-elect Mark Cutifani as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    5    Re-elect Byron Grote as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    6    Re-elect Sir Philip Hampton as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    7    Re-elect Tony O’Neill as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    8    Re-elect Sir John Parker as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    9    Re-elect Mphu Ramatlapeng as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    10    Re-elect Jim Rutherford as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    11    Re-elect Anne Stevens as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    12    Re-elect Jack Thompson as Director    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    13    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    14    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    15    Approve Remuneration Policy    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    16    Approve Remuneration Report    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    17    Reduce the Minimum Number of Directors    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No


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Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    19    Authrorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Anglo American plc    AAL    United Kingdom    G03764134    Annual    24-Apr-17    20-Apr-17    Management    21    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1A    Elect Director Michael F. Neidorff    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1B    Elect Director Robert K. Ditmore    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1C    Elect Director Richard A. Gephardt    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    5    Ratify KPMG LLP as Auditors    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.1    Elect Director John M. Alexander, Jr.    For    Withhold    Yes    Yes
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.2    Elect Director Victor E. Bell, III    For    Withhold    Yes    Yes
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.3    Elect Director Peter M. Bristow    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.4    Elect Director Hope H. Bryant    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.5    Elect Director H. Lee Durham, Jr.    For    Withhold    Yes    Yes
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.6    Elect Director Daniel L. Heavner    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.7    Elect Director Frank B. Holding, Jr.    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.8    Elect Director Robert R. Hoppe    For    Withhold    Yes    Yes
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.9    Elect Director Lucius S. Jones    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.10    Elect Director Floyd L. Keels    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.11    Elect Director Robert E. Mason, IV    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.12    Elect Director Robert T. Newcomb    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    1.13    Elect Director James M. Parker    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
First Citizens BancShares, Inc.    FCNCA    USA    31946M103    Annual    25-Apr-17    27-Feb-17    Management    4    Ratify Dixon Hughes Goodman LLP as Auditors    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.1    Elect Director David A. Brandon    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.2    Elect Director C. Andrew Ballard    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.3    Elect Director Andrew B. Balson    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.4    Elect Director Diana F. Cantor    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.5    Elect Director J. Patrick Doyle    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.6    Elect Director Richard L. Federico    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.7    Elect Director James A. Goldman    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    1.8    Elect Director Gregory A. Trojan    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Domino’s Pizza, Inc.    DPZ    USA    25754A201    Annual    25-Apr-17    01-Mar-17    Share Holder    5    Adopt Policy and Plan to Eliminate Deforestation in Supply Chain    Against    For    Yes    Yes
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    2    Approve Remuneration Report    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    3    Approve Discharge of Board and Senior Management    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    4    Approve Allocation of Income and Dividends of CHF 2.75 per Share    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1a    Reelect Patrick Aebischer as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1b    Reelect Werner Bauer as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1c    Reelect Jean-Daniel Gerber as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1d    Reelect Christoph Maeder as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1e    Reelect Barbara Richmond as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1f    Reelect Margot Scheltema as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1g    Reelect Rolf Soiron as Director    For    For    Yes    No


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Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1h    Reelect Juergen Steinemann as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.1i    Reelect Antonio Trius as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.2    Elect Albert Baehny as Director    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.3    Elect Rolf Soiron as Board Chairman    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.4a    Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.4b    Appoint Christoph Maeder as Member of the Nomination and Compensation Committee    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    5.4c    Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    6    Ratify KPMG AG as Auditors    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    7    Designate Daniel Pluess as Independent Proxy    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    8    Approve Remuneration of Directors in the Amount of CHF 3 Million    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    9.1    Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    9.2    Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.3 Million    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    9.3    Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 6.8 Million    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    10    Approve CHF 22 Million Share Capital Increase Via the Issuance of New Shares with Preemptive Rights    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    11    Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    12    Approve CHF 2.5 Million Increase in Pool of Conditional Capital without Preemptive Rights    For    For    Yes    No
Lonza Group Ltd.    LONN    Switzerland    H50524133    Annual    25-Apr-17       Management    13    Transact Other Business (Voting)    For    Against    Yes    Yes
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    1.1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    1.2    Approve Remuneration Report    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    2.1    Approve Allocation of Income    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    2.2    Approve Dividends of CHF 11.00 per Share from Capital Contribution Reserves    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    3    Approve Discharge of Board of Directors    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    4.1    Approve Fixed Remuneration of Board of Directors in the Amount of CHF 3.2 Million    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    4.2    Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    4.3    Approve Maximum Fixed Remuneration and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.1    Reelect Rolf Doerig as Director and Board Chairman    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.2    Reelect Gerold Buehrer as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.3    Reelect Adrienne Fumagalli as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.4    Reelect Ueli Dietiker as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.5    Reelect Damir Filipovic as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.6    Reelect Frank Keuper as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.7    Reelect Henry Peter as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.8    Reelect Frank Schnewlin as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.9    Reelect Franziska Sauber as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.10    Reelect Klaus Tschuetscher as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.11    Elect Stefan Loacker as Director    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.12    Appoint Henry Peter as Member of the Compensation Committee    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.13    Appoint Frank Schnewlin as Member of the Compensation Committee    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    5.14    Appoint Franziska Sauber as Member of the Compensation Committee    For    For    Yes    No


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Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    6    Designate Andreas Zuercher as Independent Proxy    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    7    Ratify PricewaterhouseCoopers AG as Auditors    For    For    Yes    No
Swiss Life Holding    SLHN    Switzerland    H8404J162    Annual    25-Apr-17       Management    8    Transact Other Business (Voting)    For    Against    Yes    Yes
Popular, Inc.    BPOP    USA    733174700    Annual    26-Apr-17    27-Feb-17    Management    1a    Elect Director Maria Luisa Ferre    For    For    Yes    No
Popular, Inc.    BPOP    USA    733174700    Annual    26-Apr-17    27-Feb-17    Management    1b    Elect Director C. Kim Goodwin    For    For    Yes    No
Popular, Inc.    BPOP    USA    733174700    Annual    26-Apr-17    27-Feb-17    Management    1c    Elect Director William J. Teuber, Jr.    For    For    Yes    No
Popular, Inc.    BPOP    USA    733174700    Annual    26-Apr-17    27-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Popular, Inc.    BPOP    USA    733174700    Annual    26-Apr-17    27-Feb-17    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    1.1    Elect Director Juan C. Aguayo    For    For    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    1.2    Elect Director Rafael F. Martinez-Margarida    For    For    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    1.3    Elect Director Jorge Colon-Gerena    For    For    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
OFG Bancorp    OFG    USA    67103X102    Annual    26-Apr-17    28-Feb-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.1    Elect Director Charles L. Chadwell    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.2    Elect Director Irene M. Esteves    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.3    Elect Director Paul Fulchino    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.4    Elect Director Thomas C. Gentile, III    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.5    Elect Director Richard Gephardt    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.6    Elect Director Robert Johnson    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.7    Elect Director Ronald T. Kadish    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.8    Elect Director John L. Plueger    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    1.9    Elect Director Francis Raborn    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    2    Eliminate Class of Common Stock    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    3    Approve Qualified Employee Stock Purchase Plan    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Spirit AeroSystems Holdings, Inc.    SPR    USA    848574109    Annual    26-Apr-17    03-Mar-17    Management    6    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    2    Approve Consolidated and Standalone Management Reports    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    3    Approve Discharge of Board    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    4    Approve Allocation of Income and Dividends    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    5    Renew Appointment of Ernst & Young as Auditor    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    6    Reelect Miquel Roca Junyent as Director    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    7    Reelect Alejandro Echevarria Busquet as Director    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    8    Approve Remuneration Report    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    9    Approve Cash-Based Long-Term Incentive Plan    For    For    Yes    No
Endesa S.A.    ELE    Spain    E41222113    Annual    26-Apr-17    21-Apr-17    Management    10    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    1    Open Meeting          Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    2    Elect Chairman of Meeting    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    3    Prepare and Approve List of Shareholders    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    4    Approve Agenda of Meeting    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    5    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    6    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    7    Receive President’s Report          Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    8    Receive Board’s Report; Receive Committees’ Report          Yes    No


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Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    9    Receive Financial Statements and Statutory Reports          Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    10a    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    10b    Approve Allocation of Income and Dividends of SEK 4.25 Per Share    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    10c    Approve Discharge of Board and President    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    11    Receive Nomination Committee’s Report          Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    12    Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2)    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    13    Approve Remuneration of Directors in the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    14    Reelect Arne Frank, Ulla Litzén, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors    For    For    Yes    No
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    15    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Against    Yes    Yes
Alfa Laval AB    ALFA    Sweden    W04008152    Annual    26-Apr-17    20-Apr-17    Management    16    Close Meeting          Yes    No
Halyard Health, Inc.    HYH    USA    40650V100    Annual    27-Apr-17    03-Mar-17    Management    1a    Elect Director Robert E. Abernathy    For    For    Yes    No
Halyard Health, Inc.    HYH    USA    40650V100    Annual    27-Apr-17    03-Mar-17    Management    1b    Elect Director Ronald W. Dollens    For    For    Yes    No
Halyard Health, Inc.    HYH    USA    40650V100    Annual    27-Apr-17    03-Mar-17    Management    1c    Elect Director Heidi K. Kunz    For    For    Yes    No
Halyard Health, Inc.    HYH    USA    40650V100    Annual    27-Apr-17    03-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Halyard Health, Inc.    HYH    USA    40650V100    Annual    27-Apr-17    03-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    2    Approve Final Dividend    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    4    Approve Remuneration Policy    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    5    Elect Ian King as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    6    Elect Rakhi Goss-Custard as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    7    Re-elect Michael Dobson as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    8    Re-elect Peter Harrison as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    9    Re-elect Richard Keers as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    10    Re-elect Lord Howard of Penrith as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    11    Re-elect Robin Buchanan as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    12    Re-elect Rhian Davies as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    13    Re-elect Nichola Pease as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    14    Re-elect Philip Mallinckrodt as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    15    Re-elect Bruno Schroder as Director    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    16    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    17    Authorise the Audit and Risk Committee to Fix Remuneration of Auditors    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    19    Authorise Market Purchase of Non-Voting Ordinary Shares    For    For    Yes    No
Schroders plc    SDR    United Kingdom    G78602136    Annual    27-Apr-17    25-Apr-17    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    2    Approve Allocation of Income and Dividends    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    3    Approve Special Dividends    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    4    Approve Discharge of Board    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    5    Approve Stock-for-Salary Plan    For    For    Yes    No


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Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    6    Approve Share Appreciation Rights Plan    For    Against    Yes    Yes
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    7    Approve Remuneration Report    For    Against    Yes    Yes
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    8    Appoint Deloitte as Auditor    For    For    Yes    No
Mediaset Espana Comunicacion SA    TL5    Spain    E7418Y101    Annual    27-Apr-17    21-Apr-17    Management    9    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    1    Elect Chairman of Meeting    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    2    Prepare and Approve List of Shareholders    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    3    Designate Inspector(s) of Minutes of Meeting    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    4    Acknowledge Proper Convening of Meeting    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    5    Approve Agenda of Meeting    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    6    Accept Financial Statements and Statutory Reports    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    7    Approve Allocation of Income and Dividends of SEK 9.50 Per Share    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    8    Approve Discharge of Board and President    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    9    Determine Number of Members (7) and Deputy Members (0) of Board    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    10    Approve Remuneration of Directors in the Amount of SEK 780,000 for Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    11    Approve Remuneration of Auditors    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    12    Reelect Kaj-Gustaf Bergh, Eva Nygren, Kia Orback Pettersson, Asa Soderstrom Jerring and Thomas Thuresson as Directors; Elect Fredrik Persson (Chairman) and Olav Line as New Directors    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    13    Ratify PricewaterhouseCoopers as Auditors    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    14    Approve Instructions for the Nomination Committee    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    15    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    16    Approve Issuance of Convertibles to Employees    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    17    Authorize Share Repurchase Program    For    For    No    No
JM AB    JM    Sweden    W4939T109    Annual    27-Apr-17    21-Apr-17    Management    18    Approve SEK 2.05 Million Reduction in Share Capital via Share Cancellation    For    For    No    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    1    Open Meeting          Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    2    Call the Meeting to Order          Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    3    Designate Inspector or Shareholder Representative(s) of Minutes of Meeting    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    4    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    5    Prepare and Approve List of Shareholders    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    6    Receive Financial Statements and Statutory Reports; Receive Board’s Report; Receive Auditor’s Report          Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    7    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    8    Approve Allocation of Income and Dividends of EUR 0.37 Per Share    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    9    Approve Discharge of Board and President    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    10    Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    11    Fix Number of Directors at Nine    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    12    Reelect Anne Brunila, Jorma Eloranta, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Christiane Kuehne and Goran Sandberg as New Directors    For    For    Yes    No


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Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    13    Approve Remuneration of Auditors    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    14    Ratify Deloitte & Touche as Auditors    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    15    Amend Articles Re: Election of Chairman and Vice Chairman; General Meeting Notice    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    16    Amend Articles Re: Charter of the Shareholder’s Nomination Board    For    For    Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    17    Presentation of Minutes of the Meeting          Yes    No
Stora Enso Oyj    STERV    Finland    X8T9CM113    Annual    27-Apr-17    13-Apr-17    Management    18    Close Meeting          Yes    No
WSFS Financial Corporation    WSFS    USA    929328102    Annual    27-Apr-17    01-Mar-17    Management    1.1    Elect Director Francis B. Brake, Jr.    For    For    Yes    No
WSFS Financial Corporation    WSFS    USA    929328102    Annual    27-Apr-17    01-Mar-17    Management    1.2    Elect Director Mark A. Turner    For    For    Yes    No
WSFS Financial Corporation    WSFS    USA    929328102    Annual    27-Apr-17    01-Mar-17    Management    1.3    Elect Director Patrick J. Ward    For    For    Yes    No
WSFS Financial Corporation    WSFS    USA    929328102    Annual    27-Apr-17    01-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
WSFS Financial Corporation    WSFS    USA    929328102    Annual    27-Apr-17    01-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.1    Elect Director Dale G. Barnhart    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.2    Elect Director Kathleen Burdett    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.3    Elect Director James J. Cannon    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.4    Elect Director Matthew T. Farrell    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.5    Elect Director Marc T. Giles    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.6    Elect Director William D. Gurley    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.7    Elect Director Suzanne Hammett    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    1.8    Elect Director S. Carl Soderstrom, Jr.    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Lydall, Inc.    LDL    USA    550819106    Annual    28-Apr-17    03-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    1a    Elect Director Jorge L. Fuentes-Benejam    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    1b    Elect Director Roberto Santa Maria-Ros    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    1c    Elect Director Cari M. Dominguez    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    5    Establish Range For Board Size    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    6    Amend Articles    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    7    Amend Articles    For    For    Yes    No
Triple-S Management Corporation    GTS    USA    896749108    Annual    28-Apr-17    28-Feb-17    Management    8    Approve Omnibus Stock Plan    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    1.1    Elect Director Rex D. Geveden    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    1.2    Elect Director Robert L. Nardelli    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    1.3    Elect Director Barbara A. Niland    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    1.4    Elect Director Charles W. Pryor, Jr.    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
BWX Technologies, Inc.    BWXT    USA    05605H100    Annual    28-Apr-17    09-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    2    Approve Allocation of Income    For    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Share Holder    4.1    Elect Internal Auditors (Bundled)    None    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Share Holder    4.2    Appoint Chair of the Board of Statutory Auditors    None    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Share Holder    4.3    Approve Internal Auditors’ Remuneration    None    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    5    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Against    Yes    Yes
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    6.1    Revoke the Mandate of Deloitte & Touche SpA    For    For    Yes    No
ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Management    6.2    Approve Auditors and Authorize Board to Fix Their Remuneration    For    Against    Yes    Yes


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ASTM S.p.A.    AT    Italy    T0510N101    Annual    28-Apr-17    19-Apr-17    Share Holder    7    Elect Maurizio Leo as Director    None    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    2    Approve Final Dividend    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    3    Approve Directors’ Fees    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    4a    Elect James Watkins as Director    For    Against    Yes    Yes
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    4b    Elect Mark Greenberg as Director    For    Against    Yes    Yes
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    4c    Elect Marty Natalegawa as Director    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    4d    Elect Benjamin Keswick as Director    For    Against    Yes    Yes
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    5    Elect Vimala Menon as Director    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    6    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    7a    Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    Against    Yes    Yes
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    7b    Authorize Share Repurchase Program    For    For    Yes    No
Jardine Cycle & Carriage Limited    C07    Singapore    Y43703100    Annual    28-Apr-17       Management    7c    Approve Mandate for Interested Person Transactions    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    1.1    Elect Director Gary J. Lehman    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    1.2    Elect Director Jean L. Wojtowicz    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    1.3    Elect Director Michael J. Fisher    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    3    Increase Authorized Common Stock    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    4    Eliminate Class of Fixed Rate Cumulative Preferred Stock and Senior Non-Cumulative Perpetual Preferred Stock    For    For    Yes    No
First Merchants Corporation    FRME    USA    320817109    Annual    01-May-17    22-Feb-17    Management    5    Ratify BKD, LLP as Auditors    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.1    Elect Director Eduardo F. Conrado    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.2    Elect Director Stephen E. Gorman    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.3    Elect Director Michael P. Hogan    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.4    Elect Director William M. Legg    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.5    Elect Director Kathleen D. McElligott    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.6    Elect Director Judy R. McReynolds    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.7    Elect Director Craig E. Philip    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.8    Elect Director Steven L. Spinner    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    1.9    Elect Director Janice E. Stipp    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ArcBest Corporation    ARCB    USA    03937C105    Annual    02-May-17    06-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1A    Elect Director Gina R. Boswell    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1B    Elect Director Cari M. Dominguez    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1C    Elect Director William Downe    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1D    Elect Director John F. Ferraro    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1E    Elect Director Patricia Hemingway Hall    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1F    Elect Director Julie M. Howard    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1G    Elect Director Roberto Mendoza    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1H    Elect Director Ulice Payne, Jr.    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1I    Elect Director Jonas Prising    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1J    Elect Director Paul Read    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1K    Elect Director Elizabeth P. Sartain    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1L    Elect Director John R. Walter    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    1M    Elect Director Edward J. Zore    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ManpowerGroup Inc.    MAN    USA    56418H100    Annual    02-May-17    21-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.1    Elect Director Rhys J. Best    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.2    Elect Director Leonard M. Anthony    For    For    Yes    No


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MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.3    Elect Director Barbara J. Duganier    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.4    Elect Director Craig Ketchum    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.5    Elect Director Gerard P. Krans    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.6    Elect Director Andrew R. Lane    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.7    Elect Director Cornelis A. Linse    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.8    Elect Director John A. Perkins    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.9    Elect Director H.B. Wehrle, III    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    1.10    Elect Director Robert L. Wood    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
MRC Global Inc.    MRC    USA    55345K103    Annual    02-May-17    08-Mar-17    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    1.1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    1.2    Approve Allocation of Income    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    2    Receive Corporate Social Responsibility Report          Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    3    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    4    Approve Discharge of Board    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.1    Elect Carmen Fernandez Rozado as Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.2    Elect Jose Eladio Seco Dominguez as Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.3    Elect Marcelino Fernandez Verdes as Executive Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    6    Renew Appointment of Deloitte as Auditor    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.1    Amend Article 19 Re: Board Committees    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.2    Amend Article 22 Re: Appointments Committee    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.3    Amend Article 23 Re: Board Committees    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.4    Add Article 22 bis Re: Remuneration Committee    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    8    Authorize Capitalization of Reserves for Scrip Dividends    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    9    Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    10    Approve Stock Option Plan    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    11    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    1.1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    1.2    Approve Allocation of Income    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    2    Receive Corporate Social Responsibility Report          Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    3    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    4    Approve Discharge of Board    For    For    Yes    No


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Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.1    Elect Carmen Fernandez Rozado as Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.2    Elect Jose Eladio Seco Dominguez as Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    5.3    Elect Marcelino Fernandez Verdes as Executive Director    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    6    Renew Appointment of Deloitte as Auditor    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.1    Amend Article 19 Re: Board Committees    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.2    Amend Article 22 Re: Appointments Committee    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.3    Amend Article 23 Re: Board Committees    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    7.4    Add Article 22 bis Re: Remuneration Committee    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    8    Authorize Capitalization of Reserves for Scrip Dividends    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    9    Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    10    Approve Stock Option Plan    For    For    Yes    No
Acs, Actividades de Construccion y Servicios S.A    ACS    Spain    E7813W163    Annual    03-May-17    28-Apr-17    Management    11    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.1    Elect Director James S. Balloun    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.2    Elect Director John S. Day    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.3    Elect Director Karen Dunn Kelley    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.4    Elect Director Carolyn B. Handlon    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.5    Elect Director Edward J. Hardin    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.6    Elect Director James R. Lientz, Jr.    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.7    Elect Director Dennis P. Lockhart    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    1.8    Elect Director Gregory G. McGreevey    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Invesco Mortgage Capital Inc.    IVR    USA    46131B100    Annual    03-May-17    06-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    1    Open Meeting          Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    2    Receive Report of Management Board (Non-Voting)          Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    3    Discuss Remuneration Report          Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    4    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    5a    Amend Article 32.3 Re: Dividend on Cumulative Preference Shares    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    5b    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    5c    Approve Dividends of EUR 1.75 Per Share    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    6a    Approve Discharge of Management Board    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    6b    Approve Discharge of Supervisory Board    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    7    Reelect Dimitri de Vreeze to Management Board    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    8a    Elect John Ramsay to Supervisory Board    For    For    Yes    No


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Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    8b    Elect Frits Dirk van Paaschen to Supervisory Board    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    9    Ratify KPMG as Auditors    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    10a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    10b    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    11    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    12    Approve Cancellation of Repurchased Shares    For    For    Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    13    Allow Questions          Yes    No
Koninklijke DSM NV    DSM    Netherlands    N5017D122    Annual    03-May-17    05-Apr-17    Management    14    Close Meeting          Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    1    Elect Director John R. Harris    For    For    Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    3    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Hackett Group, Inc.    HCKT    USA    404609109    Annual    03-May-17    15-Mar-17    Management    6    Ratify RSM US LLP as Auditors    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    1a    Elect Director Gino Santini    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    1b    Elect Director Timothy P. Walbert    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    4    Authorize Share Repurchase up to 10 Percent of Issued Share Capital    For    For    Yes    No
Horizon Pharma plc    HZNP    Ireland    G4617B105    Annual    03-May-17    06-Mar-17    Management    5    Adopt Plurality Voting for Contested Election of Directors    For    For    Yes    No
Graham Holdings Company    GHC    USA    384637104    Annual    04-May-17    15-Mar-17    Management    1.1    Elect Director Christopher C. Davis    For    For    Yes    No
Graham Holdings Company    GHC    USA    384637104    Annual    04-May-17    15-Mar-17    Management    1.2    Elect Director Anne M. Mulcahy    For    For    Yes    No
Graham Holdings Company    GHC    USA    384637104    Annual    04-May-17    15-Mar-17    Management    1.3    Elect Director Larry D. Thompson    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.1    Elect Director Stephen H. Marcus    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.2    Elect Director Diane Marcus Gershowitz    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.3    Elect Director Allan H. Selig    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.4    Elect Director Timothy E. Hoeksema    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.5    Elect Director Bruce J. Olson    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.6    Elect Director Philip L. Milstein    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.7    Elect Director Bronson J. Haase    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.8    Elect Director Gregory S. Marcus    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.9    Elect Director Brian J. Stark    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.10    Elect Director Katherine M. Gehl    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    1.11    Elect Director David M. Baum    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
The Marcus Corporation    MCS    USA    566330106    Annual    04-May-17    03-Mar-17    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
Louisiana-Pacific Corporation    LPX    USA    546347105    Annual    05-May-17    06-Mar-17    Management    1a    Elect Director E. Gary Cook    For    For    Yes    No
Louisiana-Pacific Corporation    LPX    USA    546347105    Annual    05-May-17    06-Mar-17    Management    1b    Elect Director Kurt M. Landgraf    For    For    Yes    No
Louisiana-Pacific Corporation    LPX    USA    546347105    Annual    05-May-17    06-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Louisiana-Pacific Corporation    LPX    USA    546347105    Annual    05-May-17    06-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Louisiana-Pacific Corporation    LPX    USA    546347105    Annual    05-May-17    06-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Deutsche Lufthansa AG    LHA    Germany    D1908N106    Annual    05-May-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Deutsche Lufthansa AG    LHA    Germany    D1908N106    Annual    05-May-17       Management    2    Approve Allocation of Income and Dividends of EUR 0.50 per Share    For    For    Yes    No
Deutsche Lufthansa AG    LHA    Germany    D1908N106    Annual    05-May-17       Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Deutsche Lufthansa AG    LHA    Germany    D1908N106    Annual    05-May-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No


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Deutsche Lufthansa AG    LHA    Germany    D1908N106    Annual    05-May-17       Management    5    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.1    Elect Director John F. Bookout, III    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.2    Elect Director David Dickson    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.3    Elect Director Stephen G. Hanks    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.4    Elect Director Erich Kaeser    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.5    Elect Director Gary P. Luquette    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.6    Elect Director William H. Schumann, III    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.7    Elect Director Mary L. Shafer-Malicki    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    1.8    Elect Director David A. Trice    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
McDermott International, Inc.    MDR    Panama    580037109    Annual    05-May-17    13-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.1    Elect Director Ezra Uzi Yemin    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.2    Elect Director William J. Finnerty    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.3    Elect Director Carlos E. Jorda    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.4    Elect Director Charles H. Leonard    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.5    Elect Director Gary M. Sullivan, Jr.    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    1.6    Elect Director Shlomo Zohar    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Annual    08-May-17    15-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    1    Open Meeting          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2a    Receive Report of Management Board (Non-Voting)          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2b    Receive Announcements on Sustainability          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2c    Receive Report of Supervisory Board (Non-Voting)          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2d    Discuss Remuneration Report          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2e    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    3a    Receive Explanation on Profit Retention and Distribution Policy          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    3b    Approve Dividends of EUR 0.66 Per Share    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    4a    Approve Discharge of Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    4b    Approve Discharge of Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    5a    Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    5b    Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6a    Reelect Ralph Hamers to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6b    Elect Steven van Rijswijk to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6c    Elect Koos Timmermans to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7a    Reelect Hermann-Josef Lamberti to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7b    Reelect Robert Reibestein to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7c    Reelect Jeroen van der Veer to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7d    Elect Jan Peter Balkenende to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7e    Elect Margarete Haase to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7f    Elect Hans Wijers to Supervisory Board    For    For    Yes    No


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ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    8a    Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    8b    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    9    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    10    Other Business (Non-Voting)          Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.1    Elect Director Vivek Jain    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.2    Elect Director George A. Lopez    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.3    Elect Director Joseph R. Saucedo    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.4    Elect Director Richard H. Sherman    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.5    Elect Director Robert S. Swinney    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.6    Elect Director David C. Greenberg    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.7    Elect Director Elisha W. Finney    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    1.8    Elect Director Douglas E. Giordano    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    3    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ICU Medical, Inc.    ICUI    USA    44930G107    Annual    09-May-17    24-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    1.1    Elect Director Jim Anderson    For    For    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    1.2    Elect Director Wayne Hoovestol    For    For    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    1.3    Elect Director Ejnar Knudsen, III    For    For    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Green Plains Inc.    GPRE    USA    393222104    Annual    09-May-17    15-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    2    Approve Allocation of Income and Dividends of CHF 5.50 per Share    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    3    Approve Discharge of Board and Senior Management    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1a    Reelect Renato Fassbind as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1b    Reelect Juergen Fitschen as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1c    Reelect Karl Gernandt as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1d    Reelect Klaus-Michael Kuehne as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1e    Reelect Hans Lerch as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1f    Reelect Thomas Staehelin as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1g    Reelect Hauke Stars as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1h    Reelect Martin Wittig as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.1i    Reelect Joerg Wolle as Director    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.2    Reelect Joerg Wolle as Board Chairman    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.3a    Appoint Karl Gernandt as Member of the Compensation Committee    For    Against    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.3b    Appoint Klaus-Michael Kuehne as Member of the Compensation Committee    For    Against    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.3c    Appoint Hans Lerch as Member of the Compensation Committee    For    Against    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.4    Designate Kurt Gubler as Independent Proxy    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    4.5    Ratify Ernst & Young AG as Auditors    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    5.1    Approve Remuneration Report    For    Against    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    5.2    Approve Remuneration of Directors in the Amount of CHF 6 Million    For    For    Yes    No
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    5.3    Approve Remuneration of Executive Committee in the Amount of CHF 21 Million    For    Against    Yes    Yes
Kuehne & Nagel International AG    KNIN    Switzerland    H4673L145    Annual    09-May-17       Management    6    Transact Other Business (Voting)    For    Against    Yes    Yes


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Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2a    Re-elect Michael Roney as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2b    Re-elect Frank van Zanten as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2c    Re-elect Paul Hampden Smith as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2d    Elect Susan Murray as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2e    Elect Vincent Crowley as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2f    Re-elect David Arnold as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2g    Re-elect Gavin Slark as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    3    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    4    Approve Remuneration Report    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    5    Approve Remuneration Policy    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    6    Approve Increase in the Aggregate Limit of Fees Payable to Directors    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    7    Authorise the Company to Call EGM with Two Weeks’ Notice    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    8    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    9    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    10    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    11    Authorise Market Purchase of Shares    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    12    Authorise Reissuance of Repurchased Shares    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    13    Amend Long Term Incentive Plan    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2a    Re-elect Michael Roney as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2b    Re-elect Frank van Zanten as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2c    Re-elect Paul Hampden Smith as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2d    Elect Susan Murray as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2e    Elect Vincent Crowley as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2f    Re-elect David Arnold as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    2g    Re-elect Gavin Slark as Director    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    3    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    4    Approve Remuneration Report    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    5    Approve Remuneration Policy    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    6    Approve Increase in the Aggregate Limit of Fees Payable to Directors    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    7    Authorise the Company to Call EGM with Two Weeks’ Notice    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    8    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    9    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    10    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    11    Authorise Market Purchase of Shares    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    12    Authorise Reissuance of Repurchased Shares    For    For    Yes    No
Grafton Group plc    GFTU    Ireland    G4035Q189    Annual    09-May-17    07-May-17    Management    13    Amend Long Term Incentive Plan    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1a    Elect Director Michael A. Bradley    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1b    Elect Director Daniel W. Christman    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1c    Elect Director Edwin J. Gillis    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1d    Elect Director Timothy E. Guertin    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1e    Elect Director Mark E. Jagiela    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1f    Elect Director Mercedes Johnson    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1g    Elect Director Paul J. Tufano    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    1h    Elect Director Roy A. Vallee    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Teradyne, Inc.    TER    USA    880770102    Annual    09-May-17    16-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.1    Elect Director Thomas Everist    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.2    Elect Director Karen B. Fagg    For    For    Yes    No


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MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.3    Elect Director David L. Goodin    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.4    Elect Director Mark A. Hellerstein    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.5    Elect Director A. Bart Holaday    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.6    Elect Director Dennis W. Johnson    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.7    Elect Director William E. McCracken    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.8    Elect Director Patricia L. Moss    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.9    Elect Director Harry J. Pearce    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    1.10    Elect Director John K. Wilson    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    2    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
MDU Resources Group, Inc.    MDU    USA    552690109    Annual    09-May-17    10-Mar-17    Management    5    Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes    For    Against    Yes    Yes
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.1    Elect Director Jerry C. Atkin    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.2    Elect Director W. Steve Albrecht    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.3    Elect Director Russell A. Childs    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.4    Elect Director Henry J. Eyring    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.5    Elect Director Meredith S. Madden    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.6    Elect Director Ronald J. Mittelstaedt    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.7    Elect Director Andrew C. Roberts    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.8    Elect Director Keith E. Smith    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.9    Elect Director Steven F. Udvar-Hazy    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    1.10    Elect Director James L. Welch    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
SkyWest, Inc.    SKYW    USA    830879102    Annual    09-May-17    06-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    1.1    Elect Director James L. Doti    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    1.2    Elect Director Michael D. McKee    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    1.3    Elect Director Thomas V. McKernan    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
First American Financial Corporation    FAF    USA    31847R102    Annual    09-May-17    16-Mar-17    Management    5    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    1    Open Meeting; Registration of Attending Shareholders and Proxies          No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    2    Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    3    Approve Notice of Meeting and Agenda    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    4    Accept Financial Statements and Statutory Reports; Accept Board’s Report    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    5    Approve Remuneration of Auditors in the Amount of USD 154,000 for Fiscal Year 2016    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6a    Reelect Henry H. Hamilton III (Chairman) as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6b    Reelect Mark Leonard as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6c    Reelect Vicki Messer as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6d    Reelect Tor Lonnum as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6e    Reelect Wenche Agerup as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6f    Reelect Elisabeth Grieg as Director    For    Do Not Vote    No    No


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TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6g    Reelect Torstein Sanness as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    6h    Elect Nils Dyvik as Director    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    7    Approve Remuneration of Directors    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    8a    Elect Tor Himberg-Larsen as Chairman of Nominating Committee    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    8b    Elect Christina Stray as Member of Nominating Committee    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    9    Approve Remuneration of Nominating Committee Members    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    10    Discuss Company’s Corporate Governance Statement          No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    11    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    12    Approve Restricted Stock Incentive Plan LTIP 2017    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    13    Authorize Share Repurchase Program    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    14a    Approve Creation of NOK 2.55 Million Pool of Capital without Preemptive Rights    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    14b    Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights    For    Do Not Vote    No    No
TGS Nopec Geophysical Co. ASA    TGS    Norway    R9138B102    Annual    09-May-17    02-May-17    Management    15    Authorize the Board to Pay Dividends    For    Do Not Vote    No    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    1.1    Elect Director William E. Bendush    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    1.2    Elect Director Robert L. Ciardella    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    1.1    Elect Director William E. Bendush    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    1.2    Elect Director Robert L. Ciardella    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Cohu, Inc.    COHU    USA    192576106    Annual    10-May-17    20-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.1    Elect Director Donald J. Carty    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.2    Elect Director Mark B. Dunkerley    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.3    Elect Director Earl E. Fry    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.4    Elect Director Lawrence S. Hershfield    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.5    Elect Director Randall L. Jenson    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.6    Elect Director Crystal K. Rose    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    1.7    Elect Director Richard N. Zwern    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Hawaiian Holdings, Inc.    HA    USA    419879101    Annual    10-May-17    13-Mar-17    Management    A    Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder    None    For    Yes    No
Five Prime Therapeutics, Inc.    FPRX    USA    33830X104    Annual    10-May-17    13-Mar-17    Management    1a    Elect Director Kapil Dhingra    For    For    Yes    No
Five Prime Therapeutics, Inc.    FPRX    USA    33830X104    Annual    10-May-17    13-Mar-17    Management    1b    Elect Director Mark D. McDade    For    For    Yes    No
Five Prime Therapeutics, Inc.    FPRX    USA    33830X104    Annual    10-May-17    13-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Five Prime Therapeutics, Inc.    FPRX    USA    33830X104    Annual    10-May-17    13-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Five Prime Therapeutics, Inc.    FPRX    USA    33830X104    Annual    10-May-17    13-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    1    Receive Directors’ Reports (Non-Voting)          Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    2    Receive Auditors’ Reports (Non-Voting)          Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    3    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)          Yes    No


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bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    4    Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.31 per Share    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    5    Approve Remuneration Report    For    Against    Yes    Yes
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    6    Approve Discharge of Directors    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    7    Approve Discharge of Auditors    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.1    Elect Jos Donvil as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.2    Elect Thomas Hubner as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.3    Elect Filomena Teixeira as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.4    Elect Saskia Van Uffelen as Director    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.1    Elect Director Janet Hill    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.2    Elect Director J. Wayne Mailloux    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.3    Elect Director Helen E. McCluskey    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.4    Elect Director John R. Muse    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.5    Elect Director B. Craig Owens    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.6    Elect Director Ralph P. Scozzafava    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.7    Elect Director Jim L. Turner    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    1.8    Elect Director Robert T. Wiseman    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Dean Foods Company    DF    USA    242370203    Annual    10-May-17    20-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.96 per Share    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    4    Approve Auditors’ Special Report on New Related-Party Transactions    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    5    Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    6    Reelect Fabienne Lecorvaisier as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    7    Elect Bernard Charles as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    8    Elect Melanie Lee as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    9    Approve Remuneration Policy for Chairman of the Board    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    10    Approve Remuneration Policy for CEO    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    11    Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    12    Non-Binding Vote on Compensation of Olivier Brandicourt, CEO    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    13    Renew Appointment of PricewaterhouseCoopers Audit as Auditor    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    14    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    15    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    16    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    17    Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    18    Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    19    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    20    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    21    Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value    For    For    Yes    No


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Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    22    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    23    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    24    Amend Article 11 of Bylaws Re: Board of Directors    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    25    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    1    Open Meeting          Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    2    Elect Chairman of Meeting    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    3    Prepare and Approve List of Shareholders    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    4    Approve Agenda of Meeting    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    5    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    6    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    7    Receive President’s Report          Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    8    Receive Financial Statements and Statutory Reports          Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    9    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    10    Approve Allocation of Income and Dividends of SEK 3.60 Per Share    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    11    Approve Discharge of Board and President    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    12    Determine Number of Members (8) and Deputy Members (0) of Board    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    13    Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    14    Reelect Karl-Axel Granlund, Goran Grosskopf, Kerstin Lindell, Mats Paulsson, Fredrik Paulsson, Malin Persson, Lars Skold and Nina Tronstad as Directors    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    15    Ratify KPMG as Auditors    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    16    Reelect Ulf Liljedahl, Goran Grosskopf, Mats Rasmussen and Malte Akerstrom as Members of Nominating Committee    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    17    Approve Creation of Pool of Capital without Preemptive Rights    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    18    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    19    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Against    Yes    Yes
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    20    Other Business          Yes    No
Peab AB    PEAB B    Sweden    W9624E101    Annual    10-May-17    04-May-17    Management    21    Close Meeting          Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    2    Approve Allocation of Income and Dividends of CHF 15 per Share    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    3    Approve Remuneration Report    For    Against    Yes    Yes
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    4    Approve Discharge of Board and Senior Management    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    5.1    Approve Maximum Remuneration of Board of Directors in the Amount of CHF 16 Million    For    Against    Yes    Yes
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    5.2    Approve Maximum Remuneration of Executive Committee in the Amount of CHF 81.2 Million    For    Against    Yes    Yes
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1a    Elect Peter Wuffli as Director and Board Chairman    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1b    Elect Charles Dallara as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1c    Elect Grace del Rosario-Castano as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1d    Elect Marcel Erni as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1e    Elect Michelle Felman as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1f    Elect Alfred Gantner as Director    For    Against    Yes    Yes
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1g    Elect Steffen Meister as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1h    Elect Eric Strutz as Director    For    For    Yes    No


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Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1i    Elect Patrick Ward as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.1j    Elect Urs Wietlisbach as Director    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.2.1    Appoint Grace del Rosario-Castano as Member of the Compensation Committee    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.2.2    Appoint Steffen Meister as Member of the Compensation Committee    For    Against    Yes    Yes
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.2.3    Appoint Peter Wuffli as Member of the Compensation Committee    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.3    Designate Alexander Eckenstein as Independent Proxy    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    6.4    Ratify KPMG AG as Auditors    For    For    Yes    No
Partners Group Holding    PGHN    Switzerland    H6120A101    Annual    10-May-17       Management    7    Transact Other Business (Voting)    For    Against    Yes    Yes
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    1.1    Elect Director Kenton K. Alder    For    For    Yes    No
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    1.2    Elect Director Julie S. England    For    For    Yes    No
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    1.3    Elect Director Philip G. Franklin    For    For    Yes    No
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
TTM Technologies, Inc.    TTMI    USA    87305R109    Annual    11-May-17    13-Mar-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    1    Elect Tanya Fratto as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    2    Re-elect Stephen Harris as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    3    Re-elect Andrew King as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    4    Re-elect John Nicholas as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    5    Re-elect Peter Oswald as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    6    Re-elect Fred Phaswana as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    7    Re-elect Dominique Reiniche as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    8    Re-elect David Williams as Director    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    9    Elect Tanya Fratto as Member of the DLC Audit Committee    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    10    Re-elect Stephen Harris as Member of the DLC Audit Committee    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    11    Re-elect John Nicholas as Member of the DLC Audit Committee    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    12    Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    13    Approve Remuneration Policy    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    14    Approve Remuneration of Non-executive Directors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    15    Approve Final Dividend    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    16    Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    17    Authorise the DLC Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    18    Approve Financial Assistance to Related or Inter-related Company or Corporation    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    19    Place Authorised but Unissued Ordinary Shares Under Control of Directors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    20    Place Authorised but Unissued Special Converting Shares Under Control of Directors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    21    Authorise Board to Issue Shares for Cash    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    22    Authorise Repurchase of Issued Share Capital    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    23    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    24    Approve Remuneration Policy    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    25    Approve Remuneration Report    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    26    Approve Final Dividend    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    27    Appoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    28    Authorise the DLC Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    29    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    30    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Mondi plc    MNDI    United Kingdom    G6258S107    Annual    11-May-17    09-May-17    Management    31    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No


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Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    2    Approve Allocation of Income and Dividends of EUR 0.62 per Share    For    Against    Yes    Yes
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    3    Approve Discharge of Personally Liable Partner for Fiscal 2016    For    For    Yes    No
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    5    Ratify KPMG AG as Auditors for Fiscal 2017    For    For    Yes    No
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    6    Amend Stock Option Plan    For    For    Yes    No
Fresenius SE & Co KGaA    FRE    Germany    D27348263    Annual    12-May-17    20-Apr-17    Management    7    Amend Remuneration of Supervisory Board    For    Against    Yes    Yes
Buzzi Unicem Spa    BZU    Italy    T2320M117    Special    12-May-17    03-May-17    Share Holder    1    Elect Dario Trevisan as Representative for Holders of Saving Shares; Approve Representative’s Remuneration    None    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.1    Elect Director Richard E. Allen    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.2    Elect Director Bruce W. Armstrong    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.3    Elect Director Catherine Courage    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.4    Elect Director Bennett Dorrance    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.5    Elect Director Michael M. Fisher    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    1.6    Elect Director Kenneth T. Lamneck    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Insight Enterprises, Inc.    NSIT    USA    45765U103    Annual    15-May-17    24-Mar-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    1a    Elect Director Nelson Chung    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    1b    Elect Director Felix S. Fernandez    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    1c    Elect Director Ting Y. Liu    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    1d    Elect Director Richard Sun    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Cathay General Bancorp    CATY    USA    149150104    Annual    15-May-17    03-Apr-17    Management    3    Ratify KPMG LLP as Auditors    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.1    Elect Director John A. Kanas    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.2    Elect Director Rajinder P. Singh    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.3    Elect Director Tere Blanca    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.4    Elect Director Eugene F. DeMark    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.5    Elect Director Michael J. Dowling    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.6    Elect Director Douglas J. Pauls    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.7    Elect Director A. Gail Prudenti    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.8    Elect Director Sanjiv Sobti    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.9    Elect Director A. Robert Towbin    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    1.10    Elect Director Lynne Wines    For    For    Yes    No
BankUnited, Inc.    BKU    USA    06652K103    Annual    16-May-17    24-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    1.1    Elect Director Ronny B. Lancaster    For    For    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    1.2    Elect Director Ronald H. Spair    For    For    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
OraSure Technologies, Inc.    OSUR    USA    68554V108    Annual    16-May-17    23-Mar-17    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    1    Open meeting          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    2    Announcements          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    3.a    Receive Report of the Management Board          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    3.b    Adopt Annual Accounts          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    4    Discuss Agenda of ABN AMRO Group N.V. AGM of 18 May 2016          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    5.a    Amend Articles of Association STAK AAG          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    5.b    Amend Trust Conditions STAK AAG    For    Against    Yes    Yes
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    6    Other Business (Non-voting)          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    16-May-17    04-May-17    Management    7    Close Meeting          Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.1    Elect Director Thomas F. Ackerman    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.2    Elect Director Daniel J. Bevevino    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.3    Elect Director James W. Bullock    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.4    Elect Director Ronald C. Elkins    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.5    Elect Director J. Patrick Mackin    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.6    Elect Director Ronald D. McCall    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.7    Elect Director Harvey Morgan    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    1.8    Elect Director Jon W. Salveson    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No


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CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    5    Amend Omnibus Stock Plan    For    Against    Yes    Yes
CryoLife, Inc.    CRY    USA    228903100    Annual    17-May-17    08-Mar-17    Management    6    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1a    Elect Director Thomas L. Brown    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1b    Elect Director Phupinder S. Gill    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1c    Elect Director Kathryn J. Hayley    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1d    Elect Director Frank B. Modruson    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1e    Elect Director Ellen A. Rudnick    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1f    Elect Director Michael J. Small    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    1g    Elect Director Stephen C. Van Arsdell    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    2    Declassify the Board of Directors    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    3    Increase Authorized Common Stock    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
First Midwest Bancorp, Inc.    FMBI    USA    320867104    Annual    17-May-17    24-Mar-17    Management    5    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1A    Elect Director Mark E. Baldwin    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1B    Elect Director James R. Blackwell    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1C    Elect Director Stuart J. B. Bradie    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1D    Elect Director Loren K. Carroll    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1E    Elect Director Jeffrey E. Curtiss    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1F    Elect Director Umberto della Sala    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1G    Elect Director Lester L. Lyles    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1H    Elect Director Jack B. Moore    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    1I    Elect Director Ann D. Pickard    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
KBR, Inc.    KBR    USA    48242W106    Annual    17-May-17    22-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.1    Elect Director George J. Pedersen    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.2    Elect Director Richard L. Armitage    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.3    Elect Director Mary K. Bush    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.4    Elect Director Barry G. Campbell    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.5    Elect Director Walter R. Fatzinger, Jr.    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.6    Elect Director Richard J. Kerr    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    1.7    Elect Director Kenneth A. Minihan    For    Withhold    Yes    Yes
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
ManTech International Corporation    MANT    USA    564563104    Annual    17-May-17    20-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    2    Approve Discharge of Board and Management Reports    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    4    Appoint KPMG Auditores as Auditor    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    5.1    Reelect Jeronimo Marcos Gerard Rivero as Director    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    5.2    Elect Karen Christiana Figueres Olsen as Director    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    6    Authorize Share Repurchase Program    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    7    Approve Remuneration Policy    For    Against    Yes    Yes
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    8    Fix Number of Shares Available for Grants    For    Against    Yes    Yes
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    9    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    10    Approve Corporate Social Responsibility Report    For    For    Yes    No


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Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    11    Authorize Company to Call EGM with 15 Days’ Notice    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    1.1    Elect Director Ted English    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    1.2    Elect Director Jordan Hitch    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    1.3    Elect Director Mary Ann Tocio    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Burlington Stores, Inc.    BURL    USA    122017106    Annual    17-May-17    23-Mar-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    1.1    Elect Director Thomas L. Flynn    For    For    Yes    No
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    1.2    Elect Director Bruce K. Lee    For    Withhold    Yes    Yes
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    1.3    Elect Director Kurt M. Saylor    For    Withhold    Yes    Yes
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    2    Increase Authorized Common Stock    For    For    Yes    No
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    3    Ratify KPMG LLP as Auditors    For    For    Yes    No
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Heartland Financial USA, Inc.    HTLF    USA    42234Q102    Annual    17-May-17    22-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
TrueCar, Inc.    TRUE    USA    89785L107    Annual    18-May-17    22-Mar-17    Management    1.1    Elect Director Christopher Claus    For    For    Yes    No
TrueCar, Inc.    TRUE    USA    89785L107    Annual    18-May-17    22-Mar-17    Management    1.2    Elect Director Steven Dietz    For    For    Yes    No
TrueCar, Inc.    TRUE    USA    89785L107    Annual    18-May-17    22-Mar-17    Management    1.3    Elect Director John Mendel    For    For    Yes    No
TrueCar, Inc.    TRUE    USA    89785L107    Annual    18-May-17    22-Mar-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1a    Elect Director William K. Heiden    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1b    Elect Director Barbara Deptula    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1c    Elect Director John A. Fallon    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1d    Elect Director Brian P. Kelley    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1e    Elect Director Robert J. Perez    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1f    Elect Director Lesley Russell    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1g    Elect Director Gino Santini    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1h    Elect Director Davey S. Scoon    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    1i    Elect Director James R. Sulat    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    5    Adopt NOL Rights Plan (NOL Pill)    For    For    Yes    No
AMAG Pharmaceuticals, Inc.    AMAG    USA    00163U106    Annual    18-May-17    31-Mar-17    Management    6    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
TRINET GROUP, INC.    TNET    USA    896288107    Annual    18-May-17    20-Mar-17    Management    1.1    Elect Director Michael J. Angelakis    For    For    Yes    No
TRINET GROUP, INC.    TNET    USA    896288107    Annual    18-May-17    20-Mar-17    Management    1.2    Elect Director Burton M. Goldfield    For    Withhold    Yes    Yes
TRINET GROUP, INC.    TNET    USA    896288107    Annual    18-May-17    20-Mar-17    Management    1.3    Elect Director David C. Hodgson    For    Withhold    Yes    Yes
TRINET GROUP, INC.    TNET    USA    896288107    Annual    18-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
TRINET GROUP, INC.    TNET    USA    896288107    Annual    18-May-17    20-Mar-17    Management    3    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.1    Elect Director David C. Anderson    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.2    Elect Director Anthony J. Best    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.3    Elect Director G. Stephen Finley    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.4    Elect Director Paul L. Howes    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.5    Elect Director Roderick A. Larson    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    1.6    Elect Director Gary L. Warren    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    4    Amend Omnibus Stock Plan    For    Against    Yes    Yes
Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    5    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No


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Newpark Resources, Inc.    NR    USA    651718504    Annual    18-May-17    29-Mar-17    Management    6    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.1    Elect Director Richard J. Giromini    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.2    Elect Director Martin C. Jischke    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.3    Elect Director John E. Kunz    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.4    Elect Director Larry J. Magee    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.5    Elect Director Ann D. Murtlow    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.6    Elect Director Scott K. Sorensen    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    1.7    Elect Director Brent L. Yeagy    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    4    Approve Omnibus Stock Plan    For    For    Yes    No
Wabash National Corporation    WNC    USA    929566107    Annual    18-May-17    20-Mar-17    Management    5    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.1    Elect Director Frederick F. Buchholz    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.2    Elect Director Thomas C. DeLoach, Jr.    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.3    Elect Director Katherine Elizabeth Dietze    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.4    Elect Director Antonio F. Fernandez    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.5    Elect Director Daniel P. Garton    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.6    Elect Director William P. Hankowsky    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.7    Elect Director M. Leanne Lachman    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.8    Elect Director David L. Lingerfelt    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    1.9    Elect Director Fredric J. Tomczyk    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Liberty Property Trust    LPT    USA    531172104    Annual    18-May-17    24-Feb-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.1    Elect Director Daniel M. Allen    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.2    Elect Director L. Gordon Crovitz    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.3    Elect Director Lawrence K. Fish    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.4    Elect Director Jill A. Greenthal    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.5    Elect Director John F. Killian    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.6    Elect Director John R. McKernan, Jr.    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.7    Elect Director Brian A. Napack    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.8    Elect Director E. Rogers Novak, Jr.    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    1.9    Elect Director Tracey D. Weber    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Houghton Mifflin Harcourt Company    HMHC    USA    44157R109    Annual    19-May-17    22-Mar-17    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    1.1    Elect Director Michael J. Cave    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    1.2    Elect Director Ronald L. Merriman    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    1.3    Elect Director Agnes Mura    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    1.4    Elect Director Charles W. Pollard    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    2    Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Aircastle Limited    AYR    Bermuda    G0129K104    Annual    19-May-17    23-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
DeVry Education Group Inc.    DV    USA    251893103    Special    22-May-17    28-Apr-17    Management    1    Change Company Name to Adtalen Global Education Inc.    For    For    Yes    No
DeVry Education Group Inc.    DV    USA    251893103    Special    22-May-17    28-Apr-17    Management    1    Change Company Name to Adtalen Global Education Inc.    For    For    Yes    No
Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    1A    Elect Director De Lyle W. Bloomquist    For    Against    Yes    Yes


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Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    1B    Elect Director Paul G. Boynton    For    Against    Yes    Yes
Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    1C    Elect Director Mark E. Gaumond    For    Against    Yes    Yes
Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    3    Approve Omnibus Stock Plan    For    For    Yes    No
Rayonier Advanced Materials Inc.    RYAM    USA    75508B104    Annual    22-May-17    24-Mar-17    Management    4    Ratify Grant Thornton LLP as Auditors    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1A    Elect Director Richard N. Kender    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1B    Elect Director Kenneth F. Meyers    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1C    Elect Director Matthew E. Monaghan    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1D    Elect Director David Y. Norton    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    3    Approve Executive Incentive Bonus Plan    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.70 per Share    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    4    Acknowledge Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    6    Reelect Jean Lemierre as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    7    Reelect Monique Cohen as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    8    Reelect Daniela Schwarzer as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    9    Reelect Fields Wicker-Miurin as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    10    Elect Jacques Aschenbroich as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    11    Approve Remuneration Policy for Chairman of the Board    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    12    Approve Remuneration Policy for CEO and Vice-CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    13    Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    14    Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    15    Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    16    Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    17    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    18    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.1    Elect Director Carl H. Lindner, III    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.2    Elect Director S. Craig Lindner    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.3    Elect Director Kenneth C. Ambrecht    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.4    Elect Director John B. Berding    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.5    Elect Director Joseph E. (Jeff) Consolino    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.6    Elect Director Virginia ‘Gina’ C. Drosos    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.7    Elect Director James E. Evans    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.8    Elect Director Terry S. Jacobs    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.9    Elect Director Gregory G. Joseph    For    For    Yes    No


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American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.10    Elect Director William W. Verity    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    1.11    Elect Director John I. Von Lehman    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
American Financial Group, Inc.    AFG    USA    025932104    Annual    23-May-17    27-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    1A    Elect Director Patricia L. Guinn    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    1B    Elect Director Arnoud W.A. Boot    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    1C    Elect Director John F. Danahy    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    1D    Elect Director J. Cliff Eason    For    Against    Yes    Yes
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    1E    Elect Director Anna Manning    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    2    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    5    Amend Non-Employee Director Omnibus Stock Plan    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    6    Amend Non-Employee Director Stock Awards in Lieu of Cash    For    For    Yes    No
Reinsurance Group of America, Incorporated    RGA    USA    759351604    Annual    23-May-17    24-Mar-17    Management    7    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 0.35 per Share    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions    For    Against    Yes    Yes
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    5    Non-Binding Vote on Compensation of Francois Perol, Chairman of the Board    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    6    Non-Binding Vote on Compensation of Laurent Mignon, CEO    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    7    Approve Remuneration Policy of Chairman of the Board    For    Against    Yes    Yes
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    8    Approve Remuneration Policy of CEO    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    9    Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    10    Ratify Appointment of Catherine Pariset as Director    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    11    Reelect Nicolas De Tavernost as Director    For    Against    Yes    Yes
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    12    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    13    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    14    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    15    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    16    Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    17    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    18    Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value    For    For    Yes    No


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Management

Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    19    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    20    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    21    Amend Article 11 of Bylaws Re: Board Meetings    For    For    Yes    No
Natixis    KN    France    F6483L100    Annual/Special    23-May-17    18-May-17    Management    22    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    1    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    2    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.20 per Share    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    5    Approve Severance Agreement and Non-Compete Agreement with Frederic Oudea    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    6    Approve Severance Agreement and Non-Compete Agreement with Severin Cabannes    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    7    Approve Severance Agreement and Non-Compete Agreement with Bernardo Sanchez Incera    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    8    Approve Pension Scheme, Severance Agreement and Non-Compete Agreement with Didier Valet    For    Against    Yes    Yes
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    9    Approve Remuneration Policy of Chairman of the Board, CEO, and Vice CEOs    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    10    Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, Chairman of the Board    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    11    Non-Binding Vote on Compensation of Frederic Oudea, CEO    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    12    Non-Binding Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    13    Non-Binding Vote on the Aggregate Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    14    Reelect Alexandra Schaapveld as Director    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    15    Reelect Jean-Bernard Levy as Director    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    16    Elect William Connelly as Director    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    17    Elect Lubomira Rochet as Director    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    18    Authorize Repurchase of Up to 5 Percent of Issued Share Capital    For    For    Yes    No
Societe Generale    GLE    France    F43638141    Annual    23-May-17    18-May-17    Management    19    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    1.1    Elect Director William J. McBride    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    1.2    Elect Director Perry G. Fine    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    1.3    Elect Director John O. Agwunobi    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    1.4    Elect Director G. Scott MacKenzie    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    3    Declassify Board of Directors and to Delete Certain Obsolete Provisions    For    For    Yes    No
Magellan Health, Inc.    MGLN    USA    559079207    Annual    24-May-17    31-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    1.1    Elect Director James S. MacLeod    For    For    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    1.2    Elect Director William D. Muir, Jr.    For    For    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    1.3    Elect Director Lorraine L. Lutton    For    For    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Sykes Enterprises, Incorporated    SYKE    USA    871237103    Annual    24-May-17    20-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No


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Management

Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    4    Approve Transaction with Regional Banks and SACAM Mutualisation Re: the Pooling of Regional Banks’ Earnings    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    5    Approve Transaction with SACAM Mutualisation Re: Transfer of CCI and CCA    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    6    Approve Amendment to the Nov. 22nd, 2001, Agreement with Regional Banks    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    7    Amendment to the Dec. 16, 2011, Agreement with Regional Banks    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    8    Approve Transaction with Regional Banks Re: Tax Consolidation Agreement    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    9    Approve Transaction with SACAM Mutualisation Re: Tax Consolidation Agreement    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    10    Approve Transaction with Regional Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    11    Approve Amendment to Transaction with SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    12    Approve Amendment to Tax Consolidation Agreement with Credit Agricole CIB    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    13    Elect Catherine Pourre as Director    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    14    Elect Jean-Pierre Paviet as Director    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    15    Elect Louis Tercinier as Director    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    16    Reelect Caroline Catoire as Director    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    17    Reelect Laurence Dors as Director    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    18    Reelect Francoise Gris as Director    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    19    Reelect Daniel Epron as Director    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    20    Reelect Gerard Ouvrier-Buffet as Director    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    21    Reelect Christian Streiff as Director    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    22    Reelect Francois Thibault as Director    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    23    Non-Binding Vote on Compensation of Dominique Lefebvre, Chairman of the Board    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    24    Non-Binding Vote on Compensation of Philippe Brassac, CEO    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    25    Non-Binding Vote on Compensation of Xavier Musca, Vice-CEO    For    Against    Yes    Yes
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    26    Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    27    Fix Maximum Variable Compensation Ratio for Executives and Risk Takers    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    28    Approve Remuneration Policy of the Chairman of the Board    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    29    Approve Remuneration Policy of the CEO    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    30    Approve Remuneration Policy of the Vice-CEO    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    31    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    32    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Credit agricole SA    ACA    France    F22797108    Annual/Special    24-May-17    19-May-17    Management    33    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    2    Approve Reduction of the Company’s Capital Contribution Reserves    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    3    Re-elect Anthony Hayward as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    4    Re-elect Leonhard Fischer as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    5    Re-elect Ivan Glasenberg as Director    For    For    Yes    No


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Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    6    Re-elect Peter Coates as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    7    Re-elect John Mack as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    8    Re-elect Peter Grauer as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    9    Re-elect Patrice Merrin as Director    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    10    Approve Remuneration Report    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    11    Approve Remuneration Policy    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    12    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    13    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    14    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    15    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Glencore Plc    GLEN    Jersey    G39420107    Annual    24-May-17    22-May-17    Management    17    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    2    Approve Allocation of Income    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    3    Approve Discharge of Management Board    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    4    Approve Discharge of Supervisory Board    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    5    Approve Remuneration of Supervisory Board Members    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    6    Ratify Auditors    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    7.1    Approve Long Term Incentive Plan 2017 for Key Employees    For    For    Yes    No
OMV AG    OMV    Austria    A51460110    Annual    24-May-17    14-May-17    Management    7.2    Approve Share Part of the Annual Bonus 2017    For    Against    Yes    Yes
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 1.60 per Share    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    4    Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    5    Reelect Nicolas Bazire as Director    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    6    Reelect Valerie Bernis as Director    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    7    Reelect Roland Busch as Director    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    8    Reelect Colette Neuville as Director    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    9    Elect Jean Fleming as Representative of Employee Shareholders to the Board    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    10    Elect Alexandra Demoulin as Representative of Employee Shareholders to the Board    Against    Against    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    11    Approve Auditors’ Special Report on Related-Party Transactions    For    Against    Yes    Yes
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    12    Non-Binding Vote on Compensation of Thierry Breton, Chairman and CEO    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    13    Approve Remuneration Policy of Chairman and CEO    For    Against    Yes    Yes
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    14    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    15    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    16    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    17    Authorize up to 0.09 Percent of Issued Capital for Use in Restricted Stock Plans    For    Against    Yes    Yes
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    18    Amend Article 16 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of Directors    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    19    Amend Article 16 of Bylaws Re: Employee Shareholder Representatives’ Length of Term    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    20    Amend Article 13 of Bylaws Re: Composition of the Board of Directors    For    For    Yes    No
Atos SE    ATO    France    F06116101    Annual/Special    24-May-17    19-May-17    Management    21    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No


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Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    1.1    Elect Director Kent W. Stanger    For    For    Yes    No
Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    1.2    Elect Director Nolan E. Karras    For    For    Yes    No
Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    1.3    Elect Director David M. Liu    For    For    Yes    No
Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Merit Medical Systems, Inc.    MMSI    USA    589889104    Annual    24-May-17    28-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    1    Issue Shares in Connection with Merger    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    2    Approval of the Amended and Restated Articles of Incorporation of First Interstate BancSystem, Inc.    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    3    Adjourn Meeting    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    4.1    Elect Director Steven J. Corning    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    4.2    Elect Director Dana L. Crandall    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    4.3    Elect Director Charles E. Hart    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    4.4    Elect Director Peter I. Wold    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    6    Advisory Vote on Say on Pay Frequency    Two Years    One Year    Yes    Yes
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    7    Ratify RSM US LLP as Auditors    For    For    Yes    No
First Interstate BancSystem, Inc.    FIBK    USA    32055Y201    Annual    24-May-17    17-Mar-17    Management    8    Amend Bylaws    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.1    Elect Director Michael J. Kasbar    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.2    Elect Director Ken Bakshi    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.3    Elect Director Jorge L. Benitez    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.4    Elect Director Richard A. Kassar    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.5    Elect Director John L. Manley    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.6    Elect Director J. Thomas Presby    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.7    Elect Director Stephen K. Roddenberry    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    1.8    Elect Director Paul H. Stebbins    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
World Fuel Services Corporation    INT    USA    981475106    Annual    25-May-17    29-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.1    Elect Director Paul S. Galant    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.2    Elect Director Joie Gregor    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.3    Elect Director Vincent J. Intrieri    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.4    Elect Director Courtney Mather    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.5    Elect Director Michael Nevin    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.6    Elect Director Michael A. Nutter    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.7    Elect Director William G. Parrett    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.8    Elect Director Ashok Vemuri    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    1.9    Elect Director Virginia M. Wilson    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Conduent Incorporated    CNDT    USA    206787103    Annual    25-May-17    27-Mar-17    Management    5    Amend Omnibus Stock Plan    For    Against    Yes    Yes
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    1a    Elect Director Kathryn C. Zoon    For    For    Yes    No
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    1b    Elect Director Zsolt Harsanyi    For    For    Yes    No
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    1c    Elect Director George Joulwan    For    For    Yes    No


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Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    1d    Elect Director Louis W. Sullivan    For    For    Yes    No
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Emergent BioSolutions Inc.    EBS    USA    29089Q105    Annual    25-May-17    29-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Employers Holdings, Inc.    EIG    USA    292218104    Annual    25-May-17    28-Mar-17    Management    1.1    Elect Director Richard W. Blakey    For    Against    Yes    Yes
Employers Holdings, Inc.    EIG    USA    292218104    Annual    25-May-17    28-Mar-17    Management    1.2    Elect Director Douglas D. Dirks    For    Against    Yes    Yes
Employers Holdings, Inc.    EIG    USA    292218104    Annual    25-May-17    28-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Employers Holdings, Inc.    EIG    USA    292218104    Annual    25-May-17    28-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Employers Holdings, Inc.    EIG    USA    292218104    Annual    25-May-17    28-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    1.1    Elect Director Clarence A. Davis    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    1.2    Elect Director Kim D. Dixon    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    1.3    Elect Director Mitchell H. Saranow    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    1.4    Elect Director Gary L. Sugarman    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    3    Approve Executive Incentive Bonus Plan    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Telephone and Data Systems, Inc.    TDS    USA    879433829    Annual    25-May-17    29-Mar-17    Share Holder    6    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Yes    Yes
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    4    Approve Final Dividend    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    5    Re-elect Ken Hanna as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    6    Re-elect Stefan Bomhard as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    7    Elect Jerry Buhlmann as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    8    Elect Rachel Empey as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    9    Re-elect Richard Howes as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    10    Re-elect John Langston as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    11    Re-elect Coline McConville as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    12    Re-elect Nigel Northridge as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    13    Re-elect Nigel Stein as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    14    Re-elect Till Vestring as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    15    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    16    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    21    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1a    Elect Director Lynne Biggar    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1b    Elect Director Jane P. Chwick    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1c    Elect Director Ruth Ann M. Gillis    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1d    Elect Director J. Barry Griswell    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1e    Elect Director Frederick S. Hubbell    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1f    Elect Director Rodney O. Martin, Jr.    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1g    Elect Director Byron H. Pollitt, Jr.    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1h    Elect Director Joseph V. Tripodi    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1i    Elect Director Deborah C. Wright    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    1j    Elect Director David Zwiener    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Voya Financial, Inc.    VOYA    USA    929089100    Annual    25-May-17    27-Mar-17    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No


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TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.1    Elect Director Douglas F. Bauer    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.2    Elect Director Lawrence B. Burrows    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.3    Elect Director Daniel S. Fulton    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.4    Elect Director Steven J. Gilbert    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.5    Elect Director Constance B. Moore    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    1.6    Elect Director Thomas B. Rogers    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
TRI Pointe Group, Inc.    TPH    USA    87265H109    Annual    26-May-17    28-Mar-17    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    4    Approve Final Dividend    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    5    Elect Kjersti Wiklund as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    6    Re-elect Dr John Hughes as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    7    Re-elect John O’Higgins as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    8    Re-elect Russell King as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    9    Re-elect Ulf Quellmann as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    10    Re-elect Bill Seeger as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    11    Re-elect Clive Watson as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    12    Re-elect Martha Wyrsch as Director    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    13    Appoint Deloitte LLP as Auditors    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    14    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    15    Approve Performance Share Plan    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    16    Approve Savings Related Share Option Scheme    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Spectris plc    SXS    United Kingdom    G8338K104    Annual    26-May-17    24-May-17    Management    21    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    1    Open Meeting          Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    2a    Receive Report of Management Board (Non-Voting)          Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    2b    Discuss Remuneration Report          Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    2c    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    2d    Adopt Financial Statements    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    2e    Approve Dividends of EUR 0.35 Per Share    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    3a    Ratify Ernst and Young as Auditors    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    3b    Amend Remuneration Policy    For    Against    Yes    Yes
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    4a    Approve Discharge of Executive Directors    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    4b    Approve Discharge of Non-Executive Directors    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    5    Reelect John Elkann as Executive Director    For    Against    Yes    Yes
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6a    Reelect Marc Bolland as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6b    Reelect Sergio Marchionne as Non-Executive Director    For    Against    Yes    Yes
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6c    Elect Alessandro Nasi as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6d    Elect Andrea Agnelli as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6e    Elect Niccolo Camerana as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6f    Elect Ginevra Elkann as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6g    Elect Anne Marianne Fentener van Vlissingen as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6h    Elect Antonio Mota de Sausa Horta Osorio as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6i    Elect Lupo Rattazzi as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6j    Elect Robert Speyer as Non-Executive Director    For    For    Yes    No


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Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6k    Elect Michelangelo Volpi as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6l    Elect Ruth Wertheimer as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6m    Elect Melissa Bethell as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    6n    Elect Laurence Debroux as Non-Executive Director    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    7a    Authorize Repurchase of Shares    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    7b    Approve Cancellation of Repurchased Shares    For    For    Yes    No
Exor N.V.    EXO    Netherlands    N3139K108    Annual    30-May-17    02-May-17    Management    8    Close Meeting          Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    1.1    Elect Director Wayne Wu    For    For    Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    1.2    Elect Director William C.Y. Cheng    For    For    Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    1.3    Elect Director Chih-Wei Wu    For    For    Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    3    Approve Executive Incentive Bonus Plan    For    For    Yes    No
Preferred Bank    PFBC    USA    740367404    Annual    30-May-17    10-Apr-17    Management    4    Ratify Crowe Horwath, LLP as Auditors    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    1    Open Meeting          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.a    Receive Report of Management Board (Non-Voting)          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.b    Receive Report of Supervisory Board (Non-Voting)          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.c    Receive Announcements from the Chairman of the Employee Council          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.d    Discussion on Company’s Corporate Governance Structure          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.e    Discuss Implementation of Remuneration Policy          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.f    Receive Announcements from Auditor          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.g    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    3.a    Receive Explanation on Company’s Dividend Policy          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    3.b    Approve Dividends of EUR 0.84 Per Share    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    4.a    Approve Discharge of Management Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    4.b    Approve Discharge of Supervisory Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    5    Receive Report on Functioning of External Auditor          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    6    Receive Information on Intention to Appoint Kees van Dijkhuizen to Management Board          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    7.a    Opportunity to Recommend Candidates for Nomination for a Vacancy in the Supervisory Board          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    7.b    Reelect Annemieke Roobeek to Supervisory Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.b    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.c    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    9    Other Business and Close Meeting          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    1    Open Meeting          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.a    Receive Report of Management Board (Non-Voting)          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.b    Receive Report of Supervisory Board (Non-Voting)          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.c    Receive Announcements from the Chairman of the Employee Council          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.d    Discussion on Company’s Corporate Governance Structure          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.e    Discuss Implementation of Remuneration Policy          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.f    Receive Announcements from Auditor          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    2.g    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    3.a    Receive Explanation on Company’s Dividend Policy          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    3.b    Approve Dividends of EUR 0.84 Per Share    For    For    Yes    No


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ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    4.a    Approve Discharge of Management Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    4.b    Approve Discharge of Supervisory Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    5    Receive Report on Functioning of External Auditor          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    6    Receive Information on Intention to Appoint Kees van Dijkhuizen to Management Board          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    7.a    Opportunity to Recommend Candidates for Nomination for a Vacancy in the Supervisory Board          Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    7.b    Reelect Annemieke Roobeek to Supervisory Board    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.b    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    8.c    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
ABN AMRO Group N.V.    ABN    Netherlands    N0162C102    Annual    30-May-17    02-May-17    Management    9    Other Business and Close Meeting          Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    1.1    Elect Director Ron Cohen    For    For    Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    1.2    Elect Director Lorin J. Randall    For    For    Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    1.3    Elect Director Steven M. Rauscher    For    For    Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Acorda Therapeutics, Inc.    ACOR    USA    00484M106    Annual    31-May-17    03-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    2    Approve Discharge of Board    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    4    Approve Remuneration of Directors    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    5    Renew Appointment of Ernst & Young as Auditor for FY 2017, 2018 and 2019    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.1    Ratify Appointment of and Elect Mercedes Costa Garcia as Director    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.2    Ratify Appointment of and Elect Grupo Tradifin SL as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.3    Ratify Appointment of and Elect Hercalianz Investing Group SL as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.4    Ratify Appointment of and Elect Belen Barreiro Perez-Pardo as Director    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.5    Ratify Appointment of and Elect Javier Fernandez Alonso as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.6    Maintain Number of Directors at 13    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    7    Amend Article 28 Re: Board Committees    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    8    Receive Amendments to Board of Directors Regulations          Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.1    Allow Grupo Tradifin SL to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.2    Allow Blanca Hernandez Rodriguez, Representative of Grupo Tradifin SL, to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.3    Allow Hercalianz Investing Group SL to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.4    Allow Felix Hernandez Callejas, Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.5    Allow Antonio Hernandez Callejas to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.6    Allow Rudolf-August Oetker to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    10    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    11    Authorize Donations to Fundacion Ebro Foods    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Sucampo Pharmaceuticals, Inc.    SCMP    USA    864909106    Annual    01-Jun-17    03-Apr-17    Management    1    Elect Director Peter Greenleaf    For    For    Yes    No
Sucampo Pharmaceuticals, Inc.    SCMP    USA    864909106    Annual    01-Jun-17    03-Apr-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No


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Sucampo Pharmaceuticals, Inc.    SCMP    USA    864909106    Annual    01-Jun-17    03-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sucampo Pharmaceuticals, Inc.    SCMP    USA    864909106    Annual    01-Jun-17    03-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 1.50 per Share    For    For    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    5    Ratify Ernst & Young GmbH as Auditors for Fiscal 2017    For    For    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    6    Approve EUR 21 Million Capitalization of Reserves for Bonus Issue of Shares    For    For    Yes    No
Bechtle AG    BC8    Germany    D0873U103    Annual    01-Jun-17    10-May-17    Management    7    Approve Affiliation Agreement with Subsidiary Bechtle Financial Services AG    For    For    Yes    No
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.1    Elect Director Harsha V. Agadi    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.2    Elect Director Roland A. Hernandez    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.3    Elect Director Mitchell C. Hochberg    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.4    Elect Director Ruth A. Kennedy    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.5    Elect Director Ian Livingston    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.6    Elect Director Demetra Pinsent    For    For    Yes    No
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.7    Elect Director Gail Rebuck    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    1.8    Elect Director H. Roeland Vos    For    Withhold    Yes    Yes
Belmond Ltd.    BEL    Bermuda    G1154H107    Annual    01-Jun-17    06-Apr-17    Management    2    Ratify Deloitte LLP as Auditors    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1a    Elect Director John W. Altmeyer    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1b    Elect Director Stephen W. Bershad    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1c    Elect Director David A.B. Brown    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1d    Elect Director Anthony J. Guzzi    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1e    Elect Director Richard F. Hamm, Jr.    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1f    Elect Director David H. Laidley    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1g    Elect Director Carol P. Lowe    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1h    Elect Director M. Kevin McEvoy    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1i    Elect Director Jerry E. Ryan    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1j    Elect Director Steven B. Schwarzwaelder    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    1k    Elect Director Michael T. Yonker    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
EMCOR Group, Inc.    EME    USA    29084Q100    Annual    01-Jun-17    06-Apr-17    Share Holder    5    Provide Right to Act by Written Consent    Against    For    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    2    Approve Discharge of Directors    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    3    Approve Treatment of Losses    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    4    Approve Dividends of EUR 2.40 per Share    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    5    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    6    Approve Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    7    Ratify Appointment of Charles-Henri Filippi as Director    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    8    Reelect Soumia Belaidi Malinbaum as Director    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    9    Reelect Jacques Veyrat as Director    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    10    Approve Remuneration Policy of Alain Dinin, Chairman and CEO    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    11    Non-Binding Vote on Compensation of Alain Dinin, Chairman and CEO    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    12    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    13    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    14    Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    15    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    16    Amend Article 15 of Bylaws Re: Headquarters    For    For    Yes    No


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Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    17    Amend Article 15 of Bylaws Re: Power of the Board to amend Bylaws in accordance with New Regulation    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    18    Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation    For    Against    Yes    Yes
Nexity    NXI    France    F6527B126    Annual/Special    01-Jun-17    29-May-17    Management    19    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.1    Elect Director Tanya S. Beder    For    For    Yes    No
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.2    Elect Director James R. Crane    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.3    Elect Director John P. Kotts    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.4    Elect Director Michael C. Linn    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.5    Elect Director Anthony G. Petrello    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.6    Elect Director Dag Skattum    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    1.7    Elect Director John Yearwood    For    Withhold    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    3    Approve Remuneration Report    For    Against    Yes    Yes
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Nabors Industries Ltd.    NBR    Bermuda    G6359F103    Annual    06-Jun-17    07-Apr-17    Share Holder    5    Adopt Proxy Access Right    Against    For    Yes    Yes
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    1    Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    2    Approve Notice of Meeting and Agenda    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    3    Receive Presentation of the Business          No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    4    Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12 Per Share    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    5    Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman, and NOK 215,000 for Other Directors, and NOK 107,500 for Employee Representatives; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    6    Approve Remuneration of Auditors    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    7    Approve Company’s Corporate Governance Statement    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    8    Approve Share-Based Incentive Plan    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    9    Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    10    Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding)    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    11a    Elect Atle Eide as Director    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    11b    Elect Helge Moen as Director    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    11c    Elect Therese Log Bergjord as Director    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    11d    Elect Margrethe Hauge as Director    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    12a    Elect Bjørn Wiggen as Member of Nominating Committee    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    12b    Elect Anne Kathrine Slungård as Member of Nominating Committee    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    13    Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    14    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Do Not Vote    No    No
SalMar ASA    SALM    Norway    R7445C102    Annual    06-Jun-17       Management    15    Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights    For    Do Not Vote    No    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    1a    Elect Director Thomas F. Kearns, Jr.    For    For    Yes    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    1b    Elect Director Kalevi Kurkijarvi    For    For    Yes    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    1c    Elect Director Toshinari Tamura    For    For    Yes    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
FibroGen, Inc.    FGEN    USA    31572Q808    Annual    07-Jun-17    10-Apr-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1a    Elect Director Edward W. Stack    For    For    Yes    No


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Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1b    Elect Director Jacqualyn A. Fouse    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1c    Elect Director Lawrence J. Schorr    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    5    Amend Omnibus Stock Plan    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    3    Approve Treatment of Losses and Dividends of EUR 0.85 per Share    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    5    Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    6    Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    7    Renew Appointment of KPMG SA as Auditor    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    8    Elect Margaret Liu as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    9    Elect Carol Stuckley as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    10    Elect David Meek as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    11    Reelect Antoine Flochel as Director    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    12    Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    13    Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    14    Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    15    Approve Remuneration Policy of Chairman    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    16    Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    17    Approve Remuneration Policy of CEO    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    18    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    19    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    20    Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    21    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    22    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    23    Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    24    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    25    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    26    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No


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Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    27    Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    28    Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    29    Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    30    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1a    Elect Director Charles E. Adair    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1b    Elect Director Karen M. Dahut    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1c    Elect Director Robert M. Dutkowsky    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1d    Elect Director Harry J. Harczak, Jr.    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1e    Elect Director Bridgette P. Heller    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1f    Elect Director Kathleen Misunas    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1g    Elect Director Thomas I. Morgan    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1h    Elect Director Patrick G. Sayer    For    Against    Yes    Yes
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    1i    Elect Director Savio W. Tung    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Tech Data Corporation    TECD    USA    878237106    Annual    07-Jun-17    29-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    1.1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    1.2    Approve Discharge of Board    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    2    Approve Allocation of Income    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    3.1    Reelect Jose Maria Alvarez-Pallete Lopez as Director    For    Against    Yes    Yes
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    3.2    Reelect Ignacio Moreno Martinez as Director    For    Against    Yes    Yes
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    3.3    Ratify Appointment of and Elect Francisco Jose Riberas Mera as Director    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    3.4    Ratify Appointment of and Elect Carmen Garcia de Andres as Director    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    4    Fix Number of Directors at 17    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    5    Approve Dividends Charged to Unrestricted Reserves    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    6    Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    7    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Telefonica S.A.    TEF    Spain    879382109    Annual    08-Jun-17    02-Jun-17    Management    8    Advisory Vote on Remuneration Report    For    For    Yes    No
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.1    Elect Director Raymond W. Cohen    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.2    Elect Director Gilles R. Gagnon    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.3    Elect Director Stuart M. Krassner    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.4    Elect Director Luigi Lenaz    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.5    Elect Director Anthony E. Maida, III    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.6    Elect Director Rajesh C. Shrotriya    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    1.7    Elect Director Dolatrai Vyas    For    Withhold    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Spectrum Pharmaceuticals, Inc.    SPPI    USA    84763A108    Annual    13-Jun-17    17-Apr-17    Share Holder    5    Require a Majority Vote for the Election of Directors    Against    For    Yes    Yes
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    2    Approve Remuneration Report    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    3    Approve Final Dividend    For    For    Yes    No


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Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    4    Elect Andy Cosslett as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    5    Re-elect Andrew Bonfield as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    6    Re-elect Pascal Cagni as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    7    Re-elect Clare Chapman as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    8    Re-elect Anders Dahlvig as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    9    Re-elect Rakhi Goss-Custard as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    10    Re-elect Veronique Laury as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    11    Re-elect Mark Seligman as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    12    Re-elect Karen Witts as Director    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    13    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    14    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    15    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    19    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Kingfisher plc    KGF    United Kingdom    G5256E441    Annual    13-Jun-17    09-Jun-17    Management    20    Adopt New Articles of Association    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.1    Elect Director Scott J. Ulm    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.2    Elect Director Jeffrey J. Zimmer    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.3    Elect Director Daniel C. Staton    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.4    Elect Director Marc H. Bell    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.5    Elect Director Carolyn Downey    For    Withhold    Yes    Yes
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.6    Elect Director Thomas K. Guba    For    Withhold    Yes    Yes
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.7    Elect Director Robert C. Hain    For    Withhold    Yes    Yes
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.8    Elect Director John P. Hollihan, III    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    1.9    Elect Director Stewart J. Paperin    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
ARMOUR Residential REIT, Inc.    ARR    USA    042315507    Annual    14-Jun-17    21-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    3    Approve Allocation of Income and Dividends of EUR 3.15 per Share    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    5    Acknowledge Auditor’s Special Reports Re: Remuneration of Redeemable Shares    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    6    Non-Binding Vote on Compensation of Carlos Ghosn, Chairman and CEO    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    7    Approve Remuneration Policy of Chairman and CEO for Fiscal Year 2017    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    8    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    9    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    10    Amend Article 11 of Bylaws Re: Composition of the Board    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    11    Ratify Appointment of Yasuhiro Yamauchi as Director    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    12    Ratify Appointment and Reelect Yu Serizawa as Director    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    13    Elect Pascal Faure as Director    For    For    Yes    No


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Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    14    Elect Miriem Bensalah Chaqroun as Director    For    Against    Yes    Yes
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    15    Elect Marie-Annick Darmaillac as Director    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    16    Elect Catherine Barba as Director    For    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    17    Elect Benoit Ostertag as Representative of Employee Shareholders to the Board    None    For    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    18    Elect Julien Thollot as Representative of Employee Shareholders to the Board    None    Against    Yes    No
Renault    RNO    France    F77098105    Annual/Special    15-Jun-17    12-Jun-17    Management    19    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    1.1    Elect Director Timothy T. Clifford    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    1.2    Elect Director Michelle McKenna-Doyle    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    1.3    Elect Director Austin P. Young    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Insperity, Inc.    NSP    USA    45778Q107    Annual    16-Jun-17    24-Apr-17    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    1.1    Elect Director Jarl Berntzen    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    1.2    Elect Director Michael Bless    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    1.3    Elect Director Errol Glasser    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    1.4    Elect Director Daniel Goldberg    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    1.5    Elect Director Terence Wilkinson    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Century Aluminum Company    CENX    USA    156431108    Annual    19-Jun-17    21-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Bankrate, Inc.    RATE    USA    06647F102    Annual    20-Jun-17    24-Apr-17    Management    1a    Elect Director Peter C. Morse    For    Withhold    Yes    Yes
Bankrate, Inc.    RATE    USA    06647F102    Annual    20-Jun-17    24-Apr-17    Management    1b    Elect Director Mitch Truwit    For    Withhold    Yes    Yes
Bankrate, Inc.    RATE    USA    06647F102    Annual    20-Jun-17    24-Apr-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.1    Elect Director Tsuneishi, Tetsuo    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.2    Elect Director Kawai, Toshiki    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.3    Elect Director Hori, Tetsuro    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.4    Elect Director Sasaki, Sadao    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.5    Elect Director Kitayama, Hirofumi    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.6    Elect Director Akimoto, Masami    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.7    Elect Director Chon, Gishi    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.8    Elect Director Nagakubo, Tatsuya    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.9    Elect Director Sunohara, Kiyoshi    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.10    Elect Director Higashi, Tetsuro    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.11    Elect Director Inoue, Hiroshi    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    1.12    Elect Director Charles D Lake II    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    2.1    Appoint Statutory Auditor Nunokawa, Yoshikazu    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    2.2    Appoint Statutory Auditor Yamamoto, Takatoshi    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    2.3    Appoint Statutory Auditor Wagai, Kyosuke    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    3    Approve Annual Bonus    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    4    Approve Deep Discount Stock Option Plan    For    For    Yes    No
Tokyo Electron Ltd.    8035    Japan    J86957115    Annual    20-Jun-17    31-Mar-17    Management    5    Approve Deep Discount Stock Option Plan    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    2.1    Approve Allocation of Income    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    2.2    Approve Dividend from Reserves    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    3    Approve Discharge of Board and Senior Management    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.1    Re-elect Anastassis David as Director and as Board Chairman    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.2    Re-elect Dimitris Lois as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.3    Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee    For    For    Yes    No


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Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.4    Re-elect Reto Francioni as Director and as Member of the Remuneration Committee    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.5    Re-elect Ahmet Bozer as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.6    Re-elect Olusola David-Borha as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.7    Re-elect William Douglas III as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.8    Re-elect Anastasios Leventis as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1.9    Re-elect Christodoulos Leventis as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1A    Re-elect Jose Octavio Reyes as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1B    Re-elect Robert Rudolph as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.1C    Re-elect John Sechi as Director    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    4.2    Elect Charlotte Boyle as Director and as Member of the Remuneration Committee    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    5    Designate Ines Poeschel as Independent Proxy    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    6.1    Reappoint PricewaterhouseCoopers AG as Auditors    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    6.2    Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    7    Approve UK Remuneration Report    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    8    Approve Remuneration Policy    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    9    Approve Swiss Remuneration Report    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    10.1    Approve Maximum Aggregate Amount of Remuneration for Directors    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    10.2    Approve Maximum Aggregate Amount of Remuneration for the Operating Committee    For    For    Yes    No
Coca-Cola HBC AG    CCH    Switzerland    H1512E100    Annual    20-Jun-17       Management    11    Amend Articles Re: Remuneration of Chief Executive Officer and Non-Executive Members of the Board of Directors    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    2    Approve Consolidated and Standalone Management Reports    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    3    Approve Discharge of Board    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    4    Approve Allocation of Income and Dividends    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    5    Ratify Appointment of and Elect Luis Javier Cortes Dominguez as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    6    Ratify Appointment of and Elect Markus Tacke as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    7    Ratify Appointment of and Elect Michael Sen as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    8    Reelect Carlos Rodriguez-Quiroga Menendez as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.1    Change Company Name to Siemens Gamesa Renewable Energy SA    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.2    Amend Article 17 Re: Meeting Location    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.3    Amend Article 49 Re: Fiscal Year and Annual Accounts    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.4    Approve Restated Articles of Association    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.1    Amend Articles of General Meeting Regulations Re: Purpose and General Meetings    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.2    Amend Article 19 of General Meeting Regulations Re: Location    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.3    Approve Restated General Meeting Regulations    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    11    Renew Appointment of Ernst & Young as Auditor    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    12    Approve Remuneration Policy    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    13    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    14    Advisory Vote on Remuneration Report    For    For    Yes    No


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Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    1a    Elect Director David F. Walker    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    1b    Elect Director John J. Mahoney    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    1c    Elect Director Stephen E. Watson    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    1d    Elect Director Deborah L. Kerr    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    2    Ratify Ernst & Young, LLP as Auditors    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Chico’s FAS, Inc.    CHS    USA    168615102    Annual    22-Jun-17    24-Apr-17    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.1    Elect Director Joanna Barsh    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.2    Elect Director Leonard L. Berry    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.3    Elect Director James W. Bradford    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.4    Elect Director Robert J. Dennis    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.5    Elect Director Matthew C. Diamond    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.6    Elect Director Marty G. Dickens    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.7    Elect Director Thurgood Marshall, Jr.    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.8    Elect Director Kathleen Mason    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.9    Elect Director Kevin P. McDermott    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    1.10    Elect Director David M. Tehle    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Genesco Inc.    GCO    USA    371532102    Annual    22-Jun-17    24-Apr-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1a    Elect Director Paul G. Child    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1b    Elect Director Carter Warren Franke    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1c    Elect Director Earl A. Goode    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1d    Elect Director Marianne M. Keler    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1e    Elect Director Jim Matheson    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1f    Elect Director Jed H. Pitcher    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1g    Elect Director Frank C. Puleo    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1h    Elect Director Raymond J. Quinlan    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1i    Elect Director Vivian C. Schneck-Last    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1j    Elect Director William N. Shiebler    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1k    Elect Director Robert S. Strong    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    1l    Elect Director Kirsten O. Wolberg    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    3    Ratify KPMG LLP as Auditors    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
SLM Corporation    SLM    USA    78442P106    Annual    22-Jun-17    25-Apr-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.1    Elect Director Nakamura, Toyoaki    For    Against    Yes    Yes
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.2    Elect Director Miyazaki, Masahiro    For    Against    Yes    Yes
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.3    Elect Director Nakashima, Ryuichi    For    For    Yes    No
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.4    Elect Director Kitayama, Ryuichi    For    For    Yes    No
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.5    Elect Director Hayakawa, Hideyo    For    Against    Yes    Yes
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.6    Elect Director Toda, Hiromichi    For    Against    Yes    Yes
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.7    Elect Director Nishimi, Yuji    For    Against    Yes    Yes
Hitachi High-Technologies Corp.    8036    Japan    J20416103    Annual    23-Jun-17    31-Mar-17    Management    1.8    Elect Director Tamura, Mayumi    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 27.5    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Business Lines    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.1    Elect Director Okafuji, Masahiro    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.2    Elect Director Okamoto, Hitoshi    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.3    Elect Director Suzuki, Yoshihisa    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.4    Elect Director Kobayashi, Fumihiko    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.5    Elect Director Hachimura, Tsuyoshi    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.6    Elect Director Fujisaki, Ichiro    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.7    Elect Director Kawakita, Chikara    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.8    Elect Director Muraki, Atsuko    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    3.9    Elect Director Mochizuki, Harufumi    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    4.1    Appoint Statutory Auditor Majima, Shingo    For    For    Yes    No
Itochu Corp.    8001    Japan    J2501P104    Annual    23-Jun-17    31-Mar-17    Management    4.2    Appoint Statutory Auditor Ono, Kotaro    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.1    Elect Director Yamashita, Masahiro    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.2    Elect Director Hogawa, Minoru    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.3    Elect Director Matsumoto, Tomiharu    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.4    Elect Director Ogihara, Yutaka    For    For    Yes    No


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KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.5    Elect Director Ogihara, Shigeru    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.6    Elect Director Akutsu, Kenji    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.7    Elect Director Sasahara, Tomiya    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.8    Elect Director Onota, Michiro    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.9    Elect Director Shikanai, Noriyuki    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.10    Elect Director Shigematsu, Ken    For    For    Yes    No
KYORIN Holdings Inc    4569    Japan    J37996113    Annual    23-Jun-17    31-Mar-17    Management    1.11    Elect Director Goto, Yo    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.1    Elect Director Satomi, Hajime    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.2    Elect Director Satomi, Haruki    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.3    Elect Director Tsurumi, Naoya    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.4    Elect Director Fukazawa, Koichi    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.5    Elect Director Okamura, Hideki    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.6    Elect Director Iwanaga, Yuji    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.7    Elect Director Natsuno, Takeshi    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    1.8    Elect Director Katsukawa, Kohei    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    2.1    Appoint Statutory Auditor Aoki, Shigeru    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    2.2    Appoint Statutory Auditor Sakaue, Yukito    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    2.3    Appoint Statutory Auditor Kazashi, Tomio    For    For    Yes    No
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    2.4    Appoint Statutory Auditor Enomoto, Mineo    For    Against    Yes    Yes
Sega Sammy Holdings Inc.    6460    Japan    J7028D104    Annual    23-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Ogata, Izumi    For    Against    Yes    Yes
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 72    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.1    Elect Director Yoshinaga, Yasuyuki    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.2    Elect Director Kondo, Jun    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.3    Elect Director Tachimori, Takeshi    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.4    Elect Director Kasai, Masahiro    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.5    Elect Director Okada, Toshiaki    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.6    Elect Director Kato, Yoichi    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.7    Elect Director Komamura, Yoshinori    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    3.8    Elect Director Aoyama, Shigehiro    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Tamazawa, Kenji    For    For    Yes    No
Subaru Corp    7270    Japan    J14406136    Annual    23-Jun-17    31-Mar-17    Management    5    Approve Equity Compensation Plan    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 25    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    2    Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.1    Elect Director Omori, Kazuo    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.2    Elect Director Nakamura, Kuniharu    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.3    Elect Director Hidaka, Naoki    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.4    Elect Director Iwasawa, Hideki    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.5    Elect Director Takahata, Koichi    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.6    Elect Director Tabuchi, Masao    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.7    Elect Director Tanaka, Yayoi    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.8    Elect Director Ehara, Nobuyoshi    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    3.9    Elect Director Ishida, Koji    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    4    Appoint Statutory Auditor Kasama, Haruo    For    For    Yes    No
Sumitomo Corp.    8053    Japan    J77282119    Annual    23-Jun-17    31-Mar-17    Management    5    Approve Annual Bonus    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.1    Elect Director Sakai, Kazuo    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.2    Elect Director Kurai, Toshikiyo    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.3    Elect Director Kawa, Kunio    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.4    Elect Director Inamasa, Kenji    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.5    Elect Director Jono, Masahiro    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.6    Elect Director Sato, Yasuhiro    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.7    Elect Director Fujii, Masashi    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.8    Elect Director Yoshida, Susumu    For    For    Yes    No


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Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.9    Elect Director Mizukami, Masamichi    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.10    Elect Director Inari, Masato    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.11    Elect Director Tanigawa, Kazuo    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    1.12    Elect Director Sato, Tsugio    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    2    Appoint Alternate Statutory Auditor Kanzaki, Hiroaki    For    For    Yes    No
Mitsubishi Gas Chemical Co. Inc.    4182    Japan    J43959113    Annual    27-Jun-17    31-Mar-17    Management    3    Approve Pension Reserve Plan for Directors    For    For    Yes    No
Nippon Telegraph & Telephone Corp.    9432    Japan    J59396101    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 60    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.1    Elect Director Nishio, Keiji    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.2    Elect Director Namba, Takao    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.3    Elect Director Ishida, Takahiro    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.4    Elect Director Kosaka, Shinya    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.5    Elect Director Tsuchioka, Hideaki    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.6    Elect Director Konishi, Hiroaki    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.7    Elect Director Shirohata, Katsuyuki    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.8    Elect Director Koitabashi, Masato    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.9    Elect Director Motoi, Hideki    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    1.10    Elect Director Anan, Hisa    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    2.1    Elect Alternate Director and Audit Committee Member Omori, Setsuya    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    2.2    Elect Alternate Director and Audit Committee Member Hattori, Akito    For    For    Yes    No
Megmilk Snow Brand Co., Ltd.    2270    Japan    J41966102    Annual    28-Jun-17    31-Mar-17    Management    3    Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.1    Elect Director Hosomi, Norio    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.2    Elect Director Oki, Shinsuke    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.3    Elect Director Matono, Akiyo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.4    Elect Director Sekiguchi, Yoichi    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.5    Elect Director Yamamoto, Shinya    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.6    Elect Director Takahashi, Seiji    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.7    Elect Director Hamada, Shingo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.8    Elect Director Oki, Kazuo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.9    Elect Director Yoko, Keisuke    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    2.1    Appoint Statutory Auditor Ozawa, Motohide    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    2.2    Appoint Statutory Auditor Iyoda, Toshinari    For    Against    Yes    Yes
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Kawahigashi, Kenji    For    Against    Yes    Yes
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, With a Final Dividend of JPY 7    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    2    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.1    Elect Director Nakamura, Kimikazu    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.2    Elect Director Nakamura, Kimihiro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.3    Elect Director Ago, Yasuto    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.4    Elect Director Miyoshi, Hideki    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.5    Elect Director Ikegami, Ryoichi    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.6    Elect Director Yonago, Tetsuro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.7    Elect Director Hori, Keijiro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.8    Elect Director Okuda, Masahiko    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    4.1    Appoint Statutory Auditor Takeda, Keiichiro    For    Against    Yes    Yes
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    4.2    Appoint Statutory Auditor Yoshida, Nobuyuki    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Special    29-Jun-17    26-May-17    Management    1    Issue Shares in Connection with Acquisition    For    For    Yes    No
Delek US Holdings, Inc.    DK    USA    246647101    Special    29-Jun-17    26-May-17    Management    2    Adjourn Meeting    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, With a Final Dividend of JPY 30    For    For    Yes    No


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Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.1    Elect Director Tsutsumi, Tadasu    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.2    Elect Director Imamura, Masanari    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.3    Elect Director Yamamoto, Kazuo    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.4    Elect Director Sumimoto, Noritaka    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.5    Elect Director Oki, Hitoshi    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.6    Elect Director Takahashi, Kiyoshi    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.7    Elect Director Makiya, Rieko    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.8    Elect Director Tsubaki, Hiroshige    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.9    Elect Director Togawa, Kikuo    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.10    Elect Director Kusunoki, Satoru    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.11    Elect Director Mochizuki, Masahisa    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.12    Elect Director Murakami, Yoshiji    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.13    Elect Director Murakami, Osamu    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.14    Elect Director Hamada, Tomoko    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.15    Elect Director Fujita, Hisashi    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    2.16    Elect Director Ogawa, Susumu    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Ushijima, Tsutomu    For    For    Yes    No
Toyo Suisan Kaisha Ltd.    2875    Japan    892306101    Annual    29-Jun-17    31-Mar-17    Management    4    Approve Annual Bonus    For    For    Yes    No


Forum Funds - LMCG Global Multicap Fund

July 2016 - June 2017 Proxy

 

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The Dow Chemical Company    DOW    USA    260543103    Special    20-Jul-16    02-Jun-16    Management    1    Approve Merger Agreement    For    For    Yes    No
The Dow Chemical Company    DOW    USA    260543103    Special    20-Jul-16    02-Jun-16    Management    2    Adjourn Meeting    For    For    Yes    No
The Dow Chemical Company    DOW    USA    260543103    Special    20-Jul-16    02-Jun-16    Management    3    Advisory Vote on Golden Parachutes    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1a    Elect Director Richard C. Breeden    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1b    Elect Director Cynthia L. Feldmann    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1c    Elect Director Jacqueline B. Kosecoff    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1d    Elect Director David B. Lewis    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1e    Elect Director Sir Duncan K. Nichol    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1f    Elect Director Walter M Rosebrough, Jr.    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1g    Elect Director Mohsen M. Sohi    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1h    Elect Director Richard M. Steeves    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1i    Elect Director John P. Wareham    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1j    Elect Director Loyal W. Wilson    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    1k    Elect Director Michael B. Wood    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    3    Appoint Ernst & Young LLP as U.K. Statutory Auditors    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    4    Authorize Board to Fix Remuneration of Ernst & Young as External Auditor    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    6    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    7    Approve the Directors’ Remuneration Policy    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    8    Approve Executive Incentive Bonus Plan    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    9    Amend Omnibus Stock Plan    For    Against    Yes    Yes
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    10    Authorize Share Repurchase Program    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    11    Authorize to Make an Off-Market Purchase    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    12    Amend Articles of Association Relating to Business Combinations    For    For    Yes    No
STERIS plc    STE    USA    G84720104    Annual    02-Aug-16    27-May-16    Management    13    Ratify and Confirm Payment of March 29, 2016 Interim Dividend    For    For    Yes    No
Eagle Materials Inc.    EXP    USA    26969P108    Annual    04-Aug-16    08-Jun-16    Management    1A    Elect Director Martin M. Ellen    For    For    Yes    No
Eagle Materials Inc.    EXP    USA    26969P108    Annual    04-Aug-16    08-Jun-16    Management    1B    Elect Director David B. Powers    For    For    Yes    No
Eagle Materials Inc.    EXP    USA    26969P108    Annual    04-Aug-16    08-Jun-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes


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Eagle Materials Inc.    EXP    USA    26969P108    Annual    04-Aug-16    08-Jun-16    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Special    08-Aug-16       Management    1    Approve Baoji Acquisition Agreement and Related Transactions    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Special    08-Aug-16       Management    2    Approve Shanxi Acquisition Agreement and Related Transactions    For    For    Yes    No
Casey’s General Stores, Inc.    CASY    USA    147528103    Annual    16-Sep-16    25-Jul-16    Management    1.1    Elect Director Johnny Danos    For    Withhold    Yes    Yes
Casey’s General Stores, Inc.    CASY    USA    147528103    Annual    16-Sep-16    25-Jul-16    Management    1.2    Elect Director Jeffrey M. Lamberti    For    Withhold    Yes    Yes
Casey’s General Stores, Inc.    CASY    USA    147528103    Annual    16-Sep-16    25-Jul-16    Management    1.3    Elect Director H. Lynn Horak    For    Withhold    Yes    Yes
Casey’s General Stores, Inc.    CASY    USA    147528103    Annual    16-Sep-16    25-Jul-16    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Casey’s General Stores, Inc.    CASY    USA    147528103    Annual    16-Sep-16    25-Jul-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    2    Approve Final Dividend    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    3    Approve Remuneration Report    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    4    Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    5    Approve Additional Share Grants and Amend the Remuneration Policy    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    6    Re-elect Kevin Loosemore as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    7    Re-elect Mike Phillips as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    8    Re-elect Stephen Murdoch as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    9    Elect Nils Brauckmann as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    10    Re-elect Karen Slatford as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    11    Re-elect Tom Virden as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    12    Re-elect Richard Atkins as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    13    Elect Steve Schuckenbrock as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    14    Elect Amanda Brown as Director    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    15    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    16    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    20    Authorise Issue of Equity without Pre-emptive Rights    For    Abstain    Yes    Yes
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    21    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Micro Focus International plc    MCRO    United Kingdom    G6117L178    Annual    22-Sep-16    20-Sep-16    Management    22    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    A.1    Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    B.2    Receive Special Board Report and Special Auditor Report Re: Item 1          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    B.3    Receive Information on Modifications to the Assets and Liabilities of the Merging Companies          Yes    No


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Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    B.4    Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    B.5    Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B6399C107    Special    28-Sep-16    14-Sep-16    Management    C.6    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Special    11-Oct-16       Management    1    Approve Master Disposal Agreement and Related Transactions    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    1    Elect Chen Gongyan as Director    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    2    Approve 2012-2014 Remuneration Plan for Chen Youan    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    3    Approve 2012-2014 Remuneration Plan for Yu Wenxiu    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    4    Approve 2014 Remuneration Plan for Zhong Cheng    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    5    Elect Tao Libin as Supervisor    For    For    Yes    No
China Galaxy Securities Co Ltd    6881    China    Y1R92J109    Special    18-Oct-16    15-Sep-16    Management    6    Approve Use of Proceeds    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    2    Reappoint KPMG LLP as Auditors    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    3    Authorise the Risk and Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    4    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    5    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    6    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    7    Approve Remuneration Report for UK Law Purposes    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    8    Approve Remuneration Report for Australian Law Purposes    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    9    Approve Grant of Awards under the Group’s Long Term Incentive Plan to Andrew Mackenzie    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    10    Elect Ken MacKenzie as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    11    Re-elect Malcolm Brinded as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    12    Re-elect Malcolm Broomhead as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    13    Re-elect Pat Davies as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    14    Re-elect Anita Frew as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    15    Re-elect Carolyn Hewson as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    16    Re-elect Andrew Mackenzie as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    17    Re-elect Lindsay Maxsted as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    18    Re-elect Wayne Murdy as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    19    Re-elect Shriti Vadera as Director    For    For    Yes    No
BHP Billiton plc    BLT    United Kingdom    G10877101    Annual    20-Oct-16    18-Oct-16    Management    20    Re-elect Jac Nasser as Director    For    For    Yes    No
Samsung Electronics Co. Ltd.    A005930    South Korea    Y74718100    Special    27-Oct-16    28-Sep-16    Management    1    Approve Spin-Off Agreement    For    For    Yes    No
Samsung Electronics Co. Ltd.    A005930    South Korea    Y74718100    Special    27-Oct-16    28-Sep-16    Management    2    Elect Lee Jae-yong as Inside Director    For    For    Yes    No


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Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    1    Approve Proposal in Relation to the Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited    For    For    Yes    No
Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    2    Approve Proposal in Relation to the Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies    For    For    Yes    No
Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    3    Approve Proposal in Relation to the Undertaking of Maintaining Independent Listing Status of the Bank    For    For    Yes    No
Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    4    Approve Proposal in Relation to the Description of the Sustainable Profitability and Prospects of the Bank    For    For    Yes    No
Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    5    Approve Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited    For    For    Yes    No
Bank of Communications Co., Ltd.    3328    China    Y06988102    Special    28-Oct-16    27-Sep-16    Management    1    Approve Proposal Regarding the Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2a    Elect Teresa Handicott as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2b    Elect Annabelle Chaplain as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2c    Elect Grant Thorne as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    3    Approve the Remuneration Report    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    4    Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    5    Approve the Renewal of the Proportional Takeover Provisions    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    6    Approve the Spill Resolution    Against    Against    Yes    No
Zayo Group Holdings, Inc.    ZAYO    USA    98919V105    Annual    08-Nov-16    14-Sep-16    Management    1.1    Elect Director Rick Connor    For    Withhold    Yes    Yes
Zayo Group Holdings, Inc.    ZAYO    USA    98919V105    Annual    08-Nov-16    14-Sep-16    Management    1.2    Elect Director Cathy Morris    For    For    Yes    No
Zayo Group Holdings, Inc.    ZAYO    USA    98919V105    Annual    08-Nov-16    14-Sep-16    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Zayo Group Holdings, Inc.    ZAYO    USA    98919V105    Annual    08-Nov-16    14-Sep-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Trade Me Group Ltd.    TME    New Zealand    Q9162N106    Annual    10-Nov-16    08-Nov-16    Management    1    Authorize the Board to Fix Remuneration of the Auditors    For    For    Yes    No
Trade Me Group Ltd.    TME    New Zealand    Q9162N106    Annual    10-Nov-16    08-Nov-16    Management    2    Elect Katrina Johnson as Director    For    For    Yes    No
Trade Me Group Ltd.    TME    New Zealand    Q9162N106    Annual    10-Nov-16    08-Nov-16    Management    3    Elect Sam Morgan as Director    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.1    Elect Director Jeffrey S. Berg    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.2    Elect Director H. Raymond Bingham    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.3    Elect Director Michael J. Boskin    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.4    Elect Director Safra A. Catz    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.5    Elect Director Bruce R. Chizen    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.6    Elect Director George H. Conrades    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.7    Elect Director Lawrence J. Ellison    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.8    Elect Director Hector Garcia-Molina    For    For    Yes    No


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Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.9    Elect Director Jeffrey O. Henley    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.10    Elect Director Mark V. Hurd    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.11    Elect Director Renee J. James    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.12    Elect Director Leon E. Panetta    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    1.13    Elect Director Naomi O. Seligman    For    Withhold    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Oracle Corporation    ORCL    USA    68389X105    Annual    16-Nov-16    19-Sep-16    Share Holder    4    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.1    Approve Issuer in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.2    Approve Place of Issue in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.3    Approve Size of Issue in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.4    Approve Types of Debt Financing Instruments in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.5    Approve Method of Issue in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    1.6    Approve Use of Proceeds in Relation to the Issuance of Debt Financing Instruments    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    21-Nov-16    19-Oct-16    Management    2    Authorize Board to Deal with All Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market    For    For    Yes    No
South32 Limited    S32    Australia    Q86668102    Annual    24-Nov-16    22-Nov-16    Management    2a    Elect Wayne Osborn as Director    For    For    Yes    No
South32 Limited    S32    Australia    Q86668102    Annual    24-Nov-16    22-Nov-16    Management    2b    Elect Keith Rumble as Director    For    For    Yes    No
South32 Limited    S32    Australia    Q86668102    Annual    24-Nov-16    22-Nov-16    Management    3    Approve the Remuneration Report    For    Against    Yes    Yes
South32 Limited    S32    Australia    Q86668102    Annual    24-Nov-16    22-Nov-16    Management    4    Approve the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Special    28-Nov-16       Management    1    Approve Supplemental EV Agreement, Revised Annual Cap Amounts and Related Transactions    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Special    28-Nov-16       Management    2    Approve Revised Annual Cap Amounts Under the Services Agreement and Related Transactions    For    For    Yes    No
AmSurg Corp.    AMSG    USA    03232P405    Special    28-Nov-16    07-Oct-16    Management    1    Approve Merger Agreement    For    For    Yes    No
AmSurg Corp.    AMSG    USA    03232P405    Special    28-Nov-16    07-Oct-16    Management    2    Advisory Vote on Golden Parachutes    For    For    Yes    No
AmSurg Corp.    AMSG    USA    03232P405    Special    28-Nov-16    07-Oct-16    Management    3    Adjourn Meeting    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Special    29-Nov-16    28-Oct-16    Management    1    Elect Gu Shu as Director    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Special    29-Nov-16    28-Oct-16    Management    2    Elect Sheila Colleen Bair as Director    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Special    29-Nov-16    28-Oct-16    Management    3    Approve 2015 Remuneration Plan to Directors and Supervisors    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Special    29-Nov-16    28-Oct-16    Share Holder    4    Elect Wang Jingdong as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    2    Approve Remuneration Report    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    3    Approve Final Dividend    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    4    Re-elect Tessa Bamford as Director    For    For    Yes    No


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Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    5    Re-elect John Daly as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    6    Re-elect Gareth Davis as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    7    Re-elect Pilar Lopez as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    8    Re-elect John Martin as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    9    Re-elect Alan Murray as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    10    Re-elect Frank Roach as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    11    Re-elect Darren Shapland as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    12    Re-elect Jacqueline Simmonds as Director    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    13    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    14    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    15    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Wolseley plc    WOS    United Kingdom    G9736L124    Annual    29-Nov-16    27-Nov-16    Management    19    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.1    Elect Director William H. Gates, lll    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.2    Elect Director Teri L. List-Stoll    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.3    Elect Director G. Mason Morfit    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.4    Elect Director Satya Nadella    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.5    Elect Director Charles H. Noski    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.6    Elect Director Helmut Panke    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.7    Elect Director Sandra E. Peterson    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.8    Elect Director Charles W. Scharf    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.9    Elect Director John W. Stanton    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.10    Elect Director John W. Thompson    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    1.11    Elect Director Padmasree Warrior    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    3    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    4    Amend Right to Call Special Meeting    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
Microsoft Corporation    MSFT    USA    594918104    Annual    30-Nov-16    30-Sep-16    Share Holder    6    Proxy Access    Against    For    Yes    Yes
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    2    Approve Final Dividend and Special Dividend    For    For    Yes    No


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Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    3.1    Elect Lee Boon Yang as Director    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    3.2    Elect Chong Siak Ching as Director    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    3.3    Elect Tan Chin Hwee as Director    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    3.4    Elect Janet Ang Guat Har as Director    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    4    Elect Ng Yat Chung as Director    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    5    Approve Directors’ Fees    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    6    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    7.1    Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    7.2    Authorize Share Repurchase Program    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    7.3    Adopt SPH Performance Plan 2016 and Approve Grant of Awards and Issuance of Shares Under the Plan    For    For    Yes    No
Singapore Press Holdings Limited    T39    Singapore    Y7990F106    Annual    01-Dec-16       Management    7.4    Adopt New Constitution    For    For    Yes    No
Unibet Group PLC    UNIB SDB    Malta    X9415A119    Special    06-Dec-16    25-Nov-16    Management    1    Approve Change of Company Name and Amendment in Bylaws    For    For    No    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1a    Elect Director Susan L. Decker    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1b    Elect Director Roland A. Hernandez    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1c    Elect Director Robert A. Katz    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1d    Elect Director John T. Redmond    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1e    Elect Director Michele Romanow    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1f    Elect Director Hilary A. Schneider    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1g    Elect Director D. Bruce Sewell    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1h    Elect Director John F. Sorte    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    1i    Elect Director Peter A. Vaughn    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Vail Resorts, Inc.    MTN    USA    91879Q109    Annual    08-Dec-16    11-Oct-16    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1a    Elect Director Carol A. Bartz    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1b    Elect Director M. Michele Burns    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1c    Elect Director Michael D. Capellas    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1d    Elect Director John T. Chambers    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1e    Elect Director Amy L. Chang    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1f    Elect Director John L. Hennessy    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1g    Elect Director Kristina M. Johnson    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1h    Elect Director Roderick C. McGeary    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1i    Elect Director Charles H. Robbins    For    For    Yes    No


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Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1j    Elect Director Arun Sarin    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    1k    Elect Director Steven M. West    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Share Holder    4    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Share Holder    5    Report on Arab and non-Arab Employees using EEO-1 Categories    Against    Against    Yes    No
Cisco Systems, Inc.    CSCO    USA    17275R102    Annual    12-Dec-16    14-Oct-16    Share Holder    6    Establish Board Committee on Operations in Israeli Settlements    Against    Against    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    1.1    Elect Director Homa Bahrami    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    1.2    Elect Director Rollance E. Olson    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Fabrinet    FN    Cayman Islands    G3323L100    Annual    15-Dec-16    17-Oct-16    Management    3    Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors    For    For    Yes    No
Spectra Energy Corp    SE    USA    847560109    Special    15-Dec-16    07-Nov-16    Management    1    Approve Merger Agreement    For    For    Yes    No
Spectra Energy Corp    SE    USA    847560109    Special    15-Dec-16    07-Nov-16    Management    2    Advisory Vote on Golden Parachutes    For    For    Yes    No
Korea Electric Power Corp.    A015760    South Korea    Y48406105    Special    10-Jan-17    08-Nov-16    Management    1    Elect Moon Bong-soo as Inside Director    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.1    Elect Director Robert L. Bailey    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.2    Elect Director Richard M. Beyer    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.3    Elect Director Patrick J. Byrne    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.4    Elect Director D. Mark Durcan    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.5    Elect Director Mercedes Johnson    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.6    Elect Director Lawrence N. Mondry    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    1.7    Elect Director Robert E. Switz    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    3    Adopt NOL Rights Plan (NOL Pill)    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Micron Technology, Inc.    MU    USA    595112103    Annual    18-Jan-17    21-Nov-16    Management    5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    1.1    Elect Director Tony D. Bartel    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    1.2    Elect Director Steven A. Davis    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    1.3    Elect Director Lauren R. Hobart    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    1.4    Elect Director Jeffrey H. Schutz    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    1.5    Elect Director Kathryn L. Taylor    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Sonic Corp.    SONC    USA    835451105    Annual    19-Jan-17    21-Nov-16    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No


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Siemens AG    SIE    Germany    D69671218    Annual    01-Feb-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)          Yes    No
Siemens AG    SIE    Germany    D69671218    Annual    01-Feb-17       Management    2    Approve Allocation of Income and Dividends of EUR 3.60 per Share    For    For    Yes    No
Siemens AG    SIE    Germany    D69671218    Annual    01-Feb-17       Management    3    Approve Discharge of Management Board for Fiscal 2015/2016    For    For    Yes    No
Siemens AG    SIE    Germany    D69671218    Annual    01-Feb-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2015/2016    For    For    Yes    No
Siemens AG    SIE    Germany    D69671218    Annual    01-Feb-17       Management    5    Ratify Ernst & Young GmbH as Auditors for Fiscal 2016/2017    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    A1    Elect Director Steven R. Kalmanson    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    A2    Elect Director James P. Keane    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    A3    Elect Director Blake D. Moret    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    A4    Elect Director Donald R. Parfet    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    A5    Elect Director Thomas W. Rosamilia    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    B    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    C    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Rockwell Automation, Inc.    ROK    USA    773903109    Annual    07-Feb-17    12-Dec-16    Management    D    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.1    Elect Director Robert R. Buck    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.2    Elect Director Paul M. Isabella    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.3    Elect Director Carl T. Berquist    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.4    Elect Director Richard W. Frost    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.5    Elect Director Alan Gershenhorn    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.6    Elect Director Philip W. Knisely    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.7    Elect Director Robert M. McLaughlin    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.8    Elect Director Neil S. Novich    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.9    Elect Director Stuart A. Randle    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    1.10    Elect Director Douglas L. Young    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Beacon Roofing Supply, Inc.    BECN    USA    073685109    Annual    10-Feb-17    16-Dec-16    Management    5    Approve Executive Incentive Bonus Plan    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.1    Elect Director James J. Peterson    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.2    Elect Director Dennis R. Leibel    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.3    Elect Director Kimberly E. Alexy    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.4    Elect Director Thomas R. Anderson    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.5    Elect Director William E. Bendush    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.6    Elect Director Paul F. Folino    For    For    Yes    No


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MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.7    Elect Director William L. Healey    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    1.8    Elect Director Matthew E. Massengill    For    For    Yes    No
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
MICROSEMI CORPORATION    MSCC    USA    595137100    Annual    14-Feb-17    19-Dec-16    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.1    Elect Director James Bell    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.2    Elect Director Tim Cook    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.3    Elect Director Al Gore    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.4    Elect Director Bob Iger    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.5    Elect Director Andrea Jung    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.6    Elect Director Art Levinson    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.7    Elect Director Ron Sugar    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    1.8    Elect Director Sue Wagner    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Share Holder    5    Disclose Charitable Contributions    Against    Against    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Share Holder    6    Adopt Policy to Increase Diversity of Senior Management and Board of Directors    Against    Against    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Share Holder    7    Proxy Access Amendments    Against    For    Yes    Yes
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Share Holder    8    Engage Outside Independent Experts for Compensation Reforms    Against    Against    Yes    No
Apple Inc.    AAPL    USA    037833100    Annual    28-Feb-17    30-Dec-16    Share Holder    9    Adopt Share Retention Policy For Senior Executives    Against    For    Yes    Yes
Berry Plastics Group, Inc.    BERY    USA    08579W103    Annual    02-Mar-17    17-Jan-17    Management    1.1    Elect Director Ronald S. Rolfe    For    For    Yes    No
Berry Plastics Group, Inc.    BERY    USA    08579W103    Annual    02-Mar-17    17-Jan-17    Management    1.2    Elect Director B. Evan Bayh    For    For    Yes    No
Berry Plastics Group, Inc.    BERY    USA    08579W103    Annual    02-Mar-17    17-Jan-17    Management    1.3    Elect Director Jonathan F. Foster    For    For    Yes    No
Berry Plastics Group, Inc.    BERY    USA    08579W103    Annual    02-Mar-17    17-Jan-17    Management    2    Declassify the Board of Directors    For    For    Yes    No
Berry Plastics Group, Inc.    BERY    USA    08579W103    Annual    02-Mar-17    17-Jan-17    Management    3    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.1    Elect Director Ornella Barra    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.2    Elect Director Steven H. Collis    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.3    Elect Director Douglas R. Conant    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.4    Elect Director D. Mark Durcan    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.5    Elect Director Richard W. Gochnauer    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.6    Elect Director Lon R. Greenberg    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.7    Elect Director Jane E. Henney    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.8    Elect Director Kathleen W. Hyle    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.9    Elect Director Michael J. Long    For    For    Yes    No


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AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    1.10    Elect Director Henry W. McGee    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
AmerisourceBergen Corporation    ABC    USA    03073E105    Annual    02-Mar-17    03-Jan-17    Management    5    Provide Directors May Be Removed With or Without Cause    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1a    Elect Director Susan E. Arnold    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1b    Elect Director John S. Chen    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1c    Elect Director Jack Dorsey    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1d    Elect Director Robert A. Iger    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1e    Elect Director Maria Elena Lagomasino    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1f    Elect Director Fred H. Langhammer    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1g    Elect Director Aylwin B. Lewis    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1h    Elect Director Robert W. Matschullat    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1i    Elect Director Mark G. Parker    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1j    Elect Director Sheryl K. Sandberg    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    1k    Elect Director Orin C. Smith    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Share Holder    5    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
The Walt Disney Company    DIS    USA    254687106    Annual    08-Mar-17    09-Jan-17    Share Holder    6    Proxy Access Bylaw Amendment    Against    For    Yes    Yes
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1a    Elect Director Judy Bruner    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1b    Elect Director Xun (Eric) Chen    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1c    Elect Director Aart J. de Geus    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1d    Elect Director Gary E. Dickerson    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1e    Elect Director Stephen R. Forrest    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1f    Elect Director Thomas J. Iannotti    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1g    Elect Director Alexander A. Karsner    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1h    Elect Director Adrianna C. Ma    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    1i    Elect Director Dennis D. Powell    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    5    Amend Executive Incentive Bonus Plan    For    For    Yes    No


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Applied Materials, Inc.    AMAT    USA    038222105    Annual    09-Mar-17    12-Jan-17    Management    6    Ratify KPMG LLP as Auditors    For    For    Yes    No
Banco Bradesco S.A.    BBDC4    Brazil    P1808G117    Annual    10-Mar-17       Share Holder    1    Elect Director Appointed by Preferred Shareholder    None    Abstain    Yes    No
Banco Bradesco S.A.    BBDC4    Brazil    P1808G117    Annual    10-Mar-17       Share Holder    2.1    Elect Luiz Carlos de Freitas as Fiscal Council Member and Jose Luiz Rodrigues Bueno as Alternate Appointed by Preferred Shareholder    None    Do Not Vote    Yes    No
Banco Bradesco S.A.    BBDC4    Brazil    P1808G117    Annual    10-Mar-17       Share Holder    2.2    Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder    None    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.1.1    Elect Kim Shin-bae as Outside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.1.2    Elect Jang Seung-hwa as Outside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.1.3    Elect Jeong Moon-gi as Outside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.2.1    Elect Jang Seung-hwa as Members of Audit Committee    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.2.2    Elect Jeong Moon-gi as Members of Audit Committee    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.3.1    Elect Kwon Oh-joon as Inside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.3.2    Elect Oh In-hwan as Inside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.3.3    Elect Choi Jeong-woo as Inside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.3.4    Elect Jang In-hwa as Inside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    2.3.5    Elect Yoo Seong as Inside Director    For    For    Yes    No
POSCO    A005490    South Korea    Y70750115    Annual    10-Mar-17    31-Dec-16    Management    3    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    1.1    Elect Director Anne K. Altman    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    1.2    Elect Director Gayathri Rajan    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    1.3    Elect Director John J. Haley    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    1.4    Elect Director Russell A. Beliveau    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
MAXIMUS, Inc.    MMS    USA    577933104    Annual    14-Mar-17    13-Jan-17    Management    6    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    2    Amend Articles of Incorporation    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    3    Elect One Inside Director and Two Outside Directors    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    4    Elect Park Sang-yong as Outside Director to serve as Audit Committee Member    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    5    Elect Two Members of Audit Committee    For    For    Yes    No
Dongbu Insurance Co.    A005830    South Korea    Y2096K109    Annual    17-Mar-17    31-Dec-16    Management    6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
Hyosung Corp.    A004800    South Korea    Y3818Y120    Annual    17-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No


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Hyosung Corp.    A004800    South Korea    Y3818Y120    Annual    17-Mar-17    31-Dec-16    Management    2    Elect One Inside Director and Five Outside Directors    For    Against    Yes    Yes
Hyosung Corp.    A004800    South Korea    Y3818Y120    Annual    17-Mar-17    31-Dec-16    Management    3    Elect Three Members of Audit Committee    For    Against    Yes    Yes
Hyosung Corp.    A004800    South Korea    Y3818Y120    Annual    17-Mar-17    31-Dec-16    Management    4    Approve Total Remuneration of Inside Directors and Outside Directors    For    Against    Yes    Yes
Korea Electric Power Corp.    A015760    South Korea    Y48406105    Annual    21-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Korea Electric Power Corp.    A015760    South Korea    Y48406105    Annual    21-Mar-17    31-Dec-16    Management    2    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
Korea Electric Power Corp.    A015760    South Korea    Y48406105    Annual    21-Mar-17    31-Dec-16    Management    3    Elect Cho Hwan-ik as Inside Director    For    For    Yes    No
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    2    Amend Articles of Incorporation    For    Against    Yes    Yes
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    3.1    Elect Kim Cheol-ha as Inside Director    For    For    Yes    No
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    3.2    Elect Shin Hyeon-jae as Inside Director    For    Against    Yes    Yes
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    3.3    Elect Bang Young-joo as Outside Director    For    Against    Yes    Yes
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    4    Elect Bang Young-joo as a Member of Audit Committee    For    Against    Yes    Yes
CJ CheilJedang Co.    A097950    South Korea    Y16691126    Annual    24-Mar-17    31-Dec-16    Management    5    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
Samsung Electronics Co. Ltd.    A005930    South Korea    Y74718100    Annual    24-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Samsung Electronics Co. Ltd.    A005930    South Korea    Y74718100    Annual    24-Mar-17    31-Dec-16    Management    2    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    2    Approve Allocation of Income and Dividends of EUR 3.25 per Share    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    5.1    Ratify KPMG AG as Auditors for Fiscal 2017    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    5.2    Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    6.1    Elect Clemens Boersig to the Supervisory Board    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    6.2    Elect Bader Mohammad Al Saad to the Supervisory Board    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    7    Approve Remuneration of Supervisory Board    For    For    Yes    No
Daimler AG    DAI    Germany    D1668R123    Annual    29-Mar-17       Management    8    Amend Articles Re: Participation and Voting at Shareholder Meetings    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 60    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.1    Elect Director Nakanishi, Yoshiyuki    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.2    Elect Director Saito, Masayuki    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.3    Elect Director Kawamura, Yoshihisa    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.4    Elect Director Wakabayashi, Hitoshi    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.5    Elect Director Ino, Kaoru    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.6    Elect Director Ishii, Hideo    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.7    Elect Director Suzuki, Takao    For    For    Yes    No


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DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.8    Elect Director Uchinaga, Yukako    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.9    Elect Director Tsukahara, Kazuo    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    3    Appoint Statutory Auditor Takechi, Katsunori    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    4    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    1    Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions    For    Against    Yes    Yes
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    2    Approve Condition Precedent on Expiration of Former Repurchase Authorization    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    3    Approve Amendment to Matching Plan Re: Granting Matching Shares    For    Against    Yes    Yes
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.a    Approve Board of Directors’ Report    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.b    Approve CEO’s Reports    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.c    Approve Report of Audit and Corporate Practices Committees    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.d    Approve Report on Adherence to Fiscal Obligations    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.e    Approve Report Re: Employee Stock Purchase Plan    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.f    Approve Report on Share Repurchase Reserves    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    1.g    Approve Report on Wal-Mart de Mexico Foundation    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    2    Approve Consolidated Financial Statements    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    3    Approve Allocation of Income, Ordinary Dividend of MXN 0.64 per Share and Extraordinary Dividend of MXN 1.86 per Share, Respect to this Second Amount, Payment of MXN 0.96 per Share will be Subject to the Sale of Suburbia    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    4    Approve Reduction in Share Capital via Cancellation of Treasury Shares    For    For    Yes    No
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    5    Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration    For    Against    Yes    Yes
Wal-Mart de Mexico S.A.B. de C.V.    WALMEX*    Mexico    P98180188    Annual    30-Mar-17    22-Mar-17    Management    6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Special    05-Apr-17    06-Mar-17    Management    1    Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director    For    Against    Yes    Yes
Infosys Ltd.    INFY    India    456788108    Special    05-Apr-17    06-Mar-17    Management    2    Elect D N Prahlad as Independent Director    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Special    05-Apr-17    06-Mar-17    Management    3    Adopt New Articles of Association    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    1.A    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    1.B    Approve Discharge of Board    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    2    Approve Allocation of Income and Dividends    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.A    Ratify Appointment of and Elect Homaira Akbari as Director    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.B    Reelect Jose Antonio Alvarez Alvarez as Director    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.C    Reelect Belen Romana Garcia as Director    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.D    Reelect Ana Patricia Botin-Sanz de Sautuola y O’Shea as Director    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.E    Reelect Rodrigo Echenique Gordillo as Director    For    For    Yes    No


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Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    3.F    Reelect Esther Gimenez-Salinas i Colomer as Director    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    4    Approve Capital Raising    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    5    Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    6    Authorize Capitalization of Reserves for Scrip Dividends    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    7    Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    8    Approve Remuneration Policy    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    9    Approve Remuneration of Directors    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    10    Fix Maximum Variable Compensation Ratio    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    11.A    Approve Deferred Multiyear Objectives Variable Remuneration Plan    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    11.B    Approve Deferred and Conditional Variable Remuneration Plan    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    11.C    Approve Buy-out Policy    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    11.D    Approve Employee Stock Purchase Plan    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Banco Santander S.A.    SAN    Spain    E19790109    Annual    06-Apr-17    02-Apr-17    Management    13    Advisory Vote on Remuneration Report    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    1.1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    1.2    Approve Remuneration Report    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    2    Approve Discharge of Board and Senior Management    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    3    Approve Allocation of Income and Dividends of CHF 2.30 per Share    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1a    Reelect Paul Bulcke as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1b    Reelect Andreas Koopmann as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1c    Reelect Henri de Castries as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1d    Reelect Beat W. Hess as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1e    Reelect Renato Fassbind as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1f    Reelect Steven G. Hoch as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1g    Reelect Naina Lal Kidwai as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1h    Reelect Jean-Pierre Roth as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1i    Reelect Ann M. Veneman as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1j    Reelect Eva Cheng as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1k    Reelect Ruth K. Oniang’o as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.1l    Reelect Patrick Aebischer as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.2a    Elect Ulf Mark Schneider as Director    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.2b    Elect Ursula M. Burns as Director    For    For    Yes    No


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Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.3    Elect Paul Bulcke as Board Chairman    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.4a    Appoint Beat W. Hess as Member of the Compensation Committee    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.4b    Appoint Andreas Koopmann as Member of the Compensation Committee    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.4c    Appoint Jean-Pierre Roth as Member of the Compensation Committee    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.4d    Appoint Patrick Aebischer as Member of the Compensation Committee    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.5    Ratify KPMG AG as Auditors    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    4.6    Designate Hartmann Dreyer as Independent Proxy    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    5.1    Approve Remuneration of Directors in the Amount of CHF 10 Million    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    5.2    Approve Remuneration of Executive Committee in the Amount of CHF 60 Million    For    For    Yes    No
Nestle SA    NESN    Switzerland    H57312649    Annual    06-Apr-17       Management    6    Transact Other Business (Voting)    Against    Against    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    2    Approve Remuneration Report (Non-Binding)    For    Against    Yes    Yes
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    3    Approve Discharge of Board and Senior Management    For    Against    Yes    Yes
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    4    Approve Allocation of Income and Dividends of CHF 0.76 per Share    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    5    Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    6    Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    7.1    Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    7.2    Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million    For    Against    Yes    Yes
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.1    Reelect Matti Alahuhta as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.2    Reelect David Constable as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.3    Reelect Frederico Curado as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.4    Elect Lars Foerberg as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.5    Reelect Louis Hughes as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.6    Reelect David Meline as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.7    Reelect Satish Pai as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.8    Reelect Jacob Wallenberg as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.9    Reelect Ying Yeh as Director    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    8.10    Reelect Peter Voser as Director and Board Chairman    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    9.1    Appoint David Constable as Member of the Compensation Committee    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    9.2    Appoint Frederico Curado as Member of the Compensation Committee    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    9.3    Appoint Ying Yeh as Member of the Compensation Committee    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    10    Designate Hans Zehnder as Independent Proxy    For    For    Yes    No


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ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    11    Ratify Ernst and Young AG as Auditors    For    For    Yes    No
ABB Ltd.    ABBN    Switzerland    H0010V101    Annual    13-Apr-17       Management    12    Transact Other Business (Voting)    For    Against    Yes    Yes
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    2    Approve Allocation of Income    For    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    3    Fix Number of Directors    For    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    4    Fix Board Terms for Directors    For    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    5.1    Slate Submitted by the Ministry of the Economy and Finance    None    Do Not Vote    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    5.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    6    Elect Emma Marcegaglia as Board Chair    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    7    Approve Remuneration of Directors    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    8.1    Slate Submitted by the Ministry of the Economy and Finance    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    8.2    Slate Submitted by Institutional Investors (Assogestioni)    None    Against    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    9    Appoint Chair of the Board of Statutory Auditors    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Share Holder    10    Approve Internal Auditors’ Remuneration    None    For    Yes    No
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    11    Approve Restricted Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan    For    Against    Yes    Yes
Eni S.p.A.    ENI    Italy    T3643A145    Annual    13-Apr-17    04-Apr-17    Management    12    Approve Remuneration Policy    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.1    Elect Director Brent D. Baird    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.2    Elect Director C. Angela Bontempo    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.3    Elect Director Robert T. Brady    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.4    Elect Director T. Jefferson Cunningham, III    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.5    Elect Director Gary N. Geisel    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.6    Elect Director Richard A. Grossi    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.7    Elect Director John D. Hawke, Jr.    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.8    Elect Director Newton P.S. Merrill    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.9    Elect Director Melinda R. Rich    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.10    Elect Director Robert E. Sadler, Jr.    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.11    Elect Director Denis J. Salamone    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.12    Elect Director David S. Scharfstein    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.13    Elect Director Herbert L. Washington    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    1.14    Elect Director Robert G. Wilmers    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    2    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
M&T Bank Corporation    MTB    USA    55261F104    Annual    18-Apr-17    28-Feb-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.1    Elect Director Nicholas K. Akins    For    For    Yes    No


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Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.2    Elect Director B. Evan Bayh, III    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.3    Elect Director Jorge L. Benitez    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.4    Elect Director Katherine B. Blackburn    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.5    Elect Director Jerry W. Burris    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.6    Elect Director Emerson L. Brumback    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.7    Elect Director Greg D. Carmichael    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.8    Elect Director Gary R. Heminger    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.9    Elect Director Jewell D. Hoover    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.10    Elect Director Eileen A. Mallesch    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.11    Elect Director Michael B. McCallister    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    1.12    Elect Director Marsha C. Williams    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Fifth Third Bancorp    FITB    USA    316773100    Annual    18-Apr-17    24-Feb-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
Itau Unibanco Holding SA    ITUB4    Brazil    P5968U113    Annual    19-Apr-17       Share Holder    1    Elect Director Appointed by Preferred Shareholder    None    Abstain    Yes    No
Itau Unibanco Holding SA    ITUB4    Brazil    P5968U113    Annual    19-Apr-17       Share Holder    2.1    Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder    None    For    Yes    No
Itau Unibanco Holding SA    ITUB4    Brazil    P5968U113    Annual    19-Apr-17       Share Holder    2.2    Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder    None    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.1    Elect Director Andres R. Gluski    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.2    Elect Director Charles L. Harrington    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.3    Elect Director Kristina M. Johnson    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.4    Elect Director Tarun Khanna    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.5    Elect Director Holly K. Koeppel    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.6    Elect Director James H. Miller    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.7    Elect Director John B. Morse, Jr.    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.8    Elect Director Moises Naim    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    1.9    Elect Director Charles O. Rossotti    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Share Holder    5    Amend Proxy Access Right    Against    For    Yes    Yes
The AES Corporation    AES    USA    00130H105    Annual    20-Apr-17    27-Feb-17    Share Holder    6    Assess Impact of a 2 Degree Scenario    Against    For    Yes    Yes
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    1    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No


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Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    2    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.10 per Share    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    4    Reelect Yannick Assouad as Director    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    5    Reelect Graziella Gavezotti as Director    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    6    Reelect Michael Pragnell as Director    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    7    Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    8    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    9    Approve Remuneration Policy for Chairman and CEO    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    10    Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    11    Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    12    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    13    Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    14    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    15    Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    16    Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    17    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    18    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    19    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    20    Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries    For    For    Yes    No
Vinci    DG    France    F5879X108    Annual/Special    20-Apr-17    13-Apr-17    Management    21    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    1.1    Elect Director Stephen F. Angel    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    1.2    Elect Director Hugh Grant    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    1.3    Elect Director Melanie L. Healey    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    1.4    Elect Director Michele J. Hooper    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
PPG Industries, Inc.    PPG    USA    693506107    Annual    20-Apr-17    17-Feb-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    2    Receive Auditor’s Report (Non-Voting)          Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    3    Accept Financial Statements and Statutory Reports    For    For    Yes    No


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Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    4    Approve Remuneration Report    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    5    Approve Discharge of Board of Directors    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    6.1    Approve Allocation of Income and Ordinary Dividends of CHF 3.20 per Share    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    6.2    Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    7.1    Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    7.2    Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.1    Reelect Guglielmo Brentel as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.2    Reelect Corine Mauch as Director    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.3    Reelect Andreas Schmid as Director    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.4    Elect Josef Felder as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.5    Elect Stephan Gemkow as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.2    Elect Andreas Schmid as Board Chairman    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.1    Appoint Vincent Albers as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.2    Appoint Guglielmo Brentel as Member of the Compensation Committee    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.3    Appoint Eveline Saupper as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.4    Appoint Andreas Schmid as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.4    Designate Marianne Sieger as Independent Proxy    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.5    Ratify KPMG AG as Auditors    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    9    Transact Other Business (Voting)    For    Against    Yes    Yes
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1A    Elect Director Michael F. Neidorff    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1B    Elect Director Robert K. Ditmore    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    1C    Elect Director Richard A. Gephardt    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Centene Corporation    CNC    USA    15135B101    Annual    25-Apr-17    24-Feb-17    Management    5    Ratify KPMG LLP as Auditors    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1a    Elect Director John D. Baker, II    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1b    Elect Director John S. Chen    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1c    Elect Director Lloyd H. Dean    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1d    Elect Director Elizabeth A. Duke    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1e    Elect Director Enrique Hernandez, Jr.    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1f    Elect Director Donald M. James    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1g    Elect Director Cynthia H. Milligan    For    Against    Yes    Yes


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Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1h    Elect Director Karen B. Peetz    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1i    Elect Director Federico F. Peña    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1j    Elect Director James H. Quigley    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1k    Elect Director Stephen W. Sanger    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1l    Elect Director Ronald L. Sargent    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1m    Elect Director Timothy J. Sloan    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1n    Elect Director Susan G. Swenson    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    1o    Elect Director Suzanne M. Vautrinot    For    Against    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    5    Review and Report on Business Standards    Against    For    Yes    Yes
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    6    Provide for Cumulative Voting    Against    Against    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    7    Report on Divesting Non-Core Business    Against    Against    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    8    Report on Gender Pay Gap    Against    Against    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    9    Report on Lobbying Payments and Policy    Against    Against    Yes    No
Wells Fargo & Company    WFC    USA    949746101    Annual    25-Apr-17    01-Mar-17    Share Holder    10    Adopt Global Policy Regarding the Rights of Indigenous People    Against    For    Yes    Yes
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.1    Elect Director Shauneen Bruder    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.2    Elect Director Donald J. Carty    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.3    Elect Director Gordon D. Giffin    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.4    Elect Director Julie Godin    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.5    Elect Director Edith E. Holiday    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.6    Elect Director Luc Jobin    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.7    Elect Director V. Maureen Kempston Darkes    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.8    Elect Director Denis Losier    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.9    Elect Director Kevin G. Lynch    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.10    Elect Director James E. O’Connor    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.11    Elect Director Robert Pace    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.12    Elect Director Robert L. Phillips    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    1.13    Elect Director Laura Stein    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Canadian National Railway Company    CNR    Canada    136375102    Annual    25-Apr-17    02-Mar-17    Management    3    Advisory Vote on Executive Compensation Approach    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1a    Elect Director Jan Carlson    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1b    Elect Director Dennis C. Cuneo    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1c    Elect Director Michael S. Hanley    For    For    Yes    No


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BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1d    Elect Director Roger A. Krone    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1e    Elect Director John R. McKernan, Jr.    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1f    Elect Director Alexis P. Michas    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1g    Elect Director Vicki L. Sato    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1h    Elect Director Richard O. Schaum    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1i    Elect Director Thomas T. Stallkamp    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    1j    Elect Director James R. Verrier    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
BorgWarner Inc.    BWA    USA    099724106    Annual    26-Apr-17    01-Mar-17    Share Holder    5    Provide Right to Act by Written Consent    Against    For    Yes    Yes
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    1    Elect Director Sebastien M. Bazin    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    2    Elect Director W. Geoffrey Beattie    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    3    Elect Director John J. Brennan    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    4    Elect Director Francisco D’Souza    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    5    Elect Director Marijn E. Dekkers    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    6    Elect Director Peter B. Henry    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    7    Elect Director Susan J. Hockfield    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    8    Elect Director Jeffrey R. Immelt    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    9    Elect Director Andrea Jung    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    10    Elect Director Robert W. Lane    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    11    Elect Director Risa Lavizzo-Mourey    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    12    Elect Director Rochelle B. Lazarus    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    13    Elect Director Lowell C. McAdam    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    14    Elect Director Steven M. Mollenkopf    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    15    Elect Director James J. Mulva    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    16    Elect Director James E. Rohr    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    17    Elect Director Mary L. Schapiro    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    18    Elect Director James S. Tisch    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    19    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    20    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    21    Amend Omnibus Stock Plan    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    22    Approve Material Terms of Senior Officer Performance Goals    For    For    Yes    No


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General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Management    23    Ratify KPMG LLP as Auditors    For    For    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Share Holder    24    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Share Holder    25    Require Independent Board Chairman    Against    Against    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Share Holder    26    Restore or Provide for Cumulative Voting    Against    Against    Yes    No
General Electric Company    GE    USA    369604103    Annual    26-Apr-17    27-Feb-17    Share Holder    27    Report on Charitable Contributions    Against    Against    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1a    Elect Director John W. Ballantine    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1b    Elect Director Rodney L. Brown, Jr.    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1c    Elect Director Jack E. Davis    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1d    Elect Director David A. Dietzler    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1e    Elect Director Kirby A. Dyess    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1f    Elect Director Mark B. Ganz    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1g    Elect Director Kathryn J. Jackson    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1h    Elect Director Neil J. Nelson    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1i    Elect Director M. Lee Pelton    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1j    Elect Director James J. Piro    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    1k    Elect Director Charles W. Shivery    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Portland General Electric Company    POR    USA    736508847    Annual    26-Apr-17    28-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1a    Elect Director James M. Cracchiolo    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1b    Elect Director Dianne Neal Blixt    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1c    Elect Director Amy DiGeso    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1d    Elect Director Lon R. Greenberg    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1e    Elect Director Siri S. Marshall    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1f    Elect Director Jeffrey Noddle    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1g    Elect Director H. Jay Sarles    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1h    Elect Director Robert F. Sharpe, Jr.    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    1i    Elect Director Christopher J. Williams    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Ameriprise Financial, Inc.    AMP    USA    03076C106    Annual    26-Apr-17    28-Feb-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    A1.a    Receive Special Board Report          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    A1.b    Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B1    Management Report Regarding the Old Anheuser-Busch InBev SA/NV          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B2    Report by the Statutory Auditor Regarding the Old AB InBev          Yes    No


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Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B3    Approval of the Accounts of the Old AB InBev    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B4    Approve Discharge to the Directors of the Old AB InBev    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B5    Approve Discharge of Auditors of the Old AB InBev    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B6    Receive Directors’ Reports          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B7    Receive Auditors’ Reports          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B8    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)          Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B.9    Adopt Financial Statements    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B10    Approve Discharge to the Directors    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B11    Approve Discharge of Auditors    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B12.a    Elect M.J. Barrington as Director    For    Against    Yes    Yes
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B12.b    Elect W.F. Gifford Jr. as Director    For    Against    Yes    Yes
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B12.c    Elect A. Santo Domingo Davila as Director    For    Against    Yes    Yes
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B13.a    Approve Remuneration Report    For    Against    Yes    Yes
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B13.b    Approve Remuneration of Directors    For    For    Yes    No
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    B13.c    Approve Non-Executive Director Stock Option Grants    For    Against    Yes    Yes
Anheuser-Busch InBev SA    ABI    Belgium    B639CJ108    Annual/Special    26-Apr-17    12-Apr-17    Management    C1    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    2    Approve Remuneration Report    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    3    Approve Final Dividend    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    4    Reappoint KPMG LLP as Auditors    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    5    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    6    Re-elect Richard Burrows as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    7    Re-elect Nicandro Durante as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    8    Re-elect Sue Farr as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    9    Re-elect Ann Godbehere as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    10    Re-elect Savio Kwan as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    11    Re-elect Dr Pedro Malan as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    12    Re-elect Dimitri Panayotopoulos as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    13    Re-elect Kieran Poynter as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    14    Re-elect Ben Stevens as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    15    Elect Dr Marion Helmes as Director    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No


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British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    19    Authorise EU Political Donations and Expenditure    For    For    Yes    No
British American Tobacco plc    BATS    United Kingdom    G1510J102    Annual    26-Apr-17    24-Apr-17    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    3    Approve Allocation of Income and Dividends of EUR 1.16 per Share    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    4    Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    5    Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    6    Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    7    Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    8    Approve Remuneration Policy of Chairman of the Board    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    9    Approve Remuneration Policy of CEO    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    10    Approve Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    11    Approve Additional Social Benefits Agreement with Thomas Buberl, CEO    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    12    Approve Severance Agreement with Thomas Buberl    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    13    Reelect Deanna Oppenheimer as Director    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    14    Reelect Ramon de Oliveira as Director    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    15    Ratify Appointment of Thomas Buberl as Director    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    16    Ratify Appointment of André François-Poncet as Director    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    17    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    18    Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    19    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    20    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    21    Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    22    Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    23    Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    24    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    25    Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million    For    For    Yes    No


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Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    26    Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    27    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    28    Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    29    Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans    For    Against    Yes    Yes
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    30    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Axa    CS    France    F06106102    Annual/Special    26-Apr-17    21-Apr-17    Management    31    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.1    Elect Director Beverley A. Briscoe    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.2    Elect Director Margot A. Franssen    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.3    Elect Director David A. Garofalo    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.4    Elect Director Clement A. Pelletier    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.5    Elect Director P. Randy Reifel    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.6    Elect Director Charles (Charlie) R. Sartain    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.7    Elect Director Ian W. Telfer    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.8    Elect Director Blanca A. Trevino    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    1.9    Elect Director Kenneth F. Williamson    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    2    Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Goldcorp Inc.    G    Canada    380956409    Annual/Special    26-Apr-17    13-Mar-17    Management    3    Advisory Vote on Executive Compensation Approach    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.1    Elect Director Dennis A. Ausiello    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.2    Elect Director Ronald E. Blaylock    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.3    Elect Director W. Don Cornwell    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.4    Elect Director Joseph J. Echevarria    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.5    Elect Director Frances D. Fergusson    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.6    Elect Director Helen H. Hobbs    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.7    Elect Director James M. Kilts    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.8    Elect Director Shantanu Narayen    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.9    Elect Director Suzanne Nora Johnson    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.10    Elect Director Ian C. Read    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.11    Elect Director Stephen W. Sanger    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    1.12    Elect Director James C. Smith    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No


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Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Share Holder    5    Adopt Holy Land Principles    Against    Against    Yes    No
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Share Holder    6    Amend Bylaws - Call Special Meetings    Against    For    Yes    Yes
Pfizer Inc.    PFE    USA    717081103    Annual    27-Apr-17    28-Feb-17    Share Holder    7    Require Independent Board Chairman    Against    Against    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    1.1    Elect Director Dennis F. O’Brien    For    For    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    1.2    Elect Director Sam K. Reed    For    For    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    1.3    Elect Director Ann M. Sardini    For    For    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Treehouse Foods, Inc.    THS    USA    89469A104    Annual    27-Apr-17    27-Feb-17    Management    5    Amend Omnibus Stock Plan    For    Against    Yes    Yes
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    1.a    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    1.b    Approve Allocation of Income    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    2.a    2017 Remuneration Policies for Employees and Non-Employed Staff    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    2.b    Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    2.c    Approve Severance Payments Policy    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    2.d    Approve Incentive Bonus Plan    For    For    Yes    No
Intesa SanPaolo SPA    ISP    Italy    T55067101    Annual    27-Apr-17    18-Apr-17    Management    2.e    Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    2    Approve Final Dividend    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    3    Approve Special Dividend    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    4    Re-elect Kevin Beeston as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    5    Re-elect Pete Redfern as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    6    Re-elect Ryan Mangold as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    7    Re-elect James Jordan as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    8    Re-elect Kate Barker as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    9    Re-elect Mike Hussey as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    10    Re-elect Robert Rowley as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    11    Re-elect Humphrey Singer as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    12    Elect Angela Knight as Director    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    13    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    14    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No


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Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    19    Approve Remuneration Report    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    20    Approve Remuneration Policy    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    21    Approve Performance Share Plan    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    22    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Taylor Wimpey plc    TW.    United Kingdom    G86954107    Annual    27-Apr-17    25-Apr-17    Management    23    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.1    Elect Director Greg W. Becker    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.2    Elect Director Eric A. Benhamou    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.3    Elect Director David M. Clapper    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.4    Elect Director Roger F. Dunbar    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.5    Elect Director Joel P. Friedman    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.6    Elect Director Lata Krishnan    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.7    Elect Director Jeffrey N. Maggioncalda    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.8    Elect Director Mary J. Miller    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.9    Elect Director Kate D. Mitchell    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.10    Elect Director John F. Robinson    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    1.11    Elect Director Garen K. Staglin    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
SVB Financial Group    SIVB    USA    78486Q101    Annual    27-Apr-17    27-Feb-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1a    Elect Director Lloyd C. Blankfein    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1b    Elect Director M. Michele Burns    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1c    Elect Director Mark A. Flaherty    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1d    Elect Director William W. George    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1e    Elect Director James A. Johnson    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1f    Elect Director Ellen J. Kullman    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1g    Elect Director Lakshmi N. Mittal    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1h    Elect Director Adebayo O. Ogunlesi    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1i    Elect Director Peter Oppenheimer    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1j    Elect Director David A. Viniar    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    1k    Elect Director Mark O. Winkelman    For    For    Yes    No


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The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Goldman Sachs Group, Inc.    GS    USA    38141G104    Annual    28-Apr-17    27-Feb-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.1    Elect Director Robert J. Alpern    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.2    Elect Director Roxanne S. Austin    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.3    Elect Director Sally E. Blount    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.4    Elect Director Edward M. Liddy    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.5    Elect Director Nancy McKinstry    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.6    Elect Director Phebe N. Novakovic    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.7    Elect Director William A. Osborn    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.8    Elect Director Samuel C. Scott, III    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.9    Elect Director Daniel J. Starks    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.10    Elect Director Glenn F. Tilton    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    1.11    Elect Director Miles D. White    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Management    6    Amend Nonqualified Employee Stock Purchase Plan    For    For    Yes    No
Abbott Laboratories    ABT    USA    002824100    Annual    28-Apr-17    01-Mar-17    Share Holder    7    Require Independent Board Chairman    Against    For    Yes    Yes
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    1    Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    2    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    3    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.1    Elect Werner Wenning to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.2    Elect Paul Achleitner to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.3    Elect Norbert W. Bischofberger to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.4    Elect Thomas Ebeling to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.5    Elect Colleen A. Goggins to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    4.6    Elect Klaus Sturany to the Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    5    Approve Remuneration of Supervisory Board    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    6    Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft    For    For    Yes    No
Bayer AG    BAYN    Germany    D0712D163    Annual    28-Apr-17       Management    7    Ratify Deloitte GmbH as Auditors for Fiscal 2017    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No


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HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    2    Approve Remuneration Report    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(a)    Elect David Nish as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(b)    Elect Jackson Tai as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(c)    Re-elect Phillip Ameen as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(d)    Re-elect Kathleen Casey as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(e)    Re-elect Laura Cha as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(f)    Re-elect Henri de Castries as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(g)    Re-elect Lord Evans of Weardale as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(h)    Re-elect Joachim Faber as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(i)    Re-elect Douglas Flint as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(j)    Re-elect Stuart Gulliver as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(k)    Re-elect Irene Lee as Director    For    Against    Yes    Yes
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(l)    Re-elect John Lipsky as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(m)    Re-elect Iain Mackay as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(n)    Re-elect Heidi Miller as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(o)    Re-elect Marc Moses as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(p)    Re-elect Jonathan Symonds as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(q)    Re-elect Pauline van der Meer Mohr as Director    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    3(r)    Re-elect Paul Walsh as Director    For    Against    Yes    Yes
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    4    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    5    Authorise the Group Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    6    Authorise EU Political Donations and Expenditure    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    7    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    8    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    9    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    10    Authorise Directors to Allot Any Repurchased Shares    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    11    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    12    Authorise Issue of Equity in Relation to Contingent Convertible Securities    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    13    Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities    For    For    Yes    No
HSBC Holdings plc    HSBA    United Kingdom    G4634U169    Annual    28-Apr-17    27-Apr-17    Management    14    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1a    Elect Director Christopher L. Doerr    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1b    Elect Director Thomas J. Fischer    For    For    Yes    No


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Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1c    Elect Director Mark J. Gliebe    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1d    Elect Director Rakesh Sachdev    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1e    Elect Director Curtis W. Stoelting    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    1f    Elect Director Jane L. Warner    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Regal Beloit Corporation    RBC    USA    758750103    Annual    01-May-17    08-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    2    Approve Allocation of Income and Dividends of EUR 7.60 per Share    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    5    Approve Affiliation Agreement with Allianz Global Health GmbH    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.1    Elect Helmut Perlet to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.2    Elect Michael Diekmann to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.3    Elect Sophie Boissard to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.4    Elect Christine Bosse to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.5    Elect Friedrich Eichiner to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.6    Elect Herbert Hainer to the Supervisory Board    For    For    Yes    No
Allianz SE    ALV    Germany    D03080112    Annual    03-May-17       Management    6.7    Elect Jim Hagemann Snabe to the Supervisory Board    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1a    Elect Director H. Paulett Eberhart    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1b    Elect Director Joseph W. Gorder    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1c    Elect Director Kimberly S. Greene    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1d    Elect Director Deborah P. Majoras    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1e    Elect Director Donald L. Nickles    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1f    Elect Director Philip J. Pfeiffer    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1g    Elect Director Robert A. Profusek    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1h    Elect Director Susan Kaufman Purcell    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1i    Elect Director Stephen M. Waters    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1j    Elect Director Randall J. Weisenburger    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    1k    Elect Director Rayford Wilkins, Jr.    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Valero Energy Corporation    VLO    USA    91913Y100    Annual    03-May-17    07-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No


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Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.1    Elect Director Charles Brindamour    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.2    Elect Director Robert W. Crispin    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.3    Elect Director Janet De Silva    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.4    Elect Director Claude Dussault    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.5    Elect Director Robert G. Leary    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.6    Elect Director Eileen Mercier    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.7    Elect Director Sylvie Paquette    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.8    Elect Director Timothy H. Penner    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.9    Elect Director Louise Roy    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.10    Elect Director Frederick Singer    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.11    Elect Director Stephen G. Snyder    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    1.12    Elect Director Carol Stephenson    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    3    Approve Shareholder Rights Plan    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    4    Approve Advance Notice Requirement    For    For    Yes    No
Intact Financial Corporation    IFC    Canada    45823T106    Annual/Special    03-May-17    15-Mar-17    Management    5    Advisory Vote on Executive Compensation Approach    For    For    Yes    No
TransUnion    TRU    USA    89400J107    Annual    03-May-17    06-Mar-17    Management    1.1    Elect Director Leo F. Mullin    For    Withhold    Yes    Yes
TransUnion    TRU    USA    89400J107    Annual    03-May-17    06-Mar-17    Management    1.2    Elect Director Steven M. Tadler    For    Withhold    Yes    Yes
TransUnion    TRU    USA    89400J107    Annual    03-May-17    06-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    1    Elect Chairman of Meeting    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    2    Prepare and Approve List of Shareholders    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    3    Approve Agenda of Meeting    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    4    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    5    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    6    Receive Financial Statements and Statutory Reports          Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    7    Receive President’s Report          Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    8    Receive Board and Board Committee Reports          Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    9    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    10    Approve Discharge of Board and President    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    11    Approve Allocation of Income and Dividends of SEK 11.00 Per Share    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    12a    Determine Number of Members (11) and Deputy Members (0) of Board    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    12b    Determine Number of Auditors (1) and Deputy Auditors (0)    For    For    Yes    No


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Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    13a    Approve Remuneration of Directors in the Amount of SEK 2.45 Million for Chairman, SEK 1.42 Million for Vice-Chairman, and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    13b    Approve Remuneration of Auditors    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14a    Reelect Josef Ackermann as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14b    Reelect Gunnar Brock as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14c    Reelect Johan Forssell as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14d    Reelect Magdalena Gerger as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14e    Reelect Tom Johnstone as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14f    Reelect Grace Reksten as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14g    Reelect Hans Straberg as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14h    Reelect Lena Treschow as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14i    Reelect Jacob Wallenberg as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14j    Reelect Marcus Wallenberg as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    14k    Reelect Sara Ohrwall as Director    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    15    Reelect Jacob Wallenberg as Board Chairman    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    16    Ratify Deloitte as Auditors    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    17a    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    17b    Approve 2017 Long-Term Incentive Program f or Management and Other Employees    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    17c    Approve 2017 Long-Term Incentive Program for Patricia Industries Employees    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    18a    Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    18b    Authorize Reissuance of up to 500,000 Repurchased Shares in Support of 2017 Long- Term Incentive Program    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    19    Amend Articles Re: Location of AGM, Opening of AGM, Signing on Behalf of the Company; Latest date of General Meeting; Notice to Attend; Change in Name of Law    For    For    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20a    Adopt a Zero Vision for Workplace Accidents    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20b    Instruct the Board to Set Up a Working Group Concerning Workplace Accidents    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20c    Require the Results from the Working Group Concerning Item 20b to be Annually Published    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20d    Adopt a Vision for Absolute Gender Equality on All Levels Within the Company    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20e    Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20f    Require the Results from the Working Group Concerning Item 20e to be Annually Published    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20g    Request Board to Take Necessary Action to Create a Shareholders’ Association    None    Against    Yes    No


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Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20h    Prohibit Directors from Being Able to Invoice Director’s Fees via Swedish and Foreign Legal Entities    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20i    Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20j    Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20k    Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20l    Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20m    Amend Articles Re: Former Politicians on the Board    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20n    Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a “Politician Quarantine”    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Share Holder    20o    Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee    None    Against    Yes    No
Investor AB    INVE A    Sweden    W48102128    Annual    03-May-17    26-Apr-17    Management    21    Close Meeting          Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.1    Elect Director Gerard M. Anderson    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.2    Elect Director David A. Brandon    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.3    Elect Director W. Frank Fountain, Jr.    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.4    Elect Director Charles G. McClure, Jr.    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.5    Elect Director Gail J. McGovern    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.6    Elect Director Mark A. Murray    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.7    Elect Director James B. Nicholson    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.8    Elect Director Charles W. Pryor, Jr.    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.9    Elect Director Josue Robles, Jr.    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.10    Elect Director Ruth G. Shaw    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.11    Elect Director David A. Thomas    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    1.12    Elect Director James H. Vandenberghe    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
DTE Energy Company    DTE    USA    233331107    Annual    04-May-17    07-Mar-17    Share Holder    5    Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario    Against    For    Yes    Yes
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1A    Elect Director Richard D. Fairbank    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1B    Elect Director Ann Fritz Hackett    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1C    Elect Director Lewis Hay, III    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1D    Elect Director Benjamin P. Jenkins, III    For    For    Yes    No


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Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1E    Elect Director Peter Thomas Killalea    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1F    Elect Director Pierre E. Leroy    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1G    Elect Director Peter E. Raskind    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1H    Elect Director Mayo A. Shattuck, III    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1I    Elect Director Bradford H. Warner    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    1J    Elect Director Catherine G. West    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Management    5    Amend Nonqualified Employee Stock Purchase Plan    For    For    Yes    No
Capital One Financial Corporation    COF    USA    14040H105    Annual    04-May-17    13-Mar-17    Share Holder    6    Provide Right to Act by Written Consent    Against    For    Yes    Yes
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.1    Elect Director Douglas Y. Bech    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.2    Elect Director Robert J. Cresci    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.3    Elect Director W. Brian Kretzmer    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.4    Elect Director Jonathan F. Miller    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.5    Elect Director Richard S. Ressler    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    1.6    Elect Director Stephen Ross    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    2    Ratify BDO USA, LLP as Auditors    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
j2 Global, Inc.    JCOM    USA    48123V102    Annual    04-May-17    10-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.1    Elect Director Nick L. Stanage    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.2    Elect Director Joel S. Beckman    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.3    Elect Director Lynn Brubaker    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.4    Elect Director Jeffrey C. Campbell    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.5    Elect Director Cynthia M. Egnotovich    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.6    Elect Director W. Kim Foster    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.7    Elect Director Thomas A. Gendron    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.8    Elect Director Jeffrey A. Graves    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.9    Elect Director Guy C. Hachey    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    1.10    Elect Director David L. Pugh    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Hexcel Corporation    HXL    USA    428291108    Annual    04-May-17    09-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No


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Murphy USA Inc.    MUSA    USA    626755102    Annual    04-May-17    06-Mar-17    Management    1.1    Elect Director Claiborne P. Deming    For    For    Yes    No
Murphy USA Inc.    MUSA    USA    626755102    Annual    04-May-17    06-Mar-17    Management    1.2    Elect Director Thomas M. Gattle, Jr.    For    For    Yes    No
Murphy USA Inc.    MUSA    USA    626755102    Annual    04-May-17    06-Mar-17    Management    1.3    Elect Director Jack T. Taylor    For    For    Yes    No
Murphy USA Inc.    MUSA    USA    626755102    Annual    04-May-17    06-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Murphy USA Inc.    MUSA    USA    626755102    Annual    04-May-17    06-Mar-17    Management    3    Ratify KPMG LLP as Auditors    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    2    Approve Allocation of Income    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    3    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    4    Fix Number of Directors    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    5    Fix Board Terms for Directors    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Share Holder    6.1    Slate Submitted by the Italian Ministry of Economy And Finance    None    Do Not Vote    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Share Holder    6.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Share Holder    7    Elect Patrizia Grieco as Board Chair    None    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Share Holder    8    Approve Remuneration of Directors    None    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    9    Approve 2017 Monetary Long-Term Incentive Plan    For    For    Yes    No
Enel SpA    ENEL    Italy    T3679P115    Annual    04-May-17    24-Apr-17    Management    10    Approve Remuneration Policy    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    4    Elect Emma Walmsley as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    5    Elect Dr Vivienne Cox as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    6    Elect Dr Patrick Vallance as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    7    Re-elect Philip Hampton as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    8    Re-elect Sir Roy Anderson as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    9    Re-elect Vindi Banga as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    10    Re-elect Simon Dingemans as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    11    Re-elect Lynn Elsenhans as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    12    Re-elect Dr Jesse Goodman as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    13    Re-elect Judy Lewent as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    14    Re-elect Urs Rohner as Director    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    15    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    16    Authorise the Audit & Risk Committee to Fix Remuneration of Auditors    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    17    Authorise EU Political Donations and Expenditure    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No


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GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    20    Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    21    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    22    Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    23    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    24    Approve Performance Share Plan    For    For    Yes    No
GlaxoSmithKline plc    GSK    United Kingdom    G3910J112    Annual    04-May-17    02-May-17    Management    25    Approve Deferred Annual Bonus Plan    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    1.1    Elect Director Robert J. Alpern    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    1.2    Elect Director Edward M. Liddy    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    1.3    Elect Director Melody B. Meyer    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    1.4    Elect Director Frederick H. Waddell    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Management    4    Declassify the Board of Directors    For    For    Yes    No
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Share Holder    5    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
AbbVie Inc.    ABBV    USA    00287Y109    Annual    05-May-17    08-Mar-17    Share Holder    6    Require Independent Board Chairman    Against    Against    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    1    Open Meeting          Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    2    Receive Report of Management Board (Non-Voting)          Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    3    Discuss Remuneration Report          Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    4    Adopt Financial Statements    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    5    Receive Explanation on Company’s Reserves and Dividend Policy          Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    6    Approve Discharge of Board of Directors    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7a    Elect Michael G. Walsh as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7b    Elect James A. Lawrence as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7c    Reelect Salem R.A.A. Al Noaimi as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7d    Reelect Homaid A.A.M. Al Shemmari as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7e    Reelect James N. Chapman as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    7f    Reelect Marius J.L. Jonkhart as Director    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    8    Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    9    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    10a    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    10b    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No


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AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    10c    Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    10d    Authorize Board to Exclude Preemptive Rights from Share Issuances    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    11a    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    11b    Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    12    Approve Cancellation of Repurchased Shares    For    For    Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    13    Allow Questions          Yes    No
AerCap Holdings NV    AER    Netherlands    N00985106    Annual    05-May-17    07-Apr-17    Management    14    Close Meeting          Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1a    Elect Director David J. Bronczek    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1b    Elect Director William J. Burns    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1c    Elect Director Ahmet C. Dorduncu    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1d    Elect Director Ilene S. Gordon    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1e    Elect Director Jay L. Johnson    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1f    Elect Director Stacey J. Mobley    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1g    Elect Director Kathryn D. Sullivan    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1h    Elect Director Mark S. Sutton    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1i    Elect Director John L. Townsend, III    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1j    Elect Director William G. Walter    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1k    Elect Director J. Steven Whisler    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    1l    Elect Director Ray G. Young    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
International Paper Company    IP    USA    460146103    Annual    08-May-17    14-Mar-17    Share Holder    5    Pro-rata Vesting of Equity Awards    Against    For    Yes    Yes
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    1    Open Meeting          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2a    Receive Report of Management Board (Non-Voting)          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2b    Receive Announcements on Sustainability          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2c    Receive Report of Supervisory Board (Non-Voting)          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2d    Discuss Remuneration Report          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    2e    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    3a    Receive Explanation on Profit Retention and Distribution Policy          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    3b    Approve Dividends of EUR 0.66 Per Share    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    4a    Approve Discharge of Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    4b    Approve Discharge of Supervisory Board    For    For    Yes    No


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ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    5a    Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board          Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    5b    Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6a    Reelect Ralph Hamers to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6b    Elect Steven van Rijswijk to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    6c    Elect Koos Timmermans to Management Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7a    Reelect Hermann-Josef Lamberti to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7b    Reelect Robert Reibestein to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7c    Reelect Jeroen van der Veer to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7d    Elect Jan Peter Balkenende to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7e    Elect Margarete Haase to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    7f    Elect Hans Wijers to Supervisory Board    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    8a    Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    8b    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    9    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
ING Groep NV    INGA    Netherlands    N4578E595    Annual    08-May-17    10-Apr-17    Management    10    Other Business (Non-Voting)          Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.1    Elect Director James C. Foster    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.2    Elect Director Robert J. Bertolini    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.3    Elect Director Stephen D. Chubb    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.4    Elect Director Deborah T. Kochevar    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.5    Elect Director George E. Massaro    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.6    Elect Director George M. Milne, Jr.    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.7    Elect Director C. Richard Reese    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.8    Elect Director Craig B. Thompson    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    1.9    Elect Director Richard F. Wallman    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    4    Approve Executive Incentive Bonus Plan    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Management    5    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Charles River Laboratories International, Inc.    CRL    USA    159864107    Annual    09-May-17    13-Mar-17    Share Holder    6    Ban Business with Primate Dealers in Violation of Animal Protection Laws    Against    Against    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.1    Elect Director Randall C. Stuewe    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.2    Elect Director Charles Adair    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.3    Elect Director D. Eugene Ewing    For    For    Yes    No


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Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.4    Elect Director Linda Goodspeed    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.5    Elect Director Dirk Kloosterboer    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.6    Elect Director Mary R. Korby    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.7    Elect Director Cynthia Pharr Lee    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.8    Elect Director Charles Macaluso    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.9    Elect Director Gary W. Mize    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    1.10    Elect Director Michael E. Rescoe    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Darling Ingredients Inc.    DAR    USA    237266101    Annual    09-May-17    16-Mar-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    3    Amend Performance Share Plan    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    4    Approve Remuneration Report    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    5    Approve Final Dividend    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    6    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    7    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    8    Re-elect Bill Whiteley as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    9    Re-elect Nicholas Anderson as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    10    Elect Kevin Boyd as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    11    Re-elect Neil Daws as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    12    Re-elect Jay Whalen as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    13    Re-elect Jamie Pike as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    14    Elect Jane Kingston as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    15    Re-elect Dr Trudy Schoolenberg as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    16    Re-elect Clive Watson as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    18    Approve Scrip Dividend Alternative    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.1    Elect Director Donald J. Ehrlich    For    Against    Yes    Yes
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.2    Elect Director Linda Hefner Filler    For    For    Yes    No


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Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.3    Elect Director Robert J. Hugin    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.4    Elect Director Thomas P. Joyce, Jr.    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.5    Elect Director Teri List-Stoll    For    Against    Yes    Yes
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.6    Elect Director Walter G. Lohr, Jr.    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.7    Elect Director Mitchell P. Rales    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.8    Elect Director Steven M. Rales    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.9    Elect Director John T. Schwieters    For    Against    Yes    Yes
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.10    Elect Director Alan G. Spoon    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.11    Elect Director Raymond C. Stevens    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    1.12    Elect Director Elias A. Zerhouni    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    5    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Management    6    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Danaher Corporation    DHR    USA    235851102    Annual    09-May-17    13-Mar-17    Share Holder    7    Report on Goals to Reduce Greenhouse Gas Emissions    Against    For    Yes    Yes
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1a    Elect Director Orlando D. Ashford    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1b    Elect Director Geraud Darnis    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1c    Elect Director Donald DeFosset, Jr.    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1d    Elect Director Nicholas C. Fanandakis    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1e    Elect Director Christina A. Gold    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1f    Elect Director Richard P. Lavin    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1g    Elect Director Frank T. MacInnis    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1h    Elect Director Rebecca A. McDonald    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1i    Elect Director Timothy H. Powers    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    1j    Elect Director Denise L. Ramos    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
ITT Inc.    ITT    USA    45073V108    Annual    10-May-17    13-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1A    Elect Director Donald R. Brattain    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1B    Elect Director Glenn A. Carter    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1C    Elect Director Brenda A. Cline    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1D    Elect Director J. Luther King, Jr.    For    For    Yes    No


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Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1E    Elect Director Larry D. Leinweber    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1F    Elect Director John S. Marr, Jr.    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1G    Elect Director H. Lynn Moore, Jr.    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1H    Elect Director Daniel M. Pope    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    1I    Elect Director Dustin R. Womble    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Tyler Technologies, Inc.    TYL    USA    902252105    Annual    10-May-17    17-Mar-17    Management    5    Other Business    None    Against    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1a    Elect Director John F. Cogan    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1b    Elect Director Kelly A. Kramer    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1c    Elect Director Kevin E. Lofton    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1d    Elect Director John C. Martin    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1e    Elect Director John F. Milligan    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1f    Elect Director Nicholas G. Moore    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1g    Elect Director Richard J. Whitley    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1h    Elect Director Gayle E. Wilson    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    1i    Elect Director Per Wold-Olsen    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    3    Amend Omnibus Stock Plan    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Share Holder    6    Provide Right to Act by Written Consent    Against    For    Yes    Yes
Gilead Sciences, Inc.    GILD    USA    375558103    Annual    10-May-17    16-Mar-17    Share Holder    7    Require Independent Board Chairman    Against    For    Yes    Yes
SAP SE    SAP    Germany    D66992104    Annual    10-May-17    18-Apr-17    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
SAP SE    SAP    Germany    D66992104    Annual    10-May-17    18-Apr-17    Management    2    Approve Allocation of Income and Dividends of EUR 1.25 per Share    For    For    Yes    No
SAP SE    SAP    Germany    D66992104    Annual    10-May-17    18-Apr-17    Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
SAP SE    SAP    Germany    D66992104    Annual    10-May-17    18-Apr-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    Against    Yes    Yes
SAP SE    SAP    Germany    D66992104    Annual    10-May-17    18-Apr-17    Management    5    Ratify KPMG AG as Auditors for Fiscal 2017    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.96 per Share    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    4    Approve Auditors’ Special Report on New Related-Party Transactions    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    5    Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million    For    For    Yes    No


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Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    6    Reelect Fabienne Lecorvaisier as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    7    Elect Bernard Charles as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    8    Elect Melanie Lee as Director    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    9    Approve Remuneration Policy for Chairman of the Board    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    10    Approve Remuneration Policy for CEO    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    11    Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    12    Non-Binding Vote on Compensation of Olivier Brandicourt, CEO    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    13    Renew Appointment of PricewaterhouseCoopers Audit as Auditor    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    14    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    15    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    16    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    17    Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    18    Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    19    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    20    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    21    Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    22    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    23    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    24    Amend Article 11 of Bylaws Re: Board of Directors    For    For    Yes    No
Sanofi    SAN    France    F5548N101    Annual/Special    10-May-17    05-May-17    Management    25    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    1    Elect Director Annell R. Bay    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    2    Elect Director John J. Christmann, IV    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    3    Elect Director Chansoo Joung    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    4    Elect Director William C. Montgomery    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    5    Elect Director Amy H. Nelson    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    6    Elect Director Daniel W. Rabun    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    7    Elect Director Peter A. Ragauss    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    8    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    9    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No


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Apache Corporation    APA    USA    037411105    Annual    11-May-17    13-Mar-17    Management    10    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    2    Re-elect Lord Blackwell as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    3    Re-elect Juan Colombas as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    4    Re-elect George Culmer as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    5    Re-elect Alan Dickinson as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    6    Re-elect Anita Frew as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    7    Re-elect Simon Henry as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    8    Re-elect Antonio Horta-Osorio as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    9    Re-elect Deborah McWhinney as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    10    Re-elect Nick Prettejohn as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    11    Re-elect Stuart Sinclair as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    12    Re-elect Sara Weller as Director    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    13    Approve Remuneration Policy    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    14    Approve Remuneration Report    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    15    Approve Final Dividend    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    16    Approve Special Dividend    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    17    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    18    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    19    Approve Sharesave Scheme    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    20    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    21    Approve Re-designation of Limited Voting Shares    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    22    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    23    Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    24    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    25    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    26    Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    27    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    28    Authorise Market Purchase of Preference Shares    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    29    Adopt New Articles of Association    For    For    Yes    No
Lloyds Banking Group plc    LLOY    United Kingdom    G5533W248    Annual    11-May-17    09-May-17    Management    30    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No


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CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 0.65 per Share    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    3    Approve Discharge of Management Board    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    4    Approve Discharge of Supervisory Board    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    5    Approve Remuneration of Supervisory Board Members    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    6    Ratify Ernst & Young GmbH as Auditors    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.1    Approve Decrease in Size of Board from Nine to Eight Members    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.1    Elect Sven Bienert as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.2    Elect Klaus Hirschler as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.3    Elect Gabriele Dueker as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    8    Amend Articles Re: Deposit Receipts    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    2    Approve Allocation of Income and Dividends of EUR 3.00 per Share    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    3    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    4    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    5    Ratify KPMG AG as Auditors for Fiscal 2017    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    6    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    7    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights    For    For    Yes    No
BASF SE    BAS    Germany    D06216317    Annual    12-May-17       Management    8    Approve Remuneration of Supervisory Board    For    For    Yes    No
The Ultimate Software Group, Inc.    ULTI    USA    90385D107    Annual    15-May-17    21-Mar-17    Management    1A    Elect Director Jonathan D. Mariner    For    For    Yes    No
The Ultimate Software Group, Inc.    ULTI    USA    90385D107    Annual    15-May-17    21-Mar-17    Management    1B    Elect Director Jason Dorsey    For    For    Yes    No
The Ultimate Software Group, Inc.    ULTI    USA    90385D107    Annual    15-May-17    21-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
The Ultimate Software Group, Inc.    ULTI    USA    90385D107    Annual    15-May-17    21-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
The Ultimate Software Group, Inc.    ULTI    USA    90385D107    Annual    15-May-17    21-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.1    Elect Director S.P. Johnson, IV    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.2    Elect Director Steven A. Webster    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.3    Elect Director F. Gardner Parker    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.4    Elect Director Thomas L. Carter, Jr.    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.5    Elect Director Robert F. Fulton    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.6    Elect Director Roger A. Ramsey    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    1.7    Elect Director Frank A. Wojtek    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No


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Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    4    Increase Authorized Common Stock    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
Carrizo Oil & Gas, Inc.    CRZO    USA    144577103    Annual    16-May-17    20-Mar-17    Management    6    Ratify KPMG LLP as Auditors    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1a    Elect Director Linda B. Bammann    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1b    Elect Director James A. Bell    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1c    Elect Director Crandall C. Bowles    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1d    Elect Director Stephen B. Burke    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1e    Elect Director Todd A. Combs    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1f    Elect Director James S. Crown    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1g    Elect Director James Dimon    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1h    Elect Director Timothy P. Flynn    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1i    Elect Director Laban P. Jackson, Jr.    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1j    Elect Director Michael A. Neal    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1k    Elect Director Lee R. Raymond    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    1l    Elect Director William C. Weldon    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    3    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    5    Require Independent Board Chairman    Against    For    Yes    Yes
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    6    Prohibit Accelerated Vesting of Awards to Pursue Government Service    Against    For    Yes    Yes
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    7    Clawback Amendment    Against    Against    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    8    Report on Gender Pay Gap    Against    Against    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    9    Provide Vote Counting to Exclude Abstentions    Against    Against    Yes    No
JPMorgan Chase & Co.    JPM    USA    46625H100    Annual    16-May-17    17-Mar-17    Share Holder    10    Reduce Ownership Threshold for Shareholders to Call a Special Meeting    Against    For    Yes    Yes
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    1    Approve Dividends    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    3    Approve Remuneration Report    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    4    Fix Number of Directors    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    5    Approve Remuneration of Directors    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    6    Elect Kristofer Arwin as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    7    Elect Sophia Bendz as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    8    Elect Peter Boggs as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    9    Elect Nigel Cooper as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    10    Elect Peter Friis as Director    For    For    No    No


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Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    11    Elect Stefan Lundborg as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    12    Elect Anders Strom as Director    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    13    Appoint Board Chairman    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    14    Resolve on Appointment of Nomination Committee Members    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    15    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    16    Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    17    Authorize Share Repurchase Program    For    For    No    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    18    Authorize Share Capital Increase without Preemptive Rights    For    For    No    No
Synchronoss Technologies, Inc.    SNCR    USA    87157B103    Annual    16-May-17    27-Mar-17    Management    1.1    Elect Director Thomas J. Hopkins    For    For    Yes    No
Synchronoss Technologies, Inc.    SNCR    USA    87157B103    Annual    16-May-17    27-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Synchronoss Technologies, Inc.    SNCR    USA    87157B103    Annual    16-May-17    27-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Synchronoss Technologies, Inc.    SNCR    USA    87157B103    Annual    16-May-17    27-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1a    Elect Director Kennett F. Burnes    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1b    Elect Director Patrick de Saint-Aignan    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1c    Elect Director Lynn A. Dugle    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1d    Elect Director Amelia C. Fawcett    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1e    Elect Director William C. Freda    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1f    Elect Director Linda A. Hill    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1g    Elect Director Joseph L. Hooley    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1h    Elect Director Sean O’Sullivan    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1i    Elect Director Richard P. Sergel    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    1j    Elect Director Gregory L. Summe    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    4    Approve Omnibus Stock Plan    For    For    Yes    No
State Street Corporation    STT    USA    857477103    Annual    17-May-17    10-Mar-17    Management    5    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    1.1    Elect Director Monte Ford    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    1.2    Elect Director Frederic Salerno    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    1.3    Elect Director Bernardus Verwaayen    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Akamai Technologies, Inc.    AKAM    USA    00971T101    Annual    17-May-17    22-Mar-17    Management    5    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No


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BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    4    Re-elect Bob Dudley as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    5    Re-elect Dr Brian Gilvary as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    6    Elect Nils Andersen as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    7    Re-elect Paul Anderson as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    8    Re-elect Alan Boeckmann as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    9    Re-elect Frank Bowman as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    10    Re-elect Ian Davis as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    11    Re-elect Dame Ann Dowling as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    12    Elect Melody Meyer as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    13    Re-elect Brendan Nelson as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    14    Re-elect Paula Reynolds as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    15    Re-elect Sir John Sawers as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    16    Re-elect Carl-Henric Svanberg as Director    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    17    Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    18    Authorise EU Political Donations and Expenditure    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    19    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    20    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    21    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    22    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
BP plc    BP.    United Kingdom    G12793108    Annual    17-May-17    15-May-17    Management    23    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1a    Elect Director Robert B. Allardice, III    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1b    Elect Director Trevor Fetter    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1c    Elect Director Kathryn A. Mikells    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1d    Elect Director Michael G. Morris    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1e    Elect Director Thomas A. Renyi    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1f    Elect Director Julie G. Richardson    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1g    Elect Director Teresa Wynn Roseborough    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1h    Elect Director Virginia P. Ruesterholz    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1i    Elect Director Charles B. Strauss    For    For    Yes    No


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The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1j    Elect Director Christopher J. Swift    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    1k    Elect Director H. Patrick Swygert    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
The Hartford Financial Services Group, Inc.    HIG    USA    416515104    Annual    17-May-17    20-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    3a    Elect Lau Chi Ping Martin as Director    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    3b    Elect Charles St Leger Searle as Director    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    3c    Elect Yang Siu Shun as Director    For    Against    Yes    Yes
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    3d    Authorize Board to Fix Remuneration of Directors    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    4    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    5    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    6    Authorize Repurchase of Issued Share Capital    For    For    Yes    No
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    7    Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Annual    17-May-17    12-May-17    Management    8    Adopt 2017 Share Option Scheme    For    Against    Yes    Yes
Tencent Holdings Ltd.    700    Cayman Islands    G87572163    Special    17-May-17    12-May-17    Management    1    Adopt Share Option Plan of Tencent Music Entertainment Group    For    Against    Yes    Yes
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    1a    Elect Director R. Kerry Clark    For    For    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    1b    Elect Director Robert L. Dixon, Jr.    For    For    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    5    Amend Bylaws    For    For    Yes    No
Anthem, Inc.    ANTM    USA    036752103    Annual    18-May-17    17-Mar-17    Management    6    Approve Omnibus Stock Plan    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1a    Elect Director Charlene Barshefsky    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1b    Elect Director Aneel Bhusri    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1c    Elect Director Andy D. Bryant    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1d    Elect Director Reed E. Hundt    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1e    Elect Director Omar Ishrak    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1f    Elect Director Brian M. Krzanich    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1g    Elect Director Tsu-Jae King Liu    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1h    Elect Director David S. Pottruck    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1i    Elect Director Gregory D. Smith    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1j    Elect Director Frank D. Yeary    For    For    Yes    No


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Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    1k    Elect Director David B. Yoffie    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Share Holder    6    Political Contributions Disclosure    Against    Against    Yes    No
Intel Corporation    INTC    USA    458140100    Annual    18-May-17    20-Mar-17    Share Holder    7    Provide Vote Counting to Exclude Abstentions    Against    Against    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.1    Elect Director James M. Taylor Jr.    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.2    Elect Director John G. Schreiber    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.3    Elect Director Michael Berman    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.4    Elect Director Sheryl M. Crosland    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.5    Elect Director Anthony W. Deering    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.6    Elect Director Thomas W. Dickson    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.7    Elect Director Daniel B. Hurwitz    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.8    Elect Director William D. Rahm    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    1.9    Elect Director Gabrielle Sulzberger    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Brixmor Property Group Inc.    BRX    USA    11120U105    Annual    18-May-17    14-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.1    Elect Director Edison C. Buchanan    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.2    Elect Director Andrew F. Cates    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.3    Elect Director Timothy L. Dove    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.4    Elect Director Phillip A. Gobe    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.5    Elect Director Larry R. Grillot    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.6    Elect Director Stacy P. Methvin    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.7    Elect Director Royce W. Mitchell    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.8    Elect Director Frank A. Risch    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.9    Elect Director Scott D. Sheffield    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.10    Elect Director Mona K. Sutphen    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.11    Elect Director J. Kenneth Thompson    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.12    Elect Director Phoebe A. Wood    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    1.13    Elect Director Michael D. Wortley    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No


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Pioneer Natural Resources Company    PXD    USA    723787107    Annual    18-May-17    23-Mar-17    Share Holder    5    Report on Annual Sustainability    Against    For    Yes    Yes
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    1    Approve Report of Board of Directors    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    2    Approve Report of the Supervisory Committee    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    3    Approve Audited Financial Statements and Report of Auditors    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    4    Approve Final Dividend    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    5    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    6    Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    7a    Elect Li Helen as Director and Authorize Board to Fix Her Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    7b    Elect Zheng Ercheng as Director and Authorize Board to Fix His Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    7c    Elect Zhao Xianglin as Supervisor and Authorize Board to Fix His Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    8    Approve Appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    9    Approve Resolution on the Caution of Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    10    Approve Extension of Guarantees Up to RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies    For    Against    Yes    Yes
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    11    Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2016    For    Against    Yes    Yes
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    12    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.a    Approve Class of Shares in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.b    Approve Place of Listing in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.c    Approve Issuer in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.d    Approve No. of Shares to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.e    Approve Nominal Value of the Shares to be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.f    Approve Target Subscriber in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.g    Approve Issue Price in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.h    Approve Method of Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.i    Approve Underwriting Method in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No


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Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.j    Approve Use of Proceeds in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.k    Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    13.l    Approve Effective Period of the Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    14    Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    15    Approve Issuance of Direct Debt Financing Products of the Company    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Annual    19-May-17    03-Apr-17    Management    16    Elect Wong Chun Bong as Director and Authorize Board to Fix His Remuneration    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1a    Approve Class of Shares in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1b    Approve Place of Listing in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1c    Approve Issuer in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1d    Approve Number of Shares to be Issued in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1e    Approve Nominal Value of Shares to be Issued in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1f    Approve Target Subscriber in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1g    Approve Issue Price in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1h    Approve Method of Issue in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1i    Approve Underwriting Method in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1j    Approve Use of Proceeds in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1k    Approve Plan on the Allocation of Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    1l    Approve Effective Period of the Resolution in Relation to the Public Offering and Listing of A Shares    For    For    Yes    No
Guangzhou R&F Properties Co., Ltd.    2777    China    Y2933F115    Special    19-May-17    03-Apr-17    Management    2    Approve Extension of the Validity Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1A    Elect Director Richard N. Kender    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1B    Elect Director Kenneth F. Meyers    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1C    Elect Director Matthew E. Monaghan    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    1D    Elect Director David Y. Norton    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    3    Approve Executive Incentive Bonus Plan    For    For    Yes    No
INC Research Holdings, Inc.    INCR    USA    45329R109    Annual    23-May-17    27-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1a    Elect Director Jeffrey P. Bezos    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1b    Elect Director Tom A. Alberg    For    For    Yes    No


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Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1c    Elect Director John Seely Brown    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1d    Elect Director Jamie S. Gorelick    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1e    Elect Director Daniel P. Huttenlocher    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1f    Elect Director Judith A. McGrath    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1g    Elect Director Jonathan J. Rubinstein    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1h    Elect Director Thomas O. Ryder    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1i    Elect Director Patricia Q. Stonesifer    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    1j    Elect Director Wendell P. Weeks    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Management    5    Amend Omnibus Stock Plan    For    For    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Share Holder    6    Report on Use of Criminal Background Checks in Hiring    Against    Against    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Share Holder    7    Include Sustainability as a Performance Measure for Senior Executive Compensation    Against    Against    Yes    No
Amazon.com, Inc.    AMZN    USA    023135106    Annual    23-May-17    29-Mar-17    Share Holder    8    Provide Vote Counting to Exclude Abstentions    Against    Against    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1a    Elect Director Leslie A. Brun    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1b    Elect Director Thomas R. Cech    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1c    Elect Director Pamela J. Craig    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1d    Elect Director Kenneth C. Frazier    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1e    Elect Director Thomas H. Glocer    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1f    Elect Director Rochelle B. Lazarus    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1g    Elect Director John H. Noseworthy    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1h    Elect Director Carlos E. Represas    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1i    Elect Director Paul B. Rothman    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1j    Elect Director Patricia F. Russo    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1k    Elect Director Craig B. Thompson    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1l    Elect Director Wendell P. Weeks    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    1m    Elect Director Peter C. Wendell    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Management    4    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Share Holder    5    Require Independent Board Chairman    Against    For    Yes    Yes
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Share Holder    6    Adopt Holy Land Principles    Against    Against    Yes    No
Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Share Holder    7    Report on Risks of Doing Business in Conflict-Affected Areas    Against    For    Yes    Yes


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Merck & Co., Inc.    MRK    USA    58933Y105    Annual    23-May-17    27-Mar-17    Share Holder    8    Report on Board Oversight of Product Safety and Quality    Against    Against    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.70 per Share    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    4    Acknowledge Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    6    Reelect Jean Lemierre as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    7    Reelect Monique Cohen as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    8    Reelect Daniela Schwarzer as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    9    Reelect Fields Wicker-Miurin as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    10    Elect Jacques Aschenbroich as Director    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    11    Approve Remuneration Policy for Chairman of the Board    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    12    Approve Remuneration Policy for CEO and Vice-CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    13    Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    14    Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    15    Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    16    Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    17    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
BNP Paribas SA    BNP    France    F1058Q238    Annual/Special    23-May-17    18-May-17    Management    18    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    4    Elect Catherine Hughes as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    5    Elect Roberto Setubal as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    6    Re-elect Ben van Beurden as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    7    Re-elect Guy Elliott as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    8    Re-elect Euleen Goh as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    9    Re-elect Charles Holliday as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    10    Re-elect Gerard Kleisterlee as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    11    Re-elect Sir Nigel Sheinwald as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    12    Re-elect Linda Stuntz as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    13    Elect Jessica Uhl as Director    For    For    Yes    No


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Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    14    Re-elect Hans Wijers as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    15    Re-elect Gerrit Zalm as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    16    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    17    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    G7690A118    Annual    23-May-17    19-May-17    Share Holder    21    Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions    Against    Against    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    4    Elect Catherine Hughes as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    5    Elect Roberto Setubal as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    6    Re-elect Ben van Beurden as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    7    Re-elect Guy Elliott as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    8    Re-elect Euleen Goh as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    9    Re-elect Charles Holliday as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    10    Re-elect Gerard Kleisterlee as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    11    Re-elect Sir Nigel Sheinwald as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    12    Re-elect Linda Stuntz as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    13    Elect Jessica Uhl as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    14    Re-elect Hans Wijers as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    15    Re-elect Gerrit Zalm as Director    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    16    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    17    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Royal Dutch Shell plc    RDSA    United Kingdom    780259206    Annual    23-May-17    13-Apr-17    Share Holder    21    Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions    Against    Against    Yes    No
Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    1.1    Elect Director Andrzej Olechowski    For    For    Yes    No
Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    1.2    Elect Director Eriberto R. Scocimara    For    For    Yes    No
Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    1.3    Elect Director Mark R. Callegari    For    For    Yes    No
Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No


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Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Euronet Worldwide, Inc.    EEFT    USA    298736109    Annual    23-May-17    24-Mar-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1a    Elect Director Mark C. Miller    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1b    Elect Director Jack W. Schuler    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1c    Elect Director Charles A. Alutto    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1d    Elect Director Brian P. Anderson    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1e    Elect Director Lynn D. Bleil    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1f    Elect Director Thomas D. Brown    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1g    Elect Director Thomas F. Chen    For    Against    Yes    Yes
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1h    Elect Director Robert S. Murley    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1i    Elect Director John Patience    For    Against    Yes    Yes
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    1j    Elect Director Mike S. Zafirovski    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    5    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Management    6    Approve Omnibus Stock Plan    For    For    Yes    No
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Share Holder    7    Amend Proxy Access Right    Against    For    Yes    Yes
Stericycle, Inc.    SRCL    USA    858912108    Annual    24-May-17    31-Mar-17    Share Holder    8    Pro-rata Vesting of Equity Awards    Against    For    Yes    Yes
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.1    Elect Director Jason M. Aryeh    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.2    Elect Director Todd C. Davis    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.3    Elect Director John L. Higgins    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.4    Elect Director John W. Kozarich    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.5    Elect Director John L. LaMattina    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.6    Elect Director Sunil Patel    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    1.7    Elect Director Stephen L. Sabba    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Ligand Pharmaceuticals Incorporated    LGND    USA    53220K504    Annual    25-May-17    07-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    1.1    Elect Director Carol J. Burt    For    For    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    1.2    Elect Director Christopher A. Holden    For    For    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    1.3    Elect Director Cynthia S. Miller    For    For    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    1.4    Elect Director Ronald A. Williams    For    For    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes


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Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Envision Healthcare Corporation    EVHC    USA    29414D100    Annual    25-May-17    29-Mar-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.1    Elect Director Jocelyn Carter-Miller    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.2    Elect Director H. John Greeniaus    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.3    Elect Director Mary J. Steele Guilfoile    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.4    Elect Director Dawn Hudson    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.5    Elect Director William T. Kerr    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.6    Elect Director Henry S. Miller    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.7    Elect Director Jonathan F. Miller    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.8    Elect Director Michael I. Roth    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    1.9    Elect Director David M. Thomas    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Interpublic Group of Companies, Inc.    IPG    USA    460690100    Annual    25-May-17    05-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    3    Elect Dong Xin as Director    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    4.1    Elect Frank Wong Kwong Shing as Director    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    4.2    Elect Moses Cheng Mo Chi as Director    For    Against    Yes    Yes
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    4.3    Elect Paul Chow Man Yiu as Director    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    4.4    Elect Stephen Yiu Kin Wah as Director    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    5    Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    6    Authorize Repurchase of Issued Share Capital    For    For    Yes    No
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    7    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
China Mobile Limited    941    Hong Kong    Y14965100    Annual    25-May-17    18-May-17    Management    8    Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.1    Elect Director Theodore H. Bunting, Jr.    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.2    Elect Director E. Michael Caulfield    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.3    Elect Director Joseph J. Echevarria    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.4    Elect Director Cynthia L. Egan    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.5    Elect Director Pamela H. Godwin    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.6    Elect Director Kevin T. Kabat    For    For    Yes    No


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Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.7    Elect Director Timothy F. Keaney    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.8    Elect Director Gloria C. Larson    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.9    Elect Director Richard P. McKenney    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.10    Elect Director Ronald P. O’Hanley    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    1.11    Elect Director Francis J. Shammo    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Unum Group    UNM    USA    91529Y106    Annual    25-May-17    27-Mar-17    Management    5    Approve Omnibus Stock Plan    For    For    Yes    No
Nevro Corp.    NVRO    USA    64157F103    Annual    25-May-17    03-Apr-17    Management    1.1    Elect Director Frank Fischer    For    Withhold    Yes    Yes
Nevro Corp.    NVRO    USA    64157F103    Annual    25-May-17    03-Apr-17    Management    1.2    Elect Director Shawn T McCormick    For    Withhold    Yes    Yes
Nevro Corp.    NVRO    USA    64157F103    Annual    25-May-17    03-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Nevro Corp.    NVRO    USA    64157F103    Annual    25-May-17    03-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1a    Elect Director Kermit R. Crawford    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1b    Elect Director Michael L. Eskew    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1c    Elect Director Siddharth N. (Bobby) Mehta    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1d    Elect Director Jacques P. Perold    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1e    Elect Director Andrea Redmond    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1f    Elect Director John W. Rowe    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1g    Elect Director Judith A. Sprieser    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1h    Elect Director Mary Alice Taylor    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1i    Elect Director Perry M. Traquina    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    1j    Elect Director Thomas J. Wilson    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    4    Approve Non-Employee Director Omnibus Stock Plan    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Management    5    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Share Holder    6    Require Independent Board Chairman    Against    Against    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Share Holder    7    Lead Director Qualifications    Against    Against    Yes    No
The Allstate Corporation    ALL    USA    020002101    Annual    25-May-17    27-Mar-17    Share Holder    8    Political Contributions Disclosure    Against    Against    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    2    Declare Final Dividend    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    3    Elect Li Shu Fu as Director    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    4    Elect Yang Jian as Director    For    For    Yes    No


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Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    5    Elect Li Dong Hui, Daniel as Director    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    6    Elect Lee Cheuk Yin, Dannis as Director    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    7    Elect Wang Yang as Director    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    8    Authorize Board to Fix Remuneration of Directors    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    9    Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    10    Authorize Repurchase of Issued Share Capital    For    For    Yes    No
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    11    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Geely Automobile Holdings Ltd.    175    Cayman Islands    G3777B103    Annual    25-May-17    19-May-17    Management    12    Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    1    Approve Financial Statements    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    3    Approve Amendments to Articles of Association    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    4    Approve Issuance of New Shares by Capitalization of Profit    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    5    Approve Long-Term Fund Raising Plan    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    6    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.1    Elect Alan Wang, a Representative of Tai li Investment Co., Ltd. with Shareholder No. 213450, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.2    Elect Stephanie Hwang, a Representative of Tai li Investment Co., Ltd. with Shareholder No. 213450, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.3    Elect Yu Ling Kuo, a Representative of Videoland Inc. with Shareholder No. 157891, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.4    Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation with Shareholder No. 271780, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.5    Elect Roy Mang, a Representative of Lan Wan Investment Corporation with Shareholder No. 271780, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.6    Elect Lauren Hsien, a Representative of Ever-rich Co., Ltd. with Shareholder No. 382796, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.7    Elect Louis T. Kung with ID No. A103026XXX as Independent Director    For    Against    Yes    Yes
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.8    Elect Wei Ta Pan with ID No. A104289XXX as Independent Director    For    Against    Yes    Yes
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.9    Elect Wen Yen Hsu with ID No. C120287XXX as Independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    8    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    9    Other Business    None    Against    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    3    Approve Allocation of Income and Dividends of EUR 2.45 per Share    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    4    Approve Stock Dividend Program (Cash or New Shares)    For    For    Yes    No


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Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    5    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    6    Reelect Patricia Barbizet as Director    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    7    Reelect Marie-Christine Coisne-Roquette as Director    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    8    Elect Mark Cutifani as Director    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    9    Elect Carlos Tavares as Director    For    Against    Yes    Yes
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    10    Receive Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    11    Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    12    Approve Remuneration Policy of Chairman and CEO    For    For    Yes    No
Total SA    FP    France    F92124100    Annual/Special    26-May-17    23-May-17    Management    13    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    1    Re-elect Nonhlanhla Mjoli-Mncube as Director    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    2    Re-elect Petrus Mouton as Director    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    3    Re-elect Riaan Stassen as Director    For    Against    Yes    Yes
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    4    Elect Lindiwe Dlamini as Director    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    5    Elect Kabelo Makwane as Director    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    6    Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    7    Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    8    Authorise Board to Issue Shares for Cash    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    9    Approve Remuneration Policy    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    1    Approve Non-executive Directors’ Remuneration    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    2    Authorise Repurchase of Issued Share Capital    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    3    Approve Financial Assistance in Terms of Section 45 of the Companies Act    For    For    Yes    No
Capitec Bank Holdings Ltd    CPI    South Africa    S15445109    Annual    26-May-17    19-May-17    Management    4    Amend Memorandum of Incorporation    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1a    Elect Director Wanda M. Austin    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1b    Elect Director Linnet F. Deily    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1c    Elect Director Robert E. Denham    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1d    Elect Director Alice P. Gast    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1e    Elect Director Enrique Hernandez, Jr.    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1f    Elect Director Jon M. Huntsman, Jr.    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1g    Elect Director Charles W. Moorman, IV    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1h    Elect Director Dambisa F. Moyo    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1i    Elect Director Ronald D. Sugar    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1j    Elect Director Inge G. Thulin    For    For    Yes    No


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Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1k    Elect Director John S. Watson    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    1l    Elect Director Michael K. Wirth    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    5    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    6    Report on Risks of Doing Business in Conflict-Affected Areas    Against    Against    Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    7    Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution*          Yes    No
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    8    Assess and Report on Transition to a Low Carbon Economy    Against    For    Yes    Yes
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    9    Require Independent Board Chairman    Against    For    Yes    Yes
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    10    Require Director Nominee with Environmental Experience    Against    For    Yes    Yes
Chevron Corporation    CVX    USA    166764100    Annual    31-May-17    03-Apr-17    Share Holder    11    Amend Articles/Bylaws/Charter — Call Special Meetings    Against    For    Yes    Yes
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1a    Elect Director Warren F. Bryant    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1b    Elect Director Michael M. Calbert    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1c    Elect Director Sandra B. Cochran    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1d    Elect Director Patricia D. Fili-Krushel    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1e    Elect Director Paula A. Price    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1f    Elect Director William C. Rhodes, III    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1g    Elect Director David B. Rickard    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    1h    Elect Director Todd J. Vasos    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    2    Amend Omnibus Stock Plan    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    3    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    5    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Dollar General Corporation    DG    USA    256677105    Annual    31-May-17    23-Mar-17    Management    6    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.1    Elect Director Laura J. Alber    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.2    Elect Director Adrian D.P. Bellamy    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.3    Elect Director Rose Marie Bravo    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.4    Elect Director Anthony A. Greener    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.5    Elect Director Grace Puma    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.6    Elect Director Christiana Smith Shi    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.7    Elect Director Sabrina Simmons    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.8    Elect Director Jerry D. Stritzke    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    1.9    Elect Director Frits D. van Paasschen    For    For    Yes    No


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Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Management    5    Provide Proxy Access Right    For    For    Yes    No
Williams-Sonoma, Inc.    WSM    USA    969904101    Annual    31-May-17    03-Apr-17    Share Holder    6    Adopt Proxy Access Right    Against    For    Yes    Yes
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1a    Elect Director Michael J. Bingle    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1b    Elect Director Peter E. Bisson    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1c    Elect Director Richard J. Bressler    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1d    Elect Director Raul E. Cesan    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1e    Elect Director Karen E. Dykstra    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1f    Elect Director Anne Sutherland Fuchs    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1g    Elect Director William O. Grabe    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1h    Elect Director Eugene A. Hall    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1i    Elect Director Stephen G. Pagliuca    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    1j    Elect Director James C. Smith    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Gartner, Inc.    IT    USA    366651107    Annual    01-Jun-17    03-Apr-17    Management    5    Ratify KPMG LLP as Auditors    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    4    Approve Remuneration Policy    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    5    Re-elect Neil Janin as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    6    Re-elect Irakli Gilauri as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    7    Re-elect David Morrison as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    8    Re-elect Alasdair Breach as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    9    Re-elect Kim Bradley as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    10    Re-elect Tamaz Georgadze as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    11    Re-elect Hanna Loikkanen as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    12    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    13    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    14    Authorise EU Political Donations and Expenditure    For    For    Yes    No


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BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1a    Elect Director James I. Cash, Jr.    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1b    Elect Director Timothy P. Flynn    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1c    Elect Director Carla A. Harris    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1d    Elect Director Thomas W. Horton    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1e    Elect Director Marissa A. Mayer    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1f    Elect Director C. Douglas McMillon    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1g    Elect Director Gregory B. Penner    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1h    Elect Director Steven S Reinemund    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1i    Elect Director Kevin Y. Systrom    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1j    Elect Director S. Robson Walton    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    1k    Elect Director Steuart L. Walton    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    2    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Management    4    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Share Holder    5    Require Independent Board Chairman    Against    For    Yes    Yes
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Share Holder    6    Provide Proxy Access Right    Against    For    Yes    Yes
Wal-Mart Stores, Inc.    WMT    USA    931142103    Annual    02-Jun-17    07-Apr-17    Share Holder    7    Require Independent Director Nominee with Environmental Experience    Against    Against    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1A    Elect Director Jerry C. Atkin    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1B    Elect Director Gary L. Crittenden    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1C    Elect Director Suren K. Gupta    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1D    Elect Director J. David Heaney    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1E    Elect Director Vivian S. Lee    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1F    Elect Director Edward F. Murphy    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1G    Elect Director Roger B. Porter    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1H    Elect Director Stephen D. Quinn    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1I    Elect Director Harris H. Simmons    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    1J    Elect Director Barbara A. Yastine    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Zions Bancorporation    ZION    USA    989701107    Annual    02-Jun-17    30-Mar-17    Share Holder    4    Require Independent Board Chairman    Against    Against    Yes    No


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KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1a    Elect Director Todd F. Bourell    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1b    Elect Director Donna R. Ecton    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1c    Elect Director James P. Hallett    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1d    Elect Director Mark E. Hill    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1e    Elect Director J. Mark Howell    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1f    Elect Director Lynn Jolliffe    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1g    Elect Director Michael T. Kestner    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1h    Elect Director John P. Larson    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    1i    Elect Director Stephen E. Smith    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
KAR Auction Services, Inc.    KAR    USA    48238T109    Annual    05-Jun-17    13-Apr-17    Management    4    Ratify KPMG LLP as Auditors    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.1    Elect Director Larry Page    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.2    Elect Director Sergey Brin    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.3    Elect Director Eric E. Schmidt    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.4    Elect Director L. John Doerr    For    Withhold    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.5    Elect Director Roger W. Ferguson, Jr.    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.6    Elect Director Diane B. Greene    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.7    Elect Director John L. Hennessy    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.8    Elect Director Ann Mather    For    Withhold    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.9    Elect Director Alan R. Mulally    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.10    Elect Director Paul S. Otellini    For    Withhold    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.11    Elect Director K. Ram Shriram    For    Withhold    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    1.12    Elect Director Shirley M. Tilghman    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    2    Ratify Ernst & Young LLP as Auditors    For    For    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    3    Amend Omnibus Stock Plan    For    Against    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    4    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Management    5    Advisory Vote on Say on Pay Frequency    Three Years    One Year    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    6    Approve Recapitalization Plan for all Stock to Have One-vote per Share    Against    For    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    7    Report on Lobbying Payments and Policy    Against    For    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    8    Report on Political Contributions    Against    For    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    9    Report on Gender Pay Gap    Against    For    Yes    Yes
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    10    Report on Charitable Contributions    Against    Against    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    11    Adopt Holy Land Principles    Against    Against    Yes    No
Alphabet Inc.    GOOGL    USA    02079K305    Annual    07-Jun-17    19-Apr-17    Share Holder    12    Report on Fake News    Against    Against    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    1.1    Elect Director Eugene Banucci    For    For    Yes    No


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Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    1.2    Elect Director Edward G. Galante    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    1.3    Elect Director Thomas J. Shields    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    1.4    Elect Director John R. Welch    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    4    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    5    Amend Executive Incentive Bonus Plan    For    For    Yes    No
Clean Harbors, Inc.    CLH    USA    184496107    Annual    07-Jun-17    17-Apr-17    Management    6    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1a    Elect Director Edward W. Stack    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1b    Elect Director Jacqualyn A. Fouse    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    1c    Elect Director Lawrence J. Schorr    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    2    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Dick’s Sporting Goods, Inc.    DKS    USA    253393102    Annual    07-Jun-17    12-Apr-17    Management    5    Amend Omnibus Stock Plan    For    Against    Yes    Yes
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    1    Elect Director Anthony Bates    For    For    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    4    Amend Omnibus Stock Plan    For    For    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    5    Amend Qualified Employee Stock Purchase Plan    For    For    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    6    Amend Certificate of Incorporation    For    For    Yes    No
VMware, Inc.    VMW    USA    928563402    Annual    08-Jun-17    12-Apr-17    Management    7    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    1.1    Approve Business Operations Report and Financial Statements    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    1.2    Approve Profit Distribution    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    1.3    Amend Articles of Association    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    1.4    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    2.1    Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    2.2    Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director    For    For    Yes    No
Taiwan Semiconductor Manufacturing Co., Ltd.    2330    Taiwan    Y84629107    Annual    08-Jun-17    07-Apr-17    Management    3    Other Business    None    Against    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1a    Elect Director Richard M. McVey    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1b    Elect Director Steven L. Begleiter    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1c    Elect Director Stephen P. Casper    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1d    Elect Director Jane Chwick    For    For    Yes    No


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MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1e    Elect Director William F. Cruger    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1f    Elect Director David G. Gomach    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1g    Elect Director Carlos M. Hernandez    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1h    Elect Director Richard G. Ketchum    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1i    Elect Director John Steinhardt    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    1j    Elect Director James J. Sullivan    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
MarketAxess Holdings Inc.    MKTX    USA    57060D108    Annual    08-Jun-17    11-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    1.1    Elect Director Dennis A. Miller    For    For    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    1.2    Elect Director John R. Muse    For    For    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    1.3    Elect Director I. Martin Pompadur    For    For    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Nexstar Media Group, Inc.    NXST    USA    65336K103    Annual    08-Jun-17    25-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    Two Years    One Year    Yes    Yes
Formosa Chemicals & Fibre Corporation    1326    Taiwan    Y25946107    Annual    09-Jun-17    10-Apr-17    Management    1    Approve Financial Statements    For    For    Yes    No
Formosa Chemicals & Fibre Corporation    1326    Taiwan    Y25946107    Annual    09-Jun-17    10-Apr-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
Formosa Chemicals & Fibre Corporation    1326    Taiwan    Y25946107    Annual    09-Jun-17    10-Apr-17    Management    3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
Formosa Chemicals & Fibre Corporation    1326    Taiwan    Y25946107    Annual    09-Jun-17    10-Apr-17    Management    4    Transact Other Business    None    Against    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1a    Elect Director Anna C. Catalano    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1b    Elect Director Victor F. Ganzi    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1c    Elect Director John J. Haley    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1d    Elect Director Wendy E. Lane    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1e    Elect Director James F. McCann    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1f    Elect Director Brendan R. O’Neill    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1g    Elect Director Jaymin Patel    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1h    Elect Director Linda D. Rabbitt    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1i    Elect Director Paul Thomas    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1j    Elect Director Jeffrey W. Ubben    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    1k    Elect Director Wilhelm Zeller    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    2    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No


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Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    5    Provide Proxy Access Right    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    6A    Adopt Plurality Voting for Contested Election of Directors    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    6B    Establish Range for Size of Board    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    7A    Amend Advance Notice Provisions and Make Certain Administrative Amendments    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    7B    Amend Articles of Association    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    8    Renew the Board’s Authority to Issue Shares Under Irish Law    For    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    Ireland    G96629103    Annual    13-Jun-17    13-Apr-17    Management    9    Renew the Board’s Authority to Opt-Out of Statutory Pre-Emptions Rights    For    For    Yes    No
Pacira Pharmaceuticals, Inc.    PCRX    USA    695127100    Annual    13-Jun-17    18-Apr-17    Management    1.1    Elect Director Yvonne Greenstreet    For    For    Yes    No
Pacira Pharmaceuticals, Inc.    PCRX    USA    695127100    Annual    13-Jun-17    18-Apr-17    Management    1.2    Elect Director Gary Pace    For    For    Yes    No
Pacira Pharmaceuticals, Inc.    PCRX    USA    695127100    Annual    13-Jun-17    18-Apr-17    Management    1.3    Elect Director David Stack    For    For    Yes    No
Pacira Pharmaceuticals, Inc.    PCRX    USA    695127100    Annual    13-Jun-17    18-Apr-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Pacira Pharmaceuticals, Inc.    PCRX    USA    695127100    Annual    13-Jun-17    18-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Against    Yes    Yes
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.1    Elect Director Uchiyamada, Takeshi    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.2    Elect Director Hayakawa, Shigeru    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.3    Elect Director Toyoda, Akio    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.4    Elect Director Didier Leroy    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.5    Elect Director Terashi, Shigeki    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.6    Elect Director Nagata, Osamu    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.7    Elect Director Uno, Ikuo    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.8    Elect Director Kato, Haruhiko    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    1.9    Elect Director Mark T. Hogan    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    2    Appoint Alternate Statutory Auditor Sakai, Ryuji    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    3    Approve Annual Bonus    For    For    Yes    No
Toyota Motor Corp.    7203    Japan    J92676113    Annual    14-Jun-17    31-Mar-17    Management    4    Approve Compensation Ceiling for Directors    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 24    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    2    Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.1    Elect Director Hachigo, Takahiro    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.2    Elect Director Kuraishi, Seiji    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.3    Elect Director Matsumoto, Yoshiyuki    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.4    Elect Director Mikoshiba, Toshiaki    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.5    Elect Director Yamane, Yoshi    For    For    Yes    No


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Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.6    Elect Director Takeuchi, Kohei    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.7    Elect Director Kunii, Hideko    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.8    Elect Director Ozaki, Motoki    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    3.9    Elect Director Ito, Takanobu    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    4.1    Elect Director and Audit Committee Member Yoshida, Masahiro    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    4.2    Elect Director and Audit Committee Member Suzuki, Masafumi    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    4.3    Elect Director and Audit Committee Member Hiwatari, Toshiaki    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    4.4    Elect Director and Audit Committee Member Takaura, Hideo    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    4.5    Elect Director and Audit Committee Member Tamura, Mayumi    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    5    Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members    For    For    Yes    No
Honda Motor Co. Ltd.    7267    Japan    J22302111    Annual    15-Jun-17    31-Mar-17    Management    6    Approve Compensation Ceiling for Directors Who Are Audit Committee Members    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    1    Approve 2016 Report of the Board of Directors    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    2    Approve 2016 Report of Supervisors    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    3    Approve 2016 Final Financial Accounts    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    4    Approve 2016 Profit Distribution Plan    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    5    Approve Budget of 2017 Fixed Assets Investment    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    6    Approve Remuneration Distribution and Settlement Plan for Directors in 2015    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    7    Approve Remuneration Distribution and Settlement Plan for Supervisors in 2015    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    8    Elect Malcolm Christopher McCarthy as Director    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    9    Elect Feng Bing as Director    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    10    Elect Zhu Hailin as Director    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    11    Elect Wu Min as Director    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    12    Elect Zhang Qi as Director    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    13    Elect Guo You as Supervisor    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    14    Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    1    Approve Issuance of Eligible Tier-2 Capital Instruments    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    2    Approve Amendments to Articles of Association    For    Against    Yes    Yes
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    3    Amend Rules of Procedures Regarding General Meetings of Shareholders’ General Meetings    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    4    Amend Rules of Procedures for the Board of Directors    For    For    Yes    No
China Construction Bank Corporation    939    China    Y1397N101    Annual    15-Jun-17    15-May-17    Management    5    Amend Rules of Procedures for the Board of Supervisors    For    For    Yes    No
iShares, Inc.    EZU    USA    464286608    Special    19-Jun-17    02-May-17    Management    1.1    Elect Director Jane D. Carlin    For    For    Yes    No
iShares, Inc.    EZU    USA    464286608    Special    19-Jun-17    02-May-17    Management    1.2    Elect Director Richard L. Fagnani    For    For    Yes    No


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iShares, Inc.    EZU    USA    464286608    Special    19-Jun-17    02-May-17    Management    1.3    Elect Director Drew E. Lawton    For    For    Yes    No
iShares, Inc.    EZU    USA    464286608    Special    19-Jun-17    02-May-17    Management    1.4    Elect Director Madhav V. Rajan    For    For    Yes    No
iShares, Inc.    EZU    USA    464286608    Special    19-Jun-17    02-May-17    Management    1.5    Elect Director Mark Wiedman    For    For    Yes    No
iShares, Inc.    EZU    USA    464286715    Special    19-Jun-17    02-May-17    Management    1.1    Elect Director Jane D. Carlin    For    For    Yes    No
iShares, Inc.    EZU    USA    464286715    Special    19-Jun-17    02-May-17    Management    1.2    Elect Director Richard L. Fagnani    For    For    Yes    No
iShares, Inc.    EZU    USA    464286715    Special    19-Jun-17    02-May-17    Management    1.3    Elect Director Drew E. Lawton    For    For    Yes    No
iShares, Inc.    EZU    USA    464286715    Special    19-Jun-17    02-May-17    Management    1.4    Elect Director Madhav V. Rajan    For    For    Yes    No
iShares, Inc.    EZU    USA    464286715    Special    19-Jun-17    02-May-17    Management    1.5    Elect Director Mark Wiedman    For    For    Yes    No
Cavium, Inc.    CAVM    USA    14964U108    Annual    20-Jun-17    24-Apr-17    Management    1    Elect Director Edward H. Frank    For    For    Yes    No
Cavium, Inc.    CAVM    USA    14964U108    Annual    20-Jun-17    24-Apr-17    Management    2    Ratify PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Cavium, Inc.    CAVM    USA    14964U108    Annual    20-Jun-17    24-Apr-17    Management    3    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Cavium, Inc.    CAVM    USA    14964U108    Annual    20-Jun-17    24-Apr-17    Management    4    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 35    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Business Lines    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.1    Elect Director Maekawa, Teruyuki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.2    Elect Director Rinno, Hiroshi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.3    Elect Director Takahashi, Naoki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.4    Elect Director Yamamoto, Hiroshi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.5    Elect Director Yamashita, Masahiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.6    Elect Director Shimizu, Sadamu    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.7    Elect Director Mizuno, Katsumi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.8    Elect Director Hirase, Kazuhiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.9    Elect Director Matsuda, Akihiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.10    Elect Director Yamamoto, Yoshihisa    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.11    Elect Director Okamoto, Tatsunari    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.12    Elect Director Takeda, Masako    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.13    Elect Director Miura, Yoshiaki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.14    Elect Director Baba, Shingo    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.15    Elect Director Hayashi, Kaoru    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.16    Elect Director Togashi, Naoki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.17    Elect Director Otsuki, Nana    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Inada, Kazufusa    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    1    Approve Financial Statements    For    For    Yes    No


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Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    2    Approve Profit Distribution    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    3    Amend Rules and Procedures Regarding Shareholder’s General Meeting    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    4    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    5    Amend Trading Procedures Governing Derivatives Products    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    6    Amend Procedures for Lending Funds to Other Parties    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    7    Amend Procedures for Endorsement and Guarantees    For    For    Yes    No
Nan Ya Plastics Corp    1303    Taiwan    Y62061109    Annual    20-Jun-17    21-Apr-17    Management    8    Other Business    None    Against    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.1    Elect Director Koeda, Itaru    For    For    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.2    Elect Director Uchinaga, Yukako    For    For    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.3    Elect Director Urano, Mitsudo    For    For    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.4    Elect Director Takasu, Takeo    For    For    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.5    Elect Director Kaihori, Shuzo    For    For    Yes    No
Hoya Corp.    7741    Japan    J22848105    Annual    21-Jun-17    31-Mar-17    Management    1.6    Elect Director Suzuki, Hiroshi    For    For    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    1.1    Elect Director Donald A. Nolan    For    For    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    1.2    Elect Director Patricia K. Wagner    For    For    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    1.3    Elect Director Robert J. Marzec    For    For    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    2    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    For    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    3    Advisory Vote on Say on Pay Frequency    One Year    One Year    Yes    No
Apogee Enterprises, Inc.    APOG    USA    037598109    Annual    22-Jun-17    02-May-17    Management    4    Ratify Deloitte & Touche LLP as Auditors    For    For    Yes    No
Hon Hai Precision Industry Co., Ltd.    2317    Taiwan    Y36861105    Annual    22-Jun-17    21-Apr-17    Management    1    Approve Business Operations Report and Financial Statements    For    For    Yes    No
Hon Hai Precision Industry Co., Ltd.    2317    Taiwan    Y36861105    Annual    22-Jun-17    21-Apr-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
Hon Hai Precision Industry Co., Ltd.    2317    Taiwan    Y36861105    Annual    22-Jun-17    21-Apr-17    Management    3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    1    Approve 2016 Report of the Board of Directors    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    2    Approve 2016 Report of the Supervisory Committee    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    3    Approve 2016 Financial Report    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    4    Approve 2016 Profit Distribution Plan    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    5    Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    6    Approve 2017 Fixed Assets Investment Plan    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    7    Approve Remuneration Plan of the Directors    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    8    Approve Remuneration Plan of the Supervisors    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    9    Elect Song Guobin as Director    For    For    Yes    No


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Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    10    Elect Raymond Woo Chin Wan as Director    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    11    Elect Cai Hongping as Director    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Management    12    Elect Wang Xueqing as Supervisor    For    For    Yes    No
Bank of Communications Co., Ltd.    601328    China    Y06988102    Annual    22-Jun-17    22-May-17    Share Holder    13    Elect He Zhaobin as Director    None    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    1    Approve Annual Report    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    2    Approve Financial Statements    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.1    Elect Radik Gaizatullin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.2    Elect Laszlo Gerecs as Director    None    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.3    Elect Nail Ibragimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.4    Elect Yuri Levin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.5    Elect Nail Maganov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.6    Elect Renat Muslimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.7    Elect Rafail Nurmukhametov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.8    Elect Renat Sabirov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.9    Elect Valery Sorokin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.10    Elect Shafagat Takhautdinov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.11    Elect Rustam Khalimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.12    Elect Azat Khamaev as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.13    Elect Rais Khisamov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.14    Elect Rene Steiner as Director    None    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.1    Elect Kseniya Borzunova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.2    Elect Ranilya Gizatova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.3    Elect Gusel Gilfanova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.4    Elect Venera Kuzmina as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.5    Elect Taskirya Nurakhmetova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.6    Elect Liliya Rakhimzyanova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.7    Elect Nazilya Farkhutdinova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.8    Elect Ravil Sharifullin as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    6    Ratify AO PricewaterhouseCoopers as Auditor    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    7    Approve New Edition of Charter    For    Against    Yes    Yes
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    8    Approve New Edition of Regulations on General Meetings    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    9    Approve New Edition of Regulations on Board of Directors    For    For    Yes    No


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Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    10    Approve New Edition of Regulations on General Director    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    11    Approve New Edition of Regulations on Management    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    1    Approve Annual Report    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    2    Approve Financial Statements    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.1    Elect Radik Gaizatullin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.2    Elect Laszlo Gerecs as Director    None    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.3    Elect Nail Ibragimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.4    Elect Yuri Levin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.5    Elect Nail Maganov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.6    Elect Renat Muslimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.7    Elect Rafail Nurmukhametov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.8    Elect Renat Sabirov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.9    Elect Valery Sorokin as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.10    Elect Shafagat Takhautdinov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.11    Elect Rustam Khalimov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.12    Elect Azat Khamaev as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.13    Elect Rais Khisamov as Director    None    Against    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    4.14    Elect Rene Steiner as Director    None    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.1    Elect Kseniya Borzunova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.2    Elect Ranilya Gizatova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.3    Elect Gusel Gilfanova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.4    Elect Venera Kuzmina as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.5    Elect Taskirya Nurakhmetova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.6    Elect Liliya Rakhimzyanova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.7    Elect Nazilya Farkhutdinova as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    5.8    Elect Ravil Sharifullin as Member of Audit Commission    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    6    Ratify AO PricewaterhouseCoopers as Auditor    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    7    Approve New Edition of Charter    For    Against    Yes    Yes
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    8    Approve New Edition of Regulations on General Meetings    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    9    Approve New Edition of Regulations on Board of Directors    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    10    Approve New Edition of Regulations on General Director    For    For    Yes    No
Tatneft PJSC    TATN    Russia    876629205    Annual    23-Jun-17    26-May-17    Management    11    Approve New Edition of Regulations on Management    For    For    Yes    No


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Infosys Ltd.    INFY    India    456788108    Annual    24-Jun-17    02-Jun-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Annual    24-Jun-17    02-Jun-17    Management    2    Confirm Interim Dividend and Declare Final Dividend    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Annual    24-Jun-17    02-Jun-17    Management    3    Reelect U. B. Pravin Rao as Director    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Annual    24-Jun-17    02-Jun-17    Management    4    Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Infosys Ltd.    INFY    India    456788108    Annual    24-Jun-17    02-Jun-17    Management    5    Approve Branch Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 38    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.1    Elect Director Ota, Kunimasa    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.2    Elect Director Yoshida, Hitoshi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.3    Elect Director Kimura, Ryuichi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.4    Elect Director Kawamura, Koichi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.5    Elect Director Endo, Akihiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.6    Elect Director Tomoeda, Masahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.7    Elect Director Hokida, Takahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.8    Elect Director Wolfgang Bonatz    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.9    Elect Director Matsumoto, Hirokazu    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.10    Elect Director Saito, Shozo    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.11    Elect Director Tan, Torai    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    3.1    Appoint Statutory Auditor Inoue, Naomi    For    Against    Yes    Yes
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    3.2    Appoint Statutory Auditor Maeda, Masahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    4    Approve Stock Option Plan    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 12    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.1    Elect Director Shimizu, Takuzo    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.2    Elect Director Sasaki, Kunihiko    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.3    Elect Director Ueda, Kazuya    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.4    Elect Director Togo, Akihiko    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.5    Elect Director Nakamitsu, Yuji    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.6    Elect Director Noguchi, Tetsushi    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.7    Elect Director Inatomi, Michio    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.8    Elect Director Watanabe, Hiroshi    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.9    Elect Director Kawashima, Yasuhiro    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.10    Elect Director Takahashi, Hidenori    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.11    Elect Director Furuya, Naoki    For    For    Yes    No


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Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    3    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 7    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    2.1    Elect Director Morimoto, Kazuo    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    2.2    Elect Director Inoue, Osamu    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    2.3    Elect Director Hirabayashi, Hideki    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    3    Appoint Statutory Auditor Masuda, Shogo    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Kobayashi, Koichi    For    For    Yes    No
Toray Industries Inc.    3402    Japan    J89494116    Annual    27-Jun-17    31-Mar-17    Management    5    Approve Annual Bonus    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    1    Approve 2016 Work Report of the Board of Directors    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    2    Approve 2016 Work Report of the Board of Supervisors    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    3    Approve 2016 Audited Accounts    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    4    Approve 2016 Profit Distribution Plan    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    5    Approve 2017 Fixed Asset Investment Budget    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Management    6    Approve KPMG Huazhen LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Share Holder    7    Elect Ye Donghai as Director    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Share Holder    8    Elect Mei Yingchun as Director    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Share Holder    9    Elect Dong Shi as Director    For    For    Yes    No
Industrial and Commercial Bank of China Limited    1398    China    Y3990B112    Annual    27-Jun-17    26-May-17    Share Holder    10    Amend Articles of Association    For    Against    Yes    Yes
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 23    For    For    Yes    No
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    2.1    Elect Director Inoue, Osamu    For    For    Yes    No
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    2.2    Elect Director Hato, Hideo    For    For    Yes    No
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    2.3    Elect Director Shirayama, Masaki    For    For    Yes    No
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    3.1    Appoint Statutory Auditor Hayashi, Akira    For    For    Yes    No
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    3.2    Appoint Statutory Auditor Watanabe, Katsuaki    For    Against    Yes    Yes
Sumitomo Electric Industries Ltd.    5802    Japan    J77411114    Annual    28-Jun-17    31-Mar-17    Management    4    Approve Annual Bonus    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    1    Approve 2016 Work Report of Board of Directors    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    2    Approve 2016 Work Report of Board of Supervisors    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    3    Approve 2016 Annual Financial Statements    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    4    Approve 2016 Profit Distribution Plan    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    5    Approve 2017 Annual Budget for Fixed Assets Investment    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    6    Approve Ernst & Young Hua Ming as External Auditor    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    7.01    Elect Chen Siqing as Director    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    7.02    Elect Zhang Xiangdong as Director    For    Against    Yes    Yes
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    7.03    Elect Xiao Lihong as Director    For    Against    Yes    Yes


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Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    7.04    Elect Wang Xiaoya as Director    For    Against    Yes    Yes
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    7.05    Elect Zhao Jie as Director    For    Against    Yes    Yes
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Management    8    Approve Issuance of Bonds    For    For    Yes    No
Bank of China Limited    3988    China    Y0698A107    Annual    29-Jun-17    29-May-17    Share Holder    9    Amend Articles of Association    None    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 9    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.1    Elect Director Kawakami, Hiroshi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.2    Elect Director Kawamoto, Yuko    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.3    Elect Director Matsuyama, Haruka    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.4    Elect Director Toby S. Myerson    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.5    Elect Director Okuda, Tsutomu    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.6    Elect Director Sato, Yukihiro    For    Against    Yes    Yes
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.7    Elect Director Tarisa Watanagase    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.8    Elect Director Yamate, Akira    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.9    Elect Director Shimamoto, Takehiko    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.10    Elect Director Okamoto, Junichi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.11    Elect Director Sono, Kiyoshi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.12    Elect Director Nagaoka, Takashi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.13    Elect Director Ikegaya, Mikio    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.14    Elect Director Mike, Kanetsugu    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.15    Elect Director Hirano, Nobuyuki    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.16    Elect Director Kuroda, Tadashi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.17    Elect Director Tokunari, Muneaki    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Management    2.18    Elect Director Yasuda, Masamichi    For    For    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    3    Amend Articles to Require Individual Compensation Disclosure for Directors    Against    For    Yes    Yes
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    4    Amend Articles to Separate Chairman of the Board and CEO    Against    For    Yes    Yes
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    5    Amend Articles to Create System that Enables Employees to be Reinstated after Running for Office in National Elections, Local Assembly Elections, and Elections for the Heads of Local Governments    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    6    Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately    Against    For    Yes    Yes
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    7    Amend Articles to Disclose Director Training Policy    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    8    Amend Articles to Add Provisions on Communications and Responses between Shareholders and Directors    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    9    Amend Articles to Add Provisions Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its Equal Treatment    Against    Against    Yes    No


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Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    10    Amend Articles to Allow Inclusion of Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    11    Amend Articles to Establish Liaison for Reporting Concerns to Audit Committee    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    12    Amend Articles to Mandate Holding of Meetings Consisting Solely of Outside Directors    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    13    Amend Articles to Add Provisions on Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for Childbirth    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    14    Amend Articles to Prohibit Discriminatory Treatment of Activist Investors    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    15    Amend Articles to Establish Special Committee on Expressing the Company’s Opinion on Recent Actions by Justice Minister Katsutoshi Kaneda    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    16    Amend Articles to Establish Special Investigation Committee on Loans to K.K. Kenko    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    17    Remove Director Haruka Matsuyama from Office    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    18    Appoint Shareholder Director Nominee Lucian Bebchuk in place of Haruka Matsuyama    Against    Against    Yes    No
Mitsubishi UFJ Financial Group    8306    Japan    J44497105    Annual    29-Jun-17    31-Mar-17    Share Holder    19    Amend Articles to Hand over Petition Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the Bank of Japan    Against    Against    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    1    Adopt Financial Statements and Statutory Reports    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    2    Approve Discharge of Board of Directors    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    3.a    Elect Frank Esser as Director    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    3.b    Elect Mark Heraghty as Director    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    4    Approve Grant of Shares to Non-Executive Director    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    5.a    Grant Board Authority to Issue Shares Re: Employee Incentive Schemes    For    Against    Yes    Yes
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    5.b    Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    6    Ratify KPMG as Auditors    For    For    Yes    No
InterXion Holding NV    INXN    Netherlands    N47279109    Annual    30-Jun-17    02-Jun-17    Management    7    Other Business (Non-Voting)          Yes    No


Forum Funds - LMCG International Small Cap

July 2016 - June 2017 Proxy

 

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BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    2    Approve Remuneration Report    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    3    Approve Remuneration Policy    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    4    Re-elect Garry Watts as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    5    Re-elect Louise Makin as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    6    Re-elect Rolf Soderstrom as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    7    Re-elect Giles Kerr as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    8    Re-elect Ian Much as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    9    Re-elect James O’Shea as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    10    Re-elect Richard Wohanka as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    11    Re-elect Susan Foden as Director    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    12    Reappoint KPMG LLP as Auditors    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    13    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    14    Authorise EU Political Donations and Expenditure    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    15    Approve Performance Share Plan    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    17    Approve Increase in the Limit of Non-Executive Directors’ Fees    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BTG plc    BTG    United Kingdom    G1660V103    Annual    14-Jul-16    12-Jul-16    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    2    Approve Remuneration Report    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    3    Approve Final Dividend    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    4    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    5    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    6    Re-elect Kevin Parry as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    7    Re-elect Peter Gibbs as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    8    Re-elect Kim Wahl as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    9    Re-elect Kathryn Purves as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    10    Re-elect Christophe Evain as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    11    Re-elect Philip Keller as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    12    Re-elect Benoit Durteste as Director    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    13    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    14    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    15    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    16    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    17    Approve Special Dividend    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    18    Approve Share Consolidation    For    For    Yes    No
Intermediate Capital Group plc    ICP    United Kingdom    G4807D184    Annual    21-Jul-16    19-Jul-16    Management    19    Approve Increase in the Maximum Aggregate Directors’ Fees    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    1    Approve Acquisition of All or Any Part of the Issued Share Capital of Nortek    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    2    Authorise Issue of Equity Pursuant to the Rights Issue    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    3    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    4    Approve Re-admission or Transfer of the Melrose Shares to the Standard Segment of the Official List    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    5    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    6    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Melrose Industries plc    MRO    United Kingdom    G5973J178    Special    25-Jul-16    21-Jul-16    Management    7    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Mapletree Greater China Commercial Trust    RW0U    Singapore    Y5759X102    Annual    29-Jul-16       Management    1    Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors’ Report    For    For    Yes    No
Mapletree Greater China Commercial Trust    RW0U    Singapore    Y5759X102    Annual    29-Jul-16       Management    2    Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration    For    For    Yes    No
Mapletree Greater China Commercial Trust    RW0U    Singapore    Y5759X102    Annual    29-Jul-16       Management    3    Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    1    Elect Michael Daniell as Director    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    2    Elect Donal O’Dwyer as Director    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    3    Elect Lewis Gradon as Director    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    4    Elect Scott St John as Director    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    5    Authorize Board to Fix Remuneration of the Auditors    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    6    Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company    For    For    Yes    No
Fisher & Paykel Healthcare Corp    FPH    New Zealand    Q38992105    Annual    23-Aug-16    17-Aug-16    Management    7    Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company    For    For    Yes    No
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    2a    Elect Patrick Allaway as Director    For    For    Yes    No
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    2b    Elect Fiona Balfour as Director    For    For    Yes    No
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    2c    Elect Helen Nash as Director    For    For    Yes    No
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    2d    Elect Murray Jordan as Director    For    For    Yes    No
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    3    Approve the Remuneration Report    For    Against    Yes    Yes
Metcash Ltd    MTS    Australia    Q6014C106    Annual    31-Aug-16    29-Aug-16    Management    4    Approve the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company    For    Against    Yes    Yes
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    2    Approve Remuneration Report    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    3    Re-elect Tony Pidgley as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    4    Re-elect Rob Perrins as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    5    Re-elect Richard Stearn as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    6    Re-elect Greg Fry as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    7    Re-elect Karl Whiteman as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    8    Re-elect Sean Ellis as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    9    Re-elect Sir John Armitt as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    10    Re-elect Alison Nimmo as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    11    Re-elect Veronica Wadley as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    12    Re-elect Glyn Barker as Director    For    For    Yes    No


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The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    13    Re-elect Adrian Li as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    14    Re-elect Andy Myers as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    15    Re-elect Diana Brightmore-Armour as Director    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    16    Reappoint KPMG LLP as Auditors    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    17    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    18    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    21    Authorise EU Political Donations and Expenditure    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    22    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
The Berkeley Group Holdings plc    BKG    United Kingdom    G1191G120    Annual    06-Sep-16    02-Sep-16    Management    23    Approve Sale of Plot to Karl Whiteman    For    For    Yes    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    1    Open Meeting          No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    2    Elect Chairman of Meeting    For    Do Not Vote    No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    3    Registration of Attending Shareholders and Proxies          No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    4    Approve Notice of Meeting and Agenda    For    Do Not Vote    No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    5    Designate Inspector(s) of Minutes of Meeting    For    Do Not Vote    No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Share Holder    6    Elect Jan Christian Opsahl as New Director    For    Do Not Vote    No    No
Storebrand ASA    STB    Norway    R85746106    Special    22-Sep-16       Management    7    Close Meeting          No    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 8    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.1    Elect Director Tanaka, Yoshikazu    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.2    Elect Director Fujimoto, Masaki    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.3    Elect Director Akiyama, Jin    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.4    Elect Director Araki, Eiji    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.5    Elect Director Shino, Sanku    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.6    Elect Director Maeda, Yuta    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.7    Elect Director Yamagishi, Kotaro    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.8    Elect Director Natsuno, Takeshi    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    2.9    Elect Director Iijima, Kazunobu    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    3.1    Appoint Statutory Auditor Seyama, Masahiro    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    3.2    Appoint Statutory Auditor Nagasawa, Toru    For    For    Yes    No
Gree Inc.    3632    Japan    J18807107    Annual    27-Sep-16    30-Jun-16    Management    3.3    Appoint Statutory Auditor Shima, Koichi    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Special    10-Oct-16    06-Oct-16    Management    1    Approve Matters Relating to Acquisition of Penton Business Media Holdings, Inc.    For    For    Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    2    Approve Allocation of Income    For    For    Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    3    Approve Discharge of Management Board    For    For    Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    4    Approve Discharge of Supervisory Board    For    For    Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    5    Approve Remuneration of Supervisory Board Members    For    For    Yes    No
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    6    Ratify Auditors    For    Against    Yes    Yes
Buwog AG    BWO    Austria    A1R56Z103    Annual    14-Oct-16    04-Oct-16    Management    7    Approve Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights    For    Against    Yes    Yes
Investa Office Fund    IOF    Australia    Q4976M105    Annual    20-Oct-16    18-Oct-16    Management    1    Elect Richard Longes as Director    For    For    Yes    No
Investa Office Fund    IOF    Australia    Q4976M105    Annual    20-Oct-16    18-Oct-16    Management    2    Elect John Fast as Director    For    For    Yes    No
Investa Office Fund    IOF    Australia    Q4976M105    Annual    20-Oct-16    18-Oct-16    Management    3    Elect Geoff Kleemann as Director    For    For    Yes    No
Investa Office Fund    IOF    Australia    Q4976M105    Annual    20-Oct-16    18-Oct-16    Management    4    Elect Bob Seidler as Director    For    For    Yes    No
Southern Cross Media Group    SXL    Australia    Q8571C107    Annual    20-Oct-16    18-Oct-16    Management    1    Elect Melanie Willis as Director    For    For    Yes    No
Southern Cross Media Group    SXL    Australia    Q8571C107    Annual    20-Oct-16    18-Oct-16    Management    2    Elect Leon Pasternak as Director    For    For    Yes    No
Southern Cross Media Group    SXL    Australia    Q8571C107    Annual    20-Oct-16    18-Oct-16    Management    3    Elect Glen Boreham as Director    For    For    Yes    No
Southern Cross Media Group    SXL    Australia    Q8571C107    Annual    20-Oct-16    18-Oct-16    Management    4    Approve the Grant of Performance Rights to Grant Blackley, Chief Executive Officer and Managing Director of the Company    For    For    Yes    No
Southern Cross Media Group    SXL    Australia    Q8571C107    Annual    20-Oct-16    18-Oct-16    Management    5    Approve the Remuneration Report    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    1    Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    2.1    Amend Articles Re: Audit Committee    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    2.2    Approve Restated Articles of Association    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    3    Approve Special Cash Dividend of EUR 3.6 per Share    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.1    Fix Number of Directors at 13    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.2    Elect Rosa María García García as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.3    Elect Mariel von Schumann as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.4    Elect Lisa Davis as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.5    Elect Klaus Helmrich as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.6    Elect Ralf Thomas as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.7    Elect Klaus Rosenfeld as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    4.8    Elect Swantje Conrad as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    5    Ratify Appointment of and Elect Gerardo Codes Calatrava as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Special    24-Oct-16    19-Oct-16    Management    6    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    2    Approve the Remuneration Report    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    3a    Elect Mark Chellew as Director    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    3b    Elect Mike Harding as Director    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    4a    Approve the Grant of Performance Rights to Vik Bansal under the Cleanway Waste Management Limited Long Term Incentive Plan    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    4b    Approve the Grant of Performance Rights to Vik Bansal under the Cleanway Waste Management Limited Deferred Equity Plan    For    For    Yes    No
Cleanaway Waste Management Limited    CWY    Australia    Q2506H109    Annual    27-Oct-16    25-Oct-16    Management    5    Approve the Amendments to the Company’s Constitution    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2a    Elect Teresa Handicott as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2b    Elect Annabelle Chaplain as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    2c    Elect Grant Thorne as Director    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    3    Approve the Remuneration Report    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    4    Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    5    Approve the Renewal of the Proportional Takeover Provisions    For    For    Yes    No
Downer EDI Ltd.    DOW    Australia    Q32623151    Annual    03-Nov-16    01-Nov-16    Management    6    Approve the Spill Resolution    Against    Against    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    2    Approve Remuneration Report    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    3    Approve Final Dividend    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    4    Elect Patrick Butcher as Director    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    5    Re-elect Andrew Allner as Director    For    For    Yes    No


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The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    6    Re-elect Katherine Innes Ker as Director    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    7    Re-elect Nick Horler as Director    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    8    Re-elect Adrian Ewer as Director    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    9    Re-elect David Brown as Director    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    10    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    11    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    12    Authorise EU Political Donations and Expenditure    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    13    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    14    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    15    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
The Go-Ahead Group plc    GOG    United Kingdom    G87976109    Annual    03-Nov-16    01-Nov-16    Management    16    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    2.1    Elect David Clarke as Director    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    2.2    Elect Anne Brennan as Director    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    2.3    Elect Karen Moses as Director    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    3    Approve the Remuneration Report    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    4    Approve the Issuance of Service Rights to David Harrison, Managing Director and Group Chief Executive Officer    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    5.1    Approve the Grant of Performance Rights to David Harrison, Managing Director and Group Chief Executive Officer    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Annual/Special    09-Nov-16    07-Nov-16    Management    5.2    Approve the Grant of Pro-rata Performance Rights to David Harrison, Managing Director and Group Chief Executive Officer    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    2    Approve the Remuneration Report    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3a    Elect Ewen Crouch as Director    For    For    Yes    No
Bluescope Steel Ltd.    BSL    Australia    Q1415L177    Annual    10-Nov-16    08-Nov-16    Management    3b    Elect Lloyd Jones as Director    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    2    Elect Sally Annabelle Chaplain as Director    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    3    Elect Terry James Davis as Director    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    4    Elect Bruce Ian McWilliam as Director    For    Against    Yes    Yes
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    5    Approve the Remuneration Report    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    6    Approve the Grant of Share Rights    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    7    Approve the Amendment to the Long Term Incentive Plan    For    For    Yes    No
Seven Group Holdings Ltd.    SVW    Australia    Q84384108    Annual    17-Nov-16    15-Nov-16    Management    8    Appoint Deloitte Touche Tohmatsu as Auditor    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    3a    Elect Dave Whittle as Director    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    3b    Elect Ian Cornell as Director    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    3c    Elect Bob Thorn as Director    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    4    Approve the Remuneration Report    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    5a    Approve the Allocation of Restricted Shares to Richard Umbers    For    For    Yes    No
Myer Holdings Ltd.    MYR    Australia    Q64865100    Annual    18-Nov-16    16-Nov-16    Management    5b    Approve the Grant of Performance Rights to Richard Umbers    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5074C114    Special    24-Nov-16    22-Nov-16    Management    1    Approve Share Sub-Division    For    For    Yes    No
The UNITE Group plc    UTG    United Kingdom    G9283N101    Special    30-Nov-16    28-Nov-16    Management    1    Amend Articles of Association    For    For    Yes    No
Cromwell Property Group    CMW    Australia    Q2995J103    Annual    30-Nov-16    28-Nov-16    Management    2    Elect Michelle McKellar as Director    For    For    Yes    No
Cromwell Property Group    CMW    Australia    Q2995J103    Annual    30-Nov-16    28-Nov-16    Management    3    Elect Marc Wainer as Director    For    Against    Yes    Yes
Cromwell Property Group    CMW    Australia    Q2995J103    Annual    30-Nov-16    28-Nov-16    Management    4    Approve the Remuneration Report    For    For    Yes    No
Cromwell Property Group    CMW    Australia    Q2995J103    Annual    30-Nov-16    28-Nov-16    Management    5    Approve the Cromwell Property Group Performance Rights plan    For    Against    Yes    Yes
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    1    Re-elect Frank Abbott as Director    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    2    Re-elect Tom Boardman as Director    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    3    Re-elect Mangisi Gule as Director    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    4    Reappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Auditor    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.1    Re-elect Tom Boardman as Member of the Audit and Risk Committee    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.2    Re-elect Frank Abbott as Member of the Audit and Risk Committee    For    Against    Yes    Yes
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.3    Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.4    Re-elect Anton Botha as Member of the Audit and Risk Committee    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.5    Re-elect Alex Maditsi as Member of the Audit and Risk Committee    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    5.6    Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    6    Approve Remuneration Policy    For    Against    Yes    Yes
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    7    Approve Increase in the Annual Retainer Fees for Non-executive Directors    For    For    Yes    No
African Rainbow Minerals Ltd    ARI    South Africa    S01680107    Annual    02-Dec-16    25-Nov-16    Management    8    Approve Increase in Committee Attendance Fees for Non-executive Directors    For    For    Yes    No
Unibet Group PLC    UNIB SDB    Malta    X9415A119    Special    06-Dec-16    25-Nov-16    Management    1    Approve Change of Company Name and Amendment in Bylaws    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    2    Approve Remuneration Report    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    3    Approve Final Dividend    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    4    Re-elect John Watson as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    5    Re-elect Ted Ayres as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    6    Re-elect Keith Adey as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    7    Re-elect Mike Toms as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    8    Re-elect John Cuthbert as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    9    Re-elect Paul Hampden Smith as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    10    Re-elect Denise Jagger as Director    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    11    Reappoint KPMG LLP as Auditors    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    12    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    13    Approve Sale of a Property by Bellway Homes Limited to Ted Ayres    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    14    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    15    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    17    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    18    Amend Savings Related Share Option Scheme    For    For    Yes    No
Bellway plc    BWY    United Kingdom    G09744155    Annual    13-Dec-16    11-Dec-16    Management    19    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Champion Real Estate Investment Trust    2778    Hong Kong    Y1292D109    Special    13-Dec-16    09-Dec-16    Management    1    Approve 2016 Waiver Extension and Modification and the New Annual Caps for Connected Party Transactions    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.1    Elect Director Kanamoto, Kanchu    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.2    Elect Director Kanamoto, Tetsuo    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.3    Elect Director Utatsu, Nobuhito    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.4    Elect Director Narita, Hitoshi    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.5    Elect Director Kanamoto, Tatsuo    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.6    Elect Director Hirata, Masakazu    For    For    Yes    No


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Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.7    Elect Director Isono, Hiroyuki    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.8    Elect Director Nagasaki, Manabu    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.9    Elect Director Asano, Yuichi    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.10    Elect Director Mukunashi, Naoki    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.11    Elect Director Hashiguchi, Kazunori    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.12    Elect Director Naito, Susumu    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.13    Elect Director Oikawa, Masayuki    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    1.14    Elect Director Yonekawa, Motoki    For    For    Yes    No
Kanamoto Co. Ltd.    9678    Japan    J29557105    Annual    26-Jan-17    31-Oct-16    Management    2    Appoint Statutory Auditor Naoi, Akira    For    Against    Yes    Yes
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    2    Approve Remuneration Report    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    4    Approve Final Dividend    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    5    Re-elect Robert Dench as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    6    Re-elect Nigel Terrington as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    7    Re-elect Richard Woodman as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    8    Re-elect John Heron as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    9    Re-elect Alan Fletcher as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    10    Re-elect Peter Hartill as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    11    Re-elect Fiona Clutterbuck as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    12    Re-elect Hugo Tudor as Director    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    13    Reappoint KPMG LLP as Auditors    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    14    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    15    Amend Performance Share Plan 2013    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    19    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    20    Authorise Issue of Equity in Relation to Additional Tier 1 Securities    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    21    Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    22    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
The Paragon Group of Companies plc    PAG    United Kingdom    G6376N154    Annual    09-Feb-17    07-Feb-17    Management    23    Remove the Ratio to the Fixed and Variable Components of Remuneration    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    1    Open Meeting          Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    2    Elect Chairman of Meeting    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    3    Prepare and Approve List of Shareholders    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    4    Approve Agenda of Meeting    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    5    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    6    Acknowledge Proper Convening of Meeting    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    7    Receive Financial Statements and Statutory Reports          Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    8    Receive President’s and Board’s Reports          Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    9a    Accept Financial Statements and Statutory Reports    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    9b    Approve Allocation of Income and Omission of Dividends for Ordinary Shares; Approve Annual Dividend of SEK 50 per Preference Share    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    9c    Approve Discharge of Board and President    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    10a    Determine Number of Members (8) and Deputy Members (0) of Board    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    10b    Approve Remuneration of Directors in the Amount of SEK 410,000 for Chairman, SEK 242,000 for Vice Chairmen, and SEK 207,000 for Other Directors; Approve Remuneration for Committee Work    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    10c    Approve Remuneration of Auditors    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    11    Reelect Fritz Schur (Chairman), Jacob Wallenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarnheimer, Berit Svendsen and Carsten Dilling as Directors    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    12    Ratify PricewaterhouseCoopers as Auditors    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    13    Elect Carl Rosen, Rasmus Lonberg, Jan Tore Fosund, Peter Wallenberg as Members of Nominating Committee    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    14    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    For    Yes    No
SAS AB    SAS    Sweden    W7501Z171    Annual    22-Feb-17    16-Feb-17    Management    15    Close Meeting          Yes    No
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    24-Feb-17    16-Feb-17    Management    1    Elect or Ratify Directors    For    Against    Yes    Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    24-Feb-17    16-Feb-17    Management    2    Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company    For    Against    Yes    Yes
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    24-Feb-17    16-Feb-17    Management    3    Appoint Legal Representatives    For    For    Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting)          Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    2    Approve Allocation of Income and Dividends of EUR 1.25 per Share    For    For    Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    3    Approve Discharge of Management Board for Fiscal 2015/2016    For    For    Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2015/2016    For    For    Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    5    Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017    For    For    Yes    No
Aurubis AG    NDA    Germany    D10004105    Annual    02-Mar-17    08-Feb-17    Management    6    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Billion; Approve Creation of EUR 57.5 Million Pool of Capital to Guarantee Conversion Rights    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 24    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    2    Approve Share Exchange Agreement with Coca-Cola East Japan Co., Ltd    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    3    Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    4    Amend Articles to Change Company Name - Amend Business Lines - Increase Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.1    Elect Director Yoshimatsu, Tamio    For    Against    Yes    Yes
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.2    Elect Director Shibata, Nobuo    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.3    Elect Director Takemori, Hideharu    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.4    Elect Director Fukami, Toshio    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.5    Elect Director Okamoto, Shigeki    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.6    Elect Director Fujiwara, Yoshiki    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.7    Elect Director Koga, Yasunori    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.8    Elect Director Hombo, Shunichiro    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    5.9    Elect Director Miura, Zenji    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    6.1    Elect Director Vikas Tiku in Connection with Economic Integration    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    6.2    Elect Director Costel Mandrea in Connection with Economic Integration    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    6.3    Elect Director Yoshioka, Hiroshi in Connection with Economic Integration    For    For    Yes    No
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    7.1    Elect Director and Audit Committee Member Miura, Zenji in Connection with Economic Integration    For    Against    Yes    Yes
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    7.2    Elect Director and Audit Committee Member Irial Finan in Connection with Economic Integration    For    Against    Yes    Yes
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    7.3    Elect Director and Audit Committee Member John Murphy in Connection with Economic Integration    For    Against    Yes    Yes
Coca-Cola West Co Ltd    2579    Japan    J0814U109    Annual    22-Mar-17    31-Dec-16    Management    8    Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members    For    For    Yes    No


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Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    2    Amend Articles of Incorporation    For    For    Yes    No
Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    3.1    Elect Choi Byeong-doo as Outside Director to serve as Audit Committee Member    For    For    Yes    No
Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    3.2    Elect Kim Hui-dong as Outside Director to serve as Audit Committee Member    For    For    Yes    No
Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    3.3    Elect Kim Yong-joon as Outside Director to serve as Audit Committee Member    For    For    Yes    No
Hyundai Marine & Fire Insurance Co. Ltd.    A001450    South Korea    Y3842K104    Annual    24-Mar-17    31-Dec-16    Management    4    Approve Total Remuneration of Inside Directors and Outside Directors    For    Against    Yes    Yes
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    1    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    2    Amend Articles of Incorporation    For    For    Yes    No
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    3    Elect Lee Ji-hwan as Outside Director    For    For    Yes    No
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    4    Elect Cho I-soo as Outside Director to Serve as Audit Committee Members    For    For    Yes    No
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    5    Elect Two Members of Audit Committee    For    For    Yes    No
Meritz Fire & Marine Insurance Co.    A000060    South Korea    Y5945N109    Annual    24-Mar-17    31-Dec-16    Management    6    Approve Total Remuneration of Inside Directors and Outside Directors    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Special    24-Mar-17    17-Feb-17    Management    1    Amend Articles to Create Class A Shares    For    Against    Yes    Yes
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Special    24-Mar-17    17-Feb-17    Management    2    Approve Issuance of Class A Shares for Private Placements    For    Against    Yes    Yes
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Special    24-Mar-17    17-Feb-17    Management    3    Approve Accounting Transfers    For    Against    Yes    Yes
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Special    24-Mar-17    17-Feb-17    Management    4    Elect Director Takei, Yuji    For    Against    Yes    Yes
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    2    Approve Remuneration Report    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    4    Approve Second Interim Dividend    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    5    Approve Special Dividend    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    6    Re-elect George Blunden as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    7    Re-elect Martin Bride as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    8    Re-elect Adrian Cox as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    9    Re-elect Angela Crawford-Ingle as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    10    Re-elect Dennis Holt as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    11    Re-elect Andrew Horton as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    12    Re-elect Sir Andrew Likierman as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    13    Re-elect Neil Maidment as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    14    Re-elect Clive Washbourn as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    15    Re-elect Catherine Woods as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    16    Elect Christine LaSala as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    17    Elect John Sauerland as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    18    Elect Robert Stuchbery as Director    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    19    Reappoint KPMG as Auditors    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    20    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    21    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    22    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    23    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Beazley plc    BEZ    Jersey    G0936K107    Annual    24-Mar-17    22-Mar-17    Management    24    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 60    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.1    Elect Director Nakanishi, Yoshiyuki    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.2    Elect Director Saito, Masayuki    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.3    Elect Director Kawamura, Yoshihisa    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.4    Elect Director Wakabayashi, Hitoshi    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.5    Elect Director Ino, Kaoru    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.6    Elect Director Ishii, Hideo    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.7    Elect Director Suzuki, Takao    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.8    Elect Director Uchinaga, Yukako    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    2.9    Elect Director Tsukahara, Kazuo    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    3    Appoint Statutory Auditor Takechi, Katsunori    For    For    Yes    No
DIC Corp.    4631    Japan    J1280G103    Annual    29-Mar-17    31-Dec-16    Management    4    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    1    Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions    For    Against    Yes    Yes
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    2    Approve Condition Precedent on Expiration of Former Repurchase Authorization    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Special    29-Mar-17    15-Mar-17    Management    3    Approve Amendment to Matching Plan Re: Granting Matching Shares    For    Against    Yes    Yes
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    1    Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.1    Elect Director Hama, Itsuo    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.2    Elect Director Watari, Yuji    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.3    Elect Director Kikukawa, Masazumi    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.4    Elect Director Kobayashi, Kenjiro    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.5    Elect Director Kakui, Toshio    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.6    Elect Director Sakakibara, Takeo    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.7    Elect Director Yamada, Hideo    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.8    Elect Director Uchida, Kazunari    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    2.9    Elect Director Shiraishi, Takashi    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    3    Appoint Alternate Statutory Auditor Yamaguchi, Takao    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    4    Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    5    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
Lion Corp.    4912    Japan    J38933107    Annual    30-Mar-17    31-Dec-16    Management    6    Approve Compensation Ceiling for Statutory Auditors    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 8    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    2    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.1    Elect Director Arioka, Masayuki    For    Against    Yes    Yes
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.2    Elect Director Matsumoto, Motoharu    For    Against    Yes    Yes
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.3    Elect Director Takeuchi, Hirokazu    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.4    Elect Director Tomamoto, Masahiro    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.5    Elect Director Saeki, Akihisa    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.6    Elect Director Tsuda, Koichi    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.7    Elect Director Yamazaki, Hiroki    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.8    Elect Director Odano, Sumimaru    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    3.9    Elect Director Mori, Shuichi    For    For    Yes    No


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Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    4    Appoint Alternate Statutory Auditor Takahashi, Tsukasa    For    For    Yes    No
Nippon Electric Glass Co. Ltd.    5214    Japan    J53247110    Annual    30-Mar-17    31-Dec-16    Management    5    Approve Annual Bonus    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    1    Receive Report of Board          Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    3a    Approve Actual Remuneration of Directors for 2016 in the Aggregate Amount of DKK 5.9 Million    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    3b    Approve Remuneration of Directors for 2017 in the Amount of DKK 1.3 Million for the Chairman, DKK 900,000 for the Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    4    Approve Allocation of Income and Dividends of DKK 6 Per Share    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5a    Reelect Vagn Sorensen as Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5b    Reelect Tom Knutzen as Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5c    Reelect Caroline Marie as Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5d    Reelect Marius Kloppers as Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5e    Reelect Richard Smith as Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    5f    Elect Anne Eberhard as New Director    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    6    Ratify Ernst & Young as Auditors    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    7.1    Amend Articles Re: Company Announcements in English Only    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    7.2    Amend Articles Re: Electronic Communication with Shareholders    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    7.3    Authorize Share Repurchase Program    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    7.4    Approve Guidelines for Incentive-Based Compensation for Executive Management and Board    For    For    Yes    No
FLSmidth & Co.A/S    FLS    Denmark    K90242130    Annual    30-Mar-17    23-Mar-17    Management    8    Other Business          Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    1    Receive Report on Company’s Activities in the Past Year          Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    2    Receive Financial Statements and Statutory Reports          Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    3    Accept Financial Statements and Statutory Reports; Approve Allocation of Income    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    4a1    Authorize Special Dividends    For    Against    Yes    Yes
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    4a2    Amend Articles Re: Payment of Dividends    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    4b    Approve DKK 5 Million Reduction in Share Capital via Share Cancellation    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    4c    Approve Guidelines for Incentive-Based Compensation for Executive Management and Board    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    4d    Approve Remuneration of Directors    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Share Holder    4e1    Approve Cancellation of Existing Repurchase Authorization    None    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Share Holder    4e2    Amend Articles Re: Board Decisions    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Share Holder    4f    Recommend Board to Comply with and Report on the UN’s Climate Targets    Against    Against    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5a    Elect Torbjorn Magnusson as Director    For    Abstain    Yes    Yes
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5b    Elect Petri Niemisvirta as Director    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5c    Elect Lone Olsen as Director    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5d    Elect Annette Sadolin as Director    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5e    Elect Ricard Wennerklint as Director    For    Abstain    Yes    Yes
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    5f    Elect Jens Aalose as Director    For    For    Yes    No
TopDanmark AS    TOP    Denmark    K96213176    Annual    04-Apr-17    28-Mar-17    Management    6    Ratify Deloitte as Auditors    For    Abstain    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.a    Fix Number of Directors    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.b    Fix Board Terms for Directors    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    2.c    Slate Submitted by FIMEI SpA    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    2.d    Approve Remuneration of Directors    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    3.a.1    Slate Submitted by FIMEI SpA    None    Do Not Vote    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Share Holder    3.a.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    3.b    Approve Internal Auditors’ Remuneration    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    4    Approve Remuneration Policy    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    5    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    1    Authorize Capital Increase and Issuance of Convertible Bonds    For    Against    Yes    Yes
Recordati Industria Chimica e Farmaceutica Spa    REC    Italy    T78458139    Annual/Special    11-Apr-17    31-Mar-17    Management    A    Deliberations on Possible Legal Action Against Directors if Presented by Shareholders    None    Against    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    1    Approve Convening Notice in Deviation of Article 24 of the Bylaws    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    2    Receive Board’s and Auditor’s Reports          Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    3    Approve Financial Statements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    4    Approve Consolidated Financial Statements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    5    Approve Allocation of Income    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    6    Approve Discharge of Directors    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    7    Appoint Ernst & Young as Auditor    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    8    Reelect Kristian Siem as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    9    Reelect Robert Long as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    10    Reelect Dod Fraser as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    11    Reelect Allen Stevens as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    1    Amend Article 2 Re: Transfer of Company’s Registered Office    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    2    Amend Article 5.3 Re: Non-Exercise Preemptive Rights    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    3    Amend Article 5.7-8 Re: Allocation of Shares to Company Employees and Officers    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    4    Amend Article 12.3 to Reflect Luxembourg Legislation Regarding Signature Requirements for Bond Certificates    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    5    Amend Article 15.5 Re: Minimum Quorum Requirements in Case of a Conflict of Interest    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    6    Amend Article 24.1 Re: Removal of Fixed Date and Time for AGM    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    7    Amend Article 26.7 Re: AGM Convening Requirements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    8    Update Wording Regarding Company’s Financial Year    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    1    Approve Convening Notice in Deviation of Article 24 of the Bylaws    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    2    Receive Board’s and Auditor’s Reports          Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    3    Approve Financial Statements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    4    Approve Consolidated Financial Statements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    5    Approve Allocation of Income    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    6    Approve Discharge of Directors    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    7    Appoint Ernst & Young as Auditor    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    8    Reelect Kristian Siem as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    9    Reelect Robert Long as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    10    Reelect Dod Fraser as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    11    Reelect Allen Stevens as Director    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    1    Amend Article 2 Re: Transfer of Company’s Registered Office    For    For    Yes    No


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Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    2    Amend Article 5.3 Re: Non-Exercise Preemptive Rights    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    3    Amend Article 5.7-8 Re: Allocation of Shares to Company Employees and Officers    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    4    Amend Article 12.3 to Reflect Luxembourg Legislation Regarding Signature Requirements for Bond Certificates    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    5    Amend Article 15.5 Re: Minimum Quorum Requirements in Case of a Conflict of Interest    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    6    Amend Article 24.1 Re: Removal of Fixed Date and Time for AGM    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    7    Amend Article 26.7 Re: AGM Convening Requirements    For    For    Yes    No
Subsea 7 S.A.    SUBC    Luxembourg    L8882U106    Annual/Special    12-Apr-17    08-Mar-17    Management    8    Update Wording Regarding Company’s Financial Year    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.1    Elect Director Daniel P. DiMaggio    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.2    Elect Director William A. Etherington    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.3    Elect Director Thomas S. Gross    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.4    Elect Director Laurette T. Koellner    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.5    Elect Director Robert A. Mionis    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.6    Elect Director Joseph M. Natale    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.7    Elect Director Carol S. Perry    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.8    Elect Director Tawfiq Popatia    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.9    Elect Director Eamon J. Ryan    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    1.10    Elect Director Michael M. Wilson    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    2    Ratify KPMG LLP as Auditors    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    3    Authorize Board to Fix Remuneration of Auditors    For    For    Yes    No
Celestica Inc.    CLS    Canada    15101Q108    Annual    20-Apr-17    10-Mar-17    Management    4    Advisory Vote on Executive Compensation Approach    For    For    Yes    No
Saras SPA    SRS    Italy    T83058106    Annual/Special    20-Apr-17    07-Apr-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Saras SPA    SRS    Italy    T83058106    Annual/Special    20-Apr-17    07-Apr-17    Management    2    Elect Director or Reduce Board Size    For    Against    Yes    Yes
Saras SPA    SRS    Italy    T83058106    Annual/Special    20-Apr-17    07-Apr-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Saras SPA    SRS    Italy    T83058106    Annual/Special    20-Apr-17    07-Apr-17    Management    4    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Against    Yes    Yes
Saras SPA    SRS    Italy    T83058106    Annual/Special    20-Apr-17    07-Apr-17    Management    1    Amend Company Bylaws Re: Article 18 (Board Size and Directors’ Term)    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    2    Receive Auditor’s Report (Non-Voting)          Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    3    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    4    Approve Remuneration Report    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    5    Approve Discharge of Board of Directors    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    6.1    Approve Allocation of Income and Ordinary Dividends of CHF 3.20 per Share    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    6.2    Approve Dividends from Capital Contribution Reserves of CHF 3.20 per Share    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    7.1    Approve Remuneration of Board of Directors in the Amount of CHF 1.6 Million    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    7.2    Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.1    Reelect Guglielmo Brentel as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.2    Reelect Corine Mauch as Director    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.3    Reelect Andreas Schmid as Director    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.4    Elect Josef Felder as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.1.5    Elect Stephan Gemkow as Director    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.2    Elect Andreas Schmid as Board Chairman    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.1    Appoint Vincent Albers as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.2    Appoint Guglielmo Brentel as Member of the Compensation Committee    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.3    Appoint Eveline Saupper as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.3.4    Appoint Andreas Schmid as Member of the Compensation Committee    For    Against    Yes    Yes
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.4    Designate Marianne Sieger as Independent Proxy    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    8.5    Ratify KPMG AG as Auditors    For    For    Yes    No
Flughafen Zuerich AG    FHZN    Switzerland    H26552135    Annual    20-Apr-17       Management    9    Transact Other Business (Voting)    For    Against    Yes    Yes
Societa Cattolica di Assicurazioni    CASS    Italy    T8647K106    Annual/Special    21-Apr-17       Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    Do Not Vote    No    No
Societa Cattolica di Assicurazioni    CASS    Italy    T8647K106    Annual/Special    21-Apr-17       Management    2    Approve Remuneration Policy    For    Do Not Vote    No    No
Societa Cattolica di Assicurazioni    CASS    Italy    T8647K106    Annual/Special    21-Apr-17       Management    3    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Do Not Vote    No    No
Societa Cattolica di Assicurazioni    CASS    Italy    T8647K106    Annual/Special    21-Apr-17       Management    4    Elect Two Directors (Bundled)    For    Do Not Vote    No    No
Societa Cattolica di Assicurazioni    CASS    Italy    T8647K106    Annual/Special    21-Apr-17       Management    1    Amend Company Bylaws    For    Do Not Vote    No    No
Maire Tecnimont S.p.A.    MT    Italy    T6388T112    Annual    26-Apr-17    13-Apr-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Maire Tecnimont S.p.A.    MT    Italy    T6388T112    Annual    26-Apr-17    13-Apr-17    Management    2    Approve Restricted Stock Plan 2017-2019    For    Against    Yes    Yes
Maire Tecnimont S.p.A.    MT    Italy    T6388T112    Annual    26-Apr-17    13-Apr-17    Management    3    Approve Remuneration Policy    For    Against    Yes    Yes
Maire Tecnimont S.p.A.    MT    Italy    T6388T112    Annual    26-Apr-17    13-Apr-17    Management    4    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    Against    Yes    Yes
Maire Tecnimont S.p.A.    MT    Italy    T6388T112    Annual    26-Apr-17    13-Apr-17    Management    A    Deliberations on Possible Legal Action Against Directors if Presented by Shareholders    None    Against    Yes    No
SimCorp A/S    SIM    Denmark    K8851Q129    Special    26-Apr-17    19-Apr-17    Management    1    Approve DKK 1 Million Reduction in Share Capital via Share Cancellation    For    For    Yes    No
SimCorp A/S    SIM    Denmark    K8851Q129    Special    26-Apr-17    19-Apr-17    Management    2    Approve Creation of DKK 4 Million Pool of Capital without Preemptive Rights    For    For    Yes    No
SimCorp A/S    SIM    Denmark    K8851Q129    Special    26-Apr-17    19-Apr-17    Management    3    Other Business          Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    1    Calling the Meeting to Order          Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    2    Elect Chairman of Meeting    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    3    Prepare and Approve List of Shareholders    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    4    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    5    Approve Agenda of Meeting    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    6    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    7    Receive CEO’s Report          Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    8    Receive Financial Statements and Statutory Reports          Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    9a    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    9b    Approve Allocation of Income and Dividends of SEK 5.75 Per Share    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    9c    Approve Discharge of Board and President    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    9d    Approve Dividend Record Date    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    10    Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    11    Approve Remuneration of Directors in the Amount of SEK 250,000 to Chair and SEK 150,000 to Other Directors; Approve Remuneration of Auditors    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    12    Reelect Tina Andersson, Anders Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson(Chair), and Johan Qviberg as Directors    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    13    Ratify Deloitte as Auditors    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    14    Representatives of Three of Company’s Largest Shareholders and One Representative of Company’s Small Shareholders to Serve on Nominating Committee    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    15    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    16    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    17    Approve Issuance of Shares without Preemptive Rights    For    For    Yes    No


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Management

Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    18    Other Business          Yes    No
Wihlborgs Fastigheter AB    WIHL    Sweden    W9899S108    Annual    26-Apr-17    20-Apr-17    Management    19    Close Meeting          Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Management    3    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    4.1    Slate Submitted by the Shareholder Agreement (44.71 Percent of the Share Capital)    None    Do Not Vote    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    4.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    4.3    Slate Submitted by Gruppo Società Gas Rimini SpA    None    Do Not Vote    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Management    5    Approve Remuneration of Directors    For    Against    Yes    Yes
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    6.1    Slate Submitted by the Shareholder Agreement (44.71 Percent of the Share Capital)    None    Against    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    6.2    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Share Holder    6.3    Slate Submitted by Gruppo Società Gas Rimini SpA    None    Against    Yes    No
HERA SPA    HER    Italy    T5250M106    Annual    27-Apr-17    18-Apr-17    Management    7    Approve Internal Auditors’ Remuneration    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    2    Approve Final Dividend    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    3a    Elect Jonathan S. Huberman as Director    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    3b    Elect Han Thong Kwang as Director    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    4    Approve Directors’ Fees    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    5    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    6    Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    For    Yes    No
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    7    Approve Grant of Options and Awards and Issuance of Shares Under The Venture Corporation Executives’ Share Option Schemes and the Venture Corporation Restricted Share Plan    For    Against    Yes    Yes
Venture Corporation Limited    V03    Singapore    Y9361F111    Annual    27-Apr-17       Management    8    Authorize Share Repurchase Program    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    1    Adopt Financial Statements and Directors’ and Auditors’ Reports    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    2    Approve First and Final Dividend    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    3    Approve Directors’ Fees    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    4a    Elect Ronald Seah Lim Siang as Director    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    4b    Elect Ng Ser Miang as Director    For    Against    Yes    Yes
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    4c    Elect Zhong Sheng Jian as Director    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    5    Elect Zhong Ming as Director    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    6    Approve Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    7    Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights    For    Against    Yes    Yes
Yanlord Land Group Limited    Z25    Singapore    Y9729A101    Annual    27-Apr-17       Management    8    Authorize Share Repurchase Program    For    For    Yes    No
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    1    Approve Financial Statements, Statutory Reports, and Allocation of Income    For    For    Yes    No
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    2    Approve Remuneration Policy    For    Against    Yes    Yes
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    3    Elect Fiorella Altruda as Director    For    For    Yes    No
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    4    Approve Stock Option Plan    For    Against    Yes    Yes
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    5    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
Diasorin S.p.A    DIA    Italy    T3475Y104    Annual    27-Apr-17    18-Apr-17    Management    A    Deliberations on Possible Legal Action Against Directors if Presented by Shareholders    None    Against    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    1    Receive Report of Board          Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    3    Approve Discharge of Management and Board    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    4    Approve Allocation of Income and Dividends of DKK 8.15 Per Share    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    5    Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 525,000 for Vice Chairman and DKK 300,000 for Other Directors    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    6a    Approve DKK 2.8 Million Reduction in Share Capital via Share Cancellation    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    6b    Authorize Share Repurchase Program    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7a    Reelect Kare Schultz as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7b    Reelect Walther Thygesen as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7c    Reelect Ingrid Blank as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7d    Reelect Jens Olsen as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7e    Reelect Karsten Slotte as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7f    Reelect Jais Valeur as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    7g    Reelect Hemming Van as Director    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    8    Ratify Ernst & Young as Auditors    For    For    Yes    No
Royal Unibrew A/S    RBREW    Denmark    K8390X122    Annual    27-Apr-17    20-Apr-17    Management    9    Other Business          Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    1    Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law          Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    2    Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law          Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    3    Present Board of Directors’ Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report          Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    4    Approve Reports Presented on Items 1 and 2 of this Agenda    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    5    Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    6    Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Annual    28-Apr-17    20-Apr-17    Management    7    Appoint Legal Representatives    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    1    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    2    Approve Allocation of Income    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    3    Approve Discharge of Management and Supervisory Boards    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    4    Approve Statement on Remuneration Policy    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    5    Authorize Repurchase and Reissuance of Shares    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    6    Authorize Repurchase and Reissuance of Debt Instruments    For    For    Yes    No
Sonae SGPS SA    SON    Portugal    X8252W176    Annual    28-Apr-17    21-Apr-17    Management    7    Authorize Company Subsidiaries to Purchase Shares in Parent    For    For    Yes    No
Sigma Pharmaceuticals Ltd.    SIP    Australia    Q8484A107    Annual    03-May-17    01-May-17    Management    3    Approve the Adoption of the Remuneration Report    For    For    Yes    No
Sigma Pharmaceuticals Ltd.    SIP    Australia    Q8484A107    Annual    03-May-17    01-May-17    Management    4.1    Elect David Bayes as Director    For    For    Yes    No
Sigma Pharmaceuticals Ltd.    SIP    Australia    Q8484A107    Annual    03-May-17    01-May-17    Management    4.2    Elect Ray Gunston as Director    For    For    Yes    No
Sigma Pharmaceuticals Ltd.    SIP    Australia    Q8484A107    Annual    03-May-17    01-May-17    Management    5    Approve the Renewal of Proportional Takeover Provision    For    For    Yes    No
Sigma Pharmaceuticals Ltd.    SIP    Australia    Q8484A107    Annual    03-May-17    01-May-17    Management    6    Approve the Change of Company Name to Sigma Healthcare Limited    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    1    Approve Standalone Financial Statements    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    2    Approve Consolidated Financial Statements    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    3    Approve Discharge of Board    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    4    Approve Allocation of Income and Dividends    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    5    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    6    Ratify Appointment of and Elect Georgia Garinois-Melenikiotou as Director    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    7    Renew Appointment of PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements    For    Against    Yes    Yes


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Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    8    Renew Appointment of PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements    For    Against    Yes    Yes
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    9    Amend Article 47 bis Re: Appointments and Remuneration Committee    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    10    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Almirall S.A    ALM    Spain    E0459H111    Annual    03-May-17    28-Apr-17    Management    11    Receive Amendments to Board of Directors Regulations          Yes    No
MTU Aero Engines AG    MTX    Germany    D5565H104    Annual    04-May-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
MTU Aero Engines AG    MTX    Germany    D5565H104    Annual    04-May-17       Management    2    Approve Allocation of Income and Dividends of EUR 1.90 per Share    For    For    Yes    No
MTU Aero Engines AG    MTX    Germany    D5565H104    Annual    04-May-17       Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
MTU Aero Engines AG    MTX    Germany    D5565H104    Annual    04-May-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
MTU Aero Engines AG    MTX    Germany    D5565H104    Annual    04-May-17       Management    5    Ratify Ernst & Young GmbH as Auditors for Fiscal 2017    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    4    Approve Final Dividend    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    5    Elect Paul Bowtell as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    6    Elect Mark Clare as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    7    Elect Annemarie Durbin as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    8    Elect Carl Leaver as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    9    Elect Stevie Spring as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    10    Elect Rob Templeman as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    11    Re-elect John Kelly as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    12    Re-elect Jim Mullen as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    13    Re-elect Mark Pain as Director    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    14    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    15    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    16    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    17    Approve Performance Share Plan    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    18    Establish Plans or Schedules to Extend the SAYE Plan and/or the OWN Plan to Overseas Jurisdictions    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    19    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    20    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    21    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    22    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Ladbrokes Coral Group plc    LCL    United Kingdom    G5337D107    Annual    04-May-17    02-May-17    Management    23    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    1    Elect Chairman of Meeting    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    2    Prepare and Approve List of Shareholders    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    3    Approve Agenda of Meeting    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    4    Designate Inspector(s) of Minutes of Meeting    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    5    Acknowledge Proper Convening of Meeting    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    6    Receive President’s Report          Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    7    Receive Financial Statements and Statutory Reports          Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    8    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    9    Approve Allocation of Income and Dividends of SEK 2.00 Per Share    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    10    Approve Discharge of Board and President    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    11    Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    12    Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors    For    Against    Yes    Yes
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    13    Reelect Katarina Bonde, Ulla-Britt Frajdin-Hellqvist, Per Holmberg, Magnus Lindquist and Patrik Tigerschiold (Chairman) as Directors    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    14    Ratify Ernst & Young as Auditors    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    15    Approve Remuneration Policy And Other Terms of Employment For Executive Management    For    Against    Yes    Yes
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    16    Approve Nomination Committee Procedures    For    For    Yes    No
Mycronic AB    MYCR    Sweden    W5632Y105    Annual    04-May-17    27-Apr-17    Management    17    Approve Creation of Pool of Capital without Preemptive Rights    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    1    Receive Directors’ and Auditors’ Reports (Non-Voting)          Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    2    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)          Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    3    Approve Financial Statements and Allocation of Income    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    4    Approve Remuneration Report    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    5    Approve Discharge of Directors    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    6    Approve Discharge of Auditors    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    7    Elect CRBA Management BVBA permanently represented by Christian Reinauda as Executive Director    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    8    Elect Mercodi BVBA permanently represented by Jo Cornu as Non-Executive Director    For    For    Yes    No
Agfa Gevaert NV    AGFB    Belgium    B0302M104    Annual    09-May-17    25-Apr-17    Management    9    Transact Other Business          Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    3    Amend Performance Share Plan    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    4    Approve Remuneration Report    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    5    Approve Final Dividend    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    6    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    7    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    8    Re-elect Bill Whiteley as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    9    Re-elect Nicholas Anderson as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    10    Elect Kevin Boyd as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    11    Re-elect Neil Daws as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    12    Re-elect Jay Whalen as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    13    Re-elect Jamie Pike as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    14    Elect Jane Kingston as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    15    Re-elect Dr Trudy Schoolenberg as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    16    Re-elect Clive Watson as Director    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    18    Approve Scrip Dividend Alternative    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Spirax-Sarco Engineering plc    SPX    United Kingdom    G83561129    Annual    09-May-17    05-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    1    Receive Directors’ Reports (Non-Voting)          Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    2    Receive Auditors’ Reports (Non-Voting)          Yes    No


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bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    3    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)          Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    4    Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.31 per Share    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    5    Approve Remuneration Report    For    Against    Yes    Yes
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    6    Approve Discharge of Directors    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    7    Approve Discharge of Auditors    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.1    Elect Jos Donvil as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.2    Elect Thomas Hubner as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.3    Elect Filomena Teixeira as Director    For    For    Yes    No
bpost NV-SA    BPOST    Belgium    B1306V108    Annual    10-May-17    26-Apr-17    Management    8.4    Elect Saskia Van Uffelen as Director    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    1    Receive Directors’ Reports (Non-Voting)          Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    2    Receive Auditors’ Reports (Non-Voting)          Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    3    Approve Remuneration Report    For    Against    Yes    Yes
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    4    Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.10 per Share    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    5.1    Approve Discharge of Directors    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    5.2    Approve Discharge of Auditors    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    6.1    Approve Remuneration of Directors Re: Fixed Fees and Attendance Fees    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    6.2    Approve Remuneration Re: Attendance Fees Audit and Finance Committee Chairman    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    6.3    Approve Remuneration of Directors Re: Attendance Fees Board Committee Members    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    6.4    Approve Remuneration of Board Chairman    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    7    Approve Auditors’ Remuneration    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    8    Approve Change-of-Control Clauses    For    For    Yes    No
NV BEKAERT SA    BEKB    Belgium    B6346B111    Annual    10-May-17    26-Apr-17    Management    9    Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)          Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    1    Receive Directors’ and Auditors’ Special Reports          Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    I    Approve Consolidated Financial Statements    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    II    Approve Financial Statements of the Parent Company    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    III    Approve Allocation of Income    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    IV    Approve Remuneration of Directors    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    V    Approve Discharge of Directors    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    VI    Reelect Laurence Mulliez as Director    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    VII    Reelect Joseph Greenwell as Director    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    VIII    Appointment of Deloitte as Auditors    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    IX    Approve 2017 Performance Share Unit Plan    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    I    Approve Reduction in Share Capital    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    II    Amend Articles Re: Reflect Changes in Luxembourg Company Law    For    For    Yes    No
APERAM S.A.    APAM    Luxembourg    L0187K107    Annual/Special    10-May-17    26-Apr-17    Management    III    Amend Articles Re: Dematerialization of Shares    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    3    Approve Final Dividend    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    4    Re-elect Sir John Armitt as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    5    Re-elect Matthew Ashley as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    6    Re-elect Joaquin Ayuso as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    7    Re-elect Jorge Cosmen as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    8    Re-elect Matthew Crummack as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    9    Re-elect Dean Finch as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    10    Re-elect Jane Kingston as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    11    Re-elect Mike McKeon as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    12    Re-elect Chris Muntwyler as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    13    Re-elect Elliot (Lee) Sander as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    14    Re-elect Dr Ashley Steel as Director    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    15    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    16    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    18    Authorise EU Political Donations and Expenditure    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    20    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    21    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
National Express Group PLC    NEX    United Kingdom    G6374M109    Annual    10-May-17    08-May-17    Management    22    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    4    Elect Andrew Baddeley as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    5    Re-elect Rupert Robson as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    6    Re-elect John Phizackerley as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    7    Re-elect Angela Knight as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    8    Re-elect Roger Perkin as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    9    Re-elect Stephen Pull as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    10    Re-elect Carol Sergeant as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    11    Re-elect David Shalders as Director    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    12    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    13    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    14    Authorise EU Political Donations and Expenditure    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    15    Approve Long-Term Incentive Plan    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    19    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
TP ICAP plc    TCAP    United Kingdom    G9130W106    Annual    11-May-17    09-May-17    Management    21    Adopt New Articles of Association    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No


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Management

Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    4    Re-elect Clive Bannister as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    5    Re-elect Alastair Barbour as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    6    Re-elect Ian Cormack as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    7    Re-elect James McConville as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    8    Re-elect Kory Sorenson as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    9    Re-elect Henry Staunton as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    10    Elect Wendy Mayall as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    11    Elect John Pollock as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    12    Elect Nicholas Shott as Director    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    13    Reappoint Ernst and Young LLP as Auditors    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    14    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    19    Adopt the Amended and Restated Memorandum and Articles of Association    For    For    Yes    No
Phoenix Group Holdings    PHNX    Cayman Islands    G7091M109    Annual    11-May-17    09-May-17    Management    20    Approve Final Dividend    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 0.65 per Share    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    3    Approve Discharge of Management Board    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    4    Approve Discharge of Supervisory Board    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    5    Approve Remuneration of Supervisory Board Members    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    6    Ratify Ernst & Young GmbH as Auditors    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.1    Approve Decrease in Size of Board from Nine to Eight Members    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.1    Elect Sven Bienert as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.2    Elect Klaus Hirschler as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    7.2.3    Elect Gabriele Dueker as Supervisory Board Member    For    For    Yes    No
CA Immobilien Anlagen AG    CAI    Austria    A1144Q155    Annual    11-May-17    01-May-17    Management    8    Amend Articles Re: Deposit Receipts    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    1    Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 0.20 per Share for Fiscal 2016    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    2    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    3    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    4.1    Elect Uwe Roehrhoff to the Supervisory Board    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    4.2    Elect Ute Wolf to the Supervisory Board    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    5    Ratify KPMG AG as Auditors for Fiscal 2017    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    6    Approve Creation of EUR 124.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    7    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    8    Approve Creation of EUR 49.9 Million Pool of Capital to Guarantee Conversion Rights    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    9    Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares    For    For    Yes    No
Kloeckner & Co SE    KCO    Germany    D40376101    Annual    12-May-17       Management    10    Authorize Use of Financial Derivatives when Repurchasing Shares    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    1.1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    1.2    Approve Allocation of Income    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    2    Approve Integrated Report    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    4    Authorize Share Repurchase Program and Reissuance of Repurchased Shares    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Share Holder    5.1.1    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Share Holder    5.1.2    Slate Submitted by Valsabbia Investimenti SpA, Raffmetal SpA, and Munincipality of Bergamo    None    Do Not Vote    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Share Holder    5.1.3    Slate Submitted by Municipalities of Brescia and Milan    None    Do Not Vote    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    5.2    Approve Remuneration of Directors    For    Against    Yes    Yes
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Share Holder    6.1.1    Slate Submitted by Institutional Investors (Assogestioni)    None    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Share Holder    6.1.2    Slate Submitted by Municipalities of Brescia and Milan    None    Against    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    6.2    Approve Internal Auditors’ Remuneration    For    For    Yes    No
A2A SpA    A2A    Italy    T0579B105    Annual    15-May-17    04-May-17    Management    A    Deliberations on Possible Legal Action Against Directors if Presented by Shareholders    None    Against    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    1    Approve Dividends    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    2    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    4    Fix Number of Directors    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    5    Approve Remuneration of Directors    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    6    Elect Kristofer Arwin as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    7    Elect Sophia Bendz as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    8    Elect Peter Boggs as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    9    Elect Nigel Cooper as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    10    Elect Peter Friis as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    11    Elect Stefan Lundborg as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    12    Elect Anders Strom as Director    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    13    Appoint Board Chairman    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    14    Resolve on Appointment of Nomination Committee Members    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    15    Approve Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    16    Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    17    Authorize Share Repurchase Program    For    For    Yes    No
Kindred Group plc    KIND SDB    Malta    X9415A119    Annual    16-May-17    05-May-17    Management    18    Authorize Share Capital Increase without Preemptive Rights    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    2    Approve Discharge of Board and Management Reports    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    4    Appoint KPMG Auditores as Auditor    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    5.1    Reelect Jeronimo Marcos Gerard Rivero as Director    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    5.2    Elect Karen Christiana Figueres Olsen as Director    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    6    Authorize Share Repurchase Program    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    7    Approve Remuneration Policy    For    Against    Yes    Yes
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    8    Fix Number of Shares Available for Grants    For    Against    Yes    Yes


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Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    9    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    10    Approve Corporate Social Responsibility Report    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    11    Authorize Company to Call EGM with 15 Days’ Notice    For    For    Yes    No
Acciona S.A    ANA    Spain    E0008Z109    Annual    17-May-17    12-May-17    Management    12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    2    Approve Remuneration Policy    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    4    Approve Final Dividend    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    5    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    6    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    7    Re-elect Dame Helen Alexander as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    8    Re-elect Tim Cobbold as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    9    Re-elect Marina Wyatt as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    10    Re-elect Greg Lock as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    11    Re-elect John McConnell as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    12    Re-elect Mary McDowell as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    13    Re-elect Terry Neill as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    14    Re-elect Trynka Shineman as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    15    Elect David Wei as Director    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    19    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
UBM plc    UBM    Jersey    G9226Z112    Annual    17-May-17    15-May-17    Management    20    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    1    Approve Individual Financial Statements and Statutory Reports    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    3    Approve Allocation of Income    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    4    Approve Distribution Dividends from Reserves    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    5    Approve Discharge of Management and Supervisory Boards    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    6    Approve Statement on Remuneration Policy    For    Against    Yes    Yes
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    7    Change Fiscal Year End and Amend Bylaws Accordingly    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    8    Authorize Repurchase and Reissuance of Shares and Bonds    For    For    Yes    No
The Navigator Company SA    NVG    Portugal    X67182109    Annual    24-May-17    17-May-17    Management    9    Ratify Carlos Rodrigues as Alternate Auditor    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    2a    Elect Rebecca McGrath as Director    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    2b    Elect Tonianne Dwyer as Director    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    2c    Elect Peter Tomsett as Director    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    3    Approve the Remuneration Report    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    4    Approve the Grant of Performance Rights to Andrew Cole    For    For    Yes    No
OZ Minerals Ltd    OZL    Australia    Q7161P122    Annual    24-May-17    22-May-17    Management    5    Approve Renewal of Company’s Proportional Takeover Provisions    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 22    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.1    Elect Director Hikida, Naotaro    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.2    Elect Director Miyanaga, Shunichiro    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.3    Elect Director Kato, Takaaki    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.4    Elect Director Sakakieda, Mamoru    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.5    Elect Director Tanoue, Kazumi    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.6    Elect Director Tanaka, Yoshihiro    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.7    Elect Director Takeuchi, Eigo    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.8    Elect Director Yamanishi, Seiki    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.9    Elect Director Murakami, Fumihiko    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.10    Elect Director Tabata, Akira    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.11    Elect Director Otagaki, Keiichi    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.12    Elect Director Nitori, Akio    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    2.13    Elect Director Narita, Yukio    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    3    Appoint Statutory Auditor Ogura, Kennosuke    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    4    Approve Annual Bonus    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    5    Approve Compensation Ceilings for Directors and Statutory Auditors    For    For    Yes    No
Kohnan Shoji Co., Ltd.    7516    Japan    J3479K101    Annual    25-May-17    28-Feb-17    Management    6    Approve Equity Compensation Plan    For    Against    Yes    Yes
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 24    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.1    Elect Director Hirouchi, Takeshi    For    Against    Yes    Yes
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.2    Elect Director Yasumoto, Michinobu    For    Against    Yes    Yes
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.3    Elect Director Baba, Akinori    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.4    Elect Director Yoshizawa, Masaaki    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.5    Elect Director Ichinose, Hisayuki    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.6    Elect Director Honjo, Hachiro    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    2.7    Elect Director Nakamura, Yoshihide    For    For    Yes    No
Onward Holdings Co Ltd    8016    Japan    J30728109    Annual    25-May-17    28-Feb-17    Management    3    Approve Takeover Defense Plan (Poison Pill)    For    Against    Yes    Yes
Star Micronics Co. Ltd.    7718    Japan    J76680107    Annual    25-May-17    28-Feb-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 24    For    For    Yes    No
Star Micronics Co. Ltd.    7718    Japan    J76680107    Annual    25-May-17    28-Feb-17    Management    2.1    Elect Director Sato, Hajime    For    For    Yes    No
Star Micronics Co. Ltd.    7718    Japan    J76680107    Annual    25-May-17    28-Feb-17    Management    2.2    Elect Director Sato, Mamoru    For    For    Yes    No
Star Micronics Co. Ltd.    7718    Japan    J76680107    Annual    25-May-17    28-Feb-17    Management    2.3    Elect Director Tanaka, Hiroshi    For    For    Yes    No
Star Micronics Co. Ltd.    7718    Japan    J76680107    Annual    25-May-17    28-Feb-17    Management    2.4    Elect Director Iwasaki, Seigo    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    2    Approve Remuneration Report    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    3    Approve Remuneration Policy    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    4    Approve Final Dividend    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    5    Re-elect Ken Hanna as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    6    Re-elect Stefan Bomhard as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    7    Elect Jerry Buhlmann as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    8    Elect Rachel Empey as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    9    Re-elect Richard Howes as Director    For    For    Yes    No


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Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    10    Re-elect John Langston as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    11    Re-elect Coline McConville as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    12    Re-elect Nigel Northridge as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    13    Re-elect Nigel Stein as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    14    Re-elect Till Vestring as Director    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    15    Reappoint PricewaterhouseCoopers LLP as Auditors    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    16    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    17    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    18    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Inchcape plc    INCH    United Kingdom    G47320208    Annual    25-May-17    23-May-17    Management    21    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    1    Approve Financial Statements    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    3    Approve Amendments to Articles of Association    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    4    Approve Issuance of New Shares by Capitalization of Profit    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    5    Approve Long-Term Fund Raising Plan    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    6    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.1    Elect Alan Wang, a Representative of Tai li Investment Co., Ltd. with Shareholder No. 213450, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.2    Elect Stephanie Hwang, a Representative of Tai li Investment Co., Ltd. with Shareholder No. 213450, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.3    Elect Yu Ling Kuo, a Representative of Videoland Inc. with Shareholder No. 157891, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.4    Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation with Shareholder No. 271780, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.5    Elect Roy Mang, a Representative of Lan Wan Investment Corporation with Shareholder No. 271780, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.6    Elect Lauren Hsien, a Representative of Ever-rich Co., Ltd. with Shareholder No. 382796, as Non-independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.7    Elect Louis T. Kung with ID No. A103026XXX as Independent Director    For    Against    Yes    Yes
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.8    Elect Wei Ta Pan with ID No. A104289XXX as Independent Director    For    Against    Yes    Yes
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    7.9    Elect Wen Yen Hsu with ID No. C120287XXX as Independent Director    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    8    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives    For    For    Yes    No
China Life Insurance Co., Ltd    2823    Taiwan    Y1478C107    Annual    26-May-17    27-Mar-17    Management    9    Other Business    None    Against    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    1    Approve Business Operations Report and Financial Statements    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    2    Approve Profit Distribution    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    3    Approve Cash Distribution from Capital Reserve    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    4    Amend Articles of Association    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    5    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.1    Elect JIM W.L. CHENG with Shareholder No. 195 as Independent Director    For    Against    Yes    Yes
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.2    Elect QUINCY LIN with ID No. D100511XXX as Independent Director    For    Against    Yes    Yes
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.3    Elect PHILIP WEI with ID No. D100211XXX as Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.4    Elect PEI-ING LEE with ID No. N103301XXX as Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.5    Elect D.K. TSAI with Shareholder No. 641 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.6    Elect J.Y. HUNG with Shareholder No. 19861 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.7    Elect SHIGEO KOGUCHI, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No. 135526 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.8    Elect DEPHNE WU, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No. 135526 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.9    Elect J.S. LEU , Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No. 135526 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.10    Elect EVAN TSENG, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No. 135526 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    6.11    Elect TOHRU YOSHIDA, Representative of TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No. 2509 as Non-Independent Director    For    For    Yes    No
Powertech Technology Inc.    6239    Taiwan    Y7083Y103    Annual    26-May-17    27-Mar-17    Management    7    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    3    Approve Remuneration Report    For    Against    Yes    Yes
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    4    Re-elect Derek Mapp as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    5    Re-elect Stephen Carter as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    6    Re-elect Gareth Wright as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    7    Re-elect Gareth Bullock as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    8    Re-elect Cindy Rose as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    9    Re-elect Helen Owers as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    10    Re-elect Stephen Davidson as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    11    Re-elect David Flaschen as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    12    Elect John Rishton as Director    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    13    Reappoint Deloitte LLP as Auditors    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    14    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    15    Authorise EU Political Donations and Expenditure    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    16    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    17    Amend Long-Term Incentive Plan    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    18    Approve U.S. Employee Stock Purchase Plan    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    19    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    20    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
Informa plc    INF    United Kingdom    G4770L106    Annual    26-May-17    24-May-17    Management    21    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    3a    Elect Gary Pak-Ling Wang as Director    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    3b    Elect John Wai-Wai Chow as Director    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    3c    Elect Blair Chilton Pickerell as Director    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    3d    Elect Eiichi Yoshikawa Director    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    4    Authorize Board to Fix Remuneration of Directors    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    5    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    6    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    7    Authorize Repurchase of Issued Share Capital    For    For    Yes    No
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    8    Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes
Dah Sing Financial Holdings Ltd.    440    Hong Kong    Y19182107    Annual    26-May-17    22-May-17    Management    9    Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme    For    Against    Yes    Yes
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    1    Receive Financial Statements and Statutory Reports (Non-Voting)          Yes    No


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UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 0.47    For    For    Yes    No
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    3.1    Approve Discharge of Management Board    For    For    Yes    No
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    3.2    Approve Discharge of Supervisory Board    For    For    Yes    No
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    4    Approve Remuneration of Supervisory Board Members    For    For    Yes    No
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    5    Ratify PwC Wirtschaftspruefung GmbH as Auditors    For    For    Yes    No
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    6.1    Elect Klemens Breuer as Supervisory Board Member    For    Against    Yes    Yes
UNIQA Insurance Group AG    UQA    Austria    A90015131    Annual    29-May-17    19-May-17    Management    6.2    Elect Burkhard Gantenbein as Supervisory Board Member    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    31-May-17    23-May-17    Management    1    Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    31-May-17    23-May-17    Management    2    Appoint Legal Representatives    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    31-May-17    23-May-17    Management    1    Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6    For    For    Yes    No
Grupo Aeroportuario del Centro Norte S.A.B. de C.V.    OMA B    Mexico    P49530101    Special    31-May-17    23-May-17    Management    2    Appoint Legal Representatives    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 2.00 per Share    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    5    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    6    Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights    For    For    Yes    No
Aareal Bank AG    ARL    Germany    D00379111    Annual    31-May-17    09-May-17    Management    7    Approve Affiliation Agreements with Subsidiaries Participation Zehnte Beteiligungs GmbH, and Participation Elfte Beteiligungs GmbH    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3A1    Elect Lee Yin Yee as Director    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3A2    Elect Tung Ching Bor as Director    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3A3    Elect Tung Ching Sai as Director    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3A4    Elect Lam Kwong Siu as Director    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3A5    Elect Wong Chat Chor, Samuel as Director    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    3B    Authorize Board to Fix Remuneration of Directors    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    4    Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    5A    Authorize Repurchase of Issued Share Capital    For    For    Yes    No
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    5B    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Xinyi Glass Holdings Ltd.    868    Cayman Islands    G9828G108    Annual    31-May-17    24-May-17    Management    5C    Authorize Reissuance of Repurchased Shares    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    2    Approve Discharge of Board    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    3    Approve Allocation of Income and Dividends    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    4    Approve Remuneration of Directors    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    5    Renew Appointment of Ernst & Young as Auditor for FY 2017, 2018 and 2019    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.1    Ratify Appointment of and Elect Mercedes Costa Garcia as Director    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.2    Ratify Appointment of and Elect Grupo Tradifin SL as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.3    Ratify Appointment of and Elect Hercalianz Investing Group SL as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.4    Ratify Appointment of and Elect Belen Barreiro Perez-Pardo as Director    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.5    Ratify Appointment of and Elect Javier Fernandez Alonso as Director    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    6.6    Maintain Number of Directors at 13    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    7    Amend Article 28 Re: Board Committees    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    8    Receive Amendments to Board of Directors Regulations          Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.1    Allow Grupo Tradifin SL to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.2    Allow Blanca Hernandez Rodriguez, Representative of Grupo Tradifin SL, to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.3    Allow Hercalianz Investing Group SL to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.4    Allow Felix Hernandez Callejas, Representative of Hercalianz Investing Group SL, to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.5    Allow Antonio Hernandez Callejas to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    9.6    Allow Rudolf-August Oetker to Be Involved in Other Companies    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    10    Advisory Vote on Remuneration Report    For    Against    Yes    Yes
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    11    Authorize Donations to Fundacion Ebro Foods    For    For    Yes    No
Ebro Foods S.A    EBRO    Spain    E38028135    Annual    31-May-17    26-May-17    Management    12    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    2    Approve Allocation of Income and Dividends of EUR 0.30 per Share    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    5    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    6    Approve Creation of EUR 80.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    7    Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 69.9 Million Pool of Capital to Guarantee Conversion Rights    For    For    Yes    No
Salzgitter AG    SZG    Germany    D80900109    Annual    01-Jun-17    10-May-17    Management    8    Amend Articles Re: Location of Annual General Meeting    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    2    Approve Final Dividend    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    4    Approve Remuneration Policy    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    5    Re-elect Neil Janin as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    6    Re-elect Irakli Gilauri as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    7    Re-elect David Morrison as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    8    Re-elect Alasdair Breach as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    9    Re-elect Kim Bradley as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    10    Re-elect Tamaz Georgadze as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    11    Re-elect Hanna Loikkanen as Director    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    12    Reappoint Ernst & Young LLP as Auditors    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    13    Authorise Board to Fix Remuneration of Auditors    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    14    Authorise EU Political Donations and Expenditure    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    15    Authorise Issue of Equity with Pre-emptive Rights    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    16    Authorise Issue of Equity without Pre-emptive Rights    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    17    Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment    For    For    Yes    No
BGEO Group plc    BGEO    United Kingdom    G1226S107    Annual    01-Jun-17    30-May-17    Management    18    Authorise Market Purchase of Ordinary Shares    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    1    Receive Directors’ and Auditors’ Reports (Non-Voting)          Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    2    Adopt Financial Statements    For    For    Yes    No


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D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    3    Approve Remuneration Report    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    4.1    Approve Discharge of Directors    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    4.2    Approve Discharge of Auditors    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    5    Reelect Christine Blondel as Director    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    6    Ratify KPMG as Auditors and Approve Auditors’ Remuneration    For    Against    Yes    Yes
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    1.1    Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly    For    Against    Yes    Yes
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    1.2    Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly    For    Against    Yes    Yes
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    2    Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry    For    For    Yes    No
D’Ieteren    DIE    Belgium    B49343187    Annual/Special    01-Jun-17    18-May-17    Management    3    Authorize Coordination of Articles of Association    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    2    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    3    Approve Treatment of Losses and Dividends of EUR 0.85 per Share    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    5    Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    6    Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    7    Renew Appointment of KPMG SA as Auditor    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    8    Elect Margaret Liu as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    9    Elect Carol Stuckley as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    10    Elect David Meek as Director    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    11    Reelect Antoine Flochel as Director    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    12    Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    13    Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    14    Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    15    Approve Remuneration Policy of Chairman    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    16    Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    17    Approve Remuneration Policy of CEO    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    18    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    19    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    20    Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    21    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    22    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    23    Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    24    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    25    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    26    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    27    Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    28    Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors    For    For    Yes    No
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    29    Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation    For    Against    Yes    Yes
Ipsen    IPN    France    F5362H107    Annual/Special    07-Jun-17    02-Jun-17    Management    30    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    1    Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting)          Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    2    Approve Allocation of Income and Dividends of EUR 0.55 per Share    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    3    Approve Discharge of Management Board for Fiscal 2016    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    4    Approve Discharge of Supervisory Board for Fiscal 2016    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    5    Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    6    Approve Remuneration of Supervisory Board and Amend Articles    For    Against    Yes    Yes
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    7    Approve Remuneration of Supervisory Board in Accordance with the Articles Amendments Proposed in Item 6    For    Against    Yes    Yes
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.1    Elect Bernhard Reutersberg to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.2    Elect Jean-Francois Cirelli to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.3    Elect David Charles Davies to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.4    Elect Marion Helmes to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.5    Elect Rebecca Ranich to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    8.6    Elect Marc Spieker to the Supervisory Board    For    For    Yes    No
Uniper SE    UN01    Germany    D8530Z100    Annual    08-Jun-17       Management    9    Approve Remuneration System for Management Board Members    For    Against    Yes    Yes
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 15    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.1    Elect Director Yoshino, Takayuki    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.2    Elect Director Arai, Toru    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.3    Elect Director Suemitsu, Shunichi    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.4    Elect Director Suzuki, Tsuyoshi    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.5    Elect Director Kawaguchi, Takahisa    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.6    Elect Director Katayama, Norihisa    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.7    Elect Director Kawakami, Kunio    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.8    Elect Director Imai, Mitsuo    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    2.9    Elect Director Nishikawa, Rieko    For    For    Yes    No
Net One Systems Co.    7518    Japan    J48894109    Annual    15-Jun-17    31-Mar-17    Management    3    Approve Annual Bonus    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    1    Approve Business Operations Report and Financial Statements    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    3    Amend Procedures Governing the Acquisition or Disposal of Assets    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.1    Elect Lin Tsay-Lin with Shareholder No. 2 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.2    Elect Chen Kou-Yuan with Shareholder No. 3 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.3    Elect Chang Jung-Kang with Shareholder No. 5 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.4    Elect Huang Wei-Hsiang with Shareholder No. 1 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.5    Elect Tsung Kuo-Tung with Shareholder No. 134074 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.6    Elect Wu Chang-Ching, a Representative of Fullerton Technology Co., Ltd. with Shareholder No. 4 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.7    Elect Yeh Fu-Hai with Shareholder No. 14 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.8    Elect Shaw Shung-Ho with Shareholder No. 11 as Non-independent Director    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.9    Elect Yu Yung-Hong with ID No. F121292XXX as Independent Directors    For    Against    Yes    Yes
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.10    Elect Duh Rong-Ruey with ID No. D101417XXX as Independent Directors    For    Against    Yes    Yes
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    4.11    Elect Huang Jin-Tsan with ID No. A100320XXX as Independent Directors    For    Against    Yes    Yes
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    5    Approve Release of Restrictions of Competitive Activities of Director Lin Tsay-Lin    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    6    Approve Release of Restrictions of Competitive Activities of Director Chen Kou-Yuan    For    For    Yes    No


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WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    7    Approve Release of Restrictions of Competitive Activities of Director Huang Wei-Hsiang    For    For    Yes    No
WPG Holdings Co., Ltd.    3702    Taiwan    Y9698R101    Annual    19-Jun-17    20-Apr-17    Management    8    Approve Release of Restrictions of Competitive Activities of Director Tsung Kuo-Tung    For    For    Yes    No
iShares Trust    EFA    USA    464287465    Special    19-Jun-17    02-May-17    Management    1.1    Elect Director Jane D. Carlin    For    For    Yes    No
iShares Trust    EFA    USA    464287465    Special    19-Jun-17    02-May-17    Management    1.2    Elect Director Richard L. Fagnani    For    For    Yes    No
iShares Trust    EFA    USA    464287465    Special    19-Jun-17    02-May-17    Management    1.3    Elect Director Drew E. Lawton    For    For    Yes    No
iShares Trust    EFA    USA    464287465    Special    19-Jun-17    02-May-17    Management    1.4    Elect Director Madhav V. Rajan    For    For    Yes    No
iShares Trust    EFA    USA    464287465    Special    19-Jun-17    02-May-17    Management    1.5    Elect Director Mark Wiedman    For    For    Yes    No
Charter Hall Group    CHC    Australia    Q2308A138    Special    20-Jun-17    16-Jun-17    Management    1    Ratify the Past Issuance of 50.18 Million Stapled Securities to Certain Institutional, Professional and Wholesale Investors    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    1    Approve Business Operations Report and Financial Statements    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    2    Approve Plan on Profit Distribution    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    3    Approve Amendments to Articles of Association    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    4    Amend Rules and Procedures for Election of Directors and Supervisors, Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.1    Elect Wu Yong Feng with Shareholder No. 3 as Non-independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.2    Elect Wu Yong Mao with Shareholder No. 4 as Non-independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.3    Elect Wu Yong Xiang with Shareholder No. 5 as Non-independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.4    Elect Wang Qi Bin with Shareholder No. 9 as Non-independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.5    Elect Lin Gan Xiong with ID No. N100218XXX as Independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.6    Elect Cai Ming Tian with ID No. F104036XXX as Independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    5.7    Elect Zheng Yan Ling with ID No. V220172XXX as Independent Director    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    6    Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives    For    For    Yes    No
Tong Yang Industry Co., Ltd.    1319    Taiwan    Y8886R105    Annual    20-Jun-17    21-Apr-17    Management    7    Other Business    None    Against    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 35    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Business Lines    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.1    Elect Director Maekawa, Teruyuki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.2    Elect Director Rinno, Hiroshi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.3    Elect Director Takahashi, Naoki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.4    Elect Director Yamamoto, Hiroshi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.5    Elect Director Yamashita, Masahiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.6    Elect Director Shimizu, Sadamu    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.7    Elect Director Mizuno, Katsumi    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.8    Elect Director Hirase, Kazuhiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.9    Elect Director Matsuda, Akihiro    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.10    Elect Director Yamamoto, Yoshihisa    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.11    Elect Director Okamoto, Tatsunari    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.12    Elect Director Takeda, Masako    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.13    Elect Director Miura, Yoshiaki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.14    Elect Director Baba, Shingo    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.15    Elect Director Hayashi, Kaoru    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.16    Elect Director Togashi, Naoki    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    3.17    Elect Director Otsuki, Nana    For    For    Yes    No
Credit Saison Co. Ltd.    8253    Japan    J7007M109    Annual    20-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Inada, Kazufusa    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 4    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.1    Elect Director Sato, Yoji    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.2    Elect Director Hara, Takashi    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.3    Elect Director Fujimoto, Masayoshi    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.4    Elect Director Mizui, Satoshi    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.5    Elect Director Tanaka, Seiichi    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.6    Elect Director Ishikura, Yoko    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    2.7    Elect Director Kitazume, Yukio    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    3.1    Appoint Statutory Auditor Yagi, Kazunori    For    For    Yes    No
Sojitz Corporation    2768    Japan    J7608R101    Annual    20-Jun-17    31-Mar-17    Management    3.2    Appoint Statutory Auditor Kambayashi, Hiyoo    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    1    Approve Consolidated and Standalone Financial Statements    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    2    Approve Consolidated and Standalone Management Reports    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    3    Approve Discharge of Board    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    4    Approve Allocation of Income and Dividends    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    5    Ratify Appointment of and Elect Luis Javier Cortes Dominguez as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    6    Ratify Appointment of and Elect Markus Tacke as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    7    Ratify Appointment of and Elect Michael Sen as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    8    Reelect Carlos Rodriguez-Quiroga Menendez as Director    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.1    Change Company Name to Siemens Gamesa Renewable Energy SA    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.2    Amend Article 17 Re: Meeting Location    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.3    Amend Article 49 Re: Fiscal Year and Annual Accounts    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    9.4    Approve Restated Articles of Association    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.1    Amend Articles of General Meeting Regulations Re: Purpose and General Meetings    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.2    Amend Article 19 of General Meeting Regulations Re: Location    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    10.3    Approve Restated General Meeting Regulations    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    11    Renew Appointment of Ernst & Young as Auditor    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    12    Approve Remuneration Policy    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    13    Authorize Board to Ratify and Execute Approved Resolutions    For    For    Yes    No
Gamesa Corporacion Tecnologica S.A.    GAM    Spain    E54667113    Annual    20-Jun-17    15-Jun-17    Management    14    Advisory Vote on Remuneration Report    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 50    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.1    Elect Director Morikawa, Keizo    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.2    Elect Director Kiriyama, Hiroshi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.3    Elect Director Oe, Yasushi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.4    Elect Director Taki, Kenichi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.5    Elect Director Moriyama, Koji    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.6    Elect Director Musabbeh Al Kaabi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    2.7    Elect Director Khalifa Al Suwaidi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    3.1    Elect Director and Audit Committee Member Kanno, Sakae    For    Against    Yes    Yes
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    3.2    Elect Director and Audit Committee Member Miyamoto, Teruo    For    For    Yes    No


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Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    3.3    Elect Director and Audit Committee Member Otaki, Katsuhisa    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    4.1    Elect Alternate Director and Audit Committee Member Yukawa, Soichi    For    For    Yes    No
Cosmo Energy Holdings Co., Ltd.    5021    Japan    J08906109    Annual    22-Jun-17    31-Mar-17    Management    4.2    Elect Alternate Director and Audit Committee Member Kitawaki, Takehiko    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    1    Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    2    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.1    Elect Director Kadowaki, Katsutoshi    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.2    Elect Director Yamaguchi, Akira    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.3    Elect Director Kimura, Tsukasa    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.4    Elect Director Kaise, Kazuhiko    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.5    Elect Director Hambayashi, Toru    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.6    Elect Director Washio, Tomoharu    For    For    Yes    No
Daikyo Inc.    8840    Japan    J10164119    Annual    22-Jun-17    31-Mar-17    Management    3.7    Elect Director Inoue, Takahiko    For    Against    Yes    Yes
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 55    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.1    Elect Director Shibata, Mitsuyoshi    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.2    Elect Director Kobayashi, Keiichi    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.3    Elect Director Fujita, Sumitaka    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.4    Elect Director Soma, Nobuyoshi    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.5    Elect Director Tsukamoto, Osamu    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.6    Elect Director Teratani, Tatsuo    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.7    Elect Director Nakamoto, Akira    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.8    Elect Director Kozuka, Takamitsu    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.9    Elect Director Kimura, Takahide    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.10    Elect Director Ogiwara, Hiroyuki    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.11    Elect Director Amano, Nozomu    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    2.12    Elect Director Kuroda, Osamu    For    For    Yes    No
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    3    Appoint Statutory Auditor Tsukamoto, Takashi    For    Against    Yes    Yes
Furukawa Electric Co. Ltd.    5801    Japan    J16464117    Annual    22-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Kiuchi, Shinichi    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 25    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    2    Amend Articles to Change Company Name    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.1    Elect Director Matsura, Masato    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.2    Elect Director Hayashi, Shinji    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.3    Elect Director Richard Blackstone    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.4    Elect Director Kenjo, Toru    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.5    Elect Director Ando, Hiroyuki    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    3.6    Elect Director Okubo, Keiichi    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    4.1    Appoint Statutory Auditor Iwata, Shinkichi    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    4.2    Appoint Statutory Auditor Kobayashi, Nobuyuki    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    4.3    Appoint Statutory Auditor Tamaki, Akihiro    For    Against    Yes    Yes
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    4.4    Appoint Statutory Auditor Yamamoto, Teruo    For    For    Yes    No
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    5    Approve Equity Compensation Plans    For    Against    Yes    Yes
Avex Group Holdings    7860    Japan    J0356Q102    Annual    23-Jun-17    31-Mar-17    Management    6    Approve Stock Option Plan    For    Against    Yes    Yes
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.1    Elect Director Abe, Yasuyuki    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.2    Elect Director Tsuji, Takao    For    Against    Yes    Yes
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.3    Elect Director Eguchi, Shoichiro    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.4    Elect Director Aigami, Kazuhiro    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.5    Elect Director Imai, Masaki    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.6    Elect Director Tanida, Yasuyuki    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.7    Elect Director Miyamoto, Masatoshi    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.8    Elect Director Hikita, Junichi    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    1.9    Elect Director Iwata, Shinjiro    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    2    Appoint Statutory Auditor Fujita, Satoshi    For    For    Yes    No
JVC Kenwood Corp.    6632    Japan    J29697109    Annual    23-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Washida, Akihiko    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    2    Amend Articles to Decrease Authorized Capital - Reduce Share Trading Unit    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.1    Elect Director Shimojima, Masayuki    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.2    Elect Director Tanigawa, Kaoru    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.3    Elect Director Hasegawa, Masao    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.4    Elect Director Gunji, Takashi    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.5    Elect Director Tsutano, Tetsuro    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.6    Elect Director Hirai, Yutaka    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.7    Elect Director Katayama, Seiichi    For    For    Yes    No
Kanematsu Corp.    8020    Japan    J29868106    Annual    23-Jun-17    31-Mar-17    Management    3.8    Elect Director Yajima, Tsutomu    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 5    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.1    Elect Director Hayashi, Shigeru    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.2    Elect Director Terasawa, Tsuneo    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.3    Elect Director Muto, Shigeki    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.4    Elect Director Yamawaki, Noboru    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.5    Elect Director Fujiwara, Kazuhiko    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.6    Elect Director Inagaki, Masayuki    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.7    Elect Director Asakuma, Sumitoshi    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.8    Elect Director Abe, Hiroyuki    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.9    Elect Director Matsuda, Kazuo    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    2.10    Elect Director Ogawa, Ikuzo    For    For    Yes    No
Sumitomo Bakelite Co. Ltd.    4203    Japan    J77024115    Annual    23-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Yamagishi, Kazuhiko    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 38    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.1    Elect Director Ota, Kunimasa    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.2    Elect Director Yoshida, Hitoshi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.3    Elect Director Kimura, Ryuichi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.4    Elect Director Kawamura, Koichi    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.5    Elect Director Endo, Akihiro    For    For    Yes    No


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Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.6    Elect Director Tomoeda, Masahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.7    Elect Director Hokida, Takahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.8    Elect Director Wolfgang Bonatz    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.9    Elect Director Matsumoto, Hirokazu    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.10    Elect Director Saito, Shozo    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    2.11    Elect Director Tan, Torai    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    3.1    Appoint Statutory Auditor Inoue, Naomi    For    Against    Yes    Yes
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    3.2    Appoint Statutory Auditor Maeda, Masahiro    For    For    Yes    No
Tokyo Seimitsu Co. Ltd.    7729    Japan    J87903100    Annual    26-Jun-17    31-Mar-17    Management    4    Approve Stock Option Plan    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    2    Amend Articles to Change Company Name - Amend Business Lines - Change Location of Head Office    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    3.1    Elect Director Senzai, Yoshihiro    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    3.2    Elect Director Katsuta, Yoshiharu    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    3.3    Elect Director Iwasaki, Meiro    For    For    Yes    No
Hitachi Maxell Ltd.    6810    Japan    J20496121    Annual    27-Jun-17    31-Mar-17    Management    3.4    Elect Director Yoshitake, Kenichi    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 12    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.1    Elect Director Shimizu, Takuzo    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.2    Elect Director Sasaki, Kunihiko    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.3    Elect Director Ueda, Kazuya    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.4    Elect Director Togo, Akihiko    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.5    Elect Director Nakamitsu, Yuji    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.6    Elect Director Noguchi, Tetsushi    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.7    Elect Director Inatomi, Michio    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.8    Elect Director Watanabe, Hiroshi    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.9    Elect Director Kawashima, Yasuhiro    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.10    Elect Director Takahashi, Hidenori    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    2.11    Elect Director Furuya, Naoki    For    For    Yes    No
Penta-Ocean Construction Co. Ltd.    1893    Japan    J63653109    Annual    27-Jun-17    31-Mar-17    Management    3    Approve Trust-Type Equity Compensation Plan    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 12.5    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    2.1    Elect Director Toyoki, Noriyuki    For    Against    Yes    Yes
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    2.2    Elect Director Hasebe, Hiroshi    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    2.3    Elect Director Yoda, Toshihisa    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    2.4    Elect Director Kodaira, Tadashi    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    2.5    Elect Director Ozawa, Takashi    For    For    Yes    No
Shinko Electric Industries Co. Ltd.    6967    Japan    J73197105    Annual    27-Jun-17    31-Mar-17    Management    3    Approve Annual Bonus    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.1    Elect Director Hosomi, Norio    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.2    Elect Director Oki, Shinsuke    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.3    Elect Director Matono, Akiyo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.4    Elect Director Sekiguchi, Yoichi    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.5    Elect Director Yamamoto, Shinya    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.6    Elect Director Takahashi, Seiji    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.7    Elect Director Hamada, Shingo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.8    Elect Director Oki, Kazuo    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    1.9    Elect Director Yoko, Keisuke    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    2.1    Appoint Statutory Auditor Ozawa, Motohide    For    For    Yes    No
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    2.2    Appoint Statutory Auditor Iyoda, Toshinari    For    Against    Yes    Yes
Nippon Suisan Kaisha Ltd.    1332    Japan    J56042104    Annual    28-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Kawahigashi, Kenji    For    Against    Yes    Yes
Nipro Corp.    8086    Japan    J56655103    Annual    28-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 21.5    For    For    Yes    No
Nipro Corp.    8086    Japan    J56655103    Annual    28-Jun-17    31-Mar-17    Management    2    Appoint Alternate Statutory Auditor Yanagase, Shigeru    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, With a Final Dividend of JPY 7    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    2    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.1    Elect Director Nakamura, Kimikazu    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.2    Elect Director Nakamura, Kimihiro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.3    Elect Director Ago, Yasuto    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.4    Elect Director Miyoshi, Hideki    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.5    Elect Director Ikegami, Ryoichi    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.6    Elect Director Yonago, Tetsuro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.7    Elect Director Hori, Keijiro    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    3.8    Elect Director Okuda, Masahiko    For    For    Yes    No
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    4.1    Appoint Statutory Auditor Takeda, Keiichiro    For    Against    Yes    Yes
Sankyu Inc.    9065    Japan    J68037100    Annual    28-Jun-17    31-Mar-17    Management    4.2    Appoint Statutory Auditor Yoshida, Nobuyuki    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 17    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.1    Elect Director Endo, Yuzo    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.2    Elect Director Yoshikawa, Yasushi    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.3    Elect Director Imai, Noriyuki    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.4    Elect Director Kubo, Koji    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.5    Elect Director Ogino, Tsunehisa    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    2.6    Elect Director Yasuda, Kana    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    3    Appoint Statutory Auditor Komiyama, Futoshi    For    For    Yes    No
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Tamura, Masaharu    For    Against    Yes    Yes
GEO Holdings Corp.    2681    Japan    J1710A106    Annual    28-Jun-17    31-Mar-17    Management    5    Approve Stock Option Plan    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 15    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Provisions on Number of Directors    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.1    Elect Director Kubo, Masataka    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.2    Elect Director Okajima, Shoichi    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.3    Elect Director Kato, Hirohisa    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.4    Elect Director Umehara, Masayuki    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.5    Elect Director Yamasaki, Norio    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.6    Elect Director Koyano, Kaoru    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.7    Elect Director Ikehata, Yuji    For    For    Yes    No


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Management

Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.8    Elect Director Doho, Kazumasa    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.9    Elect Director Kato, Takahiro    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.10    Elect Director Atarashi, Akira    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.11    Elect Director Fujiwara, Hirokazu    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.12    Elect Director Nishimoto, Takashi    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.13    Elect Director Ishibashi, Shozo    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    3.14    Elect Director Takagi, Shimon    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    4.1    Appoint Statutory Auditor Yamada, Fujio    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    4.2    Appoint Statutory Auditor Fukuda, Yuki    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    5.1    Appoint Alternate Statutory Auditor Asanoma, Yasuhiro    For    For    Yes    No
Edion Corp.    2730    Japan    J1266Z109    Annual    29-Jun-17    31-Mar-17    Management    5.2    Appoint Alternate Statutory Auditor Okinaka, Takashi    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 11    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.1    Elect Director Ono, Toshio    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.2    Elect Director Nomura, Toshiaki    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.3    Elect Director Kaneko, Haruyuki    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.4    Elect Director Kojima, Hidekazu    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.5    Elect Director Fukutomi, Masato    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.6    Elect Director Ikegami, Toru    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.7    Elect Director Hosobuchi, Hideo    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.8    Elect Director Miyamori, Shinya    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.9    Elect Director Fujita, Yuzuru    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.10    Elect Director Fujita, Masami    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    2.11    Elect Director Kitagawa, Mariko    For    For    Yes    No
Hazama Ando Corp.    1719    Japan    J1912N104    Annual    29-Jun-17    31-Mar-17    Management    3    Appoint Alternate Statutory Auditor Hiramatsu, Takemi    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 50    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Provisions on Number of Directors    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.1    Elect Director Matsumoto, Namio    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.2    Elect Director Matsumoto, Kiyo    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.3    Elect Director Narita, Kazuo    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.4    Elect Director Matsumoto, Takashi    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.5    Elect Director Obe, Shingo    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.6    Elect Director Ishibashi, Akio    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.7    Elect Director Matsumoto, Tetsuo    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.8    Elect Director Oya, Masahiro    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.9    Elect Director Kobayashi, Ryoichi    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    3.10    Elect Director Matsushita, Isao    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    4    Appoint Alternate Statutory Auditor Seno, Yoshiaki    For    For    Yes    No
Matsumotokiyoshi Holdings Co Ltd    3088    Japan    J41208109    Annual    29-Jun-17    31-Mar-17    Management    5    Approve Compensation Ceiling for Directors    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 7    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    2    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    3    Amend Articles to Amend Business Lines - Decrease Authorized Capital - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.1    Elect Director Nishida, Keiji    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.2    Elect Director No, Takeshi    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.3    Elect Director Hisaoka, Isshi    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.4    Elect Director Oshima, Takashi    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.5    Elect Director Sato, Junya    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Management    4.6    Elect Director Matsunaga, Morio    For    For    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Share Holder    5    Approve Alternate Income Allocation, with a Final Dividend of JPY 20    Against    Against    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Share Holder    6    Amend Articles to Mandate Appointment of At Least Two Independent Outside Directors    Against    For    Yes    Yes
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Share Holder    7    Amend Articles to Add Provisions on Communications between Shareholders and Management or Board of Directors    Against    Against    Yes    No
Mitsui Mining & Smelting Co. Ltd.    5706    Japan    J44948107    Annual    29-Jun-17    31-Mar-17    Share Holder    8    Amend Articles to Disclose Policy concerning Return-on-Equity Ratio Target of 8 Percent Stipulated in Ito Review    Against    Against    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 14    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.1    Elect Director Takei, Toshiyuki    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.2    Elect Director Tomita, Masayuki    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.3    Elect Director Koide, Satoru    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.4    Elect Director Yonezawa, Shoichi    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.5    Elect Director Nakata, Kiminori    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.6    Elect Director Nakasone, Junichi    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.7    Elect Director Sato, Yujiro    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.8    Elect Director Kametsu, Katsumi    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.9    Elect Director Eto, Yoichi    For    For    Yes    No
Nichias Corp.    5393    Japan    J49205107    Annual    29-Jun-17    31-Mar-17    Management    2.10    Elect Director Hirabayashi, Yoshito    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.1    Elect Director Gunter Zorn    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.2    Elect Director Mori, Shigeki    For    Against    Yes    Yes
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.3    Elect Director Clemens Miller    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.4    Elect Director Moroka, Kenichi    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.5    Elect Director Yamazaki, Toshikuni    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.6    Elect Director Kimoto, Yasuyuki    For    Against    Yes    Yes
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.7    Elect Director Matsuzaki, Masatoshi    For    For    Yes    No
Nippon Sheet Glass Co. Ltd.    5202    Japan    J55655120    Annual    29-Jun-17    31-Mar-17    Management    1.8    Elect Director Takei, Yuji    For    Against    Yes    Yes
Osaki Electric Co. Ltd.    6644    Japan    J62965116    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 12    For    For    Yes    No
Sodick Co. Ltd.    6143    Japan    J75949115    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Allocation of Income, with a Final Dividend of JPY 10    For    For    Yes    No
Sodick Co. Ltd.    6143    Japan    J75949115    Annual    29-Jun-17    31-Mar-17    Management    2    Amend Articles to Change Fiscal Year End    For    For    Yes    No
Sodick Co. Ltd.    6143    Japan    J75949115    Annual    29-Jun-17    31-Mar-17    Management    3    Appoint Statutory Auditor Okuyama, Tomio    For    Against    Yes    Yes
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    1    Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    2    Amend Articles to Amend Business Lines - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.1    Elect Director Tsukamoto, Yoshikata    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.2    Elect Director Yasuhara, Hironobu    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.3    Elect Director Wakabayashi, Masaya    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.4    Elect Director Yamaguchi, Masashi    For    For    Yes    No


Company Name

  

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Management

Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.5    Elect Director Horiba, Atsushi    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.6    Elect Director Mayuzumi, Madoka    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    3.7    Elect Director Saito, Shigeru    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    4    Appoint Statutory Auditor Hamamoto, Mitsuhiro    For    For    Yes    No
Wacoal Holdings Corp    3591    Japan    J94632114    Annual    29-Jun-17    31-Mar-17    Management    5    Approve Annual Bonus    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    2    Elect Li Ruigang as Director    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    3    Elect Charles Chan Kwok Keung as Director    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    4    Approve Vice Chairman’s Fee    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    5    Approve Increase in Director’s Fee    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    6    Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    7    Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights    For    Against    Yes    Yes
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    8    Approve Extension of Book Close Period from 30 Days to 60 Days    For    For    Yes    No
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    9    Adopt Share Option Scheme and Related Transactions    For    Against    Yes    Yes
Television Broadcasts Ltd.    511    Hong Kong    Y85830126    Annual    29-Jun-17    07-Jun-17    Management    10    Adopt Subsidiary Share Option Scheme of TVB Pay Vision Holdings Limited and Related Transactions    For    Against    Yes    Yes
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    1    Accept Financial Statements and Statutory Reports    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    2    Approve Remuneration Report    For    Against    Yes    Yes
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    3    Approve Remuneration Policy    For    Against    Yes    Yes
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    4    Approve Final Dividend    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    5    Re-elect Peter Cowgill as Director    For    Against    Yes    Yes
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    6    Re-elect Brian Small as Director    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    7    Re-elect Andrew Leslie as Director    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    8    Re-elect Martin Davies as Director    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    9    Re-elect Heather Jackson as Director    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    10    Re-elect Andrew Rubin as Director    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    11    Reappoint KPMG LLP as Auditors    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    12    Authorise the Audit Committee to Fix Remuneration of Auditors    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    13    Authorise EU Political Donations and Expenditure    For    For    Yes    No
JD Sports Fashion plc    JD.    United Kingdom    G5144Y112    Annual    29-Jun-17    27-Jun-17    Management    14    Authorise the Company to Call General Meeting with Two Weeks’ Notice    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    1    Approve Financial Statements and Statutory Reports    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    2    Approve Allocation of Income and Dividends of EUR 1.70 per Share    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    3    Approve Consolidated Financial Statements and Statutory Reports    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    4    Approve Auditors’ Special Report on Related-Party Transactions    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    5    Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    6    Non-Binding Vote on Compensation of Denis Thiery, CEO    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    7    Approve Remuneration Policy of Denis Thiery, CEO    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    8    Ratify Appointment of Helene Boulet-Supau as Director    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    9    Acknowledge End of Mandate of Cornelius Geber as Director    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    10    Reelect Eric Courteille as Director    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    11    Reelect William Hoover Jr as Director    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    12    Authorize Repurchase of Up to 10 Percent of Issued Share Capital    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    13    Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    14    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    15    Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    16    Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    17    Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    18    Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    19    Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    20    Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    21    Authorize Capital Increase for Future Exchange Offers    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    22    Authorize Capital Issuances for Use in Employee Stock Purchase Plans    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    23    Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    24    Authorize up to 1.16 Percent of Issued Capital for Use in Restricted Stock Plans    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    25    Authorize Decrease in Share Capital via Cancellation of Repurchased Shares    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    26    Approve Issuance of Securities Convertible into Debt    For    For    Yes    No
Neopost    NEO    France    F65196119    Annual/Special    30-Jun-17    27-Jun-17    Management    27    Authorize Filing of Required Documents/Other Formalities    For    For    Yes    No


Payson Total Return Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017    

Selected Accounts    

JOHNSON CONTROLS, INC.

 

Security:

   478366107       Meeting Type:    Special

Ticker:

   JCI       Meeting Date:    17-Aug-2016

ISIN

   US4783661071       Vote Deadline Date:    16-Aug-2016

Agenda

   934459315    Management    Total Ballot Shares:    103019

Last Vote Date:

   03-Aug-2016         

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

1

   PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE “MERGER PROPOSAL”)    For    None    67090    0    0    0

2

   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE “ADJOURNMENT PROPOSAL”)    For    None    67090    0    0    0

3

   PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS’ NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE “ADVISORY COMPENSATION PROPOSAL”)    For    None    67090    0    0    0

DIAGEO PLC

 

Security:

   25243Q205    Meeting Type:    Annual

Ticker:

   DEO    Meeting Date:    21-Sep-2016

ISIN

   US25243Q2057    Vote Deadline Date:    13-Sep-2016

Agenda

   934471703    Management    Total Ballot Shares:    253896.6592

Last Vote Date:

   01-Sep-2016      

 

Item

  

Proposal

  

Recommendation

  

Default
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For

  

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Take No
Action

1

   REPORT AND ACCOUNTS 2016.    For    None    13650    0    0    0

2

   DIRECTORS’ REMUNERATION REPORT 2016.    For    None    13650    0    0    0


3

   DECLARATION OF FINAL DIVIDEND.    For    None    13650    0    0    0

4

   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

5

   RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)    For    None    13650    0    0    0

6

   RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

7

   RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

8

   RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)    For    None    13650    0    0    0

9

   RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

10

   RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)    For    None    13650    0    0    0

11

   RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

12

   RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

13

   ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

14

   ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)    For    None    13650    0    0    0

15

   ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    For    None    13650    0    0    0

16

   RE-APPOINTMENT OF AUDITOR.    For    None    13650    0    0    0

17

   REMUNERATION OF AUDITOR.    For    None    13650    0    0    0

18

   AUTHORITY TO ALLOT SHARES.    For    None    13650    0    0    0

19

   DISAPPLICATION OF PRE-EMPTION RIGHTS.    For    None    13650    0    0    0

20

   AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE “ORDINARY SHARES”).    For    None    13650    0    0    0

21

   AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.    For    None    13650    0    0    0

TWENTY-FIRST CENTURY FOX, INC.

 

Security:

   90130A200    Meeting Type:    Annual

Ticker:

   FOX    Meeting Date:    10-Nov-2016

ISIN

   US90130A2006    Vote Deadline Date:    09-Nov-2016

Agenda

   934485269    Management    Total Ballot Shares:    625875

Last Vote Date:

   24-Oct-2016      


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1

   ELECTION OF DIRECTOR: K. RUPERT MURDOCH    For    None    88181    0    0    0

2

   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH    For    None    88181    0    0    0

3

   ELECTION OF DIRECTOR: DELPHINE ARNAULT    For    None    88181    0    0    0

4

   ELECTION OF DIRECTOR: JAMES W. BREYER    For    None    88181    0    0    0

5

   ELECTION OF DIRECTOR: CHASE CAREY    For    None    88181    0    0    0

6

   ELECTION OF DIRECTOR: DAVID F. DEVOE    For    None    88181    0    0    0

7

   ELECTION OF DIRECTOR: VIET DINH    For    None    88181    0    0    0

8

   ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON    For    None    88181    0    0    0

9

   ELECTION OF DIRECTOR: JAMES R. MURDOCH    For    None    88181    0    0    0

10

   ELECTION OF DIRECTOR: JACQUES NASSER    For    None    88181    0    0    0

11

   ELECTION OF DIRECTOR: ROBERT S. SILBERMAN    For    None    88181    0    0    0

12

   ELECTION OF DIRECTOR: TIDJANE THIAM    For    None    88181    0    0    0

13

   ELECTION OF DIRECTOR: JEFFREY W. UBBEN    For    None    88181    0    0    0

14

   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.    For    None    88181    0    0    0

15

   ADVISORY VOTE ON EXECUTIVE COMPENSATION.    For    None    88181    0    0    0

MICROSOFT CORPORATION

 

Security:

   594918104    Meeting Type:    Annual

Ticker:

   MSFT    Meeting Date:    30-Nov-2016

ISIN

   US5949181045    Vote Deadline Date:    29-Nov-2016

Agenda

   934491224    Management    Total Ballot Shares:    959661

Last Vote Date:

   15-Nov-2016      

 

Item

  

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1

   ELECTION OF DIRECTOR: WILLIAM H. GATES III    For    None    42205    0    0    0

2

   ELECTION OF DIRECTOR: TERI L. LIST-STOLL    For    None    42205    0    0    0


3

   ELECTION OF DIRECTOR: G. MASON MORFIT    For    None    42205    0    0    0

4

   ELECTION OF DIRECTOR: SATYA NADELLA    For    None    42205    0    0    0

5

   ELECTION OF DIRECTOR: CHARLES H. NOSKI    For    None    42205    0    0    0

6

   ELECTION OF DIRECTOR: HELMUT PANKE    For    None    42205    0    0    0

7

   ELECTION OF DIRECTOR: SANDRA E. PETERSON    For    None    42205    0    0    0

8

   ELECTION OF DIRECTOR: CHARLES W. SCHARF    For    None    42205    0    0    0

9

   ELECTION OF DIRECTOR: JOHN W. STANTON    For    None    42205    0    0    0

10

   ELECTION OF DIRECTOR: JOHN W. THOMPSON    For    None    42205    0    0    0

11

   ELECTION OF DIRECTOR: PADMASREE WARRIOR    For    None    42205    0    0    0

12

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    For    None    42205    0    0    0

13

   RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017    For    None    42205    0    0    0

14

   APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION    For    None    42205    0    0    0

15

   APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN    For    None    42205    0    0    0

16

   SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS    Against    None    0    42205    0    0

THOR INDUSTRIES, INC.

 

Security:

   885160101    Meeting Type:    Annual

Ticker:

   THO    Meeting Date:    09-Dec-2016

ISIN

   US8851601018    Vote Deadline Date:    08-Dec-2016

Agenda

   934493420    Management    Total Ballot Shares:    138849

Last Vote Date:

   29-Nov-2016      

 

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1

   DIRECTOR    For    None            
  

1       PETER B. ORTHWEIN

         12000    0    0    0
  

2       ROBERT W. MARTIN

         12000    0    0    0
  

3       JAMES L. ZIEMER

         12000    0    0    0

2

   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017.    For    None    12000    0    0    0

3

   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS).    For    None    12000    0    0    0

4

   APPROVAL OF THE THOR INDUSTRIES, INC. 2016 EQUITY AND INCENTIVE PLAN.    For    None    12000    0    0    0


CISCO SYSTEMS

 

Security:

   17275R102    Meeting Type:    Annual

Ticker:

   CSCO    Meeting Date:    12-Dec-2016

ISIN

   US17275R1023    Vote Deadline Date:    09-Dec-2016

Agenda

   934494357    Management    Total Ballot Shares:    864788

Last Vote Date:

   29-Nov-2016      

 

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1

   ELECTION OF DIRECTOR: CAROL A. BARTZ    For    None    61000    0    0    0

2

   ELECTION OF DIRECTOR: M. MICHELE BURNS    For    None    61000    0    0    0

3

   ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS    For    None    61000    0    0    0

4

   ELECTION OF DIRECTOR: JOHN T. CHAMBERS    For    None    61000    0    0    0

5

   ELECTION OF DIRECTOR: AMY L. CHANG    For    None    61000    0    0    0

6

   ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY    For    None    61000    0    0    0

7

   ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON    For    None    61000    0    0    0

8

   ELECTION OF DIRECTOR: RODERICK C. MCGEARY    For    None    61000    0    0    0

9

   ELECTION OF DIRECTOR: CHARLES H. ROBBINS    For    None    61000    0    0    0

10

   ELECTION OF DIRECTOR: ARUN SARIN    For    None    61000    0    0    0

11

   ELECTION OF DIRECTOR: STEVEN M. WEST    For    None    61000    0    0    0

12

   APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.    For    None    61000    0    0    0

13

   RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    For    None    61000    0    0    0

14

   APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO’S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.    Against    None    0    61000    0    0

15

   APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO’S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.    Against    None    0    61000    0    0

16

   APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO’S BUSINESS INVOLVEMENTS WITH ISRAEL’S SETTLEMENTS.    Against    None    0    61000    0    0


VISA INC.

 

Security:

   92826C839    Meeting Type:    Annual

Ticker:

   V    Meeting Date:    31-Jan-2017

ISIN

   US92826C8394    Vote Deadline Date:    30-Jan-2017

Agenda

   934512890    Management    Total Ballot Shares:    198234

Last Vote Date:

   26-Jan-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: LLOYD A. CARNEY    For    None    29100    0    0    0

2

   ELECTION OF DIRECTOR: MARY B. CRANSTON    For    None    29100    0    0    0

3

   ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL    For    None    29100    0    0    0

4

   ELECTION OF DIRECTOR: GARY A. HOFFMAN    For    None    29100    0    0    0

5

   ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.    For    None    29100    0    0    0

6

   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT    For    None    29100    0    0    0

7

   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON    For    None    29100    0    0    0

8

   ELECTION OF DIRECTOR: JOHN A.C. SWAINSON    For    None    29100    0    0    0

9

   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.    For    None    29100    0    0    0

10

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    For    None    29100    0    0    0

 

Item

  

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1 Year

  

2 Years

  

3 Years

  

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Action

11

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.   

1 Year

  

None

   29100    0    0       0

 

Item

  

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12

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    For    None    29100    0    0    0

APPLE INC.

 

Security:

   037833100    Meeting Type:    Annual

Ticker:

   AAPL    Meeting Date:    28-Feb-2017

ISIN

   US0378331005    Vote Deadline Date:    27-Feb-2017

Agenda

   934520556    Management    Total Ballot Shares:    545882.0624

Last Vote Date:

   17-Feb-2017      


Item

  

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1

   ELECTION OF DIRECTOR: JAMES BELL    For    None    33574    0    0    0

2

   ELECTION OF DIRECTOR: TIM COOK    For    None    33574    0    0    0

3

   ELECTION OF DIRECTOR: AL GORE    For    None    33574    0    0    0

4

   ELECTION OF DIRECTOR: BOB IGER    For    None    33574    0    0    0

5

   ELECTION OF DIRECTOR: ANDREA JUNG    For    None    33574    0    0    0

6

   ELECTION OF DIRECTOR: ART LEVINSON    For    None    33574    0    0    0

7

   ELECTION OF DIRECTOR: RON SUGAR    For    None    33574    0    0    0

8

   ELECTION OF DIRECTOR: SUE WAGNER    For    None    33574    0    0    0

9

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    For    None    33574    0    0    0

10

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    For    None    33574    0    0    0

 

Item

  

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1 Year

  

2 Years

  

3 Years

  

Abstain

  

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Action

11

   ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION    1 Year   

None

   33574    0    0       0

 

Item

  

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12

   A SHAREHOLDER PROPOSAL ENTITLED “CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS”    Against    None    0    33574    0    0

13

   A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS    Against    None    0    33574    0    0

14

   A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS AMENDMENTS”    Against    None    0    33574    0    0

15

   A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVE COMPENSATION REFORM”    Against    None    0    33574    0    0

16

   A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”    Against    None    0    33574    0    0

QUALCOMM INCORPORATED

 

Security:

   747525103    Meeting Type:    Annual

Ticker:

   QCOM    Meeting Date:    07-Mar-2017

ISIN

   US7475251036    Vote Deadline Date:    06-Mar-2017

Agenda

   934522435    Management    Total Ballot Shares:    459018

Last Vote Date:

   03-Mar-2017      


Item

  

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1

   ELECTION OF DIRECTOR: BARBARA T. ALEXANDER    For    None    40035    0    0    0

2

   ELECTION OF DIRECTOR: JEFFREY W. HENDERSON    For    None    40035    0    0    0

3

   ELECTION OF DIRECTOR: THOMAS W. HORTON    For    None    40035    0    0    0

4

   ELECTION OF DIRECTOR: PAUL E. JACOBS    For    None    40035    0    0    0

5

   ELECTION OF DIRECTOR: ANN M. LIVERMORE    For    None    40035    0    0    0

6

   ELECTION OF DIRECTOR: HARISH MANWANI    For    None    40035    0    0    0

7

   ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN    For    None    40035    0    0    0

8

   ELECTION OF DIRECTOR: STEVE MOLLENKOPF    For    None    40035    0    0    0

9

   ELECTION OF DIRECTOR: CLARK T. RANDT, JR.    For    None    40035    0    0    0

10

   ELECTION OF DIRECTOR: FRANCISCO ROS    For    None    40035    0    0    0

11

   ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA    For    None    40035    0    0    0

12

   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.    For    None    40035    0    0    0

13

   APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.    For    None    40035    0    0    0

14

   STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.    Against    None    0    40035    0    0

JOHNSON CONTROLS INTERNATIONAL PLC

 

Security:

   G51502105    Meeting Type:    Annual

Ticker:

   JCI    Meeting Date:    08-Mar-2017

ISIN

   IE00BY7QL619    Vote Deadline Date:    07-Mar-2017

Agenda

   934523968    Management    Total Ballot Shares:    350629

Last Vote Date:

   03-Mar-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: DAVID P. ABNEY    For    None    50022    0    0    0
                    


2

   ELECTION OF DIRECTOR: NATALIE A. BLACK    For    None    50022    0    0    0

3

   ELECTION OF DIRECTOR: MICHAEL E. DANIELS    For    None    50022    0    0    0

4

   ELECTION OF DIRECTOR: BRIAN DUPERREAULT    For    None    50022    0    0    0

5

   ELECTION OF DIRECTOR: JEFFREY A. JOERRES    For    None    50022    0    0    0

6

   ELECTION OF DIRECTOR: ALEX A. MOLINAROLI    For    None    50022    0    0    0

7

   ELECTION OF DIRECTOR: GEORGE R. OLIVER    For    None    50022    0    0    0

8

   ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA    For    None    50022    0    0    0

9

   ELECTION OF DIRECTOR: JURGEN TINGGREN    For    None    50022    0    0    0

10

   ELECTION OF DIRECTOR: MARK VERGNANO    For    None    50022    0    0    0

11

   ELECTION OF DIRECTOR: R. DAVID YOST    For    None    50022    0    0    0

12

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.    For    None    50022    0    0    0

13

   TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION.    For    None    50022    0    0    0

14

   TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.    For    None    50022    0    0    0

15

   TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).    For    None    50022    0    0    0

16

   TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    For    None    50022    0    0    0

 

Item

  

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1 Year

  

2 Years

  

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Action

17

   TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON- BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   

1 Year

  

None

   50022    0    0       0

 

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18

   TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN.    For    None    50022    0    0    0


19

   TO APPROVE THE DIRECTORS’ AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.    For    None    50022    0    0    0

20

   TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)    For    None    50022    0    0    0

THE WALT DISNEY COMPANY

 

Security:

   254687106    Meeting Type:    Annual

Ticker:

   DIS    Meeting Date:    08-Mar-2017

ISIN

   US2546871060    Vote Deadline Date:    07-Mar-2017

Agenda

   934523437    Management    Total Ballot Shares:    71092

Last Vote Date:

   03-Mar-2017      

 

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1

   ELECTION OF DIRECTOR: SUSAN E. ARNOLD    For    None    10000    0    0    0

2

   ELECTION OF DIRECTOR: JOHN S. CHEN    For    None    10000    0    0    0

3

   ELECTION OF DIRECTOR: JACK DORSEY    For    None    10000    0    0    0

4

   ELECTION OF DIRECTOR: ROBERT A. IGER    For    None    10000    0    0    0

5

   ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO    For    None    10000    0    0    0

6

   ELECTION OF DIRECTOR: FRED H. LANGHAMMER    For    None    10000    0    0    0

7

   ELECTION OF DIRECTOR: AYLWIN B. LEWIS    For    None    10000    0    0    0

8

   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT    For    None    10000    0    0    0

9

   ELECTION OF DIRECTOR: MARK G. PARKER    For    None    10000    0    0    0

10

   ELECTION OF DIRECTOR: SHERYL K. SANDBERG    For    None    10000    0    0    0

11

   ELECTION OF DIRECTOR: ORIN C. SMITH    For    None    10000    0    0    0

12

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2017.    For    None    10000    0    0    0

13

   TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    For    None    10000    0    0    0

 

Item

  

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1 Year

  

2 Years

  

3 Years

  

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Action

14

   TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.   

1 Year

  

None

   10000    0    0       0


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Action

15

   TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY’S LOBBYING POLICIES AND ACTIVITIES.    Against    None    0    10000    0    0

16

   TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY’S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION.    Against    None    0    10000    0    0

UNITED TECHNOLOGIES CORPORATION

 

Security:

   913017109    Meeting Type:    Annual

Ticker:

   UTX    Meeting Date:    24-Apr-2017

ISIN

   US9130171096    Vote Deadline Date:    21-Apr-2017

Agenda

   934541548    Management    Total Ballot Shares:    408613.5877

Last Vote Date:

   19-Apr-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: LLOYD J. AUSTIN III    For    None    14500    0    0    0

2

   ELECTION OF DIRECTOR: DIANE M. BRYANT    For    None    14500    0    0    0

3

   ELECTION OF DIRECTOR: JOHN V. FARACI    For    None    14500    0    0    0

4

   ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER    For    None    14500    0    0    0

5

   ELECTION OF DIRECTOR: GREGORY J. HAYES    For    None    14500    0    0    0

6

   ELECTION OF DIRECTOR: EDWARD A. KANGAS    For    None    14500    0    0    0

7

   ELECTION OF DIRECTOR: ELLEN J. KULLMAN    For    None    14500    0    0    0

8

   ELECTION OF DIRECTOR: MARSHALL O. LARSEN    For    None    14500    0    0    0

9

   ELECTION OF DIRECTOR: HAROLD MCGRAW III    For    None    14500    0    0    0

10

   ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS    For    None    14500    0    0    0

11

   ELECTION OF DIRECTOR: BRIAN C. ROGERS    For    None    14500    0    0    0

12

   ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN    For    None    14500    0    0    0


13

   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017.    For    None    14500    0    0    0

14

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    For    None    14500    0    0    0

 

Item

  

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15

   ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    1 Year   

None

   14500    0    0       0

INTERNATIONAL BUSINESS MACHINES CORP.

 

Security:

   459200101    Meeting Type:    Annual

Ticker:

   IBM    Meeting Date:    25-Apr-2017

ISIN

   US4592001014    Vote Deadline Date:    24-Apr-2017

Agenda

   934539973    Management    Total Ballot Shares:    228603

Last Vote Date:

   22-Apr-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT    For    None    16000    0    0    0

2

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW    For    None    16000    0    0    0

3

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR    For    None    16000    0    0    0

4

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS    For    None    16000    0    0    0

5

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY    For    None    16000    0    0    0

6

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON    For    None    16000    0    0    0

7

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS    For    None    16000    0    0    0

8

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR.    For    None    16000    0    0    0

9

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN    For    None    16000    0    0    0

10

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS    For    None    16000    0    0    0

11

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY    For    None    16000    0    0    0

12

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL    For    None    16000    0    0    0

13

   ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER    For    None    16000    0    0    0


14

   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    For    None    16000    0    0    0

15

   ADVISORY VOTE ON EXECUTIVE COMPENSATION    For    None    16000    0    0    0

 

Item

  

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1 Year

  

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3 Years

  

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16

   ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION    1 Year   

None

   16000    0    0       0

 

Item

  

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17

   STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE    Against    None    0    16000    0    0

18

   STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS    Against    None    0    16000    0    0

19

   STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW    Against    None    0    16000    0    0

VF CORPORATION

 

Security:

   918204108    Meeting Type:    Annual

Ticker:

   VFC    Meeting Date:    25-Apr-2017

ISIN

   US9182041080    Vote Deadline Date:    24-Apr-2017

Agenda

   934543960    Management    Total Ballot Shares:    414944.4816

Last Vote Date:

   22-Apr-2017      

 

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1

   DIRECTOR    For    None            
  

1       RICHARD T. CARUCCI

         17500    0    0    0
  

2       JULIANA L. CHUGG

         17500    0    0    0
  

3       BENNO DORER

         17500    0    0    0
  

4       MARK S. HOPLAMAZIAN

         17500    0    0    0
  

5       ROBERT J. HURST

         17500    0    0    0
  

6       LAURA W. LANG

         17500    0    0    0
  

7       W. ALAN MCCOLLOUGH

         17500    0    0    0
  

8       W. RODNEY MCMULLEN

         17500    0    0    0
  

9       CLARENCE OTIS, JR.

         17500    0    0    0
  

10     STEVEN E. RENDLE

         17500    0    0    0
  

11     CAROL L. ROBERTS

         17500    0    0    0
  

12     MATTHEW J. SHATTOCK

         17500    0    0    0
  

13     ERIC C. WISEMAN

         17500    0    0    0

2

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    For    None    17500    0    0    0

 

Item

  

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2 Years

  

3 Years

  

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Action

3

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    1 Year   

None

   17500    0    0       0


Item

  

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4

   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    For    None    17500    0    0    0

GENERAL ELECTRIC COMPANY

 

Security:

   369604103    Meeting Type:    Annual

Ticker:

   GE    Meeting Date:    26-Apr-2017

ISIN

   US3696041033    Vote Deadline Date:    25-Apr-2017

Agenda

   934541916    Management    Total Ballot Shares:    975541

Last Vote Date:

   23-Apr-2017      

 

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1

   ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN    For    None    25423    0    0    0

2

   ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE    For    None    25423    0    0    0

3

   ELECTION OF DIRECTOR: JOHN J. BRENNAN    For    None    25423    0    0    0

4

   ELECTION OF DIRECTOR: FRANCISCO D’SOUZA    For    None    25423    0    0    0

5

   ELECTION OF DIRECTOR: MARIJN E. DEKKERS    For    None    25423    0    0    0

6

   ELECTION OF DIRECTOR: PETER B. HENRY    For    None    25423    0    0    0

7

   ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD    For    None    25423    0    0    0

8

   ELECTION OF DIRECTOR: JEFFREY R. IMMELT    For    None    25423    0    0    0

9

   ELECTION OF DIRECTOR: ANDREA JUNG    For    None    25423    0    0    0

10

   ELECTION OF DIRECTOR: ROBERT W. LANE    For    None    25423    0    0    0

11

   ELECTION OF DIRECTOR: RISA LAVIZZO- MOUREY    For    None    25423    0    0    0

12

   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS    For    None    25423    0    0    0

13

   ELECTION OF DIRECTOR: LOWELL C. MCADAM    For    None    25423    0    0    0

14

   ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF    For    None    25423    0    0    0

15

   ELECTION OF DIRECTOR: JAMES J. MULVA    For    None    25423    0    0    0

16

   ELECTION OF DIRECTOR: JAMES E. ROHR    For    None    25423    0    0    0

17

   ELECTION OF DIRECTOR: MARY L. SCHAPIRO    For    None    25423    0    0    0

18

   ELECTION OF DIRECTOR: JAMES S. TISCH    For    None    25423    0    0    0

19

   ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ COMPENSATION    For    None    25423    0    0    0

 

Item

  

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2 Years

  

3 Years

  

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20

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    1 Year   

None

   25423    0    0       0

 

Item

  

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21

   APPROVAL OF GE’S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED    For    None    25423    0    0    0

22

   APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS    For    None    25423    0    0    0

23

   RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017    For    None    25423    0    0    0

24

   REPORT ON LOBBYING ACTIVITIES    Against    None    0    25423    0    0

25

   REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT    Against    None    0    25423    0    0

26

   ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS    Against    None    0    25423    0    0

27

   REPORT ON CHARITABLE CONTRIBUTIONS    Against    None    0    25423    0    0

DELPHI AUTOMOTIVE PLC

 

Security:

   G27823106    Meeting Type:    Annual

Ticker:

   DLPH    Meeting Date:    27-Apr-2017

ISIN

   JE00B783TY65    Vote Deadline Date:    24-Apr-2017

Agenda

   934539961    Management    Total Ballot Shares:    256122

Last Vote Date:

   22-Apr-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: JOSEPH S. CANTIE    For    None    16657    0    0    0

2

   ELECTION OF DIRECTOR: KEVIN P. CLARK    For    None    16657    0    0    0

3

   ELECTION OF DIRECTOR: GARY L. COWGER    For    None    16657    0    0    0

4

   ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO    For    None    16657    0    0    0

5

   ELECTION OF DIRECTOR: MARK P. FRISSORA    For    None    16657    0    0    0

6

   ELECTION OF DIRECTOR: RAJIV L. GUPTA    For    None    16657    0    0    0

7

   ELECTION OF DIRECTOR: SEAN O. MAHONEY    For    None    16657    0    0    0

8

   ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO    For    None    16657    0    0    0

9

   ELECTION OF DIRECTOR: ANA G. PINCZUK    For    None    16657    0    0    0

10

   ELECTION OF DIRECTOR: THOMAS W. SIDLIK    For    None    16657    0    0    0


11

   ELECTION OF DIRECTOR: BERND WIEDEMANN    For    None    16657    0    0    0

12

   ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN    For    None    16657    0    0    0

13

   PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS.    For    None    16657    0    0    0

14

   SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.    For    None    16657    0    0    0

JOHNSON & JOHNSON

 

Security:

   478160104    Meeting Type:    Annual

Ticker:

   JNJ    Meeting Date:    27-Apr-2017

ISIN

   US4781601046    Vote Deadline Date:    26-Apr-2017

Agenda

   934537284    Management    Total Ballot Shares:    660755.4137

Last Vote Date:

   24-Apr-2017      

 

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1

   ELECTION OF DIRECTOR: MARY C. BECKERLE    For    None    15055    0    0    0

2

   ELECTION OF DIRECTOR: D. SCOTT DAVIS    For    None    15055    0    0    0

3

   ELECTION OF DIRECTOR: IAN E. L. DAVIS    For    None    15055    0    0    0

4

   ELECTION OF DIRECTOR: ALEX GORSKY    For    None    15055    0    0    0

5

   ELECTION OF DIRECTOR: MARK B. MCCLELLAN    For    None    15055    0    0    0

6

   ELECTION OF DIRECTOR: ANNE M. MULCAHY    For    None    15055    0    0    0

7

   ELECTION OF DIRECTOR: WILLIAM D. PEREZ    For    None    15055    0    0    0

8

   ELECTION OF DIRECTOR: CHARLES PRINCE    For    None    15055    0    0    0

9

   ELECTION OF DIRECTOR: A. EUGENE WASHINGTON    For    None    15055    0    0    0

10

   ELECTION OF DIRECTOR: RONALD A. WILLIAMS    For    None    15055    0    0    0

 

Item

  

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Recommendation

  

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1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
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11

   ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    1 Year   

None

   15055    0    0       0

 

Item

  

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12

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    For    None    15055    0    0    0

13

   RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN    For    None    15055    0    0    0


14

   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    For    None    15055    0    0    0

15

   SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN    Against    None    0    15055    0    0

PFIZER INC.

 

Security:

   717081103    Meeting Type:    Annual

Ticker:

   PFE    Meeting Date:    27-Apr-2017

ISIN

   US7170811035    Vote Deadline Date:    26-Apr-2017

Agenda

   934540798    Management    Total Ballot Shares:    1587023.2133

Last Vote Date:

   24-Apr-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: DENNIS A. AUSIELLO    For    None    65537    0    0    0

2

   ELECTION OF DIRECTOR: RONALD E. BLAYLOCK    For    None    65537    0    0    0

3

   ELECTION OF DIRECTOR: W. DON CORNWELL    For    None    65537    0    0    0

4

   ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA    For    None    65537    0    0    0

5

   ELECTION OF DIRECTOR: FRANCES D. FERGUSSON    For    None    65537    0    0    0

6

   ELECTION OF DIRECTOR: HELEN H. HOBBS    For    None    65537    0    0    0

7

   ELECTION OF DIRECTOR: JAMES M. KILTS    For    None    65537    0    0    0

8

   ELECTION OF DIRECTOR: SHANTANU NARAYEN    For    None    65537    0    0    0

9

   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON    For    None    65537    0    0    0

10

   ELECTION OF DIRECTOR: IAN C. READ    For    None    65537    0    0    0

11

   ELECTION OF DIRECTOR: STEPHEN W. SANGER    For    None    65537    0    0    0

12

   ELECTION OF DIRECTOR: JAMES C. SMITH    For    None    65537    0    0    0

13

   RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    For    None    65537    0    0    0

14

   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION    For    None    65537    0    0    0

 

Item

  

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Recommendation

  

Default
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1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

15

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    1 Year   

None

   65537    0    0       0


Item

  

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16

   SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES    Against    None    0    65537    0    0

17

   SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS    Against    None    0    65537    0    0

18

   SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY    Against    None    0    65537    0    0

UNILEVER PLC

 

Security:

   904767704    Meeting Type:    Annual

Ticker:

   UL    Meeting Date:    27-Apr-2017

ISIN

   US9047677045    Vote Deadline Date:    17-Apr-2017

Agenda

   934557781    Management    Total Ballot Shares:    202318

Last Vote Date:

   07-Apr-2017      

 

Item

  

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1

   TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016    For    For    43630    0    0    0

2

   TO APPROVE THE DIRECTORS’ REMUNERATION REPORT    For    For    43630    0    0    0

3

   TO APPROVE THE DIRECTORS’ REMUNERATION POLICY    For    For    43630    0    0    0

4

   TO APPROVE THE UNILEVER SHARE PLAN 2017    For    For    43630    0    0    0

5

   TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

6

   TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

7

   TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

8

   TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

9

   TO RE-ELECT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

10

   TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

11

   TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

12

   TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

13

   TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR    For    For    43630    0    0    0

14

   TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR    For    For    43630    0    0    0

15

   TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR    For    For    43630    0    0    0

16

   TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0


17

   TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR    For    For    43630    0    0    0

18

   TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY    For    For    43630    0    0    0

19

   TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS    For    For    43630    0    0    0

20

   TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE    For    For    43630    0    0    0

21

   TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES    For    For    43630    0    0    0

22

   TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS    For    For    43630    0    0    0

23

   TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS    For    For    43630    0    0    0

24

   TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES    For    For    43630    0    0    0

25

   TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS    For    For    43630    0    0    0

ABBOTT LABORATORIES

 

Security:

   002824100    Meeting Type:    Annual

Ticker:

   ABT    Meeting Date:    28-Apr-2017

ISIN

   US0028241000    Vote Deadline Date:    27-Apr-2017

Agenda

   934540697    Management    Total Ballot Shares:    855143.7535

Last Vote Date:

   24-Apr-2017      

 

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1

   DIRECTOR    For    None            
  

1       R.J. ALPERN

         40544    0    0    0
  

2       R.S. AUSTIN

         40544    0    0    0
  

3       S.E. BLOUNT

         40544    0    0    0
  

4       E.M. LIDDY

         40544    0    0    0
  

5       N. MCKINSTRY

         40544    0    0    0
  

6       P.N. NOVAKOVIC

         40544    0    0    0
  

7       W.A. OSBORN

         40544    0    0    0
  

8       S.C. SCOTT III

         40544    0    0    0
  

9       D.J. STARKS

         40544    0    0    0
  

10     G.F. TILTON

         40544    0    0    0
  

11     M.D. WHITE

         40544    0    0    0

2

   RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.    For    None    40544    0    0    0

3

   SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    For    None    40544    0    0    0

 

Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

4

   SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.    1 Year   

None

   40544    0    0       0


Item

  

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5

   APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM    For    None    40544    0    0    0

6

   APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.    For    None    40544    0    0    0

7

   SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.    Against    None    0    40544    0    0

AFLAC INCORPORATED

 

Security:

   001055102    Meeting Type:    Annual

Ticker:

   AFL    Meeting Date:    01-May-2017

ISIN

   US0010551028    Vote Deadline Date:    28-Apr-2017

Agenda

   934545077    Management    Total Ballot Shares:    388654.8925

Last Vote Date:

   25-Apr-2017      

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

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Abstain

  

Take No
Action

1

   ELECTION OF DIRECTOR: DANIEL P. AMOS    For    None    31188    0    0    0

2

   ELECTION OF DIRECTOR: PAUL S. AMOS II    For    None    31188    0    0    0

3

   ELECTION OF DIRECTOR: W. PAUL BOWERS    For    None    31188    0    0    0

4

   ELECTION OF DIRECTOR: KRISS CLONINGER III    For    None    31188    0    0    0

5

   ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA    For    None    31188    0    0    0

6

   ELECTION OF DIRECTOR: ELIZABETH J. HUDSON    For    None    31188    0    0    0

7

   ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON    For    None    31188    0    0    0

8

   ELECTION OF DIRECTOR: ROBERT B. JOHNSON    For    None    31188    0    0    0

9

   ELECTION OF DIRECTOR: THOMAS J. KENNY    For    None    31188    0    0    0

10

   ELECTION OF DIRECTOR: CHARLES B. KNAPP    For    None    31188    0    0    0

11

   ELECTION OF DIRECTOR: KAROLE F. LLOYD    For    None    31188    0    0    0

12

   ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ    For    None    31188    0    0    0

13

   ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH    For    None    31188    0    0    0

14

   ELECTION OF DIRECTOR: MELVIN T. STITH    For    None    31188    0    0    0

15

   TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: “RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT”    For    None    31188    0    0    0


Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

16

   NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY    1 Year   

None

   31188    0    0       0

 

Item

  

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Recommendation

  

Default
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Action

17

   TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017    For    None    31188    0    0    0

18

   TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) (“2017 LTIP”) WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP    For    None    31188    0    0    0

19

   TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN (“2018 MIP”)    For    None    31188    0    0    0

AMERICAN EXPRESS COMPANY

 

Security:

   025816109    Meeting Type:    Annual

Ticker:

   AXP    Meeting Date:    01-May-2017

ISIN

   US0258161092    Vote Deadline Date:    28-Apr-2017

Agenda

   934545231    Management    Total Ballot Shares:    132295.4702

Last Vote Date:

   25-Apr-2017      

 

Item

  

Proposal

  

Recommendation

  

Default
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Action

1

   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY    For    None    24040    0    0    0

2

   ELECTION OF DIRECTOR: JOHN J. BRENNAN    For    None    24040    0    0    0

3

   ELECTION OF DIRECTOR: URSULA M. BURNS    For    None    24040    0    0    0

4

   ELECTION OF DIRECTOR: KENNETH I. CHENAULT    For    None    24040    0    0    0


5

   ELECTION OF DIRECTOR: PETER CHERNIN    For    None    24040    0    0    0

6

   ELECTION OF DIRECTOR: RALPH DE LA VEGA    For    None    24040    0    0    0

7

   ELECTION OF DIRECTOR: ANNE L. LAUVERGEON    For    None    24040    0    0    0

8

   ELECTION OF DIRECTOR: MICHAEL O. LEAVITT    For    None    24040    0    0    0

9

   ELECTION OF DIRECTOR: THEODORE J. LEONSIS    For    None    24040    0    0    0

10

   ELECTION OF DIRECTOR: RICHARD C. LEVIN    For    None    24040    0    0    0

11

   ELECTION OF DIRECTOR: SAMUEL J. PALMISANO    For    None    24040    0    0    0

12

   ELECTION OF DIRECTOR: DANIEL L. VASELLA    For    None    24040    0    0    0

13

   ELECTION OF DIRECTOR: ROBERT D. WALTER    For    None    24040    0    0    0

14

   ELECTION OF DIRECTOR: RONALD A. WILLIAMS    For    None    24040    0    0    0

15

   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    For    None    24040    0    0    0

16

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION.    For    None    24040    0    0    0

 

Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

17

   ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION.    1 Year   

None

   24040    0    0       0

 

Item

  

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Recommendation

  

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18

   SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT.    Against    None    24040    0    0    0

19

   SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE.    Against    None    0    24040    0    0

GENERAL DYNAMICS CORPORATION

 

Security:

   369550108    Meeting Type:    Annual

Ticker:

   GD    Meeting Date:    03-May-2017

ISIN

   US3695501086    Vote Deadline Date:    02-May-2017

Agenda

   934551866    Management    Total Ballot Shares:    223912.269

Last Vote Date:

   30-Apr-2017      

 

Item

  

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1

   ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA    For    None    10265    0    0    0
                    


2

   ELECTION OF DIRECTOR: JAMES S. CROWN    For    None    10265    0    0    0

3

   ELECTION OF DIRECTOR: RUDY F. DELEON    For    None    10265    0    0    0

4

   ELECTION OF DIRECTOR: JOHN M. KEANE    For    None    10265    0    0    0

5

   ELECTION OF DIRECTOR: LESTER L. LYLES    For    None    10265    0    0    0

6

   ELECTION OF DIRECTOR: MARK M. MALCOLM    For    None    10265    0    0    0

7

   ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC    For    None    10265    0    0    0

8

   ELECTION OF DIRECTOR: WILLIAM A. OSBORN    For    None    10265    0    0    0

9

   ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS    For    None    10265    0    0    0

10

   ELECTION OF DIRECTOR: LAURA J. SCHUMACHER    For    None    10265    0    0    0

11

   ELECTION OF DIRECTOR: PETER A. WALL    For    None    10265    0    0    0

12

   ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS    For    None    10265    0    0    0

13

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    For    None    10265    0    0    0

 

Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

14

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES    1 Year   

None

   10265    0    0       0

 

Item

  

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Recommendation

  

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Action

15

   APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN    For    None    10265    0    0    0

PHILLIPS 66

 

Security:

   718546104    Meeting Type:    Annual

Ticker:

   PSX    Meeting Date:    03-May-2017

ISIN

   US7185461040    Vote Deadline Date:    02-May-2017

Agenda

   934545661    Management    Total Ballot Shares:    296496.473

Last Vote Date:

   30-Apr-2017      

 

Item

  

Proposal

  

Recommendation

  

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For

  

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Action

1

   ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.    For    None    19315    0    0    0

2

   ELECTION OF DIRECTOR: GLENN F. TILTON    For    None    19315    0    0    0

3

   ELECTION OF DIRECTOR: MARNA C. WHITTINGTON    For    None    19315    0    0    0

4

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.    For    None    19315    0    0    0

5

   TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    For    None    19315    0    0    0


BERKSHIRE HATHAWAY INC.

 

Security:

   084670702    Meeting Type:    Annual

Ticker:

   BRKB    Meeting Date:    06-May-2017

ISIN

   US0846707026    Vote Deadline Date:    05-May-2017

Agenda

   934542196    Management    Total Ballot Shares:    212251

Last Vote Date:

   02-May-2017      

 

Item

  

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1

   DIRECTOR    For    None            
  

1       WARREN E. BUFFETT

         8976    0    0    0
  

2       CHARLES T. MUNGER

         8976    0    0    0
  

3       HOWARD G. BUFFETT

         8976    0    0    0
  

4       STEPHEN B. BURKE

         8976    0    0    0
  

5       SUSAN L. DECKER

         8976    0    0    0
  

6       WILLIAM H. GATES III

         8976    0    0    0
  

7       DAVID S. GOTTESMAN

         8976    0    0    0
  

8       CHARLOTTE GUYMAN

         8976    0    0    0
  

9       THOMAS S. MURPHY

         8976    0    0    0
  

10     RONALD L. OLSON

         8976    0    0    0
  

11     WALTER SCOTT, JR.

         8976    0    0    0
  

12     MERYL B. WITMER

         8976    0    0    0

2

   NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.    For    None    8976    0    0    0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

3

   NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    3 Years   

None

   0    0    8976       0

 

Item

  

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Action

4

   SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.    Against    None    0    8976    0    0

5

   SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.    Against    None    0    8976    0    0

6

   SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.    Against    None    0    8976    0    0


CUMMINS INC.

 

Security:

   231021106    Meeting Type:    Annual

Ticker:

   CMI    Meeting Date:    09-May-2017

ISIN

   US2310211063    Vote Deadline Date:    08-May-2017

Agenda

   934554723    Management    Total Ballot Shares:    188654

Last Vote Date:

   02-May-2017      

 

Item

  

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Action

1

   ELECTION OF DIRECTOR: N. THOMAS LINEBARGER    For    None    13652    0    0    0

2

   ELECTION OF DIRECTOR: ROBERT J. BERNHARD    For    None    13652    0    0    0

3

   ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ    For    None    13652    0    0    0

4

   ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN    For    None    13652    0    0    0

5

   ELECTION OF DIRECTOR: STEPHEN B. DOBBS    For    None    13652    0    0    0

6

   ELECTION OF DIRECTOR: ROBERT K. HERDMAN    For    None    13652    0    0    0

7

   ELECTION OF DIRECTOR: ALEXIS M. HERMAN    For    None    13652    0    0    0

8

   ELECTION OF DIRECTOR: THOMAS J. LYNCH    For    None    13652    0    0    0

9

   ELECTION OF DIRECTOR: WILLIAM I. MILLER    For    None    13652    0    0    0

10

   ELECTION OF DIRECTOR: GEORGIA R. NELSON    For    None    13652    0    0    0

11

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.    For    None    13652    0    0    0

 

Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

12

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    1 Year   

None

   13652    0    0       0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

13

   PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2017.    For    None    13652    0    0    0

14

   PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2012 OMNIBUS INCENTIVE PLAN.    For    None    13652    0    0    0

15

   PROPOSAL TO APPROVE AMENDMENTS TO OUR BY-LAWS TO IMPLEMENT PROXY ACCESS.    For    None    13652    0    0    0

16

   THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.    Against    None    0    13652    0    0


DANAHER CORPORATION

 

Security:

   235851102    Meeting Type:    Annual

Ticker:

   DHR    Meeting Date:    09-May-2017

ISIN

   US2358511028    Vote Deadline Date:    08-May-2017

Agenda

   934574042    Management    Total Ballot Shares:    177142

Last Vote Date:

   02-May-2017      

 

Item

  

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Recommendation

  

Default
Vote

  

For

  

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Action

1

   ELECTION OF DIRECTOR: DONALD J. EHRLICH    For    None    7786    0    0    0

2

   ELECTION OF DIRECTOR: LINDA HEFNER FILLER    For    None    7786    0    0    0

3

   ELECTION OF DIRECTOR: ROBERT J. HUGIN    For    None    7786    0    0    0

4

   ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.    For    None    7786    0    0    0

5

   ELECTION OF DIRECTOR: TERI LIST-STOLL    For    None    7786    0    0    0

6

   ELECTION OF DIRECTOR: WALTER G. LOHR, JR.    For    None    7786    0    0    0

7

   ELECTION OF DIRECTOR: MITCHELL P. RALES    For    None    7786    0    0    0

8

   ELECTION OF DIRECTOR: STEVEN M. RALES    For    None    7786    0    0    0

9

   ELECTION OF DIRECTOR: JOHN T. SCHWIETERS    For    None    7786    0    0    0

10

   ELECTION OF DIRECTOR: ALAN G. SPOON    For    None    7786    0    0    0

11

   ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D.    For    None    7786    0    0    0

12

   ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.    For    None    7786    0    0    0

13

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    For    None    7786    0    0    0

14

   TO APPROVE CERTAIN AMENDMENTS TO DANAHER’S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.    For    None    7786    0    0    0

15

   TO APPROVE CERTAIN AMENDMENTS TO DANAHER’S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.    For    None    7786    0    0    0

16

   TO APPROVE ON AN ADVISORY BASIS THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.    For    None    7786    0    0    0


Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

17

   TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.    1 Year   

None

   7786    0    0       0

 

Item

  

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Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

18

   TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.    Against    None    0    7786    0    0

SKYWORKS SOLUTIONS, INC.

 

Security:

   83088M102    Meeting Type:    Annual

Ticker:

   SWKS    Meeting Date:    10-May-2017

ISIN

   US83088M1027    Vote Deadline Date:    09-May-2017

Agenda

   934586643    Management    Total Ballot Shares:    85688

Last Vote Date:

   05-May-2017      

 

Item

  

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Action

1

   ELECTION OF DIRECTOR: DAVID J. ALDRICH    For    None    24800    0    0    0

2

   ELECTION OF DIRECTOR: KEVIN L. BEEBE    For    None    24800    0    0    0

3

   ELECTION OF DIRECTOR: TIMOTHY R. FUREY    For    None    24800    0    0    0

4

   ELECTION OF DIRECTOR: LIAM K. GRIFFIN    For    None    24800    0    0    0

5

   ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER    For    None    24800    0    0    0

6

   ELECTION OF DIRECTOR: CHRISTINE KING    For    None    24800    0    0    0

7

   ELECTION OF DIRECTOR: DAVID P. MCGLADE    For    None    24800    0    0    0

8

   ELECTION OF DIRECTOR: DAVID J. MCLACHLAN    For    None    24800    0    0    0

9

   ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM    For    None    24800    0    0    0

10

   TO RATIFY THE SELECTION BY THE COMPANY’S AUDIT COMMITTEE OF KPMG (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    For    None    24800    0    0    0

11

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT.    For    None    24800    0    0    0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

12

   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    1 Year   

None

   24800    0    0       0


DISCOVER FINANCIAL SERVICES

 

Security:

   254709108    Meeting Type:    Annual

Ticker:

   DFS    Meeting Date:    11-May-2017

ISIN

   US2547091080    Vote Deadline Date:    10-May-2017

Agenda

   934556551    Management    Total Ballot Shares:    268110

Last Vote Date:

   05-May-2017      

 

Item

  

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Action

1

   ELECTION OF DIRECTOR: JEFFREY S. ARONIN    For    None    26000    0    0    0

2

   ELECTION OF DIRECTOR: MARY K. BUSH    For    None    26000    0    0    0

3

   ELECTION OF DIRECTOR: GREGORY C. CASE    For    None    26000    0    0    0

4

   ELECTION OF DIRECTOR: CANDACE H. DUNCAN    For    None    26000    0    0    0

5

   ELECTION OF DIRECTOR: JOSEPH F. EAZOR    For    None    26000    0    0    0

6

   ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN    For    None    26000    0    0    0

7

   ELECTION OF DIRECTOR: RICHARD H. LENNY    For    None    26000    0    0    0

8

   ELECTION OF DIRECTOR: THOMAS G. MAHERAS    For    None    26000    0    0    0

9

   ELECTION OF DIRECTOR: MICHAEL H. MOSKOW    For    None    26000    0    0    0

10

   ELECTION OF DIRECTOR: DAVID W. NELMS    For    None    26000    0    0    0

11

   ELECTION OF DIRECTOR: MARK A. THIERER    For    None    26000    0    0    0

12

   ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH    For    None    26000    0    0    0

13

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    For    None    26000    0    0    0

 

Item

  

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Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

14

   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.    1 Year   

None

   26000    0    0       0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

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Against

  

Abstain

  

Take No
Action

15

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    For    None    26000    0    0    0

JPMORGAN CHASE & CO.

 

Security:

   46625H100    Meeting Type:    Annual

Ticker:

   JPM    Meeting Date:    16-May-2017

ISIN

   US46625H1005    Vote Deadline Date:    15-May-2017

Agenda

   934561665    Management    Total Ballot Shares:    512932.4303

Last Vote Date:

   08-May-2017      


Item

  

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Vote

  

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Action

1

   ELECTION OF DIRECTOR: LINDA B. BAMMANN    For    None    21251    0    0    0

2

   ELECTION OF DIRECTOR: JAMES A. BELL    For    None    21251    0    0    0

3

   ELECTION OF DIRECTOR: CRANDALL C. BOWLES    For    None    21251    0    0    0

4

   ELECTION OF DIRECTOR: STEPHEN B. BURKE    For    None    21251    0    0    0

5

   ELECTION OF DIRECTOR: TODD A. COMBS    For    None    21251    0    0    0

6

   ELECTION OF DIRECTOR: JAMES S. CROWN    For    None    21251    0    0    0

7

   ELECTION OF DIRECTOR: JAMES DIMON    For    None    21251    0    0    0

8

   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN    For    None    21251    0    0    0

9

   ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.    For    None    21251    0    0    0

10

   ELECTION OF DIRECTOR: MICHAEL A. NEAL    For    None    21251    0    0    0

11

   ELECTION OF DIRECTOR: LEE R. RAYMOND    For    None    21251    0    0    0

12

   ELECTION OF DIRECTOR: WILLIAM C. WELDON    For    None    21251    0    0    0

13

   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    For    None    21251    0    0    0

14

   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    For    None    21251    0    0    0

 

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15

   ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    1 Year   

None

   21251    0    0       0

 

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16

   INDEPENDENT BOARD CHAIRMAN    Against    None    0    21251    0    0

17

   VESTING FOR GOVERNMENT SERVICE    Against    None    0    21251    0    0

18

   CLAWBACK AMENDMENT    Against    None    0    21251    0    0

19

   GENDER PAY EQUITY    Against    None    0    21251    0    0

20

   HOW VOTES ARE COUNTED    Against    None    0    21251    0    0

21

   SPECIAL SHAREOWNER MEETINGS    Against    None    0    21251    0    0

INTEL CORPORATION

 

Security:

   458140100    Meeting Type:    Annual

Ticker:

   INTC    Meeting Date:    18-May-2017

ISIN

   US4581401001    Vote Deadline Date:    17-May-2017

Agenda

   934568431    Management    Total Ballot Shares:    1306265

Last Vote Date:

   11-May-2017      


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1

   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY    For    None    80923    0    0    0

2

   ELECTION OF DIRECTOR: ANEEL BHUSRI    For    None    80923    0    0    0

3

   ELECTION OF DIRECTOR: ANDY D. BRYANT    For    None    80923    0    0    0

4

   ELECTION OF DIRECTOR: REED E. HUNDT    For    None    80923    0    0    0

5

   ELECTION OF DIRECTOR: OMAR ISHRAK    For    None    80923    0    0    0

6

   ELECTION OF DIRECTOR: BRIAN M. KRZANICH    For    None    80923    0    0    0

7

   ELECTION OF DIRECTOR: TSU-JAE KING LIU    For    None    80923    0    0    0

8

   ELECTION OF DIRECTOR: DAVID S. POTTRUCK    For    None    80923    0    0    0

9

   ELECTION OF DIRECTOR: GREGORY D. SMITH    For    None    80923    0    0    0

10

   ELECTION OF DIRECTOR: FRANK D. YEARY    For    None    80923    0    0    0

11

   ELECTION OF DIRECTOR: DAVID B. YOFFIE    For    None    80923    0    0    0

12

   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    For    None    80923    0    0    0

13

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    For    None    80923    0    0    0

14

   APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN    For    None    80923    0    0    0

 

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15

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION    1 Year   

None

   80923    0    0       0

 

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16

   STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS    Against    None    0    80923    0    0

17

   STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS    Against    None    0    80923    0    0

AMAZON.COM, INC.

 

Security:

   023135106    Meeting Type:    Annual

Ticker:

   AMZN    Meeting Date:    23-May-2017

ISIN

   US0231351067    Vote Deadline Date:    22-May-2017

Agenda

   934583596    Management    Total Ballot Shares:    22293

Last Vote Date:

   11-May-2017      


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1

   ELECTION OF DIRECTOR: JEFFREY P. BEZOS    For    None    2560    0    0    0

2

   ELECTION OF DIRECTOR: TOM A. ALBERG    For    None    2560    0    0    0

3

   ELECTION OF DIRECTOR: JOHN SEELY BROWN    For    None    2560    0    0    0

4

   ELECTION OF DIRECTOR: JAMIE S. GORELICK    For    None    2560    0    0    0

5

   ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER    For    None    2560    0    0    0

6

   ELECTION OF DIRECTOR: JUDITH A. MCGRATH    For    None    2560    0    0    0

7

   ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN    For    None    2560    0    0    0

8

   ELECTION OF DIRECTOR: THOMAS O. RYDER    For    None    2560    0    0    0

9

   ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER    For    None    2560    0    0    0

10

   ELECTION OF DIRECTOR: WENDELL P. WEEKS    For    None    2560    0    0    0

11

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS    For    None    2560    0    0    0

12

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    For    None    2560    0    0    0

 

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13

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    3 Years   

None

   0    0    2560       0

 

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14

   APPROVAL OF THE COMPANY’S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED    For    None    0    2560    0    0

15

   SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS    Against    None    0    2560    0    0

16

   SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE    Against    None    0    2560    0    0

17

   SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS    Against    None    0    2560    0    0


MERCK & CO., INC.

 

Security:

   58933Y105    Meeting Type:    Annual

Ticker:

   MRK    Meeting Date:    23-May-2017

ISIN

   US58933Y1055    Vote Deadline Date:    22-May-2017

Agenda

   934581439    Management    Total Ballot Shares:    395045.6655

Last Vote Date:

   11-May-2017      

 

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1

   ELECTION OF DIRECTOR: LESLIE A. BRUN    For    None    28845    0    0    0

2

   ELECTION OF DIRECTOR: THOMAS R. CECH    For    None    28845    0    0    0

3

   ELECTION OF DIRECTOR: PAMELA J. CRAIG    For    None    28845    0    0    0

4

   ELECTION OF DIRECTOR: KENNETH C. FRAZIER    For    None    28845    0    0    0

5

   ELECTION OF DIRECTOR: THOMAS H. GLOCER    For    None    28845    0    0    0

6

   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS    For    None    28845    0    0    0

7

   ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY    For    None    28845    0    0    0

8

   ELECTION OF DIRECTOR: CARLOS E. REPRESAS    For    None    28845    0    0    0

9

   ELECTION OF DIRECTOR: PAUL B. ROTHMAN    For    None    28845    0    0    0

10

   ELECTION OF DIRECTOR: PATRICIA F. RUSSO    For    None    28845    0    0    0

11

   ELECTION OF DIRECTOR: CRAIG B. THOMPSON    For    None    28845    0    0    0

12

   ELECTION OF DIRECTOR: WENDELL P. WEEKS    For    None    28845    0    0    0

13

   ELECTION OF DIRECTOR: PETER C. WENDELL    For    None    28845    0    0    0

14

   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    For    None    28845    0    0    0

 

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15

   NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    1 Year   

None

   28845    0    0       0

 

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16

   RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    For    None    28845    0    0    0


17

   SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.    Against    None    0    28845    0    0

18

   SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.    Against    None    0    28845    0    0

19

   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS.    Against    None    0    28845    0    0

20

   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY.    Against    None    0    28845    0    0

MCDONALD’S CORPORATION

 

Security:

   580135101    Meeting Type:    Annual

Ticker:

   MCD    Meeting Date:    24-May-2017

ISIN

   US5801351017    Vote Deadline Date:    23-May-2017

Agenda

   934584168    Management    Total Ballot Shares:    356614.7417

Last Vote Date:

   19-May-2017      

 

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1

   ELECTION OF DIRECTOR: LLOYD DEAN    For    None    14592    0    0    0

2

   ELECTION OF DIRECTOR: STEPHEN EASTERBROOK    For    None    14592    0    0    0

3

   ELECTION OF DIRECTOR: ROBERT ECKERT    For    None    14592    0    0    0

4

   ELECTION OF DIRECTOR: MARGARET GEORGIADIS    For    None    14592    0    0    0

5

   ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.    For    None    14592    0    0    0

6

   ELECTION OF DIRECTOR: JEANNE JACKSON    For    None    14592    0    0    0

7

   ELECTION OF DIRECTOR: RICHARD LENNY    For    None    14592    0    0    0

8

   ELECTION OF DIRECTOR: JOHN MULLIGAN    For    None    14592    0    0    0

9

   ELECTION OF DIRECTOR: SHEILA PENROSE    For    None    14592    0    0    0

10

   ELECTION OF DIRECTOR: JOHN ROGERS, JR.    For    None    14592    0    0    0

11

   ELECTION OF DIRECTOR: MILES WHITE    For    None    14592    0    0    0

12

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    For    None    14592    0    0    0

 

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13

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    1 Year   

None

   14592    0    0       0


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14

   APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD’S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.    For    None    14592    0    0    0

15

   ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.    For    None    14592    0    0    0

16

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

17

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

18

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

19

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

20

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY’S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

21

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

22

   ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.    Against    None    0    14592    0    0

EXXON MOBIL CORPORATION

 

Security:

   30231G102    Meeting Type:    Annual

Ticker:

   XOM    Meeting Date:    31-May-2017

ISIN

   US30231G1022    Vote Deadline Date:    30-May-2017

Agenda

   934588673    Management    Total Ballot Shares:    1108228.9491

Last Vote Date:

   22-May-2017      


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1

   DIRECTOR    For    None            
  

1       SUSAN K. AVERY

         17652    0    0    0
  

2       MICHAEL J. BOSKIN

         17652    0    0    0
  

3       ANGELA F. BRALY

         17652    0    0    0
  

4       URSULA M. BURNS

         17652    0    0    0
  

5       HENRIETTA H. FORE

         17652    0    0    0
  

6       KENNETH C. FRAZIER

         17652    0    0    0
  

7       DOUGLAS R. OBERHELMAN

         17652    0    0    0
  

8       SAMUEL J. PALMISANO

         17652    0    0    0
  

9       STEVEN S REINEMUND

         17652    0    0    0
  

10     WILLIAM C. WELDON

         17652    0    0    0
  

11     DARREN W. WOODS

         17652    0    0    0

2

   RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)    For    None    17652    0    0    0

3

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)    For    None    17652    0    0    0

 

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4

   FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)    1 Year   

None

   17652    0    0       0

 

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5

   INDEPENDENT CHAIRMAN (PAGE 53)    Against    None    0    17652    0    0

6

   MAJORITY VOTE FOR DIRECTORS (PAGE 54)    Against    None    0    17652    0    0

7

   SPECIAL SHAREHOLDER MEETINGS (PAGE 55)    Against    None    0    17652    0    0

8

   RESTRICT PRECATORY PROPOSALS (PAGE 56)    Against    None    0    17652    0    0

9

   REPORT ON COMPENSATION FOR WOMEN (PAGE 57)    Against    None    0    17652    0    0

10

   REPORT ON LOBBYING (PAGE 59)    Against    None    0    17652    0    0

11

   INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)    Against    None    0    17652    0    0

12

   REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)    Against    None    0    17652    0    0

13

   REPORT ON METHANE EMISSIONS (PAGE 64)    Against    None    0    17652    0    0

THE TJX COMPANIES, INC.

 

Security:

   872540109    Meeting Type:    Annual

Ticker:

   TJX    Meeting Date:    06-Jun-2017

ISIN

   US8725401090    Vote Deadline Date:    05-Jun-2017

Agenda

   934614947    Management    Total Ballot Shares:    428465.9838

Last Vote Date:

   30-May-2017      


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1

   ELECTION OF DIRECTOR: ZEIN ABDALLA    For    None    19148    0    0    0

2

   ELECTION OF DIRECTOR: JOSE B. ALVAREZ    For    None    19148    0    0    0

3

   ELECTION OF DIRECTOR: ALAN M. BENNETT    For    None    19148    0    0    0

4

   ELECTION OF DIRECTOR: DAVID T. CHING    For    None    19148    0    0    0

5

   ELECTION OF DIRECTOR: ERNIE HERRMAN    For    None    19148    0    0    0

6

   ELECTION OF DIRECTOR: MICHAEL F. HINES    For    None    19148    0    0    0

7

   ELECTION OF DIRECTOR: AMY B. LANE    For    None    19148    0    0    0

8

   ELECTION OF DIRECTOR: CAROL MEYROWITZ    For    None    19148    0    0    0

9

   ELECTION OF DIRECTOR: JACKWYN L. NEMEROV    For    None    19148    0    0    0

10

   ELECTION OF DIRECTOR: JOHN F. O’BRIEN    For    None    19148    0    0    0

11

   ELECTION OF DIRECTOR: WILLOW B. SHIRE    For    None    19148    0    0    0

12

   RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018    For    None    19148    0    0    0

13

   REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN    For    None    19148    0    0    0

14

   REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS    For    None    19148    0    0    0

15

   ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)    For    None    19148    0    0    0

 

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16

   ADVISORY APPROVAL OF THE FREQUENCY OF TJX’S SAY-ON-PAY VOTES    1 Year   

None

   19148    0    0       0

 

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17

   SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE    Against    None    0    19148    0    0

18

   SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES    Against    None    0    19148    0    0

19

   SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY    Against    None    0    19148    0    0

20

   SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS    Against    None    0    19148    0    0

ALPHABET INC

 

Security:

   02079K305    Meeting Type:    Annual

Ticker:

   GOOGL    Meeting Date:    07-Jun-2017

ISIN

   US02079K3059    Vote Deadline Date:    06-Jun-2017

Agenda

   934604946    Management    Total Ballot Shares:    24738

Last Vote Date:

   30-May-2017      


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1

   DIRECTOR    For    None            
  

1       LARRY PAGE

         4425    0    0    0
  

2       SERGEY BRIN

         4425    0    0    0
  

3       ERIC E. SCHMIDT

         4425    0    0    0
  

4       L. JOHN DOERR

         4425    0    0    0
  

5       ROGER W. FERGUSON, JR.

         4425    0    0    0
  

6       DIANE B. GREENE

         4425    0    0    0
  

7       JOHN L. HENNESSY

         4425    0    0    0
  

8       ANN MATHER

         4425    0    0    0
  

9       ALAN R. MULALLY

         4425    0    0    0
  

10     PAUL S. OTELLINI

         4425    0    0    0
  

11     K. RAM SHRIRAM

         4425    0    0    0
  

12     SHIRLEY M. TILGHMAN

         4425    0    0    0

2

   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    For    None    4425    0    0    0

3

   THE APPROVAL OF AN AMENDMENT TO ALPHABET’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.    For    None    4425    0    0    0

4

   THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.    For    None    4425    0    0    0

 

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5

   THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.    3 Years   

None

   0    0    4425       0

 

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6

   A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

7

   A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0


8

   A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

9

   A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

10

   A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

11

   A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF “HOLY LAND PRINCIPLES,” IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

12

   A STOCKHOLDER PROPOSAL REGARDING A REPORT ON “FAKE NEWS,” IF PROPERLY PRESENTED AT THE MEETING.    Against    None    0    4425    0    0

MYLAN N.V.

 

Security:

   N59465109    Meeting Type:    Annual

Ticker:

   MYL    Meeting Date:    22-Jun-2017

ISIN

   NL0011031208    Vote Deadline Date:    20-Jun-2017

Agenda

   934641134    Management    Total Ballot Shares:    198812

Last Vote Date:

   07-Jun-2017      

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

1

   ELECTION OF DIRECTOR: HEATHER BRESCH    For    None    47410    0    0    0

2

   ELECTION OF DIRECTOR: WENDY CAMERON    For    None    47410    0    0    0

3

   ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH    For    None    47410    0    0    0

4

   ELECTION OF DIRECTOR: ROBERT J. COURY    For    None    47410    0    0    0

5

   ELECTION OF DIRECTOR: JOELLEN LYONS DILLON    For    None    47410    0    0    0

6

   ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.    For    None    47410    0    0    0

7

   ELECTION OF DIRECTOR: MELINA HIGGINS    For    None    47410    0    0    0

8

   ELECTION OF DIRECTOR: RAJIV MALIK    For    None    47410    0    0    0

9

   ELECTION OF DIRECTOR: MARK W. PARRISH    For    None    47410    0    0    0

10

   ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH.    For    None    47410    0    0    0

11

   ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT    For    None    47410    0    0    0

12

   ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016    For    None    47410    0    0    0


13

   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017    For    None    47410    0    0    0

14

   INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY’S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017    For    None    47410    0    0    0

15

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE “SAY-ON- PAY VOTE”)    For    None    0    47410    0    0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

16

   ADVISORY VOTE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE    1 Year   

None

   47410    0    0       0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

17

   AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY    For    None    47410    0    0    0

MASTERCARD INCORPORATED

 

Security:

   57636Q104    Meeting Type:    Annual

Ticker:

   MA    Meeting Date:    27-Jun-2017

ISIN

   US57636Q1040    Vote Deadline Date:    26-Jun-2017

Agenda

   934614935    Management    Total Ballot Shares:    149079

Last Vote Date:

   19-Jun-2017      

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

1

   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE    For    None    23745    0    0    0

2

   ELECTION OF DIRECTOR: AJAY BANGA    For    None    23745    0    0    0

3

   ELECTION OF DIRECTOR: SILVIO BARZI    For    None    23745    0    0    0

4

   ELECTION OF DIRECTOR: DAVID R. CARLUCCI    For    None    23745    0    0    0

5

   ELECTION OF DIRECTOR: STEVEN J. FREIBERG    For    None    23745    0    0    0

6

   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI    For    None    23745    0    0    0

7

   ELECTION OF DIRECTOR: MERIT E. JANOW    For    None    23745    0    0    0

8

   ELECTION OF DIRECTOR: NANCY J. KARCH    For    None    23745    0    0    0

9

   ELECTION OF DIRECTOR: OKI MATSUMOTO    For    None    23745    0    0    0

10

   ELECTION OF DIRECTOR: RIMA QURESHI    For    None    23745    0    0    0


11

   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES    For    None    23745    0    0    0

12

   ELECTION OF DIRECTOR: JACKSON TAI    For    None    23745    0    0    0

13

   ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION    For    None    23745    0    0    0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

1 Year

  

2 Years

  

3 Years

  

Abstain

  

Take No
Action

14

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    1 Year   

None

   23745    0    0       0

 

Item

  

Proposal

  

Recommendation

  

Default
Vote

  

For

  

Against

  

Abstain

  

Take No
Action

15

   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES    For    None    23745    0    0    0

16

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017    For    None    23745    0    0    0

17

   CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY    Against    None    0    23745    0    0


MONONGAHELA CAPITAL MANAGEMENT/MON CAP ALL VALUE FUND

Proxy Voting Record

July 1, 2016-June 30, 2017

Issuer Name

 

NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the
Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      DIRECTOR - ANIL K SINGHAL    ISSURER    Y    FOR    FOR

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      DIRECTOR - JOHN R EGAN    ISSURER    Y    FOR    FOR

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      DIRECTOR - ROBERT E DONAHUE    ISSURER    Y    FOR    FOR

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      INCREASE NUMBER OF SHARES    ISSURER    Y    FOR    FOR

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      RATIFY PRICEWATERHOUSECOOPERS    ISSURER    Y    FOR    FOR

NETSCOUT SYSTEMS

   NTCT    64115T104      9/20/2016      EXECUTIVE COMPENSATION    ISSURER    Y    AGAINST    AGAINST

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - FRANCIS S BLAKE    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR -ANGELA F BRALY    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR KENNETH I CHENAULT    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - SCOTT D COOK    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - TERRY J LUNDGREN    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - W JAMES MCNERNEY JR    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - DAVID S TAYLOR    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - MARGARET C WHITMAN    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - PATRICIA A WOERTZ    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      DIRECTOR - ERNESTO ZEDILLO    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      RATIFY INDEPENDENT REGISTERED ACCOUNTING FIRM    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      EXECUTIVE COMPENSATION    ISSURER    Y    FOR    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      LOBBY POLICY ON THIRD PARTY ORGANIZATIONS    SHAREHOLDER    Y    AGAINST    FOR

PROCTER & GAMBLE

   PG    742718109      10/11/2016      NON DISCRIMINATION POLICY    SHAREHOLDER    Y    AGAINST    FOR

SCHMITT INDUSTRIES

   SMIT    806870200      10/7/2016      DIRECTOR - CHARLES DAVIDSON    ISSURER    Y    AGAINST    AGAINST

SCHMITT INDUSTRIES

   SMIT    806870200      10/7/2016      DIRECTOR- DAVID M HUDSON    ISSURER    Y    AGAINST    AGAINST

SCHMITT INDUSTRIES

   SMIT    806870200      10/7/2016      EXECUTIVE COMPENSATION    ISSURER    Y    AGAINST    AGAINST

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - STEPHEN J LUCZO    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - FRANK J BIONDI JR    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - MICHAEL R CANNON    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR-MEI-WEI CHENG    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - WILLIAM T COLEMAN    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - JAY L GELDMACHER    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - DR DAMBISA F MOYO    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - DR CHONG SUP PARK    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR - STEPHANIE TILENIUS    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DIRECTOR EDWARD J ZANDER    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      EXECUTIVE COMPENSATION    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      INCREASE NUMBER OF SHARES    ISSURER    Y    AGAINST    AGAINST

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      SHARE AWARDS GRANTED TO FRENCH PARTICIPANTS    ISSURER    Y    AGAINST    AGAINST

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      APPROVE ERNST & YOUNG LLP AS AUDITORS    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      ARTICLES OF ASSOCIATION AMENDED-ADMINISTATIVE AMENDMENTS    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      MEMORANDUM OF ASSOCIATION AMENDED -ADMINISTRATIVE AMENDMENTS    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      PLURALITY VOTING FOR CONTESTED DIRECTOR    ISSURER    Y    AGAINST    AGAINST

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      BOARD AUTHORITY TO DETERMINE SIZE    ISSURER    Y    AGAINST    AGAINST

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      AUTHORITY TO ISSUE SHARES UNDER IRISH LAW    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS    ISSURER    Y    FOR    FOR

SEAGATE TECHNOLOGY PLC

   STX    G7945M107      10/19/2016      DETERMINE PRICE RANGE TO RE-ALLOT TREASURY SHARES    ISSURER    Y    FOR    FOR

II-VI INCORPORATED

   IIVI    902104108      11/4/2016      DIRECTOR -FRANCIS J KRAMER    ISSURER    Y    FOR    FOR

II-VI INCORPORATED

   IIVI    902104108      11/4/2016      DIRECTOR- WENDY F DICICCO    ISSURER    Y    FOR    FOR

II-VI INCORPORATED

   IIVI    902104108      11/4/2016      DIRECTOR - SHAKER SADASIVAM    ISSURER    Y    FOR    FOR

II-VI INCORPORATED

   IIVI    902104108      11/4/2016      EXECUTIVE COMPENSATION    ISSURER    Y    FOR    FOR

II-VI INCORPORATED

   IIVI    902104108      11/4/2016      ERNST & YOUNG AS AUDTITOR    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - DAVID DENTON    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - ANDREA GUERRA    ISSURER    Y    FOR    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the

Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - SUSAN KROPF    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - ANNABELL YU LONG    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - VICTOR LUIS    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - IVAN MENEZES    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - WILLIAM NUTI    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - STEPHANIE TILENIUS    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      DIRECTOR - JIDE ZEITLIN    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      APPOINT DELOITTE & TOUCHE LLP    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      EXECUTIVE COMPENSATION    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      2010 STOCK INCENTIVE PLAN    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      EMPLOYEE STOCK PURCHASE PLAN    ISSURER    Y    FOR    FOR

COACH INC

   COH    189754104      11/10/2016      GREENHOUSE GAS EMISSIONS    SHAREHOLDER    Y    AGAINST    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      DIRECTOR- CA DAVIS    ISSUER    Y    FOR    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      DIRECTOR- RE EBERHART    ISSUER    Y    FOR    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      DIRECTOR- D LILLEY    ISSUER    Y    FOR    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

ROCKWELL COLLINS INC

   COL    774341101      2/2/2017      APPOINT DELOITTE & TOUCHE LLP    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- DR JOHN ELSTROTT    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- MARY ELLEN COE    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR-SHAHID (HASS) HASSAN    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- STEPHANIE KUGELMAN    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- JOHN MACKEY    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- WALTER ROBB    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- JONATHON SEIFFER    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- MORRIS (MO) SIEGEL    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- JONATHON SOKOLOFF    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- DR RALPH SORENSON    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- GABRIELLE SULZBERGER    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      DIRECTOR- WILLIAM (KIP) TINDELL III    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      APPOINT ERNST & YOUNG    ISSUER    Y    FOR    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      REVISIONS TO PROXY ACCESS BYLAW    SHAREHOLDER    Y    AGAINST    FOR

WHOLE FOODS MARKET

   WFM    966837106      2/17/2017      FOOD WASTE REPORT    SHAREHOLDER    Y    AGAINST    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - WALTER C ZABLE    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - BRUCE B BLAKLEY    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - MAUREEN BREAKIRON-EVANS    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - BRADLEY H FELDMANN    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - EDWIN A GUILES    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - JANICE M HAMBY    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - STEVEN J NORRIS    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      DIRECTOR - JOHN H WARNER JR    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

CUBIC CORPORATION

   CUB    229669106      2/20/2017      CONFIRM ERNST & YOUNG LLP    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - GEORGE R BROKAW    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - R GREG EISNER    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - BENJAMIN D FISHMAN    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - W ANDREW KRUSEN JR    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - HENRY R SLACK    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - REMY W TRAFELET    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      DIRECTOR - CLAYTON G WILSON    ISSUER    Y    FOR    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the
Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

ALICO INC

   ALCO    016230104      2/23/2017      RSM US LLP AS ACCOUNTING FIRM    ISSUER    Y    FOR    FOR

ALICO INC

   ALCO    016230104      2/23/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

ALICO INC

   ALCO    016230104      2/23/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    AGAINST

ROCKWELL COLLINS INC

   COL    774341101      3/9/2017      SHARE ISSUANCE PROPOSAL    ISSUER    Y    FOR    FOR

ROCKWELL COLLINS INC

   COL    774341101      3/9/2017      ADJOURNMENT PROPOSAL    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      DIRECTOR - REBECCA RANISH    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      DIRECTOR - JEFFREY W SHAW    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      DIRECTOR - THOMAS E SKAINS    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      DIRECTOR - RONALD J TANSKI    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    AGAINST

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      2012 AT RISK COMPENSATION PLAN    ISSUER    Y    FOR    FOR

NATIONAL FUEL GAS

   NFG    636180101      3/9/2017      APPOINT PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

WESTERN REFINING INC

   WNR    959319104      3/24/2017      ADOPT MERGER AGREEMENT    ISSUER    Y    FOR    FOR

WESTERN REFINING INC

   WNR    959319104      3/24/2017      ADJOURNMENT PROPOSAL    ISSUER    Y    FOR    FOR

WESTERN REFINING INC

   WNR    959319104      3/24/2017      APPROVE COMPENSATION    ISSUER    Y    FOR    FOR

WESTERN REFINING INC

   WNR    959319104      3/24/2017      INCREASE NUMBER OF SHARES    ISSUER    Y    FOR    FOR

FEDERATED INVESTORS

   FII    314211103       NON VOTING SHARES    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR PETER BARRETT    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR SAMUEL R CHAPIN    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR ROBERT F FRIEL    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR SYLVIE GREGOIRE, PHARMD    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR NICHOLAS A LOPARDO    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR ALEXIS P MICHAS    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR PATRICK J SULLIVAN    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      DIRECTOR FRANK WITNEY, PHD    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      RATIFY DELOITTE & TOUCHE AS AUDITOR    ISSUER    Y    FOR    FOR

PERKINELMER INC

   PKI    714046109      4/25/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

PERKINELMER INC

   PKI    714046109      4/25/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    1
YEAR
   FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR HERBERT A ALLEN    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR RONALD W ALLEN    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR MARC BOLLAND    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR ANA BOTIN    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR RICHARD M DALEY    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR BARRY DILLER    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR HELENE D GAYLE    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR ALEXIS M HERMAN    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR MUHTAR KENT    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR ROBERT A KOTICK    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR MARIA ELENA LAGOMASINO    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR SAM NUNN    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR JAMES QUINCEY    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      DIRECTOR DAVID B WEINBERG    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

THE COCA COLA COMPANY

   KO    191216100      4/26/2017      SHAREHOLD PROPOSAL- HUMAN RIGHTS    SHAREHOLDER    Y    AGAINST    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR DONALD W BLAIR    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR STEPHANIE A BURNS    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR JOHN A CANNING JR    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR RICHARD T CLARK    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR ROBERT F CUMMINGS    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR DEBORAH A HENRETTA    ISSUER    Y    FOR    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the
Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR DANIEL P HUTTENLOCHER    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR KURT M LANDGRAF    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR KEVIN J MARTIN    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR DEBORAH D RIEMAN    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR HANSEL E TOOKES II    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR WENDELL P WEEKS    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      DIRECTOR MARK S WRIGHTON    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    1
YEAR
   FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

CORNING INC

   GLW    219350105      4/27/2017      REAPPROVE 2012 LONG TERM INCENTIVE PLAN    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR MARY C BECKERLE    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR D SCOTT DAVIS    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR IAN EL DAVIS    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR ALEX GORSKY    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR MARK B MCCLELLAN    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR ANNE M MULCAHY    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR WILLIAM D PEREZ    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR CHARLES PRINCE    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR A EUGENE WASHINGTON    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      DIRECTOR RONALD A WILLIAMS    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      RE APPROVAL 2012 LONG TERM INCENTIVE PLAN    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

JOHNSON & JOHNSON

   JNJ    478160104      4/27/2017      SHAREHOLDER PROPOSAL- INDEPENDENT CHAIR    SHAREHOLDER    Y    AGAINST    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - TROY ALSTEAD    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - R JOHN ANDERSON    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - MICHAEL J CAVE    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - ALLAN GOLSTON    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - MATTHEW S LEVATICH    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - SARA L LEVINSON    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - N THOMAS LINEBARGER    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - BRIAN R NICCOL    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - MARYROSE T SYLVESTER    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      DIRECTOR - JOCHEN ZEITZ    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

HARLEY-DAVIDSON

   HOG    412822108      4/29/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

HALYARD HEALTH INC

   HYH    40650V100      4/27/2017      DIRECTOR - ROBERT E ABERNATHY    ISSUER    Y    FOR    FOR

HALYARD HEALTH INC

   HYH    40650V100      4/27/2017      DIRECTOR - RONALD W DOLLENS    ISSUER    Y    FOR    FOR

HALYARD HEALTH INC

   HYH    40650V100      4/27/2017      DIRECTOR - HEIDI K KUNZ    ISSUER    Y    FOR    FOR

HALYARD HEALTH INC

   HYH    40650V100      4/27/2017      RATIFY DELOITTE & TOUCHE AS AUDITOR    ISSUER    Y    FOR    FOR

HALYARD HEALTH INC

   HYH    40650V100      4/27/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      DIRECTOR ML ESKEW    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      DIRECTOR WG KAELIN JR    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      DIRECTOR JC LECHLEITER    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      DIRECTOR DA RICKS    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      DIRECTOR MS RUNGE    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      APPROVE AMENDMENT TO LILLY DIRECTORS DEFERRAL PLAN    ISSUER    Y    AGAINST    AGAINST

ELI LILLY AND COMPANY

   LLY    532457108      5/1/2017      SHAREHOLD PROPOSAL- POLITICAL CONTRIBUTIONS    ISSUER    Y    AGAINST    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the
Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR CHARLENE BARSHEFSKY    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR JOHN J BRENNAN    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR URSULA M BURNS    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR KENNETH I CHENAULT    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR PETER CHERNIN    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR RALPH DE LA VEGA    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR ANNE L LAUVERGEON    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR MICHAEL O LEAVITT    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR THEODORE J LEONSIS    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR RICHARD C LEVIN    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR SAMUEL J PALMISANO    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR DANIEL L VASELLA    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR ROBERT D WALTER    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      DIRECTOR RONALD A WILLIAMS    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    1
YEAR
   FOR    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      SHAREHOLDER PROPOSAL WRITTEN CONSENT    SHAREHOLDER    Y    AGAINST    FOR

AMERICAN EXPRESS

   AXP    025816109      5/1/2017      SHAREHOLDER PROPOSAL GENDER PAY EQUITY    SHAREHOLDER    Y    AGAINST    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR JOSE (JOE) ALMEIDA    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR THOMAS F CHEN    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR JOHN D FORSYTH    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR MUNIB ISLAM    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR MICHAEL F MAHONEY    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR CAROLE J SHAPAZIAN    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR THOMAS T STALLKAMP    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      DIRECTOR ALBERT PL STROUCKEN    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      RATIFY INDEPENDENT REGISTERED ACCOUNTING FIRM    ISSUER    Y    FOR    FOR

BAXTER INTERNATIONAL INC

   BAX    071813109      5/2/2017      INCREASE AGGREGATION CAP    SHAREHOLDER    Y    AGAINST    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR CARLOS M CARDOSO    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR ANTHONY J GUZZI    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR NEAL J KEATING    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR JOHN F MALLOY    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR JUDITH F MARKS    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR DAVID G NORD    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR JOHN G RUSSELL    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR STEVEN R SHAWLEY    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      DIRECTOR RICHARD J SWIFT    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

HUBBELL INCORPORATED

   HUBB    443510607      5/2/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      DIRECTOR PC PETER CARLUCCI    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      DIRECTOR BRIAN J DRISCOLL    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      DIRECTOR JAMES W JOHNSTON    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      DIRECTOR PATRICIA A WAREHIME    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    FOR    FOR

SNYDER’S LANCE INC

   LNCE    833551104      5/3/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      DIRECTOR GEORGE BABICH JR    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      DIRECTOR GRETCHEN R HAGGERTY    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      DIRECTOR BENSON F SMITH    ISSUER    Y    FOR    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the
Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

TELEFLEX

   TFX    879369106      5/5/2017      DIRECTOR RICHARD A PACKER    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    FOR    FOR

TELEFLEX

   TFX    879369106      5/5/2017      RATIFY PRICEWATERHOUSECOOPERS    ISSUER    Y    1 YEAR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR JOHN F COGAN PHD    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR KELLY A KRAMER    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR KEVIN E LOFTON    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR JOHN C MARTIN PHD    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR JOHN F MILLIGAN PHD    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR NICHOLAS G MOORE    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR RICHARD J WHITLEY MD    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR GAYLE E WILSON    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      DIRECTOR PER WOLD-OLSEN    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      RATIFY ACCOUNTING FIRM    ISSUER    Y    FOR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      GILEAD EQUITY INCENTIVE PLAN    ISSUER    Y    AGAINST    AGAINST

GILEAD SCIENCES

   GILD    375558103      5/10/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

GILEAD SCIENCES

   GILD    375558103      5/10/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      STOCKHOLDER PROPOSAL WRITTEN CONSENT    SHAREHOLDER    Y    AGAINST    FOR

GILEAD SCIENCES

   GILD    375558103      5/10/2017      STOCKHOLDER PROPOSAL INDEPENDENT CHAIR    SHAREHOLDER    Y    AGAINST    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      DIRECTOR DIANE M PEARSE    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      DIRECTOR L EDWARD SHAW JR    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      DIRECTOR WILLIAM M LAMBERT    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      NON EMPLOYEE DIRECTOR’S EQUITY INCENTIVE PLAN    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

MSA MINE SAFETY INCORPORATED

   MSA    553498106      5/17/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR DAVID E ALEXANDER    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR ANTONIO CARRILLO    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR JOSE M GUTIERREZ    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR PAMELA H PATSLEY    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR RONALD G ROGERS    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR WAYNE R SANDERS    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR DUNIA A SHIVE    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR M ANNE SZOSTAK    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      DIRECTOR LARRY D YOUNG    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      RATIFY DELOITTE & TOUCHE AS AUDITOR    ISSUER    Y    FOR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

DR PEPPER SNAPPLE GROUP INC

   DPS    26138E109      5/18/2017      PROPOSAL ON PESTICIDE USAGE    SHAREHOLDER    Y    AGAINST    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      DIRECTOR JAMES C HELLAUER    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      DIRECTOR ARNOLD L STEINER    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      DIRECTOR FREDRICKA TAUBITZ    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      DIRECTOR ALDO C ZUCARO    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      RATIFY KPMG AS AUDITORS    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

OLD REPUBLIC INTERNATIONAL CORP

   ORI    680223104      5/26/2017      SHAREHOLDER PROPOSAL    SHAREHOLDER    Y    FOR    AGAINST

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR LAURA A ALBER    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR ADRIAN DP BELLAMY    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR ROSE MARIE BRAVO    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR ANTHONY A GREENER    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR GRACE PUMA    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR CHRISTINA SMITH SHI    ISSUER    Y    FOR    FOR


NAME OF ISSUER

  

Exchange Ticker

Symbol

   CUSIP #    Shareholder
Meeting
Date
    

Proposal/Description of the

Matter Voted

  

Proposed by
Issurer/Shareholder

   Did Fund Cast
Vote on  Matter

(Y/N)
  

How Vote was

Cast

(For/Against
Proposal or
Abstain)

  

Fund Vote
For/Against
Management

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR SABRINA SIMMONS    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR JERRY D STRITZKE    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      DIRECTOR FRITS D VAN PAASSCHEN    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      RATIFY DELOITTE & TOUCHE AS AUDITOR    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      PROXY ACCESS    ISSUER    Y    FOR    FOR

WILLIAMS-SONOMA INC

   WSM    969904101      5/31/2017      STOCKHOLDER PROPOSAL PROXY ACCESS    SHAREHOLDER    Y    AGAINST    FOR

REIS INC

   REIS    75936P105      6/1/2017      DIRECTOR LLOYD LYNFORD    ISSUER    Y    FOR    FOR

REIS INC

   REIS    75936P105      6/1/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

REIS INC

   REIS    75936P105      6/1/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

EL POLLO LOCO HOLDINGS CO

   LOCO    268603107      6/6/2017      DIRECTOR JOHN M ROTH    ISSUER    Y    FOR    FOR

EL POLLO LOCO HOLDINGS CO

   LOCO    268603107      6/6/2017      DIRECTOR SAMUEL N BORGESE    ISSUER    Y    FOR    FOR

EL POLLO LOCO HOLDINGS CO

   LOCO    268603107      6/6/2017      DIRECTOR MARK BULLER    ISSUER    Y    FOR    FOR

EL POLLO LOCO HOLDINGS CO

   LOCO    268603107      6/6/2017      RATIFY BDO AS ACCOUNTING FIRM    ISSUER    Y    FOR    FOR

EL POLLO LOCO HOLDINGS CO

   LOCO    268603107      6/6/2017      ANIMAL WELFARE PROPOSAL    SHAREHOLDER    Y    AGAINST    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR CHERYL W GRISE    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR CARLOS M GUITIERREZ    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR DAVID L HERZOG    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR R GLENN HUBBARD PHD    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR STEVEN A KANDARIAN    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR ALFRED F KELLY JR    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR EDWARD J KELLEY III    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR WILLIAM E KENNARD    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR JAMES M KILTS    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR CATHERINE R KINNEY    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      DIRECTOR DENISE M MORRISON    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      RATIFY DELOITTE & TOUCHE AS AUDITOR    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      EXECUTIVE COMPENSATION    ISSUER    Y    FOR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

METLIFE INC

   MET    59156R108      6/13/2017      SPECIAL MEETING REQUIREMENTS    SHAREHOLDER    Y    FOR    AGAINST

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR ROXANNE S AUSTIN    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR DOUGLAS M BAKER JR    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR BRIAN C CORNELL    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR CALVIN DARDEN    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR HENRIQUE DE CASTRO    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR ROBERT L EDWARDS    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR MELANIE L HEALEY    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR DONALD R KNAUSS    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR MONICA C LOZANO    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR MARY E MINNICK    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR DERICA W RICE    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      DIRECTOR KENNETH L SALAZAR    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      RATIFY ERNST & YOUNG AS AUDITORS    ISSUER    Y    FOR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      EXECUTIVE COMPENSATION    ISSUER    Y    AGAINST    AGAINST

TARGET CORPORATION

   TGT    87612E106      6/14/2017      FREQUENCY OF VOTE ON COMPENSATION    ISSUER    Y    1 YEAR    FOR

TARGET CORPORATION

   TGT    87612E106      6/14/2017      TARGET CORP EXECUTIVE OFFICER CASH INCENTIVE    ISSUER    Y    AGAINST    AGAINST


[AUXIER FOCUS FUND]

Proxy Voting Record

July 1, 2016 - June 30, 2017

 

Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

E.I. DuPont De Nemours

  DD   263534109   7/20/2016   merger   M   Y   For   With

E.I. DuPont De Nemours

  DD   263534109   7/20/2016   adjournment of special meeting   M   Y   For   With

E.I. DuPont De Nemours

  DD   263534109   7/20/2016   executive compensation   M   Y   For   With

The Dow Chemical Company

  DOW   260543103   7/20/2016   merger   M   Y   For   With

The Dow Chemical Company

  DOW   260543103   7/20/2016   adjournment of special meeting   M   Y   For   With

The Dow Chemical Company

  DOW   260543103   7/20/2016   executive compensation   M   Y   For   With

Legg Mason, Inc.

  LM   524901105   7/26/2016   directors   M   Y   For   With

Legg Mason, Inc.

  LM   524901105   7/26/2016   1996 equity incentive plan   M   Y   For   With

Legg Mason, Inc.

  LM   524901105   7/26/2016   executive compensation   M   Y   For   With

Legg Mason, Inc.

  LM   524901105   7/26/2016   auditors   M   Y   For   With

Michael Kors Holdings

  KORS   G60754101   8/4/2016   directors   M   Y   For   With

Michael Kors Holdings

  KORS   G60754101   8/4/2016   auditors   M   Y   For   With

Michael Kors Holdings

  KORS   G60754101   8/4/2016   executive compensation   M   Y   For   With

Alliance One Intl.

  AOI   018772301   8/11/2016   directors   M   Y   For   With

Alliance One Intl.

  AOI   018772301   8/11/2016   auditors   M   Y   For   With

Alliance One Intl.

  AOI   018772301   8/11/2016   executive compensation   M   Y   For   With

Alliance One Intl.

  AOI   018772301   8/11/2016   incentive plan   M   Y   For   With

Alliance One Intl.

  AOI   018772301   8/11/2016   human rights violations   S   Y   Against   With

The J.M. Smucker Company

  SJM   832696405   8/17/2016   directors   M   Y   For   With

The J.M. Smucker Company

  SJM   832696406   8/17/2016   auditors   M   Y   For   With

The J.M. Smucker Company

  SJM   832696407   8/17/2016   executive compensation   M   Y   For   With

The J.M. Smucker Company

  SJM   832696408   8/17/2016   renewable energy   S   Y   Against   With

H & R Block Inc

  HRB   093671105   9/8/2016   directors   M   Y   For   With

H & R Block Inc

  HRB   093671105   9/8/2016   auditors   M   Y   For   With

H & R Block Inc

  HRB   093671105   9/8/2016   executive compensation   M   Y   For   With

H & R Block Inc

  HRB   093671105   9/8/2016   proxy access bylaw   S   Y   Against   With

Diageo PLC

  DEO   25243Q205   9/21/2016   reports and accts   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   remuneration report   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   final dividend   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   directors   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   auditors   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   remuneration of auditors   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   authority to allot shares   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   pre-emption rights   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   authority to purchase ordinary share   M   Y   For   With

Diageo PLC

  DEO   25243Q205   9/21/2016   political donations   M   Y   For   With

ConAgra Foods

  CAG   205887102   9/23/2016   directors   M   Y   For   With

ConAgra Foods

  CAG   205887102   9/23/2016   auditors   M   Y   For   With

ConAgra Foods

  CAG   205887102   9/23/2016   executive compensation   M   Y   For   With

Cal-Maine Foods

  CALM   128030202   9/30/2016   directors   M   Y   For   With

Cal-Maine Foods

  CALM   128030202   9/30/2016   auditors   M   Y   For   With

America Movil, SAB

  AMX   02364W105   10/6/2016   delist shares in certain markets   M   Y   Against   N/A

America Movil, SAB

  AMX   02364W105   10/6/2016   receive shares or cash as dividend payment   M   Y   Against   N/A

America Movil, SAB

  AMX   02364W105   10/6/2016   appointment of delegates   M   Y   Against   N/A

Monster Beverage Corp

  MNST   61174x109   10/11/2016   increase authorized shares   M   Y   For   With

Procter and Gamble Company

  PG   742718109   10/11/2016   directors   M   Y   For   With

Procter and Gamble Company

  PG   742718109   10/11/2016   auditors   M   Y   For   With

Procter and Gamble Company

  PG   742718109   10/11/2016   executive compensation   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Procter and Gamble Company

  PG   742718109   10/11/2016   lobbying policies   S   Y   Against   With

Procter and Gamble Company

  PG   742718109   10/11/2016   non-discrimination policies   S   Y   Against   With

St. Jude Medical

  STJ   790849103   10/26/2016   Merger   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   Merger - executive compensation   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   directors   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   executive compensation   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   amendments to articles of inc.   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   proxy access bylaw   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   auditors   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   adjournment of meeting   M   Y   For   With

St. Jude Medical

  STJ   790849103   10/26/2016   supermajority voting   S   Y   Against   With

CST Brands

  CST   12646r105   11/16/2016   merger   M   Y   For   With

CST Brands

  CST   12646r105   11/16/2016   Merger - executive compensation   M   Y   For   With

CST Brands

  CST   12646r105   11/16/2016   adjournment of meeting   M   Y   For   With

Oracle Corp

  ORCL   68389x105   11/16/2016   directors   M   Y   For   With

Oracle Corp

  ORCL   68389x105   11/16/2016   executive compensation   M   Y   For   With

Oracle Corp

  ORCL   68389x105   11/16/2016   auditors   M   Y   For   With

Oracle Corp

  ORCL   68389x105   11/16/2016   lobbying policies   S   Y   Against   With

Microsoft Corp

  MSFT   594918104   11/30/2016   directors   M   Y   For   With

Microsoft Corp

  MSFT   594918104   11/30/2016   executive compensation   M   Y   For   With

Microsoft Corp

  MSFT   594918104   11/30/2016   auditors   M   Y   For   With

Microsoft Corp

  MSFT   594918104   11/30/2016   articles of Inc.   M   Y   For   With

Microsoft Corp

  MSFT   594918104   11/30/2016   2001 stock plan   M   Y   For   With

Microsoft Corp

  MSFT   594918104   11/30/2016   proxy access   S   Y   Against   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   directors   M   Y   For   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   auditors   M   Y   For   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   executive compensation   M   Y   For   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   proxy access   M   Y   For   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   administrative changes   M   Y   For   With

Medtronic PLC

  MDT   G5960L103   12/9/2016   board size   M   Y   For   With

Cisco Systems

  CSCO   17275R102   12/12/2016   directors   M   Y   For   With

Cisco Systems

  CSCO   17275R102   12/12/2016   executive compensation   M   Y   For   With

Cisco Systems

  CSCO   17275R102   12/12/2016   auditors   M   Y   For   With

Cisco Systems

  CSCO   17275R102   12/12/2016   lobbying policies   S   Y   Against   With

Cisco Systems

  CSCO   17275R102   12/12/2016   employment data regarding Israel-Palestine   S   Y   Against   With

Cisco Systems

  CSCO   17275R102   12/12/2016   Israel settlements   S   Y   Against   With

Becton, Dickinson and Company

  BDX   075887109   1/24/2017   directors   M   Y   For   With

Becton, Dickinson and Company

  BDX   075887109   1/24/2017   auditors   M   Y   For   With

Becton, Dickinson and Company

  BDX   075887109   1/24/2017   executive compensation   M   Y   For   With

Becton, Dickinson and Company

  BDX   075887109   1/24/2017   frequency of named executive officer compensation advisory vote   S   N   Abstain   With

Becton, Dickinson and Company

  BDX   075887109   1/24/2017   independent board chair   S   Y   Against   With

Sally Beauty Holdings

  SBH   79546e104   1/26/2017   directors   M   Y   For   With

Sally Beauty Holdings

  SBH   79546e104   1/26/2017   executive compensation   M   Y   For   With

Sally Beauty Holdings

  SBH   79546e104   1/26/2017   frequency of executive compensation   M   Y   1 Year   With

Sally Beauty Holdings

  SBH   79546e104   1/26/2017   auditors   M   Y   For   With

Visa Inc

  V   92826c839   1/31/2017   directors   M   Y   For   With

Visa Inc

  V   92826c839   1/31/2017   executive compensation   M   Y   For   With

Visa Inc

  V   92826c839   1/31/2017   frequency of executive compensation   M   Y   1 Year   With

Visa Inc

  V   92826c839   1/31/2017   auditors   M   Y   For   With

Time Warner Inc.

  TWX   887317303   2/15/2017   merger   M   Y   For   With

Time Warner Inc.

  TWX   887317303   2/15/2017   executive compensation   M   Y   For   With

Time Warner Inc.

  TWX   887317303   2/15/2017   approve adjournments of special meeting   M   Y   For   With

Franklin Resources

  BEN   354613101   2/15/2017   directors   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Franklin Resources

  BEN   354613101   2/15/2017   executive compensation   M   Y   For   With

Franklin Resources

  BEN   354613101   2/15/2017   frequency of the say on pay vote   M   Y   3 Years   With

Franklin Resources

  BEN   354613101   2/15/2017   auditors   M   Y   For   With

Franklin Resources

  BEN   354613101   2/15/2017   climate change and proxy voting   S   Y   Against   With

Franklin Resources

  BEN   354613101   2/15/2017   board report on executive pay and proxy vote   S   Y   Against   With

The Walt Disney Company

  DIS   254687106   3/8/2017   directors   M   Y   For   With

The Walt Disney Company

  DIS   254687106   3/8/2017   auditors   M   Y   For   With

The Walt Disney Company

  DIS   254687106   3/8/2017   executive compensation   M   Y   For   With

The Walt Disney Company

  DIS   254687106   3/8/2017   frequency of executive compensation   M   Y   1 Year   With

The Walt Disney Company

  DIS   254687106   3/8/2017   lobbying policies   S   Y   Against   With

The Walt Disney Company

  DIS   254687106   3/8/2017   proxy access   S   Y   Against   With

America Movil, SAB

  AMX   02364w105   3/27/2017   directors   M   Y   For   With

America Movil, SAB

  AMX   02364w105   3/27/2017   appointment of delegates   M   Y   For   With

Colliers Intl Group

  CIGI   194693107   4/11/2017   directors   M   Y   For   With

Colliers Intl Group

  CIGI   194693107   4/11/2017   auditors   M   Y   For   With

BNY Mellon

  BK   064058100   4/11/2017   directors   M   Y   For   With

BNY Mellon

  BK   064058100   4/11/2017   executive compensation   M   Y   For   With

BNY Mellon

  BK   064058100   4/11/2017   frequency of executive compensation   M   Y   1 Year   With

BNY Mellon

  BK   064058100   4/11/2017   auditors   M   Y   For   With

BNY Mellon

  BK   064058100   4/11/2017   proxy voting review   S   Y   Against   With

Unilever N.V.

  UN   904784709   4/26/2017   consideration of the annual report   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   to adopt the annual accounts   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   discharge 2016 non-executive directors   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   discharge 2016 executive directors   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   directors renumeration   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   2017 share plan   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   directors   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   auditors   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   designate board to authorize to issue shares   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   authorize board to purchase shares   M   Y   For   With

Unilever N.V.

  UN   904784709   4/26/2017   reduce capital with respect to shares   M   Y   For   With

US Bancorp

  USB   902973304   4/18/2017   directors   M   Y   For   With

US Bancorp

  USB   902973304   4/18/2017   auditors   M   Y   For   With

US Bancorp

  USB   902973304   4/18/2017   executive compensation   M   Y   For   With

US Bancorp

  USB   902973304   4/18/2017   frequency of executive compensation   M   Y   For   With

US Bancorp

  USB   902973304   4/18/2017   chairman be an independent director   S   Y   Against   With

Celanese Corp

  CE   150870103   4/20/2017   directors   M   Y   For   With

Celanese Corp

  CE   150870103   4/20/2017   executive compensation   M   Y   For   With

Celanese Corp

  CE   150870103   4/20/2017   frequency of executive compensation   M   Y   For   With

Celanese Corp

  CE   150870103   4/20/2017   auditors   M   Y   For   With

Celanese Corp

  CE   150870103   4/20/2017   2009 global incentive plan   M   Y   For   With

Arcos Dorados Holdings

  ARCO   G0457F107   4/24/2017   directors   M   Y   For   With

Arcos Dorados Holdings

  ARCO   G0457F107   4/24/2017   financial statements of auditors   M   Y   For   With

Arcos Dorados Holdings

  ARCO   G0457F107   4/24/2017   auditors   M   Y   For   With

Arcos Dorados Holdings

  ARCO   G0457F107   4/24/2017   Class I director   M   Y   For   With

Charter Communication

  CHTR   16119p108   4/25/2017   directors   M   Y   For   With

Charter Communication

  CHTR   16119p108   4/25/2017   executive compensation   M   Y   For   With

Charter Communication

  CHTR   16119p108   4/25/2017   frequency of executive compensation   M   Y   3 Years   With

Charter Communication

  CHTR   16119p108   4/25/2017   auditors   M   Y   For   With

Charter Communication

  CHTR   16119p108   4/25/2017   proxy access   S   Y   Against   With

Citigroup

  C   172967424   4/25/2017   directors   M   Y   For   With

Citigroup

  C   172967424   4/25/2017   auditors   M   Y   For   With

Citigroup

  C   172967424   4/25/2017   executive compensation   M   Y   1 Year   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Citigroup

  C   172967424   4/25/2017   frequency of executive compensation   M   Y   For   With

Citigroup

  C   172967424   4/25/2017   gender pay gap   S   Y   Against   With

Citigroup

  C   172967424   4/25/2017   stockholder value committee   S   Y   Against   With

Citigroup

  C   172967424   4/25/2017   lobbying policies   S   Y   Against   With

Citigroup

  C   172967424   4/25/2017   clawback   S   Y   Against   With

Citigroup

  C   172967424   4/25/2017   end equity based awards   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   directors   M   Y   For   With

Wells Fargo

  WFC   949746101   4/25/2017   executive compensation   M   Y   For   With

Wells Fargo

  WFC   949746101   4/25/2017   frequency of executive compensation   M   Y   1 Year   With

Wells Fargo

  WFC   949746101   4/25/2017   auditors   M   Y   For   With

Wells Fargo

  WFC   949746101   4/25/2017   retail banking sales practices   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   cumulative voting   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   divesting non-core business report   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   gender pay gap   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   lobbying policies   S   Y   Against   With

Wells Fargo

  WFC   949746101   4/25/2017   indigenous peoples’ rights policy   S   Y   Against   With

Coca-Cola Company

  KO   191216100   4/26/2017   directors   M   Y   For   With

Coca-Cola Company

  KO   191216100   4/26/2017   executive compensation   M   Y   For   With

Coca-Cola Company

  KO   191216100   4/26/2017   frequency of executive compensation   M   Y   1 Year   With

Coca-Cola Company

  KO   191216100   4/26/2017   auditors   M   Y   For   With

Coca-Cola Company

  KO   191216100   4/26/2017   human rights violations   S   Y   Against   With

Ameriprise Financial

  AMP   03076C106   4/26/2017   directors   M   Y   For   With

Ameriprise Financial

  AMP   03076C106   4/26/2017   executive compensation   M   Y   For   With

Ameriprise Financial

  AMP   03076C106   4/26/2017   frequency of executive compensation   M   Y   1 Year   With

Ameriprise Financial

  AMP   03076C106   4/26/2017   auditors   M   Y   For   With

Bank of America

  BAC   060505104   4/26/2017   directors   M   Y   For   With

Bank of America

  BAC   060505104   4/26/2017   executive compensation   M   Y   For   With

Bank of America

  BAC   060505104   4/26/2017   frequency of executive compensation   M   Y   1 Year   With

Bank of America

  BAC   060505104   4/26/2017   auditors   M   Y   For   With

Bank of America

  BAC   060505104   4/26/2017   clawback   S   Y   Against   With

Bank of America

  BAC   060505104   4/26/2017   divestiture & division study   S   Y   Against   With

Bank of America

  BAC   060505104   4/26/2017   independent board chair   S   Y   Against   With

Bank of America

  BAC   060505104   4/26/2017   gender pay gap   S   Y   Against   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   directors   M   Y   For   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   frequency of executive compensation   M   Y   1 Year   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   executive compensation   M   Y   For   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   2012 long-term incentive plan   M   Y   For   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   auditors   M   Y   For   With

Johnson & Johnson

  JNJ   478160104   4/27/2017   independent board chair   S   Y   Against   With

Corning Inc.

  GLW   219350105   4/27/2017   directors   M   Y   For   With

Corning Inc.

  GLW   219350105   4/27/2017   executive compensation   M   Y   For   With

Corning Inc.

  GLW   219350105   4/27/2017   frequency of executive compensation   M   Y   1 Year   With

Corning Inc.

  GLW   219350105   4/27/2017   auditors   M   Y   For   With

Corning Inc.

  GLW   219350105   4/27/2017   2012 long-term incentive plan   S   Y   Against   With

Pfizer Inc.

  PFE   717081103   4/27/2017   directors   M   Y   For   With

Pfizer Inc.

  PFE   717081103   4/27/2017   auditors   M   Y   For   With

Pfizer Inc.

  PFE   717081103   4/27/2017   executive compensation   M   Y   For   With

Pfizer Inc.

  PFE   717081103   4/27/2017   frequency of executive compensation   M   Y   1 Year   With

Pfizer Inc.

  PFE   717081103   4/27/2017   Holy Land Principals   S   Y   Against   With

Pfizer Inc.

  PFE   717081103   4/27/2017   special shareowner meeting   S   Y   Against   With

Pfizer Inc.

  PFE   717081103   4/27/2017   independent board chair   S   Y   Against   With

Yum China Holdings

  YUMC   98850p109   4/28/2017   directors   M   Y   For   With

Yum China Holdings

  YUMC   98850p109   4/28/2017   auditors   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Yum China Holdings

  YUMC   98850p109   4/28/2017   executive compensation   M   Y   For   With

Yum China Holdings

  YUMC   98850p109   4/28/2017   frequency of executive compensation   M   Y   1 Year   With

Central Pacific Financial

  CPF   154760409   4/28/2017   directors   M   Y   For   With

Central Pacific Financial

  CPF   154760409   4/28/2017   executive compensation   M   Y   For   With

Central Pacific Financial

  CPF   154760409   4/28/2017   frequency of executive compensation   M   Y   1 year   With

Central Pacific Financial

  CPF   154760409   4/28/2017   auditors   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   directors   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   auditors   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   executive compensation   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   frequency of executive compensation   M   Y   1 year   With

Abbott Laboratories

  ABT   002824100   4/28/2017   2017 incentive plan   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   2017 employee stock purchase plan   M   Y   For   With

Abbott Laboratories

  ABT   002824100   4/28/2017   independent board chair   S   Y   Against   With

Shire PLC

  SHPG   82481R106   4/25/2017   2016 annual report   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   directors renumeration   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   directors   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   auditors   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   renumeration of auditors   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   allot shares   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   general authority to disapply pre-emption rights   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   specific authority to disapply pre-emption rights   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   purchase shares   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   adoption of new articles of association   M   Y   For   With

Shire PLC

  SHPG   82481R106   4/25/2017   notice of general meeting   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   2016 annual report   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   2016 director remuneration   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   2016 final dividend   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   auditors   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   renumeration of auditors   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   directors   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   allot shares   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   disapply pre-emptive rights   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   company share purchase   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   political donations   M   Y   For   With

British American Tobacco

  BTI   110448107   4/26/2017   notice of general meeting   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   2016 reports   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   discharge the boards   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   appropriation of retained earnings...   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   executive compensation   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   stock or scrip dividend   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   directors   M   Y   For   With

Credit Suisse Group

  CS   225401108   4/28/2017   proposals of shareholders   M   N   Abstain   With

Credit Suisse Group

  CS   225401108   4/28/2017   proposals of board   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   annual report   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   renumeration report   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   renumeration policy   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   directors   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   auditors   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   renumeration of auditors   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   political donations   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   allotment of shares   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   disapply pre-emptive rights - general   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   disapply pre-emptive rights - specified   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   company share purchase   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   authorize exemption of senior auditor   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   reduced notice of general meeting   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   2017 performance share plan   M   Y   For   With

GlaxoSmithKline PLC

  GSK   37733w105   5/4/2017   2017 deferred annual bonus plan   M   Y   For   With

AGCO Corp

  AGCO   001084102   4/27/2017   directors   M   Y   For   With

AGCO Corp

  AGCO   001084102   4/27/2017   frequency of executive compensation   M   Y   1 Year   With

AGCO Corp

  AGCO   001084102   4/27/2017   executive compensation   M   Y   For   With

AGCO Corp

  AGCO   001084102   4/27/2017   auditors   M   Y   For   With

Waddell & Reed Financial

  WDR   930059100   4/27/2017   directors   M   Y   For   With

Waddell & Reed Financial

  WDR   930059100   4/27/2017   executive compensation   M   Y   For   With

Waddell & Reed Financial

  WDR   930059100   4/27/2017   frequency of executive compensation   M   Y   1 Year   With

Waddell & Reed Financial

  WDR   930059100   4/27/2017   auditors   M   Y   For   With

Aflac Inc.

  AFL   001055102   5/1/2017   directors   M   Y   For   With

Aflac Inc.

  AFL   001055102   5/1/2017   executive compensation   M   Y   For   With

Aflac Inc.

  AFL   001055102   5/1/2017   frequency of executive compensation   M   Y   1 Year   With

Aflac Inc.

  AFL   001055102   5/1/2017   auditors   M   Y   For   With

Aflac Inc.

  AFL   001055102   5/1/2017   long-term incentive plan   M   Y   For   With

Aflac Inc.

  AFL   001055102   5/1/2017   2018 management incentive plan   M   Y   For   With

The Boeing Company

  BA   097023105   5/1/2017   directors   M   Y   For   With

The Boeing Company

  BA   097023105   5/1/2017   executive compensation   M   Y   For   With

The Boeing Company

  BA   097023105   5/1/2017   frequency of executive compensation   M   Y   1 Year   With

The Boeing Company

  BA   097023105   5/1/2017   auditors   M   Y   For   With

The Boeing Company

  BA   097023105   5/1/2017   lobbying policies   S   Y   Against   With

The Boeing Company

  BA   097023105   5/1/2017   reduce threshold to call special meeting   S   Y   Against   With

The Boeing Company

  BA   097023105   5/1/2017   arms sales to Israel   S   Y   Against   With

The Boeing Company

  BA   097023105   5/1/2017   Holy Land Principals   S   Y   Against   With

Phillips 66

  PSX   718546104   5/3/2017   directors   M   Y   For   With

Phillips 66

  PSX   718546104   5/3/2017   auditors   M   Y   For   With

Phillips 66

  PSX   718546104   5/3/2017   executive compensation   M   Y   For   With

Pepsico

  PEP   713448108   5/3/2017   directors   M   Y   For   With

Pepsico

  PEP   713448108   5/3/2017   auditors   M   Y   For   With

Pepsico

  PEP   713448108   5/3/2017   executive compensation   M   Y   For   With

Pepsico

  PEP   713448108   5/3/2017   frequency of executive compensation   M   Y   1 Year   With

Pepsico

  PEP   713448108   5/3/2017   pesticide pollution   S   Y   Against   With

Pepsico

  PEP   713448108   5/3/2017   Holy Land Principals   S   Y   Against   With

Philip Morris Intl

  PM   718172109   5/3/2017   directors   M   Y   For   With

Philip Morris Intl

  PM   718172109   5/3/2017   executive compensation   M   Y   For   With

Philip Morris Intl

  PM   718172109   5/3/2017   frequency of executive compensation   M   Y   1 Year   With

Philip Morris Intl

  PM   718172109   5/3/2017   2017 performance incentive plan   M   Y   For   With

Philip Morris Intl

  PM   718172109   5/3/2017   2017 stock compensation plan   M   Y   For   With

Philip Morris Intl

  PM   718172109   5/3/2017   auditors   M   Y   For   With

Philip Morris Intl

  PM   718172109   5/3/2017   human rights policy   S   Y   Against   With

Philip Morris Intl

  PM   718172109   5/3/2017   human rights violations   S   Y   Against   With

United Parcel Services

  UPS   911312106   5/4/2017   directors   M   Y   For   With

United Parcel Services

  UPS   911312106   5/4/2017   executive compensation   M   Y   For   With

United Parcel Services

  UPS   911312106   5/4/2017   frequency of executive compensation   M   Y   3 Years   With

United Parcel Services

  UPS   911312106   5/4/2017   auditors   M   Y   For   With

United Parcel Services

  UPS   911312106   5/4/2017   lobbying policies   S   Y   Against   With

United Parcel Services

  UPS   911312106   5/4/2017   voting power class A shares   S   Y   Against   With

United Parcel Services

  UPS   911312106   5/4/2017   Holy Land Principals   S   Y   Against   With

Allergan PLC

  AGN   G0177j108   5/4/2017   directors   M   Y   For   With

Allergan PLC

  AGN   G0177j108   5/4/2017   executive compensation   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Allergan PLC

  AGN   G0177j108   5/4/2017   frequency of executive compensation   M   Y   1 year   With

Allergan PLC

  AGN   G0177j108   5/4/2017   auditors   M   Y   For   With

Allergan PLC

  AGN   G0177j108   5/4/2017   2017 incentive plan   M   Y   For   With

Allergan PLC

  AGN   G0177j108   5/4/2017   independent board chair   S   Y   Against   With

Verizon Communications

  VZ   92343v104   5/4/2017   directors   M   Y   For   With

Verizon Communications

  VZ   92343v104   5/4/2017   auditors   M   Y   For   With

Verizon Communications

  VZ   92343v104   5/4/2017   executive compensation   M   Y   For   With

Verizon Communications

  VZ   92343v104   5/4/2017   future executive compensation   M   Y   1 year   With

Verizon Communications

  VZ   92343v104   5/4/2017   2017 long term incentive plan   M   Y   For   With

Verizon Communications

  VZ   92343v104   5/4/2017   human rights   M   Y   For   With

Verizon Communications

  VZ   92343v104   5/4/2017   greenhouse gas reduction   S   Y   Against   With

Verizon Communications

  VZ   92343v104   5/4/2017   special shareholder meetings   S   Y   Against   With

Verizon Communications

  VZ   92343v104   5/4/2017   clawback   S   Y   Against   With

Verizon Communications

  VZ   92343v104   5/4/2017   stock retention policy   S   Y   Against   With

Verizon Communications

  VZ   92343v104   5/4/2017   limit matching contributions for executives   S   Y   Against   With

Lincoln Educational Services

  LINC   533535100   5/5/2017   directors   M   Y   For   With

Lincoln Educational Services

  LINC   533535100   5/5/2017   executive compensation   M   Y   For   With

Lincoln Educational Services

  LINC   533535100   5/5/2017   frequency of executive compensation   M   Y   1 year   With

Lincoln Educational Services

  LINC   533535100   5/5/2017   auditors   M   Y   For   With

CVS Health Corp

  CVS   126650100   5/10/2017   directors   M   Y   For   With

CVS Health Corp

  CVS   126650100   5/10/2017   auditors   M   Y   For   With

CVS Health Corp

  CVS   126650100   5/10/2017   executive compensation   M   Y   For   With

CVS Health Corp

  CVS   126650100   5/10/2017   frequency of executive compensation   M   Y   1 Year   With

CVS Health Corp

  CVS   126650100   5/10/2017   2017 incentive plan   M   Y   For   With

CVS Health Corp

  CVS   126650100   5/10/2017   ownership threshold for calling special meeting   S   Y   Against   With

CVS Health Corp

  CVS   126650100   5/10/2017   report on executive pay   S   Y   Against   With

CVS Health Corp

  CVS   126650100   5/10/2017   renewable energy   S   Y   Against   With

Gilead Sciences

  GILD   375558103   5/10/2017   directors   M   Y   For   With

Gilead Sciences

  GILD   375558103   5/10/2017   2004 Equity incentive plan   M   Y   For   With

Gilead Sciences

  GILD   375558103   5/10/2017   executive compensation   M   Y   For   With

Gilead Sciences

  GILD   375558103   5/10/2017   frequency of executive compensation   M   Y   1 Year   With

Gilead Sciences

  GILD   375558103   5/10/2017   permit stockholder action   S   Y   Against   With

Gilead Sciences

  GILD   375558103   5/10/2017   independent board chair   S   Y   Against   With

Western Union

  WU   959802109   5/11/2017   directors   M   Y   For   With

Western Union

  WU   959802109   5/11/2017   executive compensation   M   Y   For   With

Western Union

  WU   959802109   5/11/2017   frequency of executive compensation   M   Y   1 Year   With

Western Union

  WU   959802109   5/11/2017   auditors   M   Y   For   With

Western Union

  WU   959802109   5/11/2017   political donations   S   Y   Against   With

Western Union

  WU   959802109   5/11/2017   permit stockholder action   S   Y   Against   With

Western Union

  WU   959802109   5/11/2017   discrimination policies   S   Y   Against   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   directors   M   Y   For   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   auditors   M   Y   For   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   executive compensation   M   Y   For   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   frequency of executive compensation   M   Y   1 Year   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   independent board chair   S   Y   Against   With

Weight Watchers Intl

  WTW   30219G108   5/11/2017   gender pay gap   S   Y   Against   With

Union Pacific Corp

  UNP   907818108   5/11/2017   directors   M   Y   For   With

Union Pacific Corp

  UNP   907818108   5/11/2017   auditors   M   Y   For   With

Union Pacific Corp

  UNP   907818108   5/11/2017   executive compensation   M   Y   For   With

Union Pacific Corp

  UNP   907818108   5/11/2017   frequency of executive compensation   M   Y   1 Year   With

Union Pacific Corp

  UNP   907818108   5/11/2017   independent board chair   S   Y   Against   With

Dow Chemical Company

  DOW   260543103   5/11/2017   directors   M   Y   For   With

Dow Chemical Company

  DOW   260543103   5/11/2017   auditors   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Dow Chemical Company

  DOW   260543103   5/11/2017   executive compensation   M   Y   For   With

Dow Chemical Company

  DOW   260543103   5/11/2017   frequency of executive compensation   M   Y   1 Year   With

The Andersons Company

  ANDE   034164103   5/12/2017   directors   M   Y   For   With

The Andersons Company

  ANDE   034164103   5/12/2017   executive compensation   M   Y   For   With

The Andersons Company

  ANDE   034164103   5/12/2017   frequency of executive compensation   M   Y   1 Year   With

The Andersons Company

  ANDE   034164103   5/12/2017   auditors   M   Y   For   With

Zimmer Biomet Holdings

  ZBH   98956p102   5/1/2017   directors   M   Y   For   With

Zimmer Biomet Holdings

  ZBH   98956p102   5/1/2017   auditors   M   Y   For   With

Zimmer Biomet Holdings

  ZBH   98956p102   5/1/2017   executive compensation   M   Y   For   With

Zimmer Biomet Holdings

  ZBH   98956p102   5/1/2017   frequency of executive compensation   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   annual report   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   directors renumeration report   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   directors renumeration policy   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   directors   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   auditors   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   political donations   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   limited authority to allot shares   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   authority to allot additional shares for pre-emption rights   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   authority to allot shares for pre-emption rights   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   purchase of own company shares   M   Y   For   With

BP PLC

  BP   055622104   5/17/2017   authority to call general meetings   M   Y   For   With

Conocophillips

  COP   20825c104   5/16/2017   directors   M   Y   For   With

Conocophillips

  COP   20825c104   5/16/2017   auditors   M   Y   For   With

Conocophillips

  COP   20825c104   5/16/2017   executive compensation   M   Y   For   With

Conocophillips

  COP   20825c104   5/16/2017   frequency of executive compensation   M   Y   Abstain   With

Conocophillips

  COP   20825c104   5/16/2017   lobbying policies   M   Y   Against   With

Conocophillips

  COP   20825c104   5/16/2017   low carbon scenarios   M   Y   Against   With

Conocophillips

  COP   20825c104   5/16/2017   other matters/adjournment   M   Y   Against   With

Quest Diagnostics

  DGX   74834L100   5/16/2017   directors   M   Y   For   With

Quest Diagnostics

  DGX   74834L100   5/16/2017   executive compensation   M   Y   For   With

Quest Diagnostics

  DGX   74834L100   5/16/2017   frequency of executive compensation   M   Y   1 Year   With

Quest Diagnostics

  DGX   74834L100   5/16/2017   auditors   M   Y   For   With

Quest Diagnostics

  DGX   74834L100   5/16/2017   incentive plan for non-employee directors   M   Y   For   With

Molson Coors Brewing

  TAP   60871r209   5/17/2017   directors   M   Y   For   With

Molson Coors Brewing

  TAP   60871r209   5/17/2017   executive compensation   M   Y   For   With

Dr. Pepper Snapple Group

  DPS   26138e109   5/18/2017   directors   M   Y   For   With

Dr. Pepper Snapple Group

  DPS   26138e109   5/18/2017   auditors   M   Y   For   With

Dr. Pepper Snapple Group

  DPS   26138e109   5/18/2017   executive compensation   M   Y   For   With

Dr. Pepper Snapple Group

  DPS   26138e109   5/18/2017   frequency of executive compensation   M   Y   1 year   With

Dr. Pepper Snapple Group

  DPS   26138e109   5/18/2017   pesticide usage   M   Y   For   With

Anthem, Inc

  ANTM   036752103   5/18/2017   directors   M   Y   For   With

Anthem, Inc

  ANTM   036752103   5/18/2017   auditors   M   Y   For   With

Anthem, Inc

  ANTM   036752103   5/18/2017   executive compensation   M   Y   For   With

Anthem, Inc

  ANTM   036752103   5/18/2017   frequency of executive compensation   M   Y   1 year   With

Anthem, Inc

  ANTM   036752103   5/18/2017   amendments to articles of inc.   M   Y   For   With

Anthem, Inc

  ANTM   036752103   5/18/2017   2017 incentive plan   M   Y   For   With

Travelers Companies

  TRV   89417e109   5/18/2017   directors   M   Y   For   With

Travelers Companies

  TRV   89417e109   5/18/2017   auditors   M   Y   For   With

Travelers Companies

  TRV   89417e109   5/18/2017   frequency of executive compensation   M   Y   1 year   With

Travelers Companies

  TRV   89417e109   5/18/2017   executive compensation   M   Y   For   With

Travelers Companies

  TRV   89417e109   5/18/2017   2014 stock incentive plan   M   Y   For   With

Travelers Companies

  TRV   89417e109   5/18/2017   lobbying policies   S   Y   Against   With

Travelers Companies

  TRV   89417e109   5/18/2017   gender pay gap   S   Y   Against   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Travelers Companies

  TRV   89417e109   5/18/2017   diversity report   S   Y   Against   With

Altria Group, Inc

  MO   02209s103   5/18/2017   directors   M   Y   For   With

Altria Group, Inc

  MO   02209s103   5/18/2017   auditors   M   Y   For   With

Altria Group, Inc

  MO   02209s103   5/18/2017   executive compensation   M   Y   For   With

Altria Group, Inc

  MO   02209s103   5/18/2017   frequency of executive compensation   M   Y   1 year   With

Altria Group, Inc

  MO   02209s103   5/18/2017   advertising in minority/low income neighborhoods   S   Y   Against   With

The Mosiac Company

  MOS   61945c103   5/18/2017   directors   M   Y   For   With

The Mosiac Company

  MOS   61945c103   5/18/2017   auditors   M   Y   For   With

The Mosiac Company

  MOS   61945c103   5/18/2017   executive compensation   M   Y   For   With

The Mosiac Company

  MOS   61945c103   5/18/2017   frequency of executive compensation   M   Y   1 year   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   directors   M   Y   For   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   auditors   M   Y   For   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   executive compensation   M   Y   For   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   frequency of executive compensation   M   Y   1 year   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   diversity report   S   Y   Against   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   political donations   S   Y   Against   With

The Home Depot, Inc.

  HD   437076102   5/18/2017   threshold to call special meetings   S   Y   Against   With

Textainer Group Holdings

  TGH   G8766e109   5/18/2017   directors   M   Y   For   With

Textainer Group Holdings

  TGH   G8766e109   5/18/2017   financial statements of auditors   M   Y   For   With

Textainer Group Holdings

  TGH   G8766e109   5/18/2017   auditors   M   Y   For   With

Marsh & McLennan Companies

  MMC   571748102   5/18/2017   directors   M   Y   For   With

Marsh & McLennan Companies

  MMC   571748102   5/18/2017   executive compensation   M   Y   For   With

Marsh & McLennan Companies

  MMC   571748102   5/18/2017   frequency of executive compensation   M   Y   For   With

Marsh & McLennan Companies

  MMC   571748102   5/18/2017   Holy Land Principals   M   Y   For   With

Discovery Communications

  DISCA   25470F104   5/18/2017   directors   M   Y   For   With

Discovery Communications

  DISCA   25470F104   5/18/2017   auditors   M   Y   For   With

Discovery Communications

  DISCA   25470F104   5/18/2017   executive compensation   M   Y   For   With

Discovery Communications

  DISCA   25470F104   5/18/2017   frequency of executive compensation   M   Y   3 Years   With

Discovery Communications

  DISCA   25470F104   5/18/2017   sustainability metrics   S   Y   Against   With

Discovery Communications

  DISCA   25470F104   5/18/2017   candidate list include women and minorities   S   Y   Against   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   directors   M   Y   For   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   executive compensation   M   Y   For   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   frequency of executive compensation   M   Y   1 year   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   2017 incentive plan   M   Y   For   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   employee stock purchase plan   M   Y   For   With

Red Robin Gourmet Burgers

  RRGB   75689M101   5/18/2017   auditors   M   Y   For   With

Intel Corp

  INTC   458140100   5/18/2017   directors   M   Y   For   With

Intel Corp

  INTC   458140100   5/18/2017   auditors   M   Y   For   With

Intel Corp

  INTC   458140100   5/18/2017   executive compensation   M   Y   For   With

Intel Corp

  INTC   458140100   5/18/2017   2006 equity incentive plan   M   Y   For   With

Intel Corp

  INTC   458140100   5/18/2017   frequency of executive compensation   M   Y   1 Year   With

Intel Corp

  INTC   458140100   5/18/2017   political donations   M   Y   Against   With

Intel Corp

  INTC   458140100   5/18/2017   votes counted on stockholder proposals exclude abstentions   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   increase share capital   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   increased shares entitled to dividends   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   no preferential rights   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   contributions for shares made in cash   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   shares subject to transfer restrictions   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   shareholders subscription rights   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   precondition for the exercise   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   proposals of shareholders   M   Y   For   With

Credit Suisse Group

  CS   225401108   5/18/2017   proposals of directors   M   Y   For   With

Merck & Company

  MRK   58933y105   5/23/2017   directors   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Merck & Company

  MRK   58933y105   5/23/2017   executive compensation   M   Y   For   With

Merck & Company

  MRK   58933y105   5/23/2017   frequency of executive compensation   M   Y   1 year   With

Merck & Company

  MRK   58933y105   5/23/2017   auditors   M   Y   For   With

Merck & Company

  MRK   58933y105   5/23/2017   independent board chair   S   Y   Against   With

Merck & Company

  MRK   58933y105   5/23/2017   practices in Israel/Palestine   S   Y   Against   With

Merck & Company

  MRK   58933y105   5/23/2017   business in conflict-affected areas   S   Y   Against   With

Merck & Company

  MRK   58933y105   5/23/2017   product safety and quality   S   Y   Against   With

Cerner Corp

  CERN   156782104   5/24/2017   directors   M   Y   For   With

Cerner Corp

  CERN   156782104   5/24/2017   auditors   M   Y   For   With

Cerner Corp

  CERN   156782104   5/24/2017   executive compensation   M   Y   For   With

Cerner Corp

  CERN   156782104   5/24/2017   frequency of executive compensation   M   Y   1 year   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   directors   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   annual accts   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   discharge from liability members of management board   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   discharge from liability members of supervisory board   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   auditors   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   2016 dividends   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   executive compensation   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   frequency of executive compensation   M   Y   1 year   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   share repurchase   M   Y   For   With

LyondellBasell Industries NV

  LYB   N53745100   5/24/2017   long term incentive plan   M   Y   For   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   directors   M   Y   For   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   auditors   M   Y   For   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   executive compensation   M   Y   For   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   frequency of executive compensation   M   Y   1 year   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   report on executive pay   S   Y   Against   With

E.I. Du Pont De Nemours

  DD   263534109   5/24/2017   accident risk reduction report   S   Y   Against   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   directors   M   Y   For   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   executive compensation   M   Y   For   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   auditors   M   Y   For   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   2011 Stock option and incentive plan   M   Y   For   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   adjourn meeting   M   Y   For   With

Alkermes PLC

  ALKS   G01767105   5/24/2017   allot and issue shares for cash   M   Y   For   With

McDonald’s Corp

  MCD   580135101   5/24/2017   directors   M   Y   For   With

McDonald’s Corp

  MCD   580135101   5/24/2017   executive compensation   M   Y   For   With

McDonald’s Corp

  MCD   580135101   5/24/2017   frequency of executive compensation   M   Y   1 year   With

McDonald’s Corp

  MCD   580135101   5/24/2017   2012 Omnibus stock ownership plan   M   Y   For   With

McDonald’s Corp

  MCD   580135101   5/24/2017   auditors   M   Y   For   With

McDonald’s Corp

  MCD   580135101   5/24/2017   change to vote counting standard   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   threshold to call special meetings   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   issue preferred stock   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   Holy Land Principals   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   antibiotics use by meat suppliers   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   environmental impacts of foam beverage cups   S   Y   Against   With

McDonald’s Corp

  MCD   580135101   5/24/2017   charitable contributions   S   Y   Against   With

Centurylink Inc.

  CTL   156700106   5/24/2017   directors   M   Y   For   With

Centurylink Inc.

  CTL   156700106   5/24/2017   auditors   M   Y   For   With

Centurylink Inc.

  CTL   156700106   5/24/2017   executive compensation   M   Y   For   With

Centurylink Inc.

  CTL   156700106   5/24/2017   frequency of executive compensation   M   Y   1 year   With

Centurylink Inc.

  CTL   156700106   5/24/2017   equity retension   S   Y   Against   With

Centurylink Inc.

  CTL   156700106   5/24/2017   lobbying policies   S   Y   Against   With

Centurylink Inc.

  CTL   156700106   5/24/2017   lobbying policies   S   Y   Against   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   directors   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Paypal Holdings

  PYPL   70450y103   5/24/2017   executive compensation   M   Y   For   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   increase stockholders who may aggregate shares   M   Y   For   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   auditors   M   Y   For   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   written consent without a meeting   S   Y   Against   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   sustainability metrics   S   Y   Against   With

Paypal Holdings

  PYPL   70450y103   5/24/2017   net-zero greenhouse emissions   S   Y   Against   With

Raytheon Company

  RTN   755111507   5/25/2017   directors   M   Y   For   With

Raytheon Company

  RTN   755111507   5/25/2017   executive compensation   M   Y   For   With

Raytheon Company

  RTN   755111507   5/25/2017   frequency of executive compensation   M   Y   1 year   With

Raytheon Company

  RTN   755111507   5/25/2017   2017 incentive plan   M   Y   For   With

Raytheon Company

  RTN   755111507   5/25/2017   auditors   M   Y   For   With

Unum Group

  UNM   91529y106   5/25/2017   directors   M   Y   For   With

Unum Group

  UNM   91529y106   5/25/2017   executive compensation   M   Y   For   With

Unum Group

  UNM   91529y106   5/25/2017   frequency of executive compensation   M   Y   1 year   With

Unum Group

  UNM   91529y106   5/25/2017   auditors   M   Y   For   With

Unum Group

  UNM   91529y106   5/25/2017   2017 incentive plan   M   Y   For   With

Chevron Corp

  CVX   166764100   5/31/2017   directors   M   Y   For   With

Chevron Corp

  CVX   166764100   5/31/2017   auditors   M   Y   For   With

Chevron Corp

  CVX   166764100   5/31/2017   executive compensation   M   Y   For   With

Chevron Corp

  CVX   166764100   5/31/2017   frequency of executive compensation   M   Y   1 year   With

Chevron Corp

  CVX   166764100   5/31/2017   lobbying policies   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   conflict with complicit governments   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   climate change impact   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   low carbon scenarios   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   independent board chair   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   independent director with environmental expertise   S   Y   Against   With

Chevron Corp

  CVX   166764100   5/31/2017   threshold to call special meetings   S   Y   Against   With

Manitx Intl

  MNTX   563420108   5/31/2017   directors   M   Y   For   With

Manitx Intl

  MNTX   563420108   5/31/2017   auditors   M   Y   For   With

Manitx Intl

  MNTX   563420108   5/31/2017   executive compensation   M   Y   For   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   directors   M   Y   For   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   frequency of executive compensation   M   Y   1 year   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   executive compensation   M   Y   For   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   auditors   M   Y   For   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   independent chairman policy   S   Y   Against   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   proxy access   S   Y   Against   With

Wal-Mart Stores, Inc.

  WMT   931142103   6/2/2017   independent director with environmental expertise   S   Y   Against   With

UnitedHealth Group Inc.

  UNH   91324P102   6/5/2017   directors   M   Y   For   With

UnitedHealth Group Inc.

  UNH   91324P102   6/5/2017   executive compensation   M   Y   For   With

UnitedHealth Group Inc.

  UNH   91324P102   6/5/2017   frequency of executive compensation   M   Y   1 year   With

UnitedHealth Group Inc.

  UNH   91324P102   6/5/2017   auditors   M   Y   For   With

UnitedHealth Group Inc.

  UNH   91324P102   6/5/2017   lobbying policies   S   Y   Against   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   directors   M   Y   For   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   executive compensation   M   Y   For   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   frequency of executive compensation   M   Y   1 year   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   2017 incentive plan   M   Y   For   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   auditors   M   Y   For   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   eliminate supermajority voting provision   S   Y   For   With

Cognizant Technologu Solutions

  CTSH   192446102   6/6/2017   action by written consent   S   Y   Against   With

General Motors

  GM   37045V100   6/6/2017   directors   M   Y   For   With

General Motors

  GM   37045V100   6/6/2017   executive compensation   M   Y   For   With

General Motors

  GM   37045V100   6/6/2017   2017 short term incentive plan   M   Y   For   With

General Motors

  GM   37045V100   6/6/2017   2017 long term incentive plan   M   Y   For   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

General Motors

  GM   37045V100   6/6/2017   auditors   M   Y   For   With

General Motors

  GM   37045V100   6/6/2017   independent board chair   S   Y   Against   With

General Motors

  GM   37045V100   6/6/2017   dual class common stock   S   Y   Against   With

Vitamin Shoppe

  VSI   92849e101   6/7/2017   directors   M   Y   For   With

Vitamin Shoppe

  VSI   92849e101   6/7/2017   executive compensation   M   Y   For   With

Vitamin Shoppe

  VSI   92849e101   6/7/2017   frequency of executive compensation   M   Y   1 year   With

Vitamin Shoppe

  VSI   92849e101   6/7/2017   2009 equity incentive plan   M   Y   For   With

Vitamin Shoppe

  VSI   92849e101   6/7/2017   auditors   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   annual accts   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   approval of board   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   allocation of profit/losses   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   directors   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   number of board members at 17   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   distribution of dividends   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   delegation to the board of power to issues etc...   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   delegation of powers to formalize, interpret, remedy etc...   M   Y   For   With

Telefonica, SA

  TEF   879382208   6/8/2017   2016 director remuneration   M   Y   For   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   directors   M   Y   For   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   auditors   M   Y   For   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   executive compensation   M   Y   For   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   frequency of executive compensation   M   Y   1 year   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   2017 Omnibus equity plan   M   Y   For   With

Biogen Inc.

  BIIB   09062x103   6/7/2017   other matters/adjournment   M   Y   For   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   directors   M   Y   For   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   auditors   M   Y   For   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   executive compensation   M   Y   For   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   frequency of executive compensation   M   Y   1 Year   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   lobbying policies   S   Y   Against   With

Comcast Corp

  CMCSA   20030n101   6/8/2017   stop 100 to one voting power   S   Y   Against   With

Time Warner Inc.

  TWX   887317303   6/15/2017   directors   M   Y   For   With

Time Warner Inc.

  TWX   887317303   6/15/2017   auditors   M   Y   For   With

Time Warner Inc.

  TWX   887317303   6/15/2017   executive compensation   M   Y   For   With

Time Warner Inc.

  TWX   887317303   6/15/2017   frequency of executive compensation   M   Y   1 Year   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   directors   M   Y   For   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   auditors   M   Y   For   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   compensation plan for non-employee directors   M   Y   For   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   executive compensation   M   Y   For   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   frequency of executive compensation   M   Y   1 Year   With

Monster Beverage Corp

  MNST   61174x109   6/19/2017   proxy access   S   Y   Against   With

Kroger Company

  KR   501044101   6/22/2017   directors   M   Y   For   With

Kroger Company

  KR   501044101   6/22/2017   executive compensation   M   Y   For   With

Kroger Company

  KR   501044101   6/22/2017   frequency of executive compensation   M   Y   1 year   With

Kroger Company

  KR   501044101   6/22/2017   auditors   M   Y   For   With

Kroger Company

  KR   501044101   6/22/2017   environmental impacts   S   Y   Against   With

Kroger Company

  KR   501044101   6/22/2017   climate benefits for increasing renewable energy   S   Y   Against   With

Kroger Company

  KR   501044101   6/22/2017   impact on deforestation   S   Y   Against   With

Kroger Company

  KR   501044101   6/22/2017   independent board chair   S   Y   Against   With

Mastercard Inc

  MA   57636q104   6/27/2017   directors   M   Y   For   With

Mastercard Inc

  MA   57636q104   6/27/2017   executive compensation   M   Y   For   With

Mastercard Inc

  MA   57636q104   6/27/2017   frequency of executive compensation   M   Y   1 year   With

Mastercard Inc

  MA   57636q104   6/27/2017   2006 long tern incentive plan   M   Y   For   With

Mastercard Inc

  MA   57636q104   6/27/2017   auditors   M   Y   For   With

Mastercard Inc

  MA   57636q104   6/27/2017   gender pay gap   S   Y   Against   With


Issuer Name

  Exchange Ticker
Symbol
  CUSIP#   Shareholder
Meeting Date
 

Proposal/Description of the Matter Voted

  Proposed by
Issurer/Shareholder
  Did Fund Cast
Vote on Matter (Y/N)
  How Vote was Cast
(For/Against
Proposal or Abstain)
  Fund Vote
With/Against
Management

Synergy Pharmaceutials

  SGYP   871639308   6/27/2017   directors   M   Y   For   With

Synergy Pharmaceutials

  SGYP   871639308   6/27/2017   increase number of shares   M   Y   For   With

Synergy Pharmaceutials

  SGYP   871639308   6/27/2017   2017 Equity Incentive Plan   M   Y   For   With

Synergy Pharmaceutials

  SGYP   871639308   6/27/2017   auditors   M   Y   For   With

American International Group

  AIG   026874784   6/28/2017   directors   M   Y   For   With

American International Group

  AIG   026874784   6/28/2017   executive compensation   M   Y   For   With

American International Group

  AIG   026874784   6/28/2017   protect AIG’s tax attributes   M   Y   For   With

American International Group

  AIG   026874784   6/28/2017   tax asset protection plan   M   Y   For   With

American International Group

  AIG   026874784   6/28/2017   auditors   M   Y   For   With

Delta Airlines

  DAL   247361702   6/30/2017   directors   M   Y   For   With

Delta Airlines

  DAL   247361702   6/30/2017   executive compensation   M   Y   For   With

Delta Airlines

  DAL   247361702   6/30/2017   frequency of executive compensation   M   Y   For   With

Delta Airlines

  DAL   247361702   6/30/2017   auditors        


DF Dent Midcap Growth Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

Vote Summary

EXAMWORKS GROUP, INC.(EXAM)

 

Security

   30066A105    Meeting Type    Special

Ticker Symbol

   EXAM                    Meeting Date    26-Jul-2016

ISIN

   US30066A1051    Agenda    934455456 - Management

Record Date

   31-May-2016    Holding Recon Date    31-May-2016

City / Country

                   / United States    Vote Deadline Date    25-Jul-2016

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 26, 2016, BY AND AMONG GOLD PARENT, L.P., WHICH WE REFER TO AS PARENT, GOLD MERGER CO, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.    Management    For    For

2.

   TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.    Management    For    For

3.

   TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY EXAMWORKS GROUP, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.    Management    For    For

RED HAT, INC.

 

Security

   756577102    Meeting Type    Annual

Ticker Symbol

   RHT                    Meeting Date    11-Aug-2016

ISIN

   US7565771026    Agenda    934455278 - Management

Record Date

   15-Jun-2016    Holding Recon Date    15-Jun-2016

City / Country

                   / United States    Vote Deadline Date    10-Aug-2016

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SOHAIB ABBASI    Management    For    For

1B.

   ELECTION OF DIRECTOR: W. STEVE ALBRECHT    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLENE T. BEGLEY    Management    For    For

1D.

   ELECTION OF DIRECTOR: JEFFREY J. CLARKE    Management    For    For

1E.

   ELECTION OF DIRECTOR: NARENDRA K. GUPTA    Management    For    For

1F.

   ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS    Management    For    For

1G.

   ELECTION OF DIRECTOR: WILLIAM S. KAISER    Management    For    For

1H.

   ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE    Management    For    For

1I.

   ELECTION OF DIRECTOR: H. HUGH SHELTON    Management    For    For

1J.

   ELECTION OF DIRECTOR: JAMES M. WHITEHURST    Management    For    For

2.

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT’S EXECUTIVE COMPENSATION    Management    For    For

4.

   TO APPROVE RED HAT’S 2016 PERFORMANCE COMPENSATION PLAN    Management    For    For

5.

   TO APPROVE RED HAT’S 2016 EMPLOYEE STOCK PURCHASE PLAN    Management    For    For

BIO-TECHNE CORP

 

Security

   09073M104    Meeting Type    Annual

Ticker Symbol

   TECH                    Meeting Date    27-Oct-2016

ISIN

   US09073M1045    Agenda    934479937 - Management

Record Date

   02-Sep-2016    Holding Recon Date    02-Sep-2016

City / Country

                   / United States    Vote Deadline Date    26-Oct-2016

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   TO SET THE NUMBER OF DIRECTORS AT NINE.    Management    For    For

2A.

   ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER    Management    For    For

2B.

   ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.    Management    For    For

2C.

   ELECTION OF DIRECTOR: JOHN L. HIGGINS    Management    For    For

2D.

   ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.    Management    For    For


2E.

   ELECTION OF DIRECTOR: CHARLES R. KUMMETH    Management    For    For

2F.

   ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.    Management    For    For

2G.

   ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.    Management    For    For

2H.

   ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.    Management    For    For

2I.

   ELECTION OF DIRECTOR: HAROLD J. WIENS    Management    For    For

3.

   A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For

4.

   RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017.    Management    For    For

SBA COMMUNICATIONS CORPORATION

 

Security

   78388J106    Meeting Type    Special

Ticker Symbol

   SBAC                    Meeting Date    12-Jan-2017

ISIN

   US78388J1060    Agenda    934513575 - Management

Record Date

   02-Dec-2016    Holding Recon Date    02-Dec-2016

City / Country

                   / United States    Vote Deadline Date    11-Jan-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA’S ELECTION TO BE TAXED AS A REIT. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Management    For    For

2.

   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.    Management    For    For

TRANSDIGM GROUP INCORPORATED

 

Security

   893641100    Meeting Type    Annual

Ticker Symbol

   TDG                    Meeting Date    01-Mar-2017

ISIN

   US8936411003    Agenda    934523451 - Management

Record Date

   03-Jan-2017    Holding Recon Date    03-Jan-2017

City / Country

                   / United States    Vote Deadline Date    28-Feb-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       WILLIAM DRIES

      For    For
  

2       MERVIN DUNN

      For    For
  

3       MICHAEL GRAFF

      For    For
  

4       SEAN HENNESSY

      For    For
  

5       W. NICHOLAS HOWLEY

      For    For
  

6       RAYMOND LAUBENTHAL

      For    For
  

7       DOUGLAS PEACOCK

      For    For
  

8       ROBERT SMALL

      For    For
  

9       JOHN STAER

      For    For

2.

   TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    For    For

3.

   TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    Abstain   

4.

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017    Management    For    For

INTUITIVE SURGICAL, INC.

 

Security

   46120E602    Meeting Type    Annual

Ticker Symbol

   ISRG                    Meeting Date    20-Apr-2017

ISIN

   US46120E6023    Agenda    934539884 - Management

Record Date

   24-Feb-2017    Holding Recon Date    24-Feb-2017

City / Country

                   / United States    Vote Deadline Date    19-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: CRAIG H. BARRATT, PH.D.    Management    For    For

1B.

   ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, M.D.    Management    For    For

1C.

   ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D.    Management    For    For

1D.

   ELECTION OF DIRECTOR: AMAL M. JOHNSON    Management    For    For

1E.

   ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.    Management    For    For

1F.

   ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.    Management    For    For

1G.

   ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM    Management    For    For


1H.

   ELECTION OF DIRECTOR: MARK J. RUBASH    Management    For    For

1I.

   ELECTION OF DIRECTOR: LONNIE M. SMITH    Management    For    For

2.

   TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

5.

   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For

6.

   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN.    Management    For    For

MOODY’S CORPORATION

 

Security

   615369105    Meeting Type    Annual

Ticker Symbol

   MCO                    Meeting Date    25-Apr-2017

ISIN

   US6153691059    Agenda    934543035 - Management

Record Date

   28-Feb-2017    Holding Recon Date    28-Feb-2017

City / Country

                   / United States    Vote Deadline Date    24-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: BASIL L. ANDERSON    Management    For    For

1B.

   ELECTION OF DIRECTOR: JORGE A. BERMUDEZ    Management    For    For

1C.

   ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D    Management    For    For

1D.

   ELECTION OF DIRECTOR: KATHRYN M. HILL    Management    For    For

1E.

   ELECTION OF DIRECTOR: EWALD KIST    Management    For    For

1F.

   ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR.    Management    For    For

1G.

   ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D    Management    For    For

1H.

   ELECTION OF DIRECTOR: LESLIE F. SEIDMAN    Management    For    For

1I.

   ELECTION OF DIRECTOR: BRUCE VAN SAUN    Management    For    For


2.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.    Management    For    For

3.

   ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.    Management    1 Year    For

WAGEWORKS, INC.

 

Security

   930427109    Meeting Type    Annual

Ticker Symbol

   WAGE                    Meeting Date    27-Apr-2017

ISIN

   US9304271094    Agenda    934549645 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    26-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER    Management    For    For

1B.

   ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON    Management    For    For

2.

   THE APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.    Management    For    For

3.

   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

TRIMBLE INC.

 

Security

   896239100    Meeting Type    Annual

Ticker Symbol

   TRMB                    Meeting Date    02-May-2017

ISIN

   US8962391004    Agenda    934548136 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    01-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       STEVEN W. BERGLUND

      For    For
  

2       MERIT E. JANOW

      For    For


  

3       ULF J. JOHANSSON

      For    For
  

4       MEAGHAN LLOYD

      For    For
  

5       RONALD S. NERSESIAN

      For    For
  

6       MARK S. PEEK

      For    For
  

7       NICKOLAS W. VANDE STEEG

      For    For
  

8       KAIGHAM (KEN) GABRIEL

      For    For

2.

   TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017.    Management    For    For

5.

   TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000.    Management    For    For

6.

   TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN.    Management    For    For

ECOLAB INC.

 

Security

   278865100    Meeting Type    Annual

Ticker Symbol

   ECL                    Meeting Date    04-May-2017

ISIN

   US2788651006    Agenda    934545635 - Management

Record Date

   07-Mar-2017    Holding Recon Date    07-Mar-2017

City / Country

                   / United States    Vote Deadline Date    03-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.    Management    For    For

1B.

   ELECTION OF DIRECTOR: BARBARA J. BECK    Management    For    For

1C.

   ELECTION OF DIRECTOR: LESLIE S. BILLER    Management    For    For

1D.

   ELECTION OF DIRECTOR: CARL M. CASALE    Management    For    For

1E.

   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN    Management    For    For

1F.

   ELECTION OF DIRECTOR: JEFFREY M. ETTINGER    Management    For    For

1G.

   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS    Management    For    For


1H.

   ELECTION OF DIRECTOR: MICHAEL LARSON    Management    For    For

1I.

   ELECTION OF DIRECTOR: DAVID W. MACLENNAN    Management    For    For

1J.

   ELECTION OF DIRECTOR: TRACY B. MCKIBBEN    Management    For    For

1K.

   ELECTION OF DIRECTOR: VICTORIA J. REICH    Management    For    For

1L.

   ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT    Management    For    For

1M.

   ELECTION OF DIRECTOR: JOHN J. ZILLMER    Management    For    For

2.

   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

LKQ CORPORATION

 

Security

   501889208    Meeting Type    Annual

Ticker Symbol

   LKQ                    Meeting Date    08-May-2017

ISIN

   US5018892084    Agenda    934551436 - Management

Record Date

   16-Mar-2017    Holding Recon Date    16-Mar-2017

City / Country

                   / United States    Vote Deadline Date    05-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA    Management    For    For

1B.

   ELECTION OF DIRECTOR: A. CLINTON ALLEN    Management    For    For

1C.

   ELECTION OF DIRECTOR: ROBERT M. HANSER    Management    For    For

1D.

   ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN    Management    For    For

1E.

   ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE    Management    For    For

1F.

   ELECTION OF DIRECTOR: PAUL M. MEISTER    Management    For    For

1G.

   ELECTION OF DIRECTOR: JOHN F. O’BRIEN    Management    For    For

1H.

   ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN    Management    For    For

1I.

   ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV    Management    For    For

1J.

   ELECTION OF DIRECTOR: DOMINICK ZARCONE    Management    For    For


2.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

WABTEC CORPORATION

 

Security

   929740108    Meeting Type    Annual

Ticker Symbol

   WAB                    Meeting Date    10-May-2017

ISIN

   US9297401088    Agenda    934553517 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       PHILIPPE ALFROID

      For    For
  

2       RAYMOND T. BETLER

      For    For
  

3       EMILIO A. FERNANDEZ

      For    For
  

4       LEE B. FOSTER, II

      For    For

2.

   APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION    Management    For    For

3.

   ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION    Management    1 Year    For

4.

   APPROVE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN    Management    For    For

5.

   APPROVE AMENDMENT AND RESTATEMENT OF THE 1995 NON-EMPLOYEE DIRECTORS’ FEE AND STOCK OPTION PLAN    Management    For    For

6.

   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR    Management    For    For


TYLER TECHNOLOGIES, INC.

 

Security

   902252105    Meeting Type    Annual

Ticker Symbol

   TYL                    Meeting Date    10-May-2017

ISIN

   US9022521051    Agenda    934582140 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: DONALD R. BRATTAIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: GLENN A. CARTER    Management    For    For

1C.

   ELECTION OF DIRECTOR: BRENDA A. CLINE    Management    For    For

1D.

   ELECTION OF DIRECTOR: J. LUTHER KING JR.    Management    For    For

1E.

   ELECTION OF DIRECTOR: LARRY D. LEINWEBER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN S. MARR JR.    Management    For    For

1G.

   ELECTION OF DIRECTOR: H. LYNN MOORE JR.    Management    For    For

1H.

   ELECTION OF DIRECTOR: DANIEL M. POPE    Management    For    For

1I.

   ELECTION OF DIRECTOR: DUSTIN R. WOMBLE    Management    For    For

2.

   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.    Management    For    For

3.

   APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

5.

   IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF.    Management    For    For

MARKEL CORPORATION

 

Security

   570535104    Meeting Type    Annual

Ticker Symbol

   MKL                    Meeting Date    15-May-2017

ISIN

   US5705351048    Agenda    934542641 - Management

Record Date

   07-Mar-2017    Holding Recon Date    07-Mar-2017

City / Country

                   / United States    Vote Deadline Date    12-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.    Management    For    For

1B.

   ELECTION OF DIRECTOR: K. BRUCE CONNELL    Management    For    For

1C.

   ELECTION OF DIRECTOR: DOUGLAS C. EBY    Management    For    For

1D.

   ELECTION OF DIRECTOR: THOMAS S. GAYNER    Management    For    For

1E.

   ELECTION OF DIRECTOR: STEWART M. KASEN    Management    For    For

1F.

   ELECTION OF DIRECTOR: ALAN I. KIRSHNER    Management    For    For

1G.

   ELECTION OF DIRECTOR: LEMUEL E. LEWIS    Management    For    For

1H.

   ELECTION OF DIRECTOR: ANTHONY F. MARKEL    Management    For    For

1I.

   ELECTION OF DIRECTOR: STEVEN A. MARKEL    Management    For    For

1J.

   ELECTION OF DIRECTOR: DARRELL D. MARTIN    Management    For    For

1K.

   ELECTION OF DIRECTOR: MICHAEL O’REILLY    Management    For    For

1L.

   ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL    Management    For    For

1M.

   ELECTION OF DIRECTOR: JAY M. WEINBERG    Management    For    For

1N.

   ELECTION OF DIRECTOR: RICHARD R. WHITT, III    Management    For    For

1O.

   ELECTION OF DIRECTOR: DEBORA J. WILSON    Management    For    For

2.

   ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

AAC HOLDINGS INC

 

Security

   000307108    Meeting Type    Annual

Ticker Symbol

   AAC                    Meeting Date    16-May-2017

ISIN

   US0003071083    Agenda    934590969 - Management

Record Date

   21-Mar-2017    Holding Recon Date    21-Mar-2017

City / Country

                   / United States    Vote Deadline Date    15-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       JERRY D. BOSTELMAN

      For    For
  

2       LUCIUS E. BURCH, III

      For    For
  

3       MICHAEL T. CARTWRIGHT

      For    For
  

4       DARRELL S. FREEMAN, SR.

      For    For


  

5       DAVID C. KLOEPPEL

      For    For
  

6       JERROD N. MENZ

      For    For
  

7       RICHARD E. RAGSDALE

      For    For
  

8       DARRYL E. ROUSON

      For    For

2.

   PROPOSAL TO AMEND OUR 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000 SHARES.    Management    Against    Against

3.

   PROPOSAL TO APPROVE THE MATERIAL TERMS OF OUR 2014 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE REGULATIONS PROMULGATED THEREUNDER.    Management    For    For

4.

   PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 250,000 SHARES.    Management    For    For

5.

   PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

VERISK ANALYTICS INC

 

Security

   92345Y106    Meeting Type    Annual

Ticker Symbol

   VRSK                    Meeting Date    17-May-2017

ISIN

   US92345Y1064    Agenda    934561780 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    16-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: FRANK J. COYNE    Management    For    For

1B.

   ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT    Management    For    For

1C.

   ELECTION OF DIRECTOR: DAVID B. WRIGHT    Management    For    For

1D.

   ELECTION OF DIRECTOR: ANNELL R. BAY    Management    For    For

2.

   TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.    Management    For    For

3.

   TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON- BINDING BASIS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.    Management    For    For


SBA COMMUNICATIONS CORPORATION

 

Security

   78410G104    Meeting Type    Annual

Ticker Symbol

   SBAC                    Meeting Date    18-May-2017

ISIN

   US78410G1040    Agenda    934564712 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    17-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Management    For    For

3.

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

PROS HOLDINGS, INC.

 

Security

   74346Y103    Meeting Type    Annual

Ticker Symbol

   PRO                    Meeting Date    18-May-2017

ISIN

   US74346Y1038    Agenda    934578519 - Management

Record Date

   28-Mar-2017    Holding Recon Date    28-Mar-2017

City / Country

                   / United States    Vote Deadline Date    17-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       GREG B. PETERSON

      For    For
  

2       TIMOTHY V. WILLIAMS

      For    For
  

3       MARIETTE M. WOESTEMEYER

      For    For


2.

   TO APPROVE THE 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED).    Management    For    For

3.

   TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

5.

   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

ANSYS, INC.

 

Security

   03662Q105    Meeting Type    Annual

Ticker Symbol

   ANSS                    Meeting Date    19-May-2017

ISIN

   US03662Q1058    Agenda    934560889 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: JAMES E. CASHMAN III    Management    For    For

1B.

   ELECTION OF DIRECTOR: AJEI S. GOPAL    Management    For    For

1C.

   ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT    Management    For    For

2.

   THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS.    Management    For    For

3.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

4.

   THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

CBRE GROUP, INC.

 

Security

   12504L109    Meeting Type    Annual

Ticker Symbol

   CBG                    Meeting Date    19-May-2017

ISIN

   US12504L1098    Agenda    934562617 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: BRANDON B. BOZE    Management    For    For

1B.

   ELECTION OF DIRECTOR: BETH F. COBERT    Management    For    For

1C.

   ELECTION OF DIRECTOR: CURTIS F. FEENY    Management    For    For

1D.

   ELECTION OF DIRECTOR: BRADFORD M. FREEMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY    Management    For    For

1F.

   ELECTION OF DIRECTOR: GERARDO I. LOPEZ    Management    For    For

1G.

   ELECTION OF DIRECTOR: FREDERIC V. MALEK    Management    For    For

1H.

   ELECTION OF DIRECTOR: PAULA R. REYNOLDS    Management    For    For

1I.

   ELECTION OF DIRECTOR: ROBERT E. SULENTIC    Management    For    For

1J.

   ELECTION OF DIRECTOR: LAURA D. TYSON    Management    For    For

1K.

   ELECTION OF DIRECTOR: RAY WIRTA    Management    For    For

2.

   RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.    Management    For    For

4.

   AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    For

5.

   APPROVE THE 2017 EQUITY INCENTIVE PLAN.    Management    For    For

WASTE CONNECTIONS, INC.

 

Security

   94106B101    Meeting Type    Annual and Special Meeting

Ticker Symbol

   WCN                    Meeting Date    23-May-2017

ISIN

   CA94106B1013    Agenda    934596149 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       RONALD J. MITTELSTAEDT

      For    For
  

2       ROBERT H. DAVIS

      For    For
  

3       EDWARD E. GUILLET

      For    For


  

4       MICHAEL W. HARLAN

      For    For
  

5       LARRY S. HUGHES

      For    For
  

6       SUSAN LEE

      For    For
  

7       WILLIAM J. RAZZOUK

      For    For

02

   APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

03

   APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY’S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES.    Management    For    For

04

   APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY ON PAY”).    Management    For    For

05

   APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS.    Management    1 Year    For

STERICYCLE, INC.

 

Security

   858912108    Meeting Type    Annual

Ticker Symbol

   SRCL                    Meeting Date    24-May-2017

ISIN

   US8589121081    Agenda    934588142 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MARK C. MILLER    Management    For    For

1B.

   ELECTION OF DIRECTOR: JACK W. SCHULER    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLES A. ALUTTO    Management    For    For

1D.

   ELECTION OF DIRECTOR: BRIAN P. ANDERSON    Management    For    For

1E.

   ELECTION OF DIRECTOR: LYNN D. BLEIL    Management    For    For


1F.

   ELECTION OF DIRECTOR: THOMAS D. BROWN    Management    For    For

1G.

   ELECTION OF DIRECTOR: THOMAS F. CHEN    Management    For    For

1H.

   ELECTION OF DIRECTOR: ROBERT S. MURLEY    Management    For    For

1I.

   ELECTION OF DIRECTOR: JOHN PATIENCE    Management    For    For

1J.

   ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI    Management    For    For

2.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Management    For    For

5.

   APPROVAL OF AN AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE    Management    For    For

6.

   APPROVAL OF THE STERICYCLE, INC. 2017 LONG- TERM INCENTIVE PLAN    Management    For    For

7.

   STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS REFORM”    Shareholder    Against    For

8.

   STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL    Shareholder    Against    For

SEI INVESTMENTS COMPANY

 

Security

   784117103    Meeting Type    Annual

Ticker Symbol

   SEIC                    Meeting Date    24-May-2017

ISIN

   US7841171033    Agenda    934589219 - Management

Record Date

   24-Mar-2017    Holding Recon Date    24-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY    Management    For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.    Management    For    For

4.

   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.    Management    1 Year    For


HEALTHCARE SERVICES GROUP, INC.

 

Security

   421906108    Meeting Type    Annual

Ticker Symbol

   HCSG                    Meeting Date    30-May-2017

ISIN

   US4219061086    Agenda    934591492 - Management

Record Date

   03-Apr-2017    Holding Recon Date    03-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       THEODORE WAHL

      For    For
  

2       JOHN M. BRIGGS

      For    For
  

3       ROBERT L. FROME

      For    For
  

4       ROBERT J. MOSS

      For    For
  

5       DINO D. OTTAVIANO

      For    For
  

6       MICHAEL E. MCBRYAN

      For    For
  

7       DIANE S. CASEY

      For    For
  

8       JOHN J. MCFADDEN

      For    For
  

9       JUDE VISCONTO

      For    For

2.

   TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

ILLUMINA, INC.

 

Security

   452327109    Meeting Type    Annual

Ticker Symbol

   ILMN                    Meeting Date    30-May-2017

ISIN

   US4523271090    Agenda    934593193 - Management

Record Date

   07-Apr-2017    Holding Recon Date    07-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: CAROLINE D. DORSA    Management    For    For

1B.

   ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D.    Management    For    For

1C.

   ELECTION OF DIRECTOR: PHILIP W. SCHILLER    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

4.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

5.

   TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

EXPONENT, INC.

 

Security

   30214U102    Meeting Type    Annual

Ticker Symbol

   EXPO                    Meeting Date    01-Jun-2017

ISIN

   US30214U1025    Agenda    934587429 - Management

Record Date

   04-Apr-2017    Holding Recon Date    04-Apr-2017

City / Country

                   / United States    Vote Deadline Date    31-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.1

   ELECTION OF DIRECTOR: MICHAEL R. GAULKE    Management    For    For

1.2

   ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.    Management    For    For

1.3

   ELECTION OF DIRECTOR: CAROL LINDSTROM    Management    For    For

1.4

   ELECTION OF DIRECTOR: KAREN A. RICHARDSON    Management    For    For

1.5

   ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.    Management    For    For

1.6

   ELECTION OF DIRECTOR: DEBRA L. ZUMWALT    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016.    Management    For    For


4.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

5.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.    Management    For    For

6.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For

COSTAR GROUP, INC.

 

Security

   22160N109    Meeting Type    Annual

Ticker Symbol

   CSGP                    Meeting Date    06-Jun-2017

ISIN

   US22160N1090    Agenda    934593612 - Management

Record Date

   10-Apr-2017    Holding Recon Date    10-Apr-2017

City / Country

                   / United States    Vote Deadline Date    05-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MICHAEL R. KLEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: ANDREW C. FLORANCE    Management    For    For

1C.

   ELECTION OF DIRECTOR: LAURA COX KAPLAN    Management    For    For

1D.

   ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: WARREN H. HABER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN W. HILL    Management    For    For

1G.

   ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA    Management    For    For

1H.

   ELECTION OF DIRECTOR: DAVID J. STEINBERG    Management    For    For

2.

   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

3.

   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    For

IMAX CORPORATION

 

Security

   45245E109    Meeting Type    Annual

Ticker Symbol

   IMAX                    Meeting Date    06-Jun-2017

ISIN

   CA45245E1097    Agenda    934607891 - Management

Record Date

   11-Apr-2017    Holding Recon Date    11-Apr-2017

City / Country

                   / Canada    Vote Deadline Date    01-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       NEIL S. BRAUN

      For    For
  

2       ERIC A. DEMIRIAN

      For    For
  

3       KEVIN DOUGLAS

      For    For
  

4       GREG FOSTER

      For    For
  

5       RICHARD L. GELFOND

      For    For
  

6       DAVID W. LEEBRON

      For    For
  

7       MICHAEL LYNNE

      For    For
  

8       MICHAEL MACMILLAN

      For    For
  

9       DANA SETTLE

      For    For
  

10     DARREN THROOP

      For    For
  

11     BRADLEY J. WECHSLER

      For    For

02

   IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.    Management    For    For

03

   ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    For    For

04

   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    1 Year    For

ROPER TECHNOLOGIES, INC.

 

Security

   776696106    Meeting Type    Annual

Ticker Symbol

   ROP                    Meeting Date    08-Jun-2017

ISIN

   US7766961061    Agenda    934622893 - Management

Record Date

   13-Apr-2017    Holding Recon Date    13-Apr-2017

City / Country

                   / United States    Vote Deadline Date    07-Jun-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       AMY WOODS BRINKLEY

      For    For
  

2       JOHN F. FORT, III

      For    For
  

3       BRIAN D. JELLISON

      For    For
  

4       ROBERT D. JOHNSON

      For    For
  

5       ROBERT E. KNOWLING, JR.

      For    For
  

6       WILBUR J. PREZZANO

      For    For
  

7       LAURA G. THATCHER

      For    For
  

8       RICHARD F. WALLMAN

      For    For
  

9       CHRISTOPHER WRIGHT

      For    For

2.

   TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

BLACKBAUD, INC.

 

Security

   09227Q100    Meeting Type    Annual

Ticker Symbol

   BLKB                    Meeting Date    13-Jun-2017

ISIN

   US09227Q1004    Agenda    934606483 - Management

Record Date

   17-Apr-2017    Holding Recon Date    17-Apr-2017

City / Country

                   / United States    Vote Deadline Date    12-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: TIMOTHY CHOU    Management    For    For

1B.

   ELECTION OF DIRECTOR: PETER J. KIGHT    Management    For    For

1C.

   ELECTION OF DIRECTOR: JOYCE M. NELSON    Management    For    For

2.

   ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For


CARMAX, INC.

 

Security

   143130102    Meeting Type    Annual

Ticker Symbol

   KMX                    Meeting Date    26-Jun-2017

ISIN

   US1431301027    Agenda    934621562 - Management

Record Date

   21-Apr-2017    Holding Recon Date    21-Apr-2017

City / Country

                   / United States    Vote Deadline Date    23-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: RONALD E. BLAYLOCK    Management    For    For

1B.

   ELECTION OF DIRECTOR: SONA CHAWLA    Management    For    For

1C.

   ELECTION OF DIRECTOR: ALAN B. COLBERG    Management    For    For

1D.

   ELECTION OF DIRECTOR: THOMAS J. FOLLIARD    Management    For    For

1E.

   ELECTION OF DIRECTOR: JEFFREY E. GARTEN    Management    For    For

1F.

   ELECTION OF DIRECTOR: SHIRA GOODMAN    Management    For    For

1G.

   ELECTION OF DIRECTOR: W. ROBERT GRAFTON    Management    For    For

1H.

   ELECTION OF DIRECTOR: EDGAR H. GRUBB    Management    For    For

1I.

   ELECTION OF DIRECTOR: WILLIAM D. NASH    Management    For    For

1J.

   ELECTION OF DIRECTOR: MARCELLA SHINDER    Management    For    For

1K.

   ELECTION OF DIRECTOR: JOHN T. STANDLEY    Management    For    For

1L.

   ELECTION OF DIRECTOR: MITCHELL D. STEENROD    Management    For    For

1M.

   ELECTION OF DIRECTOR: WILLIAM R. TIEFEL    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

3.

   TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.    Management    1 Year    For


5.

   TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.    Management    For    For

6.

   TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    For


DF Dent Premier Growth Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

Vote Summary

EXAMWORKS GROUP, INC.(EXAM)

 

Security

   30066A105    Meeting Type    Special

Ticker Symbol

   EXAM                    Meeting Date    26-Jul-2016

ISIN

   US30066A1051    Agenda    934455456 - Management

Record Date

   31-May-2016    Holding Recon Date    31-May-2016

City / Country

                   / United States    Vote Deadline Date    25-Jul-2016

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 26, 2016, BY AND AMONG GOLD PARENT, L.P., WHICH WE REFER TO AS PARENT, GOLD MERGER CO, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.    Management    For    For

2.

   TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.    Management    For    For

3.

   TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY EXAMWORKS GROUP, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.    Management    For    For
           

RED HAT, INC.

 

Security

   756577102    Meeting Type    Annual

Ticker Symbol

   RHT                    Meeting Date    11-Aug-2016

ISIN

   US7565771026    Agenda    934455278 - Management

Record Date

   15-Jun-2016    Holding Recon Date    15-Jun-2016

City / Country

                   / United States    Vote Deadline Date    10-Aug-2016

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SOHAIB ABBASI    Management    For    For

1B.

   ELECTION OF DIRECTOR: W. STEVE ALBRECHT    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLENE T. BEGLEY    Management    For    For

1D.

   ELECTION OF DIRECTOR: JEFFREY J. CLARKE    Management    For    For

1E.

   ELECTION OF DIRECTOR: NARENDRA K. GUPTA    Management    For    For

1F.

   ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS    Management    For    For

1G.

   ELECTION OF DIRECTOR: WILLIAM S. KAISER    Management    For    For

1H.

   ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE    Management    For    For

1I.

   ELECTION OF DIRECTOR: H. HUGH SHELTON    Management    For    For

1J.

   ELECTION OF DIRECTOR: JAMES M. WHITEHURST    Management    For    For

2.

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT’S EXECUTIVE COMPENSATION    Management    For    For

4.

   TO APPROVE RED HAT’S 2016 PERFORMANCE COMPENSATION PLAN    Management    For    For

5.

   TO APPROVE RED HAT’S 2016 EMPLOYEE STOCK PURCHASE PLAN    Management    For    For

VISA INC.

 

Security

   92826C839    Meeting Type    Annual

Ticker Symbol

   V                    Meeting Date    31-Jan-2017

ISIN

   US92826C8394    Agenda    934512890 - Management

Record Date

   02-Dec-2016    Holding Recon Date    02-Dec-2016

City / Country

                   / United States    Vote Deadline Date    30-Jan-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: LLOYD A. CARNEY    Management    For    For

1B.

   ELECTION OF DIRECTOR: MARY B. CRANSTON    Management    For    For

1C.

   ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL    Management    For    For

1D.

   ELECTION OF DIRECTOR: GARY A. HOFFMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.    Management    For    For

1F.

   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT    Management    For    For


1G.

   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON    Management    For    For

1H.

   ELECTION OF DIRECTOR: JOHN A.C. SWAINSON    Management    For    For

1I.

   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.    Management    For    For

2.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Management    For    For

TRANSDIGM GROUP INCORPORATED

 

Security

   893641100    Meeting Type    Annual

Ticker Symbol

   TDG                    Meeting Date    01-Mar-2017

ISIN

   US8936411003    Agenda    934523451 - Management

Record Date

   03-Jan-2017    Holding Recon Date    03-Jan-2017

City / Country

                   / United States    Vote Deadline Date    28-Feb-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       WILLIAM DRIES

      For    For
  

2       MERVIN DUNN

      For    For
  

3       MICHAEL GRAFF

      For    For
  

4       SEAN HENNESSY

      For    For
  

5       W. NICHOLAS HOWLEY

      For    For
  

6       RAYMOND LAUBENTHAL

      For    For
  

7       DOUGLAS PEACOCK

      For    For
  

8       ROBERT SMALL

      For    For
  

9       JOHN STAER

      For    For

2.

   TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    For    For

3.

   TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE REGARDING COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    Abstain   

4.

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017    Management    For    For


INTUITIVE SURGICAL, INC.

 

Security

   46120E602    Meeting Type    Annual

Ticker Symbol

   ISRG                    Meeting Date    20-Apr-2017

ISIN

   US46120E6023    Agenda    934539884 - Management

Record Date

   24-Feb-2017    Holding Recon Date    24-Feb-2017

City / Country

                   / United States    Vote Deadline Date    19-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: CRAIG H. BARRATT, PH.D.    Management    For    For

1B.

   ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, M.D.    Management    For    For

1C.

   ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D.    Management    For    For

1D.

   ELECTION OF DIRECTOR: AMAL M. JOHNSON    Management    For    For

1E.

   ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.    Management    For    For

1F.

   ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.    Management    For    For

1G.

   ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM    Management    For    For

1H.

   ELECTION OF DIRECTOR: MARK J. RUBASH    Management    For    For

1I.

   ELECTION OF DIRECTOR: LONNIE M. SMITH    Management    For    For

2.

   TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

5.

   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For

6.

   TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN.    Management    For    For


FASTENAL COMPANY

 

Security

   311900104    Meeting Type    Annual

Ticker Symbol

   FAST                    Meeting Date    25-Apr-2017

ISIN

   US3119001044    Agenda    934536434 - Management

Record Date

   24-Feb-2017    Holding Recon Date    24-Feb-2017

City / Country

                   / United States    Vote Deadline Date    24-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: WILLARD D. OBERTON    Management    For    For

1B.

   ELECTION OF DIRECTOR: MICHAEL J. ANCIUS    Management    For    For

1C.

   ELECTION OF DIRECTOR: MICHAEL J. DOLAN    Management    For    For

1D.

   ELECTION OF DIRECTOR: STEPHEN L. EASTMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: DANIEL L. FLORNESS    Management    For    For

1F.

   ELECTION OF DIRECTOR: RITA J. HEISE    Management    For    For

1G.

   ELECTION OF DIRECTOR: DARREN R. JACKSON    Management    For    For

1H.

   ELECTION OF DIRECTOR: DANIEL L. JOHNSON    Management    For    For

1I.

   ELECTION OF DIRECTOR: SCOTT A. SATTERLEE    Management    For    For

1J.

   ELECTION OF DIRECTOR: REYNE K. WISECUP    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Management    For    For

3.

   RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN.    Management    For    For

4.

   APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.    Management    For    For

5.

   APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

MOODY’S CORPORATION

 

Security

   615369105    Meeting Type    Annual

Ticker Symbol

   MCO                    Meeting Date    25-Apr-2017

ISIN

   US6153691059    Agenda    934543035 - Management

Record Date

   28-Feb-2017    Holding Recon Date    28-Feb-2017

City / Country

                   / United States    Vote Deadline Date    24-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: BASIL L. ANDERSON    Management    For    For

1B.

   ELECTION OF DIRECTOR: JORGE A. BERMUDEZ    Management    For    For

1C.

   ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D    Management    For    For


1D.

   ELECTION OF DIRECTOR: KATHRYN M. HILL    Management    For    For

1E.

   ELECTION OF DIRECTOR: EWALD KIST    Management    For    For

1F.

   ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR.    Management    For    For

1G.

   ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D    Management    For    For

1H.

   ELECTION OF DIRECTOR: LESLIE F. SEIDMAN    Management    For    For

1I.

   ELECTION OF DIRECTOR: BRUCE VAN SAUN    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.    Management    For    For

3.

   ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.    Management    1 Year    For

S&P GLOBAL INC.

 

Security

   78409V104    Meeting Type    Annual

Ticker Symbol

   SPGI                    Meeting Date    26-Apr-2017

ISIN

   US78409V1044    Agenda    934544582 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    25-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MARCO ALVERA    Management    For    For

1B.

   ELECTION OF DIRECTOR: WILLIAM D. GREEN    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.    Management    For    For

1D.

   ELECTION OF DIRECTOR: STEPHANIE C. HILL    Management    For    For

1E.

   ELECTION OF DIRECTOR: REBECCA JACOBY    Management    For    For

1F.

   ELECTION OF DIRECTOR: MONIQUE F. LEROUX    Management    For    For

1G.

   ELECTION OF DIRECTOR: MARIA R. MORRIS    Management    For    For

1H.

   ELECTION OF DIRECTOR: DOUGLAS L. PETERSON    Management    For    For

1I.

   ELECTION OF DIRECTOR: SIR MICHAEL RAKE    Management    For    For

1J.

   ELECTION OF DIRECTOR: EDWARD B. RUST, JR.    Management    For    For

1K.

   ELECTION OF DIRECTOR: KURT L. SCHMOKE    Management    For    For


1L.

   ELECTION OF DIRECTOR: RICHARD E. THORNBURGH    Management    For    For

2.

   VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

WAGEWORKS, INC.

 

Security

   930427109    Meeting Type    Annual

Ticker Symbol

   WAGE                    Meeting Date    27-Apr-2017

ISIN

   US9304271094    Agenda    934549645 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    26-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER    Management    For    For

1B.

   ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON    Management    For    For

2.

   THE APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.    Management    For    For

3.

   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

TRIMBLE INC.

 

Security

   896239100    Meeting Type    Annual

Ticker Symbol

   TRMB                    Meeting Date    02-May-2017

ISIN

   US8962391004    Agenda    934548136 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    01-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       STEVEN W. BERGLUND

      For    For
  

2       MERIT E. JANOW

      For    For
  

3       ULF J. JOHANSSON

      For    For
  

4       MEAGHAN LLOYD

      For    For
  

5       RONALD S. NERSESIAN

      For    For
  

6       MARK S. PEEK

      For    For
  

7       NICKOLAS W. VANDE STEEG

      For    For
  

8       KAIGHAM (KEN) GABRIEL

      For    For

2.

   TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017.    Management    For    For

5.

   TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000.    Management    For    For

6.

   TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN.    Management    For    For

ECOLAB INC.

 

Security

   278865100    Meeting Type    Annual

Ticker Symbol

   ECL                    Meeting Date    04-May-2017

ISIN

   US2788651006    Agenda    934545635 - Management

Record Date

   07-Mar-2017    Holding Recon Date    07-Mar-2017

City / Country

                   / United States    Vote Deadline Date    03-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.    Management    For    For

1B.

   ELECTION OF DIRECTOR: BARBARA J. BECK    Management    For    For

1C.

   ELECTION OF DIRECTOR: LESLIE S. BILLER    Management    For    For

1D.

   ELECTION OF DIRECTOR: CARL M. CASALE    Management    For    For

1E.

   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN    Management    For    For


1F.

   ELECTION OF DIRECTOR: JEFFREY M. ETTINGER    Management    For    For

1G.

   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS    Management    For    For

1H.

   ELECTION OF DIRECTOR: MICHAEL LARSON    Management    For    For

1I.

   ELECTION OF DIRECTOR: DAVID W. MACLENNAN    Management    For    For

1J.

   ELECTION OF DIRECTOR: TRACY B. MCKIBBEN    Management    For    For

1K.

   ELECTION OF DIRECTOR: VICTORIA J. REICH    Management    For    For

1L.

   ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT    Management    For    For

1M.

   ELECTION OF DIRECTOR: JOHN J. ZILLMER    Management    For    For

2.

   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

LKQ CORPORATION

 

Security

   501889208    Meeting Type    Annual

Ticker Symbol

   LKQ                    Meeting Date    08-May-2017

ISIN

   US5018892084    Agenda    934551436 - Management

Record Date

   16-Mar-2017    Holding Recon Date    16-Mar-2017

City / Country

                   / United States    Vote Deadline Date    05-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA    Management    For    For

1B.

   ELECTION OF DIRECTOR: A. CLINTON ALLEN    Management    For    For

1C.

   ELECTION OF DIRECTOR: ROBERT M. HANSER    Management    For    For

1D.

   ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN    Management    For    For

1E.

   ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE    Management    For    For

1F.

   ELECTION OF DIRECTOR: PAUL M. MEISTER    Management    For    For

1G.

   ELECTION OF DIRECTOR: JOHN F. O’BRIEN    Management    For    For

1H.

   ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN    Management    For    For

1I.

   ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV    Management    For    For


1J.

   ELECTION OF DIRECTOR: DOMINICK ZARCONE    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

WABTEC CORPORATION

 

Security

   929740108    Meeting Type    Annual

Ticker Symbol

   WAB                    Meeting Date    10-May-2017

ISIN

   US9297401088    Agenda    934553517 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       PHILIPPE ALFROID

      For    For
  

2       RAYMOND T. BETLER

      For    For
  

3       EMILIO A. FERNANDEZ

      For    For
  

4       LEE B. FOSTER, II

      For    For

2.

   APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2016 NAMED EXECUTIVE OFFICER COMPENSATION    Management    For    For

3.

   ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION    Management    1 Year    For

4.

   APPROVE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN    Management    For    For

5.

   APPROVE AMENDMENT AND RESTATEMENT OF THE 1995 NON-EMPLOYEE DIRECTORS’ FEE AND STOCK OPTION PLAN    Management    For    For

6.

   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR    Management    For    For


TYLER TECHNOLOGIES, INC.

 

Security

   902252105    Meeting Type    Annual

Ticker Symbol

   TYL                    Meeting Date    10-May-2017

ISIN

   US9022521051    Agenda    934582140 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: DONALD R. BRATTAIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: GLENN A. CARTER    Management    For    For

1C.

   ELECTION OF DIRECTOR: BRENDA A. CLINE    Management    For    For

1D.

   ELECTION OF DIRECTOR: J. LUTHER KING JR.    Management    For    For

1E.

   ELECTION OF DIRECTOR: LARRY D. LEINWEBER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN S. MARR JR.    Management    For    For

1G.

   ELECTION OF DIRECTOR: H. LYNN MOORE JR.    Management    For    For

1H.

   ELECTION OF DIRECTOR: DANIEL M. POPE    Management    For    For

1I.

   ELECTION OF DIRECTOR: DUSTIN R. WOMBLE    Management    For    For

2.

   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.    Management    For    For

3.

   APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

5.

   IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF.    Management    For    For

DISCOVER FINANCIAL SERVICES

 

Security

   254709108    Meeting Type    Annual

Ticker Symbol

   DFS                    Meeting Date    11-May-2017

ISIN

   US2547091080    Agenda    934556551 - Management

Record Date

   13-Mar-2017    Holding Recon Date    13-Mar-2017

City / Country

                   / United States    Vote Deadline Date    10-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: JEFFREY S. ARONIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: MARY K. BUSH    Management    For    For

1C.

   ELECTION OF DIRECTOR: GREGORY C. CASE    Management    For    For

1D.

   ELECTION OF DIRECTOR: CANDACE H. DUNCAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: JOSEPH F. EAZOR    Management    For    For

1F.

   ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN    Management    For    For

1G.

   ELECTION OF DIRECTOR: RICHARD H. LENNY    Management    For    For

1H.

   ELECTION OF DIRECTOR: THOMAS G. MAHERAS    Management    For    For

1I.

   ELECTION OF DIRECTOR: MICHAEL H. MOSKOW    Management    For    For

1J.

   ELECTION OF DIRECTOR: DAVID W. NELMS    Management    For    For

1K.

   ELECTION OF DIRECTOR: MARK A. THIERER    Management    For    For

1L.

   ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH    Management    For    For

2.

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

MARKEL CORPORATION

 

Security

   570535104    Meeting Type    Annual

Ticker Symbol

   MKL                    Meeting Date    15-May-2017

ISIN

   US5705351048    Agenda    934542641 - Management

Record Date

   07-Mar-2017    Holding Recon Date    07-Mar-2017

City / Country

                   / United States    Vote Deadline Date    12-May-2017

SEDOL(s)

      Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.    Management    For    For

1B.

   ELECTION OF DIRECTOR: K. BRUCE CONNELL    Management    For    For

1C.

   ELECTION OF DIRECTOR: DOUGLAS C. EBY    Management    For    For

1D.

   ELECTION OF DIRECTOR: THOMAS S. GAYNER    Management    For    For

1E.

   ELECTION OF DIRECTOR: STEWART M. KASEN    Management    For    For

1F.

   ELECTION OF DIRECTOR: ALAN I. KIRSHNER    Management    For    For

1G.

   ELECTION OF DIRECTOR: LEMUEL E. LEWIS    Management    For    For

1H.

   ELECTION OF DIRECTOR: ANTHONY F. MARKEL    Management    For    For


1I.

   ELECTION OF DIRECTOR: STEVEN A. MARKEL    Management    For    For

1J.

   ELECTION OF DIRECTOR: DARRELL D. MARTIN    Management    For    For

1K.

   ELECTION OF DIRECTOR: MICHAEL O’REILLY    Management    For    For

1L.

   ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL    Management    For    For

1M.

   ELECTION OF DIRECTOR: JAY M. WEINBERG    Management    For    For

1N.

   ELECTION OF DIRECTOR: RICHARD R. WHITT, III    Management    For    For

1O.

   ELECTION OF DIRECTOR: DEBORA J. WILSON    Management    For    For

2.

   ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

VERISK ANALYTICS INC

 

Security

   92345Y106    Meeting Type    Annual

Ticker Symbol

   VRSK                    Meeting Date    17-May-2017

ISIN

   US92345Y1064    Agenda    934561780 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    16-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: FRANK J. COYNE    Management    For    For

1B.

   ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT    Management    For    For

1C.

   ELECTION OF DIRECTOR: DAVID B. WRIGHT    Management    For    For

1D.

   ELECTION OF DIRECTOR: ANNELL R. BAY    Management    For    For

2.

   TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.    Management    For    For

3.

   TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON- BINDING BASIS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.    Management    For    For


PROS HOLDINGS, INC.

 

Security

   74346Y103    Meeting Type    Annual

Ticker Symbol

   PRO                    Meeting Date    18-May-2017

ISIN

   US74346Y1038    Agenda    934578519 - Management

Record Date

   28-Mar-2017    Holding Recon Date    28-Mar-2017

City / Country

                   / United States    Vote Deadline Date    17-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       GREG B. PETERSON

      For    For
  

2       TIMOTHY V. WILLIAMS

      For    For
  

3       MARIETTE M. WOESTEMEYER

      For    For

2.

   TO APPROVE THE 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED).    Management    For    For

3.

   TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

5.

   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

ANSYS, INC.

 

Security

   03662Q105    Meeting Type    Annual

Ticker Symbol

   ANSS                    Meeting Date    19-May-2017

ISIN

   US03662Q1058    Agenda    934560889 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: JAMES E. CASHMAN III    Management    For    For

1B.

   ELECTION OF DIRECTOR: AJEI S. GOPAL    Management    For    For

1C.

   ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT    Management    For    For

2.

   THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS.    Management    For    For

3.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

4.

   THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

CBRE GROUP, INC.

 

Security

   12504L109    Meeting Type    Annual

Ticker Symbol

   CBG                    Meeting Date    19-May-2017

ISIN

   US12504L1098    Agenda    934562617 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: BRANDON B. BOZE    Management    For    For

1B.

   ELECTION OF DIRECTOR: BETH F. COBERT    Management    For    For

1C.

   ELECTION OF DIRECTOR: CURTIS F. FEENY    Management    For    For

1D.

   ELECTION OF DIRECTOR: BRADFORD M. FREEMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY    Management    For    For

1F.

   ELECTION OF DIRECTOR: GERARDO I. LOPEZ    Management    For    For

1G.

   ELECTION OF DIRECTOR: FREDERIC V. MALEK    Management    For    For

1H.

   ELECTION OF DIRECTOR: PAULA R. REYNOLDS    Management    For    For

1I.

   ELECTION OF DIRECTOR: ROBERT E. SULENTIC    Management    For    For

1J.

   ELECTION OF DIRECTOR: LAURA D. TYSON    Management    For    For

1K.

   ELECTION OF DIRECTOR: RAY WIRTA    Management    For    For

2.

   RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.    Management    For    For

4.

   AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    For

5.

   APPROVE THE 2017 EQUITY INCENTIVE PLAN.    Management    For    For


AMAZON.COM, INC.

 

Security

   023135106    Meeting Type    Annual

Ticker Symbol

   AMZN                    Meeting Date    23-May-2017

ISIN

   US0231351067    Agenda    934583596 - Management

Record Date

   29-Mar-2017    Holding Recon Date    29-Mar-2017

City / Country

                   / United States    Vote Deadline Date    22-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: JEFFREY P. BEZOS    Management    For    For

1B.

   ELECTION OF DIRECTOR: TOM A. ALBERG    Management    For    For

1C.

   ELECTION OF DIRECTOR: JOHN SEELY BROWN    Management    For    For

1D.

   ELECTION OF DIRECTOR: JAMIE S. GORELICK    Management    For    For

1E.

   ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JUDITH A. MCGRATH    Management    For    For

1G.

   ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN    Management    For    For

1H.

   ELECTION OF DIRECTOR: THOMAS O. RYDER    Management    For    For

1I.

   ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER    Management    For    For

1J.

   ELECTION OF DIRECTOR: WENDELL P. WEEKS    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS    Management    For    For

3.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management    3 Years    For

5.

   APPROVAL OF THE COMPANY’S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED    Management    For    For

6.

   SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS    Shareholder    Against    For

7.

   SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE    Shareholder    Against    For

8.

   SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS    Shareholder    Against    For


WASTE CONNECTIONS, INC.

 

Security

   94106B101    Meeting Type    Annual and Special Meeting

Ticker Symbol

   WCN                    Meeting Date    23-May-2017

ISIN

   CA94106B1013    Agenda    934596149 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       RONALD J. MITTELSTAEDT

      For    For
  

2       ROBERT H. DAVIS

      For    For
  

3       EDWARD E. GUILLET

      For    For
  

4       MICHAEL W. HARLAN

      For    For
  

5       LARRY S. HUGHES

      For    For
  

6       SUSAN LEE

      For    For
  

7       WILLIAM J. RAZZOUK

      For    For

02

   APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZATION OF OUR BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

03

   APPROVAL OF A SPECIAL RESOLUTION AUTHORIZING AN AMENDMENT TO THE COMPANY’S ARTICLES OF AMALGAMATION PURSUANT TO SECTION 168(1)(H) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) TO CHANGE THE NUMBER OF COMMON SHARES, WHETHER ISSUED OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN EFFECT, EVERY TWO COMMON SHARES WILL BECOME THREE COMMON SHARES.    Management    For    For

04

   APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY ON PAY”).    Management    For    For

05

   APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF HOLDING FUTURE SAY ON PAY VOTES EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS.    Management    1 Year    For


STERICYCLE, INC.

 

Security

   858912108    Meeting Type    Annual

Ticker Symbol

   SRCL                    Meeting Date    24-May-2017

ISIN

   US8589121081    Agenda    934588142 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MARK C. MILLER    Management    For    For

1B.

   ELECTION OF DIRECTOR: JACK W. SCHULER    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLES A. ALUTTO    Management    For    For

1D.

   ELECTION OF DIRECTOR: BRIAN P. ANDERSON    Management    For    For

1E.

   ELECTION OF DIRECTOR: LYNN D. BLEIL    Management    For    For

1F.

   ELECTION OF DIRECTOR: THOMAS D. BROWN    Management    For    For

1G.

   ELECTION OF DIRECTOR: THOMAS F. CHEN    Management    For    For

1H.

   ELECTION OF DIRECTOR: ROBERT S. MURLEY    Management    For    For

1I.

   ELECTION OF DIRECTOR: JOHN PATIENCE    Management    For    For

1J.

   ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI    Management    For    For

2.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Management    For    For

5.

   APPROVAL OF AN AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE    Management    For    For

6.

   APPROVAL OF THE STERICYCLE, INC. 2017 LONG- TERM INCENTIVE PLAN    Management    For    For

7.

   STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS REFORM”    Shareholder    Against    For

8.

   STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL    Shareholder    Against    For


SEI INVESTMENTS COMPANY

 

Security

   784117103    Meeting Type    Annual

Ticker Symbol

   SEIC                    Meeting Date    24-May-2017

ISIN

   US7841171033    Agenda    934589219 - Management

Record Date

   24-Mar-2017    Holding Recon Date    24-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY    Management    For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.    Management    For    For

4.

   ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

HEALTHCARE SERVICES GROUP, INC.

 

Security

   421906108    Meeting Type    Annual

Ticker Symbol

   HCSG                    Meeting Date    30-May-2017

ISIN

   US4219061086    Agenda    934591492 - Management

Record Date

   03-Apr-2017    Holding Recon Date    03-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       THEODORE WAHL

      For    For
  

2       JOHN M. BRIGGS

      For    For
  

3       ROBERT L. FROME

      For    For
  

4       ROBERT J. MOSS

      For    For
  

5       DINO D. OTTAVIANO

      For    For
  

6       MICHAEL E. MCBRYAN

      For    For
  

7       DIANE S. CASEY

      For    For
  

8       JOHN J. MCFADDEN

      For    For
  

9       JUDE VISCONTO

      For    For

2.

   TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION.    Management    1 Year    For


ILLUMINA, INC.

 

Security

   452327109    Meeting Type    Annual

Ticker Symbol

   ILMN                    Meeting Date    30-May-2017

ISIN

   US4523271090    Agenda    934593193 - Management

Record Date

   07-Apr-2017    Holding Recon Date    07-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: CAROLINE D. DORSA    Management    For    For

1B.

   ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D.    Management    For    For

1C.

   ELECTION OF DIRECTOR: PHILIP W. SCHILLER    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

4.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

5.

   TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.    Management    For    For

AMERICAN TOWER CORPORATION

 

Security

   03027X100    Meeting Type    Annual

Ticker Symbol

   AMT                    Meeting Date    31-May-2017

ISIN

   US03027X1000    Agenda    934590945 - Management

Record Date

   05-Apr-2017    Holding Recon Date    05-Apr-2017

City / Country

                   / United States    Vote Deadline Date    30-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: GUSTAVO LARA CANTU    Management    For    For

1B.

   ELECTION OF DIRECTOR: RAYMOND P. DOLAN    Management    For    For

1C.

   ELECTION OF DIRECTOR: ROBERT D. HORMATS    Management    For    For

1D.

   ELECTION OF DIRECTOR: CRAIG MACNAB    Management    For    For

1E.

   ELECTION OF DIRECTOR: JOANN A. REED    Management    For    For

1F.

   ELECTION OF DIRECTOR: PAMELA D.A. REEVE    Management    For    For

1G.

   ELECTION OF DIRECTOR: DAVID E. SHARBUTT    Management    For    For

1H.

   ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.    Management    For    For

1I.

   ELECTION OF DIRECTOR: SAMME L. THOMPSON    Management    For    For

2.

   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

EXPONENT, INC.

 

Security

   30214U102    Meeting Type    Annual

Ticker Symbol

   EXPO                    Meeting Date    01-Jun-2017

ISIN

   US30214U1025    Agenda    934587429 - Management

Record Date

   04-Apr-2017    Holding Recon Date    04-Apr-2017

City / Country

                   / United States    Vote Deadline Date    31-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.1

   ELECTION OF DIRECTOR: MICHAEL R. GAULKE    Management    For    For

1.2

   ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.    Management    For    For

1.3

   ELECTION OF DIRECTOR: CAROL LINDSTROM    Management    For    For

1.4

   ELECTION OF DIRECTOR: KAREN A. RICHARDSON    Management    For    For

1.5

   ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.    Management    For    For

1.6

   ELECTION OF DIRECTOR: DEBRA L. ZUMWALT    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016.    Management    For    For


4.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

5.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.    Management    For    For

6.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For

COSTAR GROUP, INC.

 

Security

   22160N109    Meeting Type    Annual

Ticker Symbol

   CSGP                    Meeting Date    06-Jun-2017

ISIN

   US22160N1090    Agenda    934593612 - Management

Record Date

   10-Apr-2017    Holding Recon Date    10-Apr-2017

City / Country

                   / United States    Vote Deadline Date    05-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MICHAEL R. KLEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: ANDREW C. FLORANCE    Management    For    For

1C.

   ELECTION OF DIRECTOR: LAURA COX KAPLAN    Management    For    For

1D.

   ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: WARREN H. HABER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN W. HILL    Management    For    For

1G.

   ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA    Management    For    For

1H.

   ELECTION OF DIRECTOR: DAVID J. STEINBERG    Management    For    For

2.

   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

3.

   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    For

IMAX CORPORATION

 

Security

   45245E109    Meeting Type    Annual

Ticker Symbol

   IMAX                    Meeting Date    06-Jun-2017

ISIN

   CA45245E1097    Agenda    934607891 - Management

Record Date

   11-Apr-2017    Holding Recon Date    11-Apr-2017

City / Country

                   / Canada    Vote Deadline Date    01-Jun-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       NEIL S. BRAUN

      For    For
  

2       ERIC A. DEMIRIAN

      For    For
  

3       KEVIN DOUGLAS

      For    For
  

4       GREG FOSTER

      For    For
  

5       RICHARD L. GELFOND

      For    For
  

6       DAVID W. LEEBRON

      For    For
  

7       MICHAEL LYNNE

      For    For
  

8       MICHAEL MACMILLAN

      For    For
  

9       DANA SETTLE

      For    For
  

10     DARREN THROOP

      For    For
  

11     BRADLEY J. WECHSLER

      For    For

02

   IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.    Management    For    For

03

   ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    For    For

04

   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    1 Year    For

ROPER TECHNOLOGIES, INC.

 

Security

   776696106    Meeting Type    Annual

Ticker Symbol

   ROP                    Meeting Date    08-Jun-2017

ISIN

   US7766961061    Agenda    934622893 - Management

Record Date

   13-Apr-2017    Holding Recon Date    13-Apr-2017

City / Country

                   / United States    Vote Deadline Date    07-Jun-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       AMY WOODS BRINKLEY

      For    For
  

2       JOHN F. FORT, III

      For    For
  

3       BRIAN D. JELLISON

      For    For
  

4       ROBERT D. JOHNSON

      For    For
  

5       ROBERT E. KNOWLING, JR.

      For    For
  

6       WILBUR J. PREZZANO

      For    For
  

7       LAURA G. THATCHER

      For    For
  

8       RICHARD F. WALLMAN

      For    For
  

9       CHRISTOPHER WRIGHT

      For    For

2.

   TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

BLACKBAUD, INC.

 

Security

   09227Q100    Meeting Type    Annual

Ticker Symbol

   BLKB                    Meeting Date    13-Jun-2017

ISIN

   US09227Q1004    Agenda    934606483 - Management

Record Date

   17-Apr-2017    Holding Recon Date    17-Apr-2017

City / Country

                   / United States    Vote Deadline Date    12-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: TIMOTHY CHOU    Management    For    For

1B.

   ELECTION OF DIRECTOR: PETER J. KIGHT    Management    For    For

1C.

   ELECTION OF DIRECTOR: JOYCE M. NELSON    Management    For    For

2.

   ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For


CELGENE CORPORATION

 

Security

   151020104    Meeting Type    Annual

Ticker Symbol

   CELG                    Meeting Date    14-Jun-2017

ISIN

   US1510201049    Agenda    934609023 - Management

Record Date

   20-Apr-2017    Holding Recon Date    20-Apr-2017

City / Country

                   / United States    Vote Deadline Date    13-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       ROBERT J. HUGIN

      For    For
  

2       MARK J. ALLES

      For    For
  

3       RICHARD W BARKER D PHIL

      For    For
  

4       MICHAEL W. BONNEY

      For    For
  

5       MICHAEL D. CASEY

      For    For
  

6       CARRIE S. COX

      For    For
  

7       MICHAEL A. FRIEDMAN, MD

      For    For
  

8       JULIA A. HALLER, M.D.

      For    For
  

9       GILLA S. KAPLAN, PH.D.

      For    For
  

10     JAMES J. LOUGHLIN

      For    For
  

11     ERNEST MARIO, PH.D.

      For    For

2.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S STOCK INCENTIVE PLAN.    Management    For    For

4.

   APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

5.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

6.

   STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT’S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.    Shareholder    Against    For


CARMAX, INC.

 

Security

   143130102    Meeting Type    Annual

Ticker Symbol

   KMX                    Meeting Date    26-Jun-2017

ISIN

   US1431301027    Agenda    934621562 - Management

Record Date

   21-Apr-2017    Holding Recon Date    21-Apr-2017

City / Country

                   / United States    Vote Deadline Date    23-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: RONALD E. BLAYLOCK    Management    For    For

1B.

   ELECTION OF DIRECTOR: SONA CHAWLA    Management    For    For

1C.

   ELECTION OF DIRECTOR: ALAN B. COLBERG    Management    For    For

1D.

   ELECTION OF DIRECTOR: THOMAS J. FOLLIARD    Management    For    For

1E.

   ELECTION OF DIRECTOR: JEFFREY E. GARTEN    Management    For    For

1F.

   ELECTION OF DIRECTOR: SHIRA GOODMAN    Management    For    For

1G.

   ELECTION OF DIRECTOR: W. ROBERT GRAFTON    Management    For    For

1H.

   ELECTION OF DIRECTOR: EDGAR H. GRUBB    Management    For    For

1I.

   ELECTION OF DIRECTOR: WILLIAM D. NASH    Management    For    For

1J.

   ELECTION OF DIRECTOR: MARCELLA SHINDER    Management    For    For

1K.

   ELECTION OF DIRECTOR: JOHN T. STANDLEY    Management    For    For

1L.

   ELECTION OF DIRECTOR: MITCHELL D. STEENROD    Management    For    For

1M.

   ELECTION OF DIRECTOR: WILLIAM R. TIEFEL    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

3.

   TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.    Management    1 Year    For

5.

   TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.    Management    For    For

6.

   TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    For


MASTERCARD INCORPORATED

 

Security

   57636Q104    Meeting Type    Annual

Ticker Symbol

   MA                    Meeting Date    27-Jun-2017

ISIN

   US57636Q1040    Agenda    934614935 - Management

Record Date

   27-Apr-2017    Holding Recon Date    27-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-Jun-2017

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1A.

   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE    Management    For    For

1B.

   ELECTION OF DIRECTOR: AJAY BANGA    Management    For    For

1C.

   ELECTION OF DIRECTOR: SILVIO BARZI    Management    For    For

1D.

   ELECTION OF DIRECTOR: DAVID R. CARLUCCI    Management    For    For

1E.

   ELECTION OF DIRECTOR: STEVEN J. FREIBERG    Management    For    For

1F.

   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI    Management    For    For

1G.

   ELECTION OF DIRECTOR: MERIT E. JANOW    Management    For    For

1H.

   ELECTION OF DIRECTOR: NANCY J. KARCH    Management    For    For

1I.

   ELECTION OF DIRECTOR: OKI MATSUMOTO    Management    For    For

1J.

   ELECTION OF DIRECTOR: RIMA QURESHI    Management    For    For

1K.

   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES    Management    For    For

1L.

   ELECTION OF DIRECTOR: JACKSON TAI    Management    For    For

2.

   ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management    1 Year    For

4.

   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES    Management    For    For

5.

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017    Management    For    For

6.

   CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY    Shareholder    Against    For


DF Dent Small Cap Growth Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

Vote Summary

DULUTH HOLDINGS INC.

 

Security

   26443V101    Meeting Type    Annual

Ticker Symbol

   DLTH                    Meeting Date    14-Jul-2016

ISIN

   US26443V1017    Agenda    934436824 - Management

Record Date

   20-May-2016    Holding Recon Date    20-May-2016

City / Country

                   / United States    Vote Deadline Date    13-Jul-2016

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1.1

   ELECTION OF DIRECTOR: STEPHEN L. SCHLECHT    Management    For    For

1.2

   ELECTION OF DIRECTOR: STEPHANIE L. PUGLIESE    Management    For    For

1.3

   ELECTION OF DIRECTOR: E. DAVID COOLIDGE III    Management    For    For

1.4

   ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON    Management    For    For

1.5

   ELECTION OF DIRECTOR: WILLIAM E. FERRY    Management    For    For

1.6

   ELECTION OF DIRECTOR: DAVID C. FINCH    Management    For    For

1.7

   ELECTION OF DIRECTOR: THOMAS G. FOLLIARD    Management    For    For

1.8

   ELECTION OF DIRECTOR: C. ROGER LEWIS    Management    For    For

1.9

   ELECTION OF DIRECTOR: BRENDA I. MORRIS    Management    For    For

2.

   THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DULUTH HOLDINGS INC. FOR THE YEAR ENDING JANUARY 29, 2017.    Management    For    For

COMPUTER MODELLING GROUP LTD.

 

Security

   205249105    Meeting Type    Annual

Ticker Symbol

   CMDXF                    Meeting Date    14-Jul-2016

ISIN

   CA2052491057    Agenda    934445253 - Management

Record Date

   25-May-2016    Holding Recon Date    25-May-2016

City / Country

                   / Canada    Vote Deadline Date    11-Jul-2016

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01

   FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7), AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR.    Management    For    For


02

   DIRECTOR    Management      
  

1       KENNETH M. DEDELUK

      For    For
  

2       CHRISTOPHER L. FONG

      For    For
  

3       PATRICK R. JAMIESON

      For    For
  

4       PETER H. KINASH

      For    For
  

5       FRANK L. MEYER

      For    For
  

6       ROBERT F.M. SMITH

      For    For
  

7       JOHN B. ZAOZIRNY

      For    For

03

   THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.    Management    For    For

EXAMWORKS GROUP, INC.(EXAM)

 

Security

   30066A105    Meeting Type    Special

Ticker Symbol

   EXAM                    Meeting Date    26-Jul-2016

ISIN

   US30066A1051    Agenda    934455456 - Management

Record Date

   31-May-2016    Holding Recon Date    31-May-2016

City / Country

                   / United States    Vote Deadline Date    25-Jul-2016

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1.    TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 26, 2016, BY AND AMONG GOLD PARENT, L.P., WHICH WE REFER TO AS PARENT, GOLD MERGER CO, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.    Management    For    For
2.    TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.    Management    For    For
3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY EXAMWORKS GROUP, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.    Management    For    For


CHUY’S HOLDINGS, INC.

 

Security

   171604101    Meeting Type    Annual

Ticker Symbol

   CHUY                    Meeting Date    28-Jul-2016

ISIN

   US1716041017    Agenda    934445037 - Management

Record Date

   31-May-2016    Holding Recon Date    31-May-2016

City / Country

                   / United States    Vote Deadline Date    27-Jul-2016

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1.

   DIRECTOR    Management      
  

1       SAED MOHSENI

      For    For
  

2       IRA ZECHER

      For    For

2.

   TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE CHUY’S HOLDINGS, INC. 2012 OMNIBUS EQUITY INCENTIVE PLAN.    Management    For    For

3.

   TO APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE CHUY’S HOLDINGS, INC. SENIOR MANAGEMENT INCENTIVE PLAN.    Management    For    For

4.

   TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.    Management    For    For

REXNORD CORPORATION

 

Security

   76169B102    Meeting Type    Annual

Ticker Symbol

   RXN                    Meeting Date    28-Jul-2016

ISIN

   US76169B1026    Agenda    934448437 - Management

Record Date

   31-May-2016    Holding Recon Date    31-May-2016

City / Country

                   / United States    Vote Deadline Date    27-Jul-2016

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1.

   DIRECTOR    Management      
  

1       MARK S. BARTLETT

      For    For
  

2       DAVID C. LONGREN

      For    For
  

3       GEORGE C. MOORE

      For    For
  

4       JOHN M. STROPKI

      For    For

2.

   APPROVAL OF THE AMENDMENT TO, AND RESTATEMENT OF, THE REXNORD CORPORATION PERFORMANCE INCENTIVE PLAN.    Management    For    For

3.

   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    Management    For    For


EVERTEC, INC.

 

Security

   30040P103    Meeting Type    Annual

Ticker Symbol

   EVTC                    Meeting Date    28-Jul-2016

ISIN

   PR30040P1032    Agenda    934448590 - Management

Record Date

   03-Jun-2016    Holding Recon Date    03-Jun-2016

City / Country

                   / Puerto Rico    Vote Deadline Date    27-Jul-2016

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1A.

   ELECTION OF DIRECTOR: FRANK G. D’ANGELO    Management    For    For

1B.

   ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.    Management    For    For

1C.

   ELECTION OF DIRECTOR: OLGA BOTERO    Management    For    For

1D.

   ELECTION OF DIRECTOR: JORGE JUNQUERA    Management    For    For

1E.

   ELECTION OF DIRECTOR: TERESITA LOUBRIEL    Management    For    For

1F.

   ELECTION OF DIRECTOR: NESTOR O. RIVERA    Management    For    For

1G.

   ELECTION OF DIRECTOR: ALAN H. SCHUMACHER    Management    For    For

1H.

   ELECTION OF DIRECTOR: BRIAN J. SMITH    Management    For    For

1I.

   ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

3.

   ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

FLEETMATICS GROUP PLC

 

Security

   G35569105    Meeting Type    Annual

Ticker Symbol

   FLTX                    Meeting Date    01-Aug-2016

ISIN

   IE00B4XKTT64    Agenda    934453022 - Management

Record Date

   10-Jun-2016    Holding Recon Date    10-Jun-2016

City / Country

                   / Ireland    Vote Deadline Date    29-Jul-2016

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1A.

   ELECTION OF DIRECTOR: VINCENT R. DE PALMA    Management    For    For

1B.

   ELECTION OF DIRECTOR: ANDREW G. FLETT    Management    For    For

1C.

   ELECTION OF DIRECTOR: JACK NOONAN    Management    For    For

2.

   TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY.    Management    For    For

3.

   ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For


NVE CORPORATION

 

Security

   629445206    Meeting Type    Annual

Ticker Symbol

   NVEC                    Meeting Date    04-Aug-2016

ISIN

   US6294452064    Agenda    934452791 - Management

Record Date

   10-Jun-2016    Holding Recon Date    10-Jun-2016

City / Country

                   / United States    Vote Deadline Date    03-Aug-2016

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1.

   DIRECTOR    Management      
  

1       TERRENCE W. GLARNER

      For    For
  

2       DANIEL A. BAKER

      For    For
  

3       PATRICIA M. HOLLISTER

      For    For
  

4       RICHARD W. KRAMP

      For    For
  

5       GARY R. MAHARAJ

      For    For

2.

   ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For

3.

   RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017.    Management    For    For

MONRO MUFFLER BRAKE, INC.

 

Security

   610236101    Meeting Type    Annual

Ticker Symbol

   MNRO                    Meeting Date    09-Aug-2016

ISIN

   US6102361010    Agenda    934458731 - Management

Record Date

   20-Jun-2016    Holding Recon Date    20-Jun-2016

City / Country

                   / United States    Vote Deadline Date    08-Aug-2016

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1.

   DIRECTOR    Management      
  

1       DONALD GLICKMAN

      For    For
  

2       JOHN W. VAN HEEL

      For    For
  

3       JAMES R. WILEN

      For    For
  

4       ELIZABETH A. WOLSZON

      For    For

2.

   TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 25, 2017.    Management    For    For

FLEETMATICS GROUP PLC

 

Security

   G35569205    Meeting Type    Special

Ticker Symbol

   FLTX                    Meeting Date    12-Oct-2016

ISIN

      Agenda    934481235 - Management

Record Date

   31-Aug-2016    Holding Recon Date    31-Aug-2016

City / Country

                   / Ireland    Vote Deadline Date    11-Oct-2016

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1.

   SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014.    Management    For    For

2.

   ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT.    Management    For    For

3.

   SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT.    Management    For    For


4.

   ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S).    Management    For    For

5.

   SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT.    Management    For    For

6.

   ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE “GOLDEN PARACHUTE COMPENSATION” OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

7.

   ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.    Management    For    For

FLEETMATICS GROUP PLC

 

Security

   G35569105    Meeting Type    Special

Ticker Symbol

   FLTX                    Meeting Date    12-Oct-2016

ISIN

   IE00B4XKTT64    Agenda    934481247 - Management

Record Date

   31-Aug-2016    Holding Recon Date    31-Aug-2016

City / Country

                   / Ireland    Vote Deadline Date    11-Oct-2016

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1.

   TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND.    Management    For    For

2.

   TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.    Management    For    For

MCBC HLDGS INC

 

Security

   55276F107    Meeting Type    Annual

Ticker Symbol

   MCFT                    Meeting Date    25-Oct-2016

ISIN

   US55276F1075    Agenda    934480411 - Management

Record Date

   30-Aug-2016    Holding Recon Date    30-Aug-2016

City / Country

                   / United States    Vote Deadline Date    24-Oct-2016

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1.

   DIRECTOR    Management      
  

1       ROCH B. LAMBERT

      For    For
  

2       PETER G. LEEMPUTTE

      For    For

2.

   RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017    Management    For    For

MESA LABORATORIES, INC.

 

Security

   59064R109    Meeting Type    Annual

Ticker Symbol

   MLAB                    Meeting Date    02-Nov-2016

ISIN

   US59064R1095    Agenda    934468403 - Management

Record Date

   01-Aug-2016    Holding Recon Date    01-Aug-2016

City / Country

                   / United States    Vote Deadline Date    01-Nov-2016

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1

   DIRECTOR    Management      
  

1       M. BROOKS

      For    For
  

2       H. CAMPBELL

      For    For
  

3       R. DWYER

      For    For
  

4       E. GUILLEMIN

      For    For
  

5       D. KELLY

      For    For
  

6       J. SCHMIEDER

      For    For
  

7       J. SULLIVAN

      For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION AND THE EXECUTIVE COMPENSATION SECTION OF OUR PROXY STATEMENT.    Management    For    For

3.

   TO RATIFY THE APPOINTMENT OF EKS&H LLLP (EKS&H) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017 (THE “RATIFICATION OF AUDITORS PROPOSAL”).    Management    For    For


GUIDEWIRE SOFTWARE INC

 

Security

   40171V100    Meeting Type    Annual

Ticker Symbol

   GWRE                    Meeting Date    01-Dec-2016

ISIN

   US40171V1008    Agenda    934496642 - Management

Record Date

   07-Oct-2016    Holding Recon Date    07-Oct-2016

City / Country

                   / United States    Vote Deadline Date    30-Nov-2016

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1.

   DIRECTOR    Management      
  

1       CRAIG CONWAY

      For    For
  

2       GUY DUBOIS

      For    For

2.

   TO ADOPT AN AMENDMENT TO THE COMPANY’S BYLAWS TO PROVIDE THAT THE COURTS LOCATED WITHIN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL DISPUTES.    Management    For    For

3.

   TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2017.    Management    For    For

4.

   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

MSC INDUSTRIAL DIRECT CO., INC.

 

Security

   553530106    Meeting Type    Annual

Ticker Symbol

   MSM                    Meeting Date    26-Jan-2017

ISIN

   US5535301064    Agenda    934514349 - Management

Record Date

   07-Dec-2016    Holding Recon Date    07-Dec-2016

City / Country

                   / United States    Vote Deadline Date    25-Jan-2017

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1.

   DIRECTOR    Management      
  

1       MITCHELL JACOBSON

      For    For
  

2       ERIK GERSHWIND

      For    For
  

3       JONATHAN BYRNES

      For    For
  

4       ROGER FRADIN

      For    For
  

5       LOUISE GOESER

      For    For
  

6       MICHAEL KAUFMANN

      For    For
  

7       DENIS KELLY

      For    For
  

8       STEVEN PALADINO

      For    For
  

9       PHILIP PELLER

      For    For


2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

GOOD TIMES RESTAURANTS INC.

 

Security

   382140879    Meeting Type    Annual

Ticker Symbol

   GTIM                    Meeting Date    08-Feb-2017

ISIN

   US3821408792    Agenda    934519387 - Management

Record Date

   16-Dec-2016    Holding Recon Date    16-Dec-2016

City / Country

                   / United States    Vote Deadline Date    07-Feb-2017

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1A.

   ELECTION OF DIRECTOR: GEOFFREY R. BAILEY    Management    For    For

1B.

   ELECTION OF DIRECTOR: GARY J. HELLER    Management    For    For

1C.

   ELECTION OF DIRECTOR: BOYD E. HOBACK    Management    For    For

1D.

   ELECTION OF DIRECTOR: STEVEN M. JOHNSON    Management    For    For

1E.

   ELECTION OF DIRECTOR: ERIC W. REINHARD    Management    For    For

1F.

   ELECTION OF DIRECTOR: ROBERT J. STETSON    Management    For    For

1G.

   ELECTION OF DIRECTOR: ALAN A. TERAN    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2017.    Management    For    For

BEACON ROOFING SUPPLY, INC.

 

Security

   073685109    Meeting Type    Annual

Ticker Symbol

   BECN                    Meeting Date    10-Feb-2017

ISIN

   US0736851090    Agenda    934521089 - Management

Record Date

   16-Dec-2016    Holding Recon Date    16-Dec-2016

City / Country

                   / United States    Vote Deadline Date    09-Feb-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       ROBERT R. BUCK

      For    For
  

2       PAUL M. ISABELLA

      For    For
  

3       CARL T. BERQUIST

      For    For
  

4       RICHARD W. FROST

      For    For
  

5       ALAN GERSHENHORN

      For    For
  

6       PHILIP W. KNISELY

      For    For
  

7       ROBERT M. MCLAUGHLIN

      For    For
  

8       NEIL S. NOVICH

      For    For
  

9       STUART A. RANDLE

      For    For
  

10     DOUGLAS L. YOUNG

      For    For

2.

   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017    Management    For    For

3.

   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS    Management    For    For

4.

   TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON- BINDING, ADVISORY BASIS    Management    1 Year    For

5.

   TO APPROVE THE COMPANY’S SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN    Management    For    For

HEICO CORPORATION

 

Security

   422806208    Meeting Type    Annual

Ticker Symbol

   HEIA                    Meeting Date    17-Mar-2017

ISIN

   US4228062083    Agenda    934531472 - Management

Record Date

   13-Jan-2017    Holding Recon Date    13-Jan-2017

City / Country

                   / United States    Vote Deadline Date    16-Mar-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       THOMAS M. CULLIGAN

      For    For
  

2       ADOLFO HENRIQUES

      For    For
  

3       MARK H. HILDEBRANDT

      For    For
  

4       WOLFGANG MAYRHUBER

      For    For
  

5       ERIC A. MENDELSON

      For    For


  

6       LAURANS A. MENDELSON

      For    For
  

7       VICTOR H. MENDELSON

      For    For
  

8       JULIE NEITZEL

      For    For
  

9       DR. ALAN SCHRIESHEIM

      For    For
  

10     FRANK J. SCHWITTER

      For    For

2.

   ADVISORY VOTE ON EXECUTIVE COMPENSATION    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017    Management    For    For

LITHIA MOTORS, INC.

 

Security

   536797103    Meeting Type    Annual

Ticker Symbol

   LAD                    Meeting Date    19-Apr-2017

ISIN

   US5367971034    Agenda    934537777 - Management

Record Date

   28-Feb-2017    Holding Recon Date    28-Feb-2017

City / Country

                   / United States    Vote Deadline Date    18-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       SIDNEY B. DEBOER

      For    For
  

2       THOMAS R. BECKER

      For    For
  

3       SUSAN O. CAIN

      For    For
  

4       BRYAN B. DEBOER

      For    For
  

5       KENNETH E. ROBERTS

      For    For
  

6       DAVID J. ROBINO

      For    For

2.

   TO APPROVE THE PERFORMANCE BONUS PLAN, AS AMENDED.    Management    For    For

3.

   TO APPROVE THE PERFORMANCE CRITERIA UNDER THE 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN.    Management    For    For

4.

   TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K    Management    For    For

5.

   TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

6.

  

TO RATIFY THE APPOINTMENT OF KPMG LLP AS

OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2017.

   Management    For    For


CALAVO GROWERS, INC.

 

Security

   128246105    Meeting Type    Annual

Ticker Symbol

   CVGW                    Meeting Date    26-Apr-2017

ISIN

   US1282461052    Agenda    934542071 - Management

Record Date

   28-Feb-2017    Holding Recon Date    28-Feb-2017

City / Country

                   / United States    Vote Deadline Date    25-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       LECIL E. COLE

      For    For
  

2       STEVEN HOLLISTER

      For    For
  

3       JAMES D. HELIN

      For    For
  

4       DONALD M. SANDERS

      For    For
  

5       MARC L. BROWN

      For    For
  

6       MICHAEL A. DIGREGORIO

      For    For
  

7       SCOTT VAN DER KAR

      For    For
  

8       J. LINK LEAVENS

      For    For
  

9       DORCAS H. THILLE

      For    For
  

10     JOHN M. HUNT

      For    For
  

11     EGIDIO CARBONE, JR.

      For    For
  

12     HAROLD EDWARDS

      For    For
  

13     KATHLEEN M. HOLMGREN

      For    For

2.

   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017    Management    For    For

3.

   ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT    Management    For    For

GLACIER BANCORP, INC.

 

Security

   37637Q105    Meeting Type    Annual

Ticker Symbol

   GBCI                    Meeting Date    26-Apr-2017

ISIN

   US37637Q1058    Agenda    934545178 - Management

Record Date

   01-Mar-2017    Holding Recon Date    01-Mar-2017

City / Country

                   / United States    Vote Deadline Date    25-Apr-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       MICHAEL J. BLODNICK

      For    For
  

2       RANDALL M. CHESLER

      For    For
  

3       SHERRY L. CLADOUHOS

      For    For
  

4       JAMES M. ENGLISH

      For    For
  

5       ANNIE M. GOODWIN

      For    For
  

6       DALLAS I. HERRON

      For    For
  

7       CRAIG A. LANGEL

      For    For
  

8       DOUGLAS J. MCBRIDE

      For    For
  

9       JOHN W. MURDOCH

      For    For
  

10     MARK J. SEMMENS

      For    For

2.

   TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.‘S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GLACIER BANCORP, INC.‘S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

BROADSOFT, INC.

 

Security

   11133B409    Meeting Type    Annual

Ticker Symbol

   BSFT                    Meeting Date    27-Apr-2017

ISIN

   US11133B4095    Agenda    934541120 - Management

Record Date

   03-Mar-2017    Holding Recon Date    03-Mar-2017

City / Country

                   / United States    Vote Deadline Date    26-Apr-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       JOHN D. MARKLEY, JR.

      For    For
  

2       DAVID BERNARDI

      For    For
  

3       JANE A. DIETZE

      For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

WAGEWORKS, INC.

 

Security

   930427109    Meeting Type    Annual

Ticker Symbol

   WAGE                    Meeting Date    27-Apr-2017

ISIN

   US9304271094    Agenda    934549645 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    26-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER    Management    For    For

1B.

   ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON    Management    For    For

2.

   THE APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.    Management    For    For

3.

   THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

WSFS FINANCIAL CORPORATION

 

Security

   929328102    Meeting Type    Annual

Ticker Symbol

   WSFS                    Meeting Date    27-Apr-2017

ISIN

   US9293281021    Agenda    934566689 - Management

Record Date

   01-Mar-2017    Holding Recon Date    01-Mar-2017

City / Country

                   / United States    Vote Deadline Date    26-Apr-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       FRANCIS B. BRAKE, JR.

      For    For
  

2       MARK A. TURNER

      For    For
  

3       PATRICK J. WARD

      For    For

2.

   RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017    Management    For    For

3.

   ADVISORY (NON-BINDING) VOTE RECOMMENDING THE FREQUENCY OF THE ADVISORY (NON- BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVES, EVERY    Management    1 Year    For

LITTELFUSE, INC.

 

Security

   537008104    Meeting Type    Annual

Ticker Symbol

   LFUS                    Meeting Date    28-Apr-2017

ISIN

   US5370081045    Agenda    934538387 - Management

Record Date

   01-Mar-2017    Holding Recon Date    01-Mar-2017

City / Country

                   / United States    Vote Deadline Date    27-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: T. J . CHUNG    Management    For    For

1B.

   ELECTION OF DIRECTOR: CARY FU    Management    For    For

1C.

   ELECTION OF DIRECTOR: ANTHONY GRILLO    Management    For    For

1D.

   ELECTION OF DIRECTOR: DAVID HEINZMANN    Management    For    For

1E.

   ELECTION OF DIRECTOR: GORDON HUNTER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN MAJOR    Management    For    For

1G.

   ELECTION OF DIRECTOR: WILLIAM NOGLOWS    Management    For    For

1H.

   ELECTION OF DIRECTOR: RONALD SCHUBEL    Management    For    For

2.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   APPROVE THE AMENDED AND RESTATED LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.    Management    For    For

5.

   APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2017.    Management    For    For


NATIONAL CINEMEDIA, INC.

 

Security

   635309107    Meeting Type    Annual

Ticker Symbol

   NCMI                    Meeting Date    28-Apr-2017

ISIN

   US6353091076    Agenda    934546447 - Management

Record Date

   03-Mar-2017    Holding Recon Date    03-Mar-2017

City / Country

                   / United States    Vote Deadline Date    27-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       SCOTT N. SCHNEIDER

      For    For
  

2       ANDREW J. ENGLAND

      For    For
  

3       LAWRENCE A. GOODMAN

      For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.‘S EXECUTIVE COMPENSATION.    Management    For    For

3.

   TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.‘S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR ENDING DECEMBER 28, 2017.    Management    For    For

DOUGLAS DYNAMICS, INC

 

Security

   25960R105    Meeting Type    Annual

Ticker Symbol

   PLOW                    Meeting Date    02-May-2017

ISIN

   US25960R1059    Agenda    934574333 - Management

Record Date

   08-Mar-2017    Holding Recon Date    08-Mar-2017

City / Country

                   / United States    Vote Deadline Date    01-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       JAMES L. JANIK

      For    For
  

2       JAMES D. STALEY

      For    For

2.

   ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For


3.

   ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

CORELOGIC, INC.

 

Security

   21871D103    Meeting Type    Annual

Ticker Symbol

   CLGX                    Meeting Date    03-May-2017

ISIN

   US21871D1037    Agenda    934540647 - Management

Record Date

   06-Mar-2017    Holding Recon Date    06-Mar-2017

City / Country

                   / United States    Vote Deadline Date    02-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A

   ELECTION OF DIRECTOR: J. DAVID CHATHAM    Management    For    For

1B

   ELECTION OF DIRECTOR: DOUGLAS C. CURLING    Management    For    For

1C

   ELECTION OF DIRECTOR: JOHN C. DORMAN    Management    For    For

1D

   ELECTION OF DIRECTOR: PAUL F. FOLINO    Management    For    For

1E

   ELECTION OF DIRECTOR: FRANK D. MARTELL    Management    For    For

1F

   ELECTION OF DIRECTOR: THOMAS C. O’BRIEN    Management    For    For

1G

   ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND    Management    For    For

1H

   ELECTION OF DIRECTOR: DAVID F. WALKER    Management    For    For

1I

   ELECTION OF DIRECTOR: MARY LEE WIDENER    Management    For    For

2

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3

   TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For


OIL STATES INTERNATIONAL, INC.

 

Security

   678026105    Meeting Type    Annual

Ticker Symbol

   OIS                    Meeting Date    09-May-2017

ISIN

   US6780261052    Agenda    934561982 - Management

Record Date

   15-Mar-2017    Holding Recon Date    15-Mar-2017

City / Country

                   / Canada    Vote Deadline Date    08-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       LAWRENCE R. DICKERSON

      For    For
  

2       CHRISTOPHER T. SEAVER

      For    For
  

3       CINDY B. TAYLOR

      For    For

2.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION    Management    For    For

3.

   TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management    1 Year    For

4.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

THE MIDDLEBY CORPORATION

 

Security

   596278101    Meeting Type    Annual

Ticker Symbol

   MIDD                    Meeting Date    09-May-2017

ISIN

   US5962781010    Agenda    934562631 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    08-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       SELIM A. BASSOUL

      For    For
  

2       SARAH PALISI CHAPIN

      For    For
  

3       ROBERT B. LAMB

      For    For
  

4       CATHY L. MCCARTHY

      For    For
  

5       JOHN R. MILLER III

      For    For
  

6       GORDON O’BRIEN

      For    For
  

7       NASSEM ZIYAD

      For    For


2.

   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.    Management    For    For

3.

   APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (“SEC”).    Management    For    For

4.

   SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

5.

   APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY’S 2011 LONG-TERM INCENTIVE PLAN.    Management    For    For

6.

   STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.    Shareholder    Against    For

NATIONAL HEALTHCARE CORPORATION

 

Security

   635906100    Meeting Type    Annual

Ticker Symbol

   NHC                    Meeting Date    09-May-2017

ISIN

   US6359061008    Agenda    934579446 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    08-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: W. ANDREW ADAMS    Management    For    For

1B.

   RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: ERNEST G. BURGESS III    Management    For    For

1C.

   RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR A THREE YEAR TERM: EMIL E. HASSAN    Management    For    For

1D.

   ELECTION OF DIRECTOR TO HOLD OFFICE FOR A TWO YEAR TERM: STEPHEN F. FLATT    Management    For    For

2.

   TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM THIRTY MILLION TO FORTY-FIVE MILLION.    Management    For    For

3.

   TO RATIFY THE “2017 NHC EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN” (THE “2017 COMPENSATION PLAN”).    Management    For    For


4.

   TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

5.

   TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    Against

BLACKLINE INC.

 

Security

   09239B109    Meeting Type    Annual

Ticker Symbol

   BL                    Meeting Date    10-May-2017

ISIN

   US09239B1098    Agenda    934559153 - Management

Record Date

   13-Mar-2017    Holding Recon Date    13-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       THERESE TUCKER

      For    For
  

2       MARIO SPANICCIATI

      For    For
  

3       THOMAS UNTERMAN

      For    For

2.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

TYLER TECHNOLOGIES, INC.

 

Security

   902252105    Meeting Type    Annual

Ticker Symbol

   TYL                    Meeting Date    10-May-2017

ISIN

   US9022521051    Agenda    934582140 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    09-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: DONALD R. BRATTAIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: GLENN A. CARTER    Management    For    For

1C.

   ELECTION OF DIRECTOR: BRENDA A. CLINE    Management    For    For

1D.

   ELECTION OF DIRECTOR: J. LUTHER KING JR.    Management    For    For

1E.

   ELECTION OF DIRECTOR: LARRY D. LEINWEBER    Management    For    For


1F.

   ELECTION OF DIRECTOR: JOHN S. MARR JR.    Management    For    For

1G.

   ELECTION OF DIRECTOR: H. LYNN MOORE JR.    Management    For    For

1H.

   ELECTION OF DIRECTOR: DANIEL M. POPE    Management    For    For

1I.

   ELECTION OF DIRECTOR: DUSTIN R. WOMBLE    Management    For    For

2.

   RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.    Management    For    For

3.

   APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

5.

   IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF.    Management    For    For

JOHN BEAN TECHNOLOGIES CORPORATION

 

Security

   477839104    Meeting Type    Annual

Ticker Symbol

   JBT                    Meeting Date    12-May-2017

ISIN

   US4778391049    Agenda    934552084 - Management

Record Date

   16-Mar-2017    Holding Recon Date    16-Mar-2017

City / Country

                   / United States    Vote Deadline Date    11-May-2017

SEDOL(s)

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Item

  

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Vote

  

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Management

1A.

   ELECTION OF DIRECTOR: THOMAS W. GIACOMINI    Management    For    For

1B.

   ELECTION OF DIRECTOR: POLLY B. KAWALEK    Management    For    For

2.

   APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN.    Management    For    For

3.

   APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.    Management    1 Year    For

5.

   RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For


THE ULTIMATE SOFTWARE GROUP, INC.

 

Security

   90385D107    Meeting Type    Annual

Ticker Symbol

   ULTI                    Meeting Date    15-May-2017

ISIN

   US90385D1072    Agenda    934566312 - Management

Record Date

   21-Mar-2017    Holding Recon Date    21-Mar-2017

City / Country

                   / United States    Vote Deadline Date    12-May-2017

SEDOL(s)

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Item

  

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Proposed by

  

Vote

  

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Management

1A.

   ELECTION OF DIRECTOR: JONATHAN D. MARINER    Management    For    For

1B.

   ELECTION OF DIRECTOR: JASON DORSEY    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE BY NON-BINDING ADVISORY VOTE COMPENSATION PAID TO ULTIMATE’S NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   TO RECOMMEND, BY NON-ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO ULTIMATE’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

SITEONE LANDSCAPE SUPPLY, INC.

 

Security

   82982L103    Meeting Type    Annual

Ticker Symbol

   SITE                    Meeting Date    16-May-2017

ISIN

   US82982L1035    Agenda    934566665 - Management

Record Date

   17-Mar-2017    Holding Recon Date    17-Mar-2017

City / Country

                   / United States    Vote Deadline Date    15-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

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Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       WILLIAM W. DOUGLAS, III

      For    For
  

2       MICHAEL J. GREBE

      For    For
  

3       JERI L. ISBELL

      For    For
  

4       DAVID H. WASSERMAN

      For    For

2.

   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For


3D SYSTEMS CORPORATION

 

Security

   88554D205    Meeting Type    Annual

Ticker Symbol

   DDD                    Meeting Date    16-May-2017

ISIN

   US88554D2053    Agenda    934574092 - Management

Record Date

   20-Mar-2017    Holding Recon Date    20-Mar-2017

City / Country

                   / United States    Vote Deadline Date    15-May-2017

SEDOL(s)

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Item

  

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Vote

  

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Management

1A.

   ELECTION OF DIRECTOR: WILLIAM E. CURRAN    Management    For    For

1B.

   ELECTION OF DIRECTOR: THOMAS W. ERICKSON    Management    For    For

1C.

   ELECTION OF DIRECTOR: CHARLES W. HULL    Management    For    For

1D.

   ELECTION OF DIRECTOR: WILLIAM D. HUMES    Management    For    For

1E.

   ELECTION OF DIRECTOR: VYOMESH I. JOSHI    Management    For    For

1F.

   ELECTION OF DIRECTOR: JIM D. KEVER    Management    For    For

1G.

   ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II    Management    For    For

1H.

   ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR.    Management    For    For

1I.

   ELECTION OF DIRECTOR: KEVIN S. MOORE    Management    For    For

1J.

   ELECTION OF DIRECTOR: JEFFREY WADSWORTH    Management    For    For

2.

   APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2015 INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,140,011 SHARES; AND TO RE-APPROVE INDIVIDUAL AWARD LIMITS AND PERFORMANCE MEASURES UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.    Management    For    For

5.

   RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For


AAC HOLDINGS INC

 

Security

   000307108    Meeting Type    Annual

Ticker Symbol

   AAC                    Meeting Date    16-May-2017

ISIN

   US0003071083    Agenda    934590969 - Management

Record Date

   21-Mar-2017    Holding Recon Date    21-Mar-2017

City / Country

                   / United States    Vote Deadline Date    15-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

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Vote

  

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Management

1.

   DIRECTOR    Management      
  

1       JERRY D. BOSTELMAN

      For    For
  

2       LUCIUS E. BURCH, III

      For    For
  

3       MICHAEL T. CARTWRIGHT

      For    For
  

4       DARRELL S. FREEMAN, SR.

      For    For
  

5       DAVID C. KLOEPPEL

      For    For
  

6       JERROD N. MENZ

      For    For
  

7       RICHARD E. RAGSDALE

      For    For
  

8       DARRYL E. ROUSON

      For    For

2.

   PROPOSAL TO AMEND OUR 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,800,000 SHARES.    Management    Against    Against

3.

   PROPOSAL TO APPROVE THE MATERIAL TERMS OF OUR 2014 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE REGULATIONS PROMULGATED THEREUNDER.    Management    For    For

4.

   PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 250,000 SHARES.    Management    For    For

5.

   PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

ELLIE MAE, INC.

 

Security

   28849P100    Meeting Type    Annual

Ticker Symbol

   ELLI                    Meeting Date    17-May-2017

ISIN

   US28849P1003    Agenda    934563746 - Management

Record Date

   22-Mar-2017    Holding Recon Date    22-Mar-2017

City / Country

                   / United States    Vote Deadline Date    16-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       KAREN BLASING

      For    For
  

2       JONATHAN CORR

      For    For
  

3       ROBERT J. LEVIN

      For    For
  

4       JEB S. SPENCER

      For    For

2.

   TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT    Management    For    For

4.

   TO CONSIDER A STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.    Shareholder    Against    For

WAYFAIR INC

 

Security

   94419L101    Meeting Type    Annual

Ticker Symbol

   W                    Meeting Date    17-May-2017

ISIN

   US94419L1017    Agenda    934566057 - Management

Record Date

   21-Mar-2017    Holding Recon Date    21-Mar-2017

City / Country

                   / United States    Vote Deadline Date    16-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: NEERAJ AGRAWAL    Management    For    For

1B.

   ELECTION OF DIRECTOR: JULIE BRADLEY    Management    For    For

1C.

   ELECTION OF DIRECTOR: STEVEN CONINE    Management    For    For

1D.

   ELECTION OF DIRECTOR: ROBERT GAMGORT    Management    For    For

1E.

   ELECTION OF DIRECTOR: MICHAEL KUMIN    Management    For    For

1F.

   ELECTION OF DIRECTOR: IAN LANE    Management    For    For

1G.

   ELECTION OF DIRECTOR: JAMES MILLER    Management    For    For

1H.

   ELECTION OF DIRECTOR: ROMERO RODRIGUES    Management    For    For


1I.

   ELECTION OF DIRECTOR: NIRAJ SHAH    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For

CARTER’S INC.

 

Security

   146229109    Meeting Type    Annual

Ticker Symbol

   CRI                    Meeting Date    17-May-2017

ISIN

   US1462291097    Agenda    934598179 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    16-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF CLASS II DIRECTOR: AMY WOODS BRINKLEY    Management    For    For

1B.

   ELECTION OF CLASS II DIRECTOR: MICHAEL D. CASEY    Management    For    For

1C.

   ELECTION OF CLASS II DIRECTOR: A. BRUCE CLEVERLY    Management    For    For

1D.

   ELECTION OF CLASS II DIRECTOR: JEVIN S. EAGLE    Management    For    For

2.

   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4A.

   AMENDMENT TO ARTICLE X OF THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.    Management    For    For

4B.

   AMENDMENT TO ARTICLE 2 OF THE COMPANY’S BY- LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.    Management    For    For

5.

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    Management    For    For

NOVADAQ TECHNOLOGIES INC.

 

Security

   66987G102    Meeting Type    Annual and Special Meeting

Ticker Symbol

   NVDQ                    Meeting Date    17-May-2017

ISIN

   CA66987G1028    Agenda    934605811 - Management

Record Date

   17-Apr-2017    Holding Recon Date    17-Apr-2017

City / Country

                   / Canada    Vote Deadline Date    12-May-2017

SEDOL(s)

   Quick Code   

 


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       LISA COLLERAN

      For    For
  

2       ANTHONY GRIFFITHS

      For    For
  

3       KAREN A. LICITRA

      For    For
  

4       WILLIAM A. MACKINNON

      For    For
  

5       RICK MANGAT

      For    For
  

6       PATRICE MERRIN

      For    For
  

7       THOMAS WELLNER

      For    For
  

8       ROBERT S. WHITE

      For    For

02

   RE-APPOINTMENT OF KPMG (CANADA) LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.    Management    For    For

03

   SHAREHOLDERS WILL BE ASKED TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS A RESOLUTION IN THE FORM ATTACHED AS APPENDIX “B-1” TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 17, 2017, APPROVING CERTAIN AMENDMENTS TO THE COMPANY’S SECOND AMENDED AND RESTATED STOCK OPTION PLAN AND RECONFIRMING AND APPROVING THE UNALLOCATED OPTIONS THEREUNDER.    Management    For    For

04

   SHAREHOLDERS WILL BE ASKED TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS A RESOLUTION IN THE FORM ATTACHED AS APPENDIX “C-1” TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 17, 2017, APPROVING CERTAIN AMENDMENTS TO THE COMPANY’S LONG-TERM INCENTIVE PLAN AND RECONFIRMING AND APPROVING THE UNALLOCATED UNITS THEREUNDER.    Management    For    For

COLFAX CORPORATION

 

Security

   194014106    Meeting Type    Annual

Ticker Symbol

   CFX                    Meeting Date    18-May-2017

ISIN

   US1940141062    Agenda    934571832 - Management

Record Date

   22-Mar-2017    Holding Recon Date    22-Mar-2017

City / Country

                   / United States    Vote Deadline Date    17-May-2017

SEDOL(s)

   Quick Code   

 


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MITCHELL P. RALES    Management    For    For

1B.

   ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA    Management    For    For

1C.

   ELECTION OF DIRECTOR: PATRICK W. ALLENDER    Management    For    For

1D.

   ELECTION OF DIRECTOR: THOMAS S. GAYNER    Management    For    For

1E.

   ELECTION OF DIRECTOR: RHONDA L. JORDAN    Management    For    For

1F.

   ELECTION OF DIRECTOR: SAN W. ORR, III    Management    For    For

1G.

   ELECTION OF DIRECTOR: A. CLAYTON PERFALL    Management    For    For

1H.

   ELECTION OF DIRECTOR: RAJIV VINNAKOTA    Management    For    For

1I.

   ELECTION OF DIRECTOR: SHARON WIENBAR    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    Against    Against

4.

   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

PROS HOLDINGS, INC.

 

Security

   74346Y103    Meeting Type    Annual

Ticker Symbol

   PRO                    Meeting Date    18-May-2017

ISIN

   US74346Y1038    Agenda    934578519 - Management

Record Date

   28-Mar-2017    Holding Recon Date    28-Mar-2017

City / Country

                   / United States    Vote Deadline Date    17-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

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Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       GREG B. PETERSON

      For    For
  

2       TIMOTHY V. WILLIAMS

      For    For
  

3       MARIETTE M. WOESTEMEYER

      For    For


2.

   TO APPROVE THE 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED).    Management    For    For

3.

   TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

5.

   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

INVENTURE FOODS INC

 

Security

   461212102    Meeting Type    Annual

Ticker Symbol

   SNAK                    Meeting Date    19-May-2017

ISIN

   US4612121024    Agenda    934596264 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    18-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

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Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       ASHTON D. ASENSIO

      For    For
  

2       TIMOTHY A. COLE

      For    For
  

3       MACON BRYCE EDMONSON

      For    For
  

4       HAROLD S. EDWARDS

      For    For
  

5       PAUL J. LAPADAT

      For    For
  

6       TERRY MCDANIEL

      For    For
  

7       JOEL D. STEWART

      For    For

2.

   RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.    Management    For    For

ATRION CORPORATION

 

Security

   049904105    Meeting Type    Annual

Ticker Symbol

   ATRI                    Meeting Date    23-May-2017

ISIN

   US0499041053    Agenda    934577086 - Management

Record Date

   28-Mar-2017    Holding Recon Date    28-Mar-2017

City / Country

                   / United States    Vote Deadline Date    22-May-2017

SEDOL(s)

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Item

  

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Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       EMILE A BATTAT

      For    For
  

2       RONALD N. SPAULDING

      For    For

2.

   RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTING TO APPROVE EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    For

SPS COMMERCE, INC.

 

Security

   78463M107    Meeting Type    Annual

Ticker Symbol

   SPSC                    Meeting Date    23-May-2017

ISIN

   US78463M1071    Agenda    934581453 - Management

Record Date

   28-Mar-2017    Holding Recon Date    28-Mar-2017

City / Country

                   / United States    Vote Deadline Date    22-May-2017

SEDOL(s)

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Item

  

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Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       ARCHIE C. BLACK

      For    For
  

2       MARTIN J. LEESTMA

      For    For
  

3       JAMES B. RAMSEY

      For    For
  

4       TAMI L. RELLER

      For    For
  

5       MICHAEL A. SMERKLO

      For    For
  

6       PHILIP E. SORAN

      For    For
  

7       SVEN A. WEHRWEIN

      For    For

2.

   APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.    Management    For    For

3.

   RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

4.

   ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For


ONEBEACON INSURANCE GROUP, LTD.

 

Security

   G67742109    Meeting Type    Annual

Ticker Symbol

   OB                    Meeting Date    24-May-2017

ISIN

   BMG677421098    Agenda    934572959 - Management

Record Date

   29-Mar-2017    Holding Recon Date    29-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

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Item

  

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Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       DAVID T. FOY

      For    For
  

2       IRA H. MALIS

      For    For
  

3       PATRICK A. THIELE

      For    For

2.

   TO ELECT G. MANNING ROUNTREE TO CLASS III OF THE BOARD OF DIRECTORS OF THE COMPANY.    Management    For    For

3.

   TO AUTHORIZE THE ELECTION OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD.    Management    For    For

4.

   TO AUTHORIZE THE ELECTION OF DIRECTORS OF GRAND MARAIS CAPITAL LIMITED.    Management    For    For

5.

   TO AUTHORIZE THE ELECTION OF DIRECTORS FOR ANY NEW DESIGNATED SUBSIDIARY OF THE COMPANY.    Management    For    For

6.

   TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For

7.

   TO APPROVE THE ADVISORY RESOLUTION ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

8.

   TO APPROVE THE ONEBEACON 2017 LONG TERM INCENTIVE PLAN.    Management    For    For

9.

   TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

SHUTTERFLY, INC.

 

Security

   82568P304    Meeting Type    Annual

Ticker Symbol

   SFLY                    Meeting Date    24-May-2017

ISIN

   US82568P3047    Agenda    934585134 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

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Item

  

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Proposed by

  

Vote

  

For/Against
Management

1

   DIRECTOR    Management      
  

1       ANN MATHER

      For    For
  

2       H. TAYLOE STANSBURY

      For    For
  

3       BRIAN T. SWETTE

      For    For

2

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SHUTTERFLY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

3

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4

   TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER BY 1,300,000 SHARES AND ESTABLISH AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND EQUITY AT $750,000.    Management    For    For

5

   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

LIBERTY TRIPADVISOR HOLDINGS, INC.

 

Security

   531465102    Meeting Type    Annual

Ticker Symbol

   LTRPA                    Meeting Date    24-May-2017

ISIN

   US5314651028    Agenda    934605861 - Management

Record Date

   03-Apr-2017    Holding Recon Date    03-Apr-2017

City / Country

                   / United States    Vote Deadline Date    23-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       CHRIS MUELLER

      For    For
  

2       ALBERT E. ROSENTHALER

      For    For

2.

   A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

LCI INDUSTRIES

 

Security

   50189K103    Meeting Type    Annual

Ticker Symbol

   LCII                    Meeting Date    25-May-2017

ISIN

   US50189K1034    Agenda    934576705 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    24-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       JAMES F. GERO

      For    For
  

2       FREDERICK B. HEGI, JR.

      For    For
  

3       DAVID A. REED

      For    For
  

4       JOHN B. LOWE, JR.

      For    For
  

5       JASON D. LIPPERT

      For    For
  

6       BRENDAN J. DEELY

      For    For
  

7       FRANK J. CRESPO

      For    For
  

8       KIERAN M. O’SULLIVAN

      For    For
  

9       TRACY D. GRAHAM

      For    For

2.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For

EVERTEC, INC.

 

Security

   30040P103    Meeting Type    Annual

Ticker Symbol

   EVTC                    Meeting Date    25-May-2017

ISIN

   PR30040P1032    Agenda    934577682 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / Puerto Rico    Vote Deadline Date    24-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: FRANK G. D’ANGELO    Management    For    For

1B.

   ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER, JR.    Management    For    For

1C.

   ELECTION OF DIRECTOR: OLGA BOTERO    Management    For    For

1D.

   ELECTION OF DIRECTOR: JORGE JUNQUERA    Management    For    For

1E.

   ELECTION OF DIRECTOR: TERESITA LOUBRIEL    Management    For    For


1F.

   ELECTION OF DIRECTOR: NESTOR O. RIVERA    Management    For    For

1G.

   ELECTION OF DIRECTOR: ALAN H. SCHUMACHER    Management    For    For

1H.

   ELECTION OF DIRECTOR: BRIAN J. SMITH    Management    For    For

1I.

   ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI    Management    For    For

2.

   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    For    For

3.

   ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

THE NAVIGATORS GROUP, INC.

 

Security

   638904102    Meeting Type    Annual

Ticker Symbol

   NAVG                    Meeting Date    25-May-2017

ISIN

   US6389041020    Agenda    934579218 - Management

Record Date

   27-Mar-2017    Holding Recon Date    27-Mar-2017

City / Country

                   / United States    Vote Deadline Date    24-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       SAUL L. BASCH

      For    For
  

2       TERENCE N. DEEKS

      For    For
  

3       STANLEY A. GALANSKI

      For    For
  

4       MERYL D. HARTZBAND

      For    For
  

5       GEOFFREY E. JOHNSON

      For    For
  

6       ROBERT V. MENDELSOHN

      For    For
  

7       DAVID M. PLATTER

      For    For
  

8       PATRICIA H. ROBERTS

      For    For
  

9       JANICE C. TOMLINSON

      For    For
  

10     MARC M. TRACT

      For    For

2.

   AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For

3.

   HOLD AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

4.

   RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2017 FINANCIAL STATEMENTS.    Management    For    For


HEALTHSTREAM, INC.

 

Security

   42222N103    Meeting Type    Annual

Ticker Symbol

   HSTM                    Meeting Date    25-May-2017

ISIN

   US42222N1037    Agenda    934586934 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    24-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       LINDA REBROVICK

      For    For
  

2       MICHAEL SHMERLING

      For    For
  

3       JEFFREY MCLAREN

      For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    For    For

TELADOC, INC.

 

Security

   87918A105    Meeting Type    Annual

Ticker Symbol

   TDOC                    Meeting Date    25-May-2017

ISIN

   US87918A1051    Agenda    934588647 - Management

Record Date

   31-Mar-2017    Holding Recon Date    31-Mar-2017

City / Country

                   / United States    Vote Deadline Date    24-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   APPROVE AMENDMENTS TO TELADOC’S CERTIFICATE OF INCORPORATION TO: INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK    Management    For    For

1B.

   APPROVE AMENDMENTS TO TELADOC’S CERTIFICATE OF INCORPORATION TO: DECLASSIFY THE BOARD OF DIRECTORS    Management    For    For

1C.

   APPROVE AMENDMENTS TO TELADOC’S CERTIFICATE OF INCORPORATION TO: ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS    Management    For    For


1D.

   APPROVE AMENDMENTS TO TELADOC’S CERTIFICATE OF INCORPORATION TO: ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDMENT OF CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION    Management    For    For

1E.

   APPROVE AMENDMENTS TO TELADOC’S CERTIFICATE OF INCORPORATION TO: ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDMENT OF TELADOC’S BYLAWS    Management    For    For

2.

   DIRECTOR    Management      
  

1       MS. HELEN DARLING*

      For    For
  

2       MR. WILLIAM H FRIST MD*

      For    For
  

3       MR. MICHAEL GOLDSTEIN*

      For    For
  

4       MR. JASON GOREVIC*

      For    For
  

5       MR. THOMAS MAWHINNEY*

      For    For
  

6       MR. THOMAS G. MCKINLEY*

      For    For
  

7       MR. ARNEEK MULTANI*

      For    For
  

8       MR. KENNETH H. PAULUS*

      For    For
  

9       MR. DAVID SHEDLARZ*

      For    For
  

10     MR. DAVID B. SNOW, JR.*

      For    For
  

11     MR. THOMAS MAWHINNEY#

      For    For
  

12     MR. THOMAS G. MCKINLEY#

      For    For
  

13     MR. ARNEEK MULTANI#

      For    For

3.

   APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2015 INCENTIVE AWARD PLAN.    Management    For    For

4.

   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TELADOC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

HEALTHCARE SERVICES GROUP, INC.

 

Security

   421906108    Meeting Type    Annual

Ticker Symbol

   HCSG                    Meeting Date    30-May-2017

ISIN

   US4219061086    Agenda    934591492 - Management

Record Date

   03-Apr-2017    Holding Recon Date    03-Apr-2017

City / Country

                   / United States    Vote Deadline Date    26-May-2017

SEDOL(s)

   Quick Code   


Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       THEODORE WAHL

      For    For
  

2       JOHN M. BRIGGS

      For    For
  

3       ROBERT L. FROME

      For    For
  

4       ROBERT J. MOSS

      For    For
  

5       DINO D. OTTAVIANO

      For    For
  

6       MICHAEL E. MCBRYAN

      For    For
  

7       DIANE S. CASEY

      For    For
  

8       JOHN J. MCFADDEN

      For    For
  

9       JUDE VISCONTO

      For    For

2.

   TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION.    Management    1 Year    For

PROASSURANCE CORPORATION

 

Security

   74267C106    Meeting Type    Annual

Ticker Symbol

   PRA                    Meeting Date    31-May-2017

ISIN

   US74267C1062    Agenda    934590767 - Management

Record Date

   07-Apr-2017    Holding Recon Date    07-Apr-2017

City / Country

                   / United States    Vote Deadline Date    30-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       SAMUEL A. DI PIAZZA, JR

      For    For
  

2       ROBERT E. FLOWERS

      For    For
  

3       KATISHA T. VANCE

      For    For

2.

   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.    Management    For    For

3.

   ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    For    For

4.

   AN ADVISORY VOTE TO DETERMINE THE FREQUENCY (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    For


DEXCOM, INC.

 

Security

   252131107    Meeting Type    Annual

Ticker Symbol

   DXCM                    Meeting Date    31-May-2017

ISIN

   US2521311074    Agenda    934593244 - Management

Record Date

   07-Apr-2017    Holding Recon Date    07-Apr-2017

City / Country

                   / United States    Vote Deadline Date    30-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: RICHARD COLLINS    Management    For    For

1B.

   ELECTION OF DIRECTOR: MARK FOLETTA    Management    For    For

1C.

   ELECTION OF DIRECTOR: ERIC J. TOPOL    Management    For    For

2.

   TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For

3.

   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For

4.

   TO RECOMMEND A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    For

5.

   TO APPROVE OUR AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN.    Management    For    For

6.

   TO APPROVE AN AMENDMENT TO DEXCOM’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION.    Management    For    For

EXPONENT, INC.

 

Security

   30214U102    Meeting Type    Annual

Ticker Symbol

   EXPO                    Meeting Date    01-Jun-2017

ISIN

   US30214U1025    Agenda    934587429 - Management

Record Date

   04-Apr-2017    Holding Recon Date    04-Apr-2017

City / Country

                   / United States    Vote Deadline Date    31-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.1

   ELECTION OF DIRECTOR: MICHAEL R. GAULKE    Management    For    For

1.2

   ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.    Management    For    For

1.3

   ELECTION OF DIRECTOR: CAROL LINDSTROM    Management    For    For

1.4

   ELECTION OF DIRECTOR: KAREN A. RICHARDSON    Management    For    For


1.5

   ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.    Management    For    For

1.6

   ELECTION OF DIRECTOR: DEBRA L. ZUMWALT    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 29, 2017.    Management    For    For

3.

   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR FISCAL 2016.    Management    For    For

4.

   TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    For

5.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.    Management    For    For

6.

   TO CONSIDER AND APPROVE AN AMENDMENT OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.    Management    For    For

PRA GROUP, INC.

 

Security

   69354N106    Meeting Type    Annual

Ticker Symbol

   PRAA                    Meeting Date    01-Jun-2017

ISIN

   US69354N1063    Agenda    934595642 - Management

Record Date

   06-Apr-2017    Holding Recon Date    06-Apr-2017

City / Country

                   / United States    Vote Deadline Date    31-May-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1.

   DIRECTOR    Management      
  

1       JAMES A. NUSSLE

      For    For
  

2       SCOTT M. TABAKIN

      For    For

2.

   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

3.

   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

4.

   APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    For


COSTAR GROUP, INC.

 

Security

   22160N109    Meeting Type    Annual

Ticker Symbol

   CSGP                    Meeting Date    06-Jun-2017

ISIN

   US22160N1090    Agenda    934593612 - Management

Record Date

   10-Apr-2017    Holding Recon Date    10-Apr-2017

City / Country

                   / United States    Vote Deadline Date    05-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: MICHAEL R. KLEIN    Management    For    For

1B.

   ELECTION OF DIRECTOR: ANDREW C. FLORANCE    Management    For    For

1C.

   ELECTION OF DIRECTOR: LAURA COX KAPLAN    Management    For    For

1D.

   ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN    Management    For    For

1E.

   ELECTION OF DIRECTOR: WARREN H. HABER    Management    For    For

1F.

   ELECTION OF DIRECTOR: JOHN W. HILL    Management    For    For

1G.

   ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA    Management    For    For

1H.

   ELECTION OF DIRECTOR: DAVID J. STEINBERG    Management    For    For

2.

   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    For    For

3.

   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For

4.

   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Management    1 Year    For

IMAX CORPORATION

 

Security

   45245E109    Meeting Type    Annual

Ticker Symbol

   IMAX                    Meeting Date    06-Jun-2017

ISIN

   CA45245E1097    Agenda    934607891 - Management

Record Date

   11-Apr-2017    Holding Recon Date    11-Apr-2017

City / Country

                   / Canada    Vote Deadline Date    01-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

01

   DIRECTOR    Management      
  

1       NEIL S. BRAUN

      For    For
  

2       ERIC A. DEMIRIAN

      For    For
  

3       KEVIN DOUGLAS

      For    For
  

4       GREG FOSTER

      For    For


  

5       RICHARD L. GELFOND

      For    For
  

6       DAVID W. LEEBRON

      For    For
  

7       MICHAEL LYNNE

      For    For
  

8       MICHAEL MACMILLAN

      For    For
  

9       DANA SETTLE

      For    For
  

10     DARREN THROOP

      For    For
  

11     BRADLEY J. WECHSLER

      For    For

02

   IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.    Management    For    For

03

   ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    For    For

04

   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.    Management    1 Year    For

ZOE’S KITCHEN, INC.

 

Security

   98979J109    Meeting Type    Annual

Ticker Symbol

   ZOES                    Meeting Date    08-Jun-2017

ISIN

   US98979J1097    Agenda    934602776 - Management

Record Date

   13-Apr-2017    Holding Recon Date    13-Apr-2017

City / Country

                   / United States    Vote Deadline Date    07-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: KEVIN MILES    Management    For    For

2.

   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 25, 2017.    Management    For    For

3.

   TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.    Management    For    For


BLACKBAUD, INC.

 

Security

   09227Q100    Meeting Type    Annual

Ticker Symbol

   BLKB                    Meeting Date    13-Jun-2017

ISIN

   US09227Q1004    Agenda    934606483 - Management

Record Date

   17-Apr-2017    Holding Recon Date    17-Apr-2017

City / Country

                   / United States    Vote Deadline Date    12-Jun-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

For/Against
Management

1A.

   ELECTION OF DIRECTOR: TIMOTHY CHOU    Management    For    For

1B.

   ELECTION OF DIRECTOR: PETER J. KIGHT    Management    For    For

1C.

   ELECTION OF DIRECTOR: JOYCE M. NELSON    Management    For    For

2.

   ADVISORY VOTE TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    For    For

3.

   ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    1 Year    For

4.

   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    For    For


MAI Managed Volatility Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
THE DOW CHEMICAL COMPANY    DOW      260543103      Approve Merger Agreement    ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE “DOW MERGER PROPOSAL”) TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION (“DOW”), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).    Issuer    Y    For    For    For
         Approve Motion to Adjourn Meeting    ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE “DOW ADJOURNMENT PROPOSAL”).    Issuer    Y    For    For    For
         14A Extraordinary Transaction Executive Compensation    ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE “DOW COMPENSATION PROPOSAL”).    Issuer    Y    For    For    For
DIAGEO PLC    DEO      25243Q205      Receive Consolidated Financial Statements    REPORT AND ACCOUNTS 2016.    Issuer    Y    For    For    For
         Receive Directors’ Report    DIRECTORS’ REMUNERATION REPORT 2016.    Issuer    Y    For    For    For
         Dividends    DECLARATION OF FINAL DIVIDEND.    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RE-APPOINTMENT OF AUDITOR.    Issuer    Y    For    For    For
         Approve Remuneration of Directors and Auditors    REMUNERATION OF AUDITOR.    Issuer    Y    For    For    For
         Allot Securities    AUTHORITY TO ALLOT SHARES.    Issuer    Y    For    For    For
         Eliminate Pre-Emptive Rights    DISAPPLICATION OF PRE-EMPTION RIGHTS.    Issuer    Y    For    For    For
         Authorize Directors to Repurchase Shares    AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE “ORDINARY SHARES”).    Issuer    Y    For    For    For
         Miscellaneous Corporate Actions    AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.    Issuer    Y    For    For    For
THE PROCTER & GAMBLE COMPANY    PG      742718109      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANCIS S. BLAKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANGELA F. BRALY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENNETH I. CHENAULT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SCOTT D. COOK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TERRY J. LUNDGREN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID S. TAYLOR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARGARET C. WHITMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ERNESTO ZEDILLO    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION (THE “SAY ON PAY” VOTE)    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS    Shareholder    Y    Against    Against    For
         S/H Proposal - Human Rights Related    SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
CARDINAL HEALTH, INC.    CAH      14149Y108      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID J. ANDERSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GEORGE S. BARRETT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CARRIE S. COX    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CALVIN DARDEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRUCE L. DOWNEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CLAYTON M. JONES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY B. KENNY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NANCY KILLEFER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID P. KING    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017.    Issuer    Y    For    For    For
         Amend Stock Compensation Plan    PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.    Issuer    Y    For    For    For
         14A Executive Compensation    PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For    For
ORACLE CORPORATION    ORCL      68389X105      Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.    Shareholder    Y    Against    Against    For
MICROSOFT CORPORATION    MSFT      594918104      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM H. GATES III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TERI L. LIST-STOLL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: G. MASON MORFIT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SATYA NADELLA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES H. NOSKI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HELMUT PANKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SANDRA E. PETERSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES W. SCHARF    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN W. STANTON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN W. THOMPSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PADMASREE WARRIOR    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017    Issuer    Y    For    For    For
         Approve Charter Amendment    APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION    Issuer    Y    For    For    For
         Adopt Stock Option Plan    APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN    Issuer    Y    For    For    For
         S/H Proposal - Access To Proxy    SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
MEDTRONIC PLC    MDT      G5960L103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD H. ANDERSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CRAIG ARNOLD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SCOTT C. DONNELLY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RANDALL HOGAN III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: OMAR ISHRAK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES T. LENEHAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DENISE M. O’LEARY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENDALL J. POWELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT C. POZEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PREETHA REDDY    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.    Issuer    Y    For    For    For
         14A Executive Compensation    TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A “SAY-ON-PAY” VOTE).    Issuer    Y    For    For    For
         Approve Charter Amendment    TO APPROVE AMENDMENTS TO MEDTRONIC’S ARTICLES OF ASSOCIATION TO IMPLEMENT “PROXY ACCESS”.    Issuer    Y    For    For    For
         Approve Charter Amendment    TO APPROVE AMENDMENTS TO MEDTRONIC’S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.    Issuer    Y    For    For    For
         Approve Charter Amendment    TO APPROVE AMENDMENTS TO MEDTRONIC’S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.    Issuer    Y    For    For    For
         Amend Articles-Board Related    TO APPROVE AMENDMENTS TO MEDTRONIC’S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD’S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION.    Issuer    Y    For    For    For
CISCO SYSTEMS    CSCO      17275R102      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CAROL A. BARTZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: M. MICHELE BURNS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN T. CHAMBERS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AMY L. CHANG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RODERICK C. MCGEARY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES H. ROBBINS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARUN SARIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEVEN M. WEST    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO’S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO’S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO’S BUSINESS INVOLVEMENTS WITH ISRAEL’S SETTLEMENTS.    Shareholder    Y    Against    Against    For
APPLE INC.    AAPL      037833100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES BELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TIM COOK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AL GORE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BOB IGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANDREA JUNG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ART LEVINSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RON SUGAR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUE WAGNER    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Report on Charitable Contributions    A SHAREHOLDER PROPOSAL ENTITLED “CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS”    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS    Shareholder    Y    Against    Against    For
         S/H Proposal - Access To Proxy    A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS AMENDMENTS”    Shareholder    Y    Against    Against    For
         S/H Proposal - Executive Compensation    A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVE COMPENSATION REFORM”    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”    Shareholder    Y    Against    Against    For
QUALCOMM INCORPORATED    QCOM      747525103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEFFREY W. HENDERSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THOMAS W. HORTON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PAUL E. JACOBS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANN M. LIVERMORE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HARISH MANWANI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEVE MOLLENKOPF    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANCISCO ROS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         S/H Proposal - Access To Proxy    STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.    Shareholder    Y    Against    Against    For
THE WALT DISNEY COMPANY    DIS      254687106      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUSAN E. ARNOLD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN S. CHEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JACK DORSEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT A. IGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRED H. LANGHAMMER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AYLWIN B. LEWIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK G. PARKER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHERYL K. SANDBERG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ORIN C. SMITH    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.    Issuer    Y    1    1    For
         S/H Proposal - Political/Government    TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY’S LOBBYING POLICIES AND ACTIVITIES.    Shareholder    Y    Against    Against    For
         S/H Proposal - Access To Proxy    TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY’S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION.    Shareholder    Y    Against    Against    For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    SLB      806857108      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PETER L.S. CURRIE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PAAL KIBSGAARD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HELGE LUND    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL E. MARKS    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: INDRA K. NOOYI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LUBNA S. OLAYAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LEO RAFAEL REIF    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TORE I. SANDVOLD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HENRI SEYDOUX    Issuer    Y    For    For    For
         14A Executive Compensation    TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         Dividends    TO APPROVE THE COMPANY’S 2016 FINANCIAL STATEMENTS AND THE BOARD’S 2016 DECLARATIONS OF DIVIDENDS.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For    For
         Adopt Omnibus Stock Option Plan    TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.    Issuer    Y    For    For    For
         Amend Employee Stock Purchase Plan    TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.    Issuer    Y    For    For    For
UNITED TECHNOLOGIES CORPORATION    UTX      913017109      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DIANE M. BRYANT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN V. FARACI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY J. HAYES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EDWARD A. KANGAS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ELLEN J. KULLMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARSHALL O. LARSEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HAROLD MCGRAW III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRIAN C. ROGERS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    1    1    For
HONEYWELL INTERNATIONAL INC.    HON      438516106      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DARIUS ADAMCZYK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM S. AYER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KEVIN BURKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAIME CHICO PARDO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID M. COTE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: D. SCOTT DAVIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LINNET F. DEILY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JUDD GREGG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CLIVE HOLLICK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GEORGE PAZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRADLEY T. SHEARES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    APPROVAL OF INDEPENDENT ACCOUNTANTS.    Issuer    Y    For    For    For
         S/H Proposal - Establish Independent Chairman    INDEPENDENT BOARD CHAIRMAN.    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    POLITICAL LOBBYING AND CONTRIBUTIONS.    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
WELLS FARGO & COMPANY    WFC      949746101      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN D. BAKER II    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN S. CHEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LLOYD H. DEAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ELIZABETH A. DUKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DONALD M. JAMES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KAREN B. PEETZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FEDERICO F. PENA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES H. QUIGLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN W. SANGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONALD L. SARGENT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUSAN G. SWENSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT.    Shareholder    Y    Against    Against    For
         S/H Proposal - Adopt Cumulative Voting    STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT.    Shareholder    Y    Against    Against    For
         S/H Proposal - Gender Pay Gap    STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT.    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    STOCKHOLDER PROPOSAL - LOBBYING REPORT.    Shareholder    Y    Against    Against    For
         S/H Proposal - Human Rights Related    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES’ RIGHTS POLICY.    Shareholder    Y    Against    Against    For
ANHEUSER-BUSCH INBEV SA    BUD      03524A108      Approve Charter Amendment    AUTHORISED CAPITAL: (B) PROPOSED RESOLUTION: GRANTING TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE JOURNAL (ANNEXES DU MONITEUR BELGE / BIJLAGEN BIJ HET BELGISCH STAATSBLAD), THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS, BY THE ISSUANCE OF A NUMBER OF SHARES, OR FINANCIAL INSTRUMENTS GIVING RIGHT TO A NUMBER OF SHARES, (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).    Issuer    Y    For    For    For
         Receive Consolidated Financial Statements    APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV    Issuer    Y    For    For    For
         Receive Consolidated Financial Statements    DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    DISCHARGE TO THE STATUTORY AUDITOR OF THE OLD AB INBEV    Issuer    Y    For    For    For
         Receive Consolidated Financial Statements    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS    Issuer    Y    For    For    For
         Approve Director Liability Insurance    DISCHARGE TO THE DIRECTORS    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    DISCHARGE TO THE STATUTORY AUDITOR    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR    Issuer    Y    For    For    For
         Election of Directors (Full Slate)    RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    CONFIRMATION OF FIXED REMUNERATION OF THE DIRECTORS    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    STOCK OPTIONS FOR DIRECTORS    Issuer    Y    For    For    For
         Approve Charter Amendment    FILINGS    Issuer    Y    For    For    For
BANK OF AMERICA CORPORATION    BAC      060505104      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHARON L. ALLEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUSAN S. BIES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARNOLD W. DONALD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LINDA P. HUDSON    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MONICA C. LOZANO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THOMAS J. MAY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL D. WHITE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THOMAS D. WOODS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: R. DAVID YOST    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING “SAY ON PAY” RESOLUTION)    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    A VOTE ON THE FREQUENCY OF FUTURE ADVISORY “SAY ON PAY” RESOLUTIONS (AN ADVISORY, NON-BINDING “SAY ON FREQUENCY” RESOLUTION)    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS    Shareholder    Y    Against    Against    For
         S/H Proposal - Establish Independent Chairman    STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN    Shareholder    Y    Against    For    Against
         S/H Proposal - Gender Pay Equality    STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY    Shareholder    Y    Against    Against    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      Election of Directors (Majority Voting)    ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY APPROVAL OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For    For
         Amend Stock Compensation Plan    APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN.    Issuer    Y    For    For    For
         S/H Proposal - Human Rights Related    SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE.    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    SHAREHOLDER PROPOSAL SEEKING CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.    Shareholder    Y    Against    Against    For
         S/H Proposal - Simple Majority Voting    SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS.    Shareholder    Y    Against    Against    For
GENERAL ELECTRIC COMPANY    GE      369604103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN J. BRENNAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANCISCO D’SOUZA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARIJN E. DEKKERS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PETER B. HENRY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEFFREY R. IMMELT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANDREA JUNG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT W. LANE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LOWELL C. MCADAM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES J. MULVA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES E. ROHR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARY L. SCHAPIRO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES S. TISCH    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    APPROVAL OF GE’S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Miscellaneous Corporate Actions    APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    REPORT ON LOBBYING ACTIVITIES    Shareholder    Y    Against    Against    For
         S/H Proposal - Board Independence    REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS    Shareholder    Y    Against    Against    For
         S/H Proposal - Report on Charitable Contributions    REPORT ON CHARITABLE CONTRIBUTIONS    Shareholder    Y    Against    Against    For
JOHNSON & JOHNSON    JNJ      478160104      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARY C. BECKERLE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: D. SCOTT DAVIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: IAN E. L. DAVIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ALEX GORSKY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK B. MCCLELLAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANNE M. MULCAHY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM D. PEREZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES PRINCE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONALD A. WILLIAMS    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    1    1    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For    For
         Amend Stock Compensation Plan    RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         S/H Proposal - Establish Independent Chairman    SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN    Shareholder    Y    Against    Against    For
PFIZER INC.    PFE      717081103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONALD E. BLAYLOCK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: W. DON CORNWELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HELEN H. HOBBS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES M. KILTS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHANTANU NARAYEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: IAN C. READ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN W. SANGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES C. SMITH    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY APPROVAL OF EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS    Shareholder    Y    Against    Against    For
         S/H Proposal - Establish Independent Chairman    SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY    Shareholder    Y    Against    For    Against
ABBOTT LABORATORIES    ABT      002824100      Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS.    Issuer    Y    For    For    For
         14A Executive Compensation    SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM    Issuer    Y    For    For    For
         Approve Stock Compensation Plan    APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.    Issuer    Y    For    For    For
         S/H Proposal - Establish Independent Chairman    SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.    Shareholder    Y    Against    For    Against
THE BOEING COMPANY    BA      097023105      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT A. BRADWAY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID L. CALHOUN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LYNN J. GOOD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EDWARD M. LIDDY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SUSAN C. SCHWAB    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONALD A. WILLIAMS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    ADDITIONAL REPORT ON LOBBYING ACTIVITIES.    Shareholder    Y    Against    Against    For
         S/H Proposal - Rights To Call Special Meeting    REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    REPORT ON ARMS SALES TO ISRAEL.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    IMPLEMENT HOLY LAND PRINCIPLES.    Shareholder    Y    Against    Against    For
BRISTOL-MYERS SQUIBB COMPANY    BMY      110122108      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: P. J. ARDUINI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: R. J. BERTOLINI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: G. CAFORIO, M.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: M. W. EMMENS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: M. GROBSTEIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: A. J. LACY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: D. C. PALIWAL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: T. R. SAMUELS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: G. L. STORCH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: V. L. SATO, PH.D.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    1    1    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Approve Stock Compensation Plan    RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY’S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED).    Issuer    Y    For    For    For
         Approve Stock Compensation Plan    APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2012 STOCK AWARD AND INCENTIVE PLAN.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.    Shareholder    Y    Against    Against    For
PEPSICO, INC.    PEP      713448108      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHONA L. BROWN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CESAR CONDE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: IAN M. COOK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DINA DUBLON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONA A. FAIRHEAD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD W. FISHER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: INDRA K. NOOYI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID C. PAGE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT C. POHLAD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DANIEL VASELLA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DARREN WALKER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ALBERTO WEISSER    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         S/H Proposal - Environmental    REPORT REGARDING PESTICIDE POLLUTION.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    IMPLEMENTATION OF HOLY LAND PRINCIPLES.    Shareholder    Y    Against    Against    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK T. BERTOLINI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD L. CARRION    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MELANIE L. HEALEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: M. FRANCES KEETH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LOWELL C. MCADAM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RODNEY E. SLATER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KATHRYN A. TESIJA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY D. WASSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY G. WEAVER    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN    Issuer    Y    For    For    For
         S/H Proposal - Human Rights Related    HUMAN RIGHTS COMMITTEE    Shareholder    Y    Against    Against    For
         S/H Proposal - Report/Reduce Greenhouse Gas Emissions    REPORT ON GREENHOUSE GAS REDUCTION TARGETS    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SPECIAL SHAREOWNER MEETINGS    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    EXECUTIVE COMPENSATION CLAWBACK POLICY    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    STOCK RETENTION POLICY    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote

UNITED PARCEL SERVICE, INC.

   UPS      911312106      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID P. ABNEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RODNEY C. ADKINS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL J. BURNS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CANDACE KENDLE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANN M. LIVERMORE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANCK J. MOISON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN T. STANKEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CAROL B. TOME    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KEVIN M. WARSH    Issuer    Y    For    For    For
         14A Executive Compensation    TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Issuer    Y    3    1    Against
         Ratify Appointment of Independent Auditors    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    TO ADOPT HOLY LAND PRINCIPLES.    Shareholder    Y    Against    Against    For

KINDER MORGAN, INC.

   KMI      49456B101      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD D. KINDER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEVEN J. KEAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KIMBERLY A. DANG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TED A. GARDNER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GARY L. HULTQUIST    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL C. MORGAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FAYEZ SAROFIM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: C. PARK SHAPER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM A. SMITH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOEL V. STAFF    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT F. VAGT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         S/H Proposal - Access To Proxy    STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES    Shareholder    Y    Against    Against    For

CVS HEALTH CORPORATION

   CVS      126650100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD M. BRACKEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: C. DAVID BROWN II    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID W. DORMAN    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANNE M. FINUCANE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LARRY J. MERLO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARY L. SCHAPIRO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD J. SWIFT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM C. WELDON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TONY L. WHITE    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN.    Issuer    Y    For    For    For
         S/H Proposal - Rights To Call Special Meeting    STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY.    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS.    Shareholder    Y    Against    Against    For
THE DOW CHEMICAL COMPANY    DOW      260543103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AJAY BANGA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JACQUELINE K. BARTON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES A. BELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD K. DAVIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEFF M. FETTIG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANDREW N. LIVERIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK LOUGHRIDGE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PAUL POLMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DENNIS H. REILLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES M. RINGLER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RUTH G. SHAW    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
OCCIDENTAL PETROLEUM CORPORATION    OXY      674599105      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SPENCER ABRAHAM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HOWARD I. ATKINS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN E. FEICK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARGARET M. FORAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: VICKI HOLLUB    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM R. KLESSE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JACK B. MOORE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ELISSE B. WALTER    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS    Issuer    Y    For    For    For
         S/H Proposal - Environmental    CLIMATE CHANGE ASSESSMENT REPORT    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         S/H Proposal - Corporate Governance    LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS    Shareholder    Y    Against    Against    For
         S/H Proposal - Report/Reduce Greenhouse Gas Emissions    METHANE EMISSIONS AND FLARING TARGETS    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT    Shareholder    Y    Against    Against    For
JPMORGAN CHASE & CO.    JPM      46625H100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LINDA B. BAMMANN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES A. BELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CRANDALL C. BOWLES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN B. BURKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TODD A. COMBS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES S. CROWN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES DIMON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL A. NEAL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LEE R. RAYMOND    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM C. WELDON    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Establish Independent Chairman    INDEPENDENT BOARD CHAIRMAN    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    VESTING FOR GOVERNMENT SERVICE    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    CLAWBACK AMENDMENT    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    GENDER PAY EQUITY    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    HOW VOTES ARE COUNTED    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SPECIAL SHAREOWNER MEETINGS    Shareholder    Y    Against    Against    For
MONDELEZ INTERNATIONAL, INC.    MDLZ      609207105      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES E. BUNCH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LOIS D. JULIBER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK D. KETCHUM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JORGE S. MESQUITA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOSEPH NEUBAUER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NELSON PELTZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: IRENE B. ROSENFELD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHRISTIANA S. SHI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: PATRICK T. SIEWERT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RUTH J. SIMMONS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         S/H Proposal - Environmental    SHAREHOLDER PROPOSAL: REPORT ON NON-RECYCLABLE PACKAGING.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES.    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
INTEL CORPORATION    INTC      458140100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANEEL BHUSRI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ANDY D. BRYANT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: REED E. HUNDT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: OMAR ISHRAK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRIAN M. KRZANICH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TSU-JAE KING LIU    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID S. POTTRUCK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY D. SMITH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: FRANK D. YEARY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID B. YOFFIE    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         Amend Stock Compensation Plan    APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Political/Government    STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS    Shareholder    Y    Against    Against    For
THE HOME DEPOT, INC.    HD      437076102      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GERARD J. ARPEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARI BOUSBIB    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEFFERY H. BOYD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: J. FRANK BROWN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ALBERT P. CAREY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ARMANDO CODINA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HELENA B. FOULKES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LINDA R. GOODEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WAYNE M. HEWETT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KAREN L. KATEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CRAIG A. MENEAR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK VADON    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF KPMG LLP.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (“SAY-ON-PAY”).    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.    Issuer    Y    1    1    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT.    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.    Shareholder    Y    Against    Against    For
NEXTERA ENERGY, INC.    NEE      65339F101      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHERRY S. BARRAT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES L. CAMAREN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENNETH B. DUNN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TONI JENNINGS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: AMY B. LANE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES L. ROBO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RUDY E. SCHUPP    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN L. SKOLDS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM H. SWANSON    Issuer    Y    For    For    For


Issuer
Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY’S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS    Issuer    Y    1    1    For
         Adopt Stock Option Plan    APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN    Issuer    Y    For    For    For
         S/H Proposal - Political/Government    A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED “POLITICAL CONTRIBUTIONS DISCLOSURE” TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES.    Shareholder    Y    Against    Against    For
CHUBB LIMITED    CB      H1467J104      Receive Consolidated Financial Statements    APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016    Issuer    Y    For    For    For
         Approve Charter Amendment    ALLOCATION OF DISPOSABLE PROFIT    Issuer    Y    For    For    For
         Dividends    DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)    Issuer    Y    For    For    For
         Approve Charter Amendment    DISCHARGE OF THE BOARD OF DIRECTORS    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EVAN G. GREENBERG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL G. ATIEH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHEILA P. BURKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES I. CASH    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARY CIRILLO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHAEL P. CONNORS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN A. EDWARDSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LEO F. MULLIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KIMBERLY A. ROSS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT W. SCULLY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THEODORE E. SHASTA    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID H. SIDWELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: OLIVIER STEIMER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN    Issuer    Y    For    For    For
         Approve Charter Amendment    ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY    Issuer    Y    For    For    For
         Adopt Employee Stock Purchase Plan    APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Issuer    Y    For    For    For
         Miscellaneous Compensation Plans    COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS    Issuer    Y    1    1    For
         Approve Charter Amendment    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR “ TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK “ABSTAIN” TO ABSTAIN.    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
ALTRIA GROUP, INC.    MO      02209S103      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GERALD L. BALILES    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN T. CASTEEN III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DINYAR S. DEVITRE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THOMAS F. FARRELL II    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: W. LEO KIELY III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GEORGE MUNOZ    Issuer    Y    For    For    For
         Approve Increase in Board Size    ELECTION OF DIRECTOR: NABIL Y. SAKKAB    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For    For
         14A Executive Compensation    NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF ALTRIA’S NAMED EXECUTIVE OFFICERS    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA’S NAMED EXECUTIVE OFFICERS    Issuer    Y    1    1    For
         S/H Proposal - Animal Rights    SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW INCOME NEIGHBORHOODS    Shareholder    Y    Against    Against    For
AMGEN INC.    AMGN      031162100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. GREG C. GARLAND    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. FRED HASSAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. TYLER JACKS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         S/H Proposal - Simple Majority Voting    STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.    Shareholder    Y    Against    Against    For
WEYERHAEUSER COMPANY    WY      962166104      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARK A. EMMERT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICK R. HOLLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: NICOLE W. PIASECKI    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARC F. RACICOT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LAWRENCE A. SELZER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DOYLE R. SIMONS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: D. MICHAEL STEUERT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KIM WILLIAMS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
MCDONALD’S CORPORATION    MCD      580135101      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LLOYD DEAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT ECKERT    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARGARET GEORGIADIS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JEANNE JACKSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD LENNY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN MULLIGAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: SHEILA PENROSE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JOHN ROGERS, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MILES WHITE    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.    Issuer    Y    1    1    For
         Adopt Omnibus Stock Option Plan    APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD’S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN.    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.    Issuer    Y    For    For    For
         S/H Proposal - Corporate Governance    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Rights To Call Special Meeting    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Health Issues    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY’S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
         S/H Proposal - Report on Charitable Contributions    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED.    Shareholder    Y    Against    Against    For
RAYTHEON COMPANY    RTN      755111507      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TRACY A. ATKINSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: VERNON E. CLARK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN J. HADLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: THOMAS A. KENNEDY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: LETITIA A. LONG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GEORGE R. OLIVER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DINESH C. PALIWAL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR SECTION 162(M) PURPOSES    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF INDEPENDENT AUDITORS    Issuer    Y    For    For    For
EXXON MOBIL CORPORATION    XOM      30231G102      Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Ratify Appointment of Independent Auditors    RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)    Issuer    Y    1    1    For
         S/H Proposal - Establish Independent Chairman    INDEPENDENT CHAIRMAN (PAGE 53)    Shareholder    Y    Against    For    Against
         S/H Proposal - Election of Directors By Majority Vote    MAJORITY VOTE FOR DIRECTORS (PAGE 54)    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SPECIAL SHAREHOLDER MEETINGS (PAGE 55)    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    RESTRICT PRECATORY PROPOSALS (PAGE 56)    Shareholder    Y    Against    Against    For
         S/H Proposal - Executive Compensation    REPORT ON COMPENSATION FOR WOMEN (PAGE 57)    Shareholder    Y    Against    Against    For
         S/H Proposal - Political/Government    REPORT ON LOBBYING (PAGE 59)    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)    Shareholder    Y    Against    Against    For
         S/H Proposal - Report/Reduce Greenhouse Gas Emissions    REPORT ON METHANE EMISSIONS (PAGE 64)    Shareholder    Y    Against    Against    For
CHEVRON CORPORATION    CVX      166764100      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: W. M. AUSTIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: L. F. DEILY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: R. E. DENHAM    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: A. P. GAST    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: C. W. MOORMAN IV    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: D. F. MOYO    Issuer    Y    For    For    For
         Fix Number of Directors    ELECTION OF DIRECTOR: R. D. SUGAR    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: I. G. THULIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: J. S. WATSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: M. K. WIRTH    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Political/Government    REPORT ON LOBBYING    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT    Shareholder    Y    Against    Against    For
         S/H Proposal - Environmental    REPORT ON TRANSITION TO A LOW CARBON ECONOMY    Shareholder    Y    Against    Against    For
         S/H Proposal - Establish Independent Chairman    ADOPT POLICY ON INDEPENDENT CHAIRMAN    Shareholder    Y    Against    For    Against
         S/H Proposal - Corporate Governance    RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    SET SPECIAL MEETINGS THRESHOLD AT 10%    Shareholder    Y    Against    Against    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RICHARD T. BURKE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MICHELE J. HOOPER    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: RODGER A. LAWSON    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GLENN M. RENWICK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES.    Issuer    Y    1    1    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.    Issuer    Y    For    For    For
         S/H Proposal - Corporate Governance    THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.    Shareholder    Y    Against    Against    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
COMCAST CORPORATION    CMCSA      20030N101      Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE ON EXECUTIVE COMPENSATION    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION    Issuer    Y    1    1    For
         S/H Proposal - Political/Government    TO PROVIDE A LOBBYING REPORT    Shareholder    Y    Against    Against    For
         S/H Proposal - Corporate Governance    TO STOP 100-TO-ONE VOTING POWER    Shareholder    Y    Against    Against    For
METLIFE, INC.    MET      59156R108      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DENISE M. MORRISON    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017    Issuer    Y    For    For    For
         14A Executive Compensation    ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Issuer    Y    1    1    For
         S/H Proposal - Corporate Governance    SHAREHOLDER PROPOSAL TO REDUCE THE OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING    Shareholder    Y    Against    Against    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CHERYL W. GRISE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DAVID L. HERZOG    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: EDWARD J. KELLY, III    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: WILLIAM E. KENNARD    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: JAMES M. KILTS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CATHERINE R. KINNEY    Issuer    Y    For    For    For
TARGET CORPORATION    TGT      87612E106      Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: BRIAN C. CORNELL    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: CALVIN DARDEN    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: ROBERT L. EDWARDS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MELANIE L. HEALEY    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DONALD R. KNAUSS    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MONICA C. LOZANO    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: MARY E. MINNICK    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: DERICA W. RICE    Issuer    Y    For    For    For
         Election of Directors (Majority Voting)    ELECTION OF DIRECTOR: KENNETH L. SALAZAR    Issuer    Y    For    For    For


Issuer Name

   Primary
Ticker
Symbol
   CUSIP#     

Proposal Short
Description

  

Proposal Long Description

   Proposed By
Issuer/
Shareholder
   Did Fund
Cast Vote
(Y/N)
   Recommended
Vote
   How Vote
Was Cast
   For/Against
Recommended
Vote
         Ratify Appointment of Independent Auditors    COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Issuer    Y    For    For    For
         14A Executive Compensation    COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (“SAY ON PAY”).    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF OUR SAY ON PAY VOTES.    Issuer    Y    1    1    For
         Approve Stock Compensation Plan    COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION EXECUTIVE OFFICER CASH INCENTIVE PLAN.    Issuer    Y    For    For    For
FIDELITY NATIONAL FINANCIAL, INC.    FNF      31620R303      Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Election of Directors    DIRECTOR    Issuer    Y    For    For    For
         Ratify Appointment of Independent Auditors    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.    Issuer    Y    For    For    For
         14A Executive Compensation    APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    For    For    For
         14A Executive Compensation Vote Frequency    SELECTION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (ANNUAL OR “1 YEAR”, BIENNIAL OR “2 YEARS”, OR TRIENNIAL OR “3 YEARS”) WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.    Issuer    Y    1    1    For


Steinberg Select Fund

July 2016 - June 2017

 

Company Name

  

Ticker

  

Primary CUSIP

  

Meeting Date

  

Proponent

  

Proposal Text

  

Vote Instruction

  

Voted

  

Vote Against Management

Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Brendan Bell    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Graham G. Clow    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Robert A. Gannicott    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director James K. Gowans    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director David S. Smith    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Chuck Strahl    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Josef Vejvoda    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Elect Director Thomas A. Andruskevich    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration    For    Yes    No
Dominion Diamond Corp.    DDC    257287102    20-Jul-16    Management    Advisory Vote on Executive Compensation Approach    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Elect Director H. Raymond Bingham    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Elect Director Willy C. Shih    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Elect Director Lawrence A. Zimmerman    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Approve Issuance of Shares without Preemptive Rights    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Authorize Share Repurchase Program    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Change Company Name to Flex Ltd.    For    Yes    No
FLEXTRONICS INTERNATIONAL LTD.    FLEX    Y2573F102    24-Aug-16    Management    Approve the Adoption of the Company’s New Constitution    For    Yes    No
ViaSat, Inc.    VSAT    92552V100    08-Sep-16    Management    Elect Director Richard Baldridge    For    Yes    No
ViaSat, Inc.    VSAT    92552V100    08-Sep-16    Management    Elect Director B. Allen Lay    For    Yes    No
ViaSat, Inc.    VSAT    92552V100    08-Sep-16    Management    Elect Director Jeffrey Nash    For    Yes    No
ViaSat, Inc.    VSAT    92552V100    08-Sep-16    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
ViaSat, Inc.    VSAT    92552V100    08-Sep-16    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
IMS Health Holdings, Inc.    IMS    44970B109    22-Sep-16    Management    Approve Merger Agreement    For    Yes    No
IMS Health Holdings, Inc.    IMS    44970B109    22-Sep-16    Management    Eliminate Supermajority Vote Requirement    For    Yes    No
IMS Health Holdings, Inc.    IMS    44970B109    22-Sep-16    Management    Amend Charter to Reflect Changes in Capital    For    Yes    No
IMS Health Holdings, Inc.    IMS    44970B109    22-Sep-16    Management    Advisory Vote on Golden Parachutes    For    Yes    No
IMS Health Holdings, Inc.    IMS    44970B109    22-Sep-16    Management    Adjourn Meeting    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director James L. Barksdale    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director John A. Edwardson    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Marvin R. Ellison    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director John C. (“Chris”) Inglis    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Kimberly A. Jabal    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Shirley Ann Jackson    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director R. Brad Martin    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Joshua Cooper Ramo    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Susan C. Schwab    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Frederick W. Smith    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director David P. Steiner    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Elect Director Paul S. Walsh    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Share Holder    Report on Lobbying Payments and Policy    For    Yes    Yes
FedEx Corporation    FDX    31428X106    26-Sep-16    Share Holder    Exclude Abstentions from Vote Counts    Against    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Share Holder    Adopt Holy Land Principles    Against    Yes    No
FedEx Corporation    FDX    31428X106    26-Sep-16    Share Holder    Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws    Against    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Reelect Tor Olav Troim as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Reelect Daniel Rabun as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Reelect Fredrik Halvorsen as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Reelect Carl E. Steen as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Reelect Andrew J.D. Whalley as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Elect Niels G. Stolt-Nielsen as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Elect Lori Wheeler Naess as Director    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration    For    Yes    No
Golar LNG Limited    GLNG    G9456A100    28-Sep-16    Management    Approve Remuneration of Directors    For    Yes    No
Golar LNG Partners LP    GMLP    B5V4CT8    28-Sep-16    Management    Elect Director Alf C. Thorkildsen    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director David J. Butters    Withhold    Yes    Yes


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Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director Heiko Fischer    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director David Kenwright    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director Spiros Milonas    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director Alexander Oetker    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director Wendy L. Teramoto    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Elect Director Florian Weidinger    For    Yes    No
Navigator Holdings Ltd.    NVGS    B7KN3P3    29-Sep-16    Management    Ratify KPMG LLP as Auditors    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Elect Director Frank J. Biondi, Jr.    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Elect Director Richard D. Parsons    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Elect Director Nelson Peltz    Withhold    Yes    Yes
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Elect Director Scott M. Sperling    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Ratify KPMG LLP as Auditors    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Amend Omnibus Stock Plan    Against    Yes    Yes
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Amend Executive Incentive Bonus Plan    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Amend Non-Employee Director Omnibus Stock Plan    For    Yes    No
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
The Madison Square Garden Company    MSG    55825T103    09-Dec-16    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    Yes
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Eric J. Foss    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Pierre-Olivier Beckers-Vieujant    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Lisa G. Bisaccia    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Richard Dreiling    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Irene M. Esteves    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Daniel J. Heinrich    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Sanjeev K. Mehra    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Patricia Morrison    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director John A. Quelch    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Elect Director Stephen I. Sadove    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Ratify KPMG LLP as Auditors    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Aramark    ARMK    03852U106    01-Feb-17    Management    Amend Omnibus Stock Plan    Against    Yes    Yes
Aramark    ARMK    03852U106    01-Feb-17    Management    Amend Executive Incentive Bonus Plan    Against    Yes    Yes
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Michael S. Burke    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director James H. Fordyce    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director William H. Frist    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Linda Griego    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director David W. Joos    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Robert J. Routs    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Clarence T. Schmitz    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Douglas W. Stotlar    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Daniel R. Tishman    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Elect Director Janet C. Wolfenbarger    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Amend Omnibus Stock Plan    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Eliminate Supermajority Vote Requirement for Business Combinations    For    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
AECOM    ACM    00766T100    01-Mar-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Elect Director Jonathan J. Coslet    For    Yes    No
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Elect Director Michael J. Evanisko    For    Yes    No
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Elect Director Dennis B. Gillings    For    Yes    No
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Elect Director Ronald A. Rittenmeyer    For    Yes    No
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    Yes
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Approve Omnibus Stock Plan    For    Yes    No
Quintiles IMS Holdings, Inc.    Q    74876Y101    06-Apr-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director W. Lance Conn    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Kim C. Goodman    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Craig A. Jacobson    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Gregory B. Maffei    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director John C. Malone    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director John D. Markley, Jr.    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director David C. Merritt    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Steven A. Miron    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Balan Nair    For    Yes    No


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Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Michael Newhouse    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Mauricio Ramos    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Thomas M. Rutledge    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Elect Director Eric L. Zinterhofer    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    Yes
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Management    Ratify KPMG LLP as Auditors    For    Yes    No
Charter Communications, Inc.    CHTR    16119P108    25-Apr-17    Share Holder    Adopt Proxy Access Right    For    Yes    Yes
ServiceMaster Global Holdings, Inc.    SERV    81761R109    25-Apr-17    Management    Elect Director Jerri L. DeVard    For    Yes    No
ServiceMaster Global Holdings, Inc.    SERV    81761R109    25-Apr-17    Management    Elect Director Robert J. Gillette    For    Yes    No
ServiceMaster Global Holdings, Inc.    SERV    81761R109    25-Apr-17    Management    Elect Director Mark E. Tomkins    For    Yes    No
ServiceMaster Global Holdings, Inc.    SERV    81761R109    25-Apr-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
ServiceMaster Global Holdings, Inc.    SERV    81761R109    25-Apr-17    Management    Ratify Deloitte & Touche LLP as Auditors    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Robert J. Alpern    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Roxanne S. Austin    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Sally E. Blount    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Edward M. Liddy    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Nancy McKinstry    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Phebe N. Novakovic    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director William A. Osborn    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Samuel C. Scott, III    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Daniel J. Starks    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Glenn F. Tilton    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Elect Director Miles D. White    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Approve Omnibus Stock Plan    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Management    Amend Nonqualified Employee Stock Purchase Plan    For    Yes    No
Abbott Laboratories    ABT    002824100    28-Apr-17    Share Holder    Require Independent Board Chairman    For    Yes    Yes
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Nesli Basgoz    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Paul M. Bisaro    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director James H. Bloem    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Christopher W. Bodine    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Adriane M. Brown    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Christopher J. Coughlin    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Catherine M. Klema    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Peter J. McDonnell    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Patrick J. O’Sullivan    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Brenton L. Saunders    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Ronald R. Taylor    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Elect Director Fred G. Weiss    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Management    Amend Executive Incentive Bonus Plan    For    Yes    No
Allergan plc    AGN    942683103    04-May-17    Share Holder    Require Independent Board Chairman    Against    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Kewsong Lee    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Louis J. Paglia    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Brian S. Posner    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director John D. Vollaro    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No


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Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
Arch Capital Group Ltd.    ACGL    G0450A105    04-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Sukhpal Singh Ahluwalia    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director A. Clinton Allen    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Robert M. Hanser    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Joseph M. Holsten    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Blythe J. McGarvie    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Paul M. Meister    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director John F. O Brien    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Guhan Subramanian    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director William M. Webster, IV    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Elect Director Dominick Zarcone    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Ratify Deloitte & Touche LLP as Auditors    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
LKQ Corporation    LKQ    501889208    08-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Maura C. Breen    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director William J. DeLaney    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Elder Granger    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Nicholas J. LaHowchic    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Thomas P. Mac Mahon    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Frank Mergenthaler    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Woodrow A. Myers, Jr.    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Roderick A. Palmore    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director George Paz    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director William L. Roper    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Seymour Sternberg    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Elect Director Timothy Wentworth    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Share Holder    Require Independent Board Chairman    For    Yes    Yes
Express Scripts Holding Company    ESRX    30219G108    11-May-17    Share Holder    Report on Gender Pay Gap    Against    Yes    No


Company Name

  

Ticker

  

Primary CUSIP

  

Meeting Date

  

Proponent

  

Proposal Text

  

Vote Instruction

  

Voted

  

Vote Against Management

Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Kerrii B. Anderson    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Jean-Luc Belingard    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director D. Gary Gilliland    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director David P. King    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Garheng Kong    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Robert E. Mittelstaedt, Jr.    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Peter M. Neupert    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Richelle P. Parham    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director Adam H. Schechter    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Elect Director R. Sanders Williams    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
Laboratory Corporation of America Holdings    LH    50540R409    11-May-17    Share Holder    Report on Zika Virus Controls for Primates and Employees    Against    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Manuel Kadre    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Tomago Collins    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director William J. Flynn    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Thomas W. Handley    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Jennifer M. Kirk    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Michael Larson    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Ramon A. Rodriguez    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Donald W. Slager    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director John M. Trani    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Elect Director Sandra M. Volpe    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Republic Services, Inc.    RSG    760759100    12-May-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director J. Alfred Broaddus, Jr.    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director K. Bruce Connell    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Douglas C. Eby    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Thomas S. Gayner    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Stewart M. Kasen    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Alan I. Kirshner    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Lemuel E. Lewis    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Anthony F. Markel    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Steven A. Markel    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Darrell D. Martin    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Michael O’Reilly    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Michael J. Schewel    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Jay M. Weinberg    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Richard R. Whitt, III    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Elect Director Debora J. Wilson    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Markel Corporation    MKL    570535104    15-May-17    Management    Ratify KPMG LLP as Auditors    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Elect Director Lawrence A. Cohen    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Elect Director E. Rodney Hornbake    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Elect Director Kimberly S. Lody    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Capital Senior Living Corporation    CSU    140475104    16-May-17    Management    Other Business    Against    Yes    Yes
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Marc N. Casper    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Nelson J. Chai    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director C. Martin Harris    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Tyler Jacks    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Judy C. Lewent    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Thomas J. Lynch    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Jim P. Manzi    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director William G. Parrett    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Lars R. Sorensen    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Scott M. Sperling    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Elaine S. Ullian    For    Yes    No


Company Name

  

Ticker

  

Primary CUSIP

  

Meeting Date

  

Proponent

  

Proposal Text

  

Vote Instruction

  

Voted

  

Vote Against Management

Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Elect Director Dion J. Weisler    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Thermo Fisher Scientific Inc.    TMO    883556102    17-May-17    Management    Ratify PricewaterhouseCoopers LLP as Auditors    For    Yes    No
XO Group Inc.    XOXO    983772104    25-May-17    Management    Elect Director David Liu    For    Yes    No
XO Group Inc.    XOXO    983772104    25-May-17    Management    Elect Director Elizabeth Schimel    Withhold    Yes    Yes
XO Group Inc.    XOXO    983772104    25-May-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
XO Group Inc.    XOXO    983772104    25-May-17    Management    Amend Omnibus Stock Plan    For    Yes    No
XO Group Inc.    XOXO    983772104    25-May-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
XO Group Inc.    XOXO    983772104    25-May-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director James J. Barrese    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Naomi M. Bergman    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Jeffrey D. Jones    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Sachin S. Lawande    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Joanne M. Maguire    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Robert J. Manzo    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Francis M. Scricco    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director David L. Treadwell    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Harry J. Wilson    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Elect Director Rouzbeh Yassini-Fard    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Ratify Ernst & Young LLP as Auditors    For    Yes    No
Visteon Corporation    VC    92839U206    08-Jun-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Richard Baker    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Robert Baker    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director David Leith    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director William Mack    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Lee Neibart    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Denise Pickett    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Wayne Pommen    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Earl Rotman    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Matthew Rubel    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Gerald Storch    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Elect Director Andrea Wong    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration    For    Yes    No
Hudson’s Bay Company    HBC    444218101    13-Jun-17    Management    Advisory Vote on Executive Compensation Approach    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Anna C. Catalano    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Victor F. Ganzi    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director John J. Haley    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Wendy E. Lane    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director James F. McCann    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Brendan R. O’Neill    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Jaymin Patel    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Linda D. Rabbitt    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Paul Thomas    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Jeffrey W. Ubben    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Elect Director Wilhelm Zeller    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Advisory Vote to Ratify Named Executive Officers’ Compensation    Against    Yes    Yes
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Advisory Vote on Say on Pay Frequency    One Year    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Provide Proxy Access Right    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Adopt Plurality Voting for Contested Election of Directors    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Establish Range for Size of Board    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Amend Advance Notice Provisions and Make Certain Administrative Amendments    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Amend Articles of Association    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Renew the Board’s Authority to Issue Shares Under Irish Law    For    Yes    No
Willis Towers Watson Public Limited Company    WLTW    G96655108    13-Jun-17    Management    Renew the Board’s Authority to Opt-Out of Statutory Pre-Emptions Rights    For    Yes    No


Lebenthal Lisanti Capital Growth, LLC

Lebenthal Lisanti Small Cap Growth Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Tile Shop Holdings, Inc.

  TTS   88677Q109   Elect Director Chris R. Homeister   Management   Yes   For   No

Tile Shop Holdings, Inc.

  TTS   88677Q109   Elect Director Peter J. Jacullo, III   Management   Yes   For   No

Tile Shop Holdings, Inc.

  TTS   88677Q109   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Tile Shop Holdings, Inc.

  TTS   88677Q109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director Stephen L. Schlecht   Management   Yes   Against   Yes

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director Stephanie L. Pugliese   Management   Yes   Against   Yes

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director E. David Coolidge, III   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director Francesca M. Edwardson   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director William E. Ferry   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director David C. Finch   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director Thomas G. Folliard   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director C. Roger Lewis   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Elect Director Brenda I. Morris   Management   Yes   For   No

Duluth Holdings, Inc.

  DLTH   26443V101   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Chuy’s Holdings, Inc.

  CHUY   171604101   Elect Director Saed Mohseni   Management   Yes   For   No

Chuy’s Holdings, Inc.

  CHUY   171604101   Elect Director Ira Zecher   Management   Yes   For   No

Chuy’s Holdings, Inc.

  CHUY   171604101   Amend Omnibus Stock Plan   Management   Yes   For   No

Chuy’s Holdings, Inc.

  CHUY   171604101   Amend Executive Incentive Bonus Plan   Management   Yes   For   No

Chuy’s Holdings, Inc.

  CHUY   171604101   Ratify RSM US LLP as Auditors   Management   Yes   For   No

Fleetmatics Group Public Limited Company

  FLTX   G35569105   Elect Director Vincent R. De Palma   Management   Yes   For   No

Fleetmatics Group Public Limited Company

  FLTX   G35569105   Elect Director Andrew G. Flett   Management   Yes   For   No

Fleetmatics Group Public Limited Company

  FLTX   G35569105   Elect Director Jack Noonan   Management   Yes   For   No

Fleetmatics Group Public Limited Company

  FLTX   G35569105   Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration   Management   Yes   For   No

Fleetmatics Group Public Limited Company

  FLTX   G35569105   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

ABIOMED, Inc.

  ABMD   003654100   Elect Director Michael R. Minogue   Management   Yes   For   No

ABIOMED, Inc.

  ABMD   003654100   Elect Director Martin P. Sutter   Management   Yes   For   No

ABIOMED, Inc.

  ABMD   003654100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

ABIOMED, Inc.

  ABMD   003654100   Amend Omnibus Stock Plan   Management   Yes   For   No

ABIOMED, Inc.

  ABMD   003654100   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Elect Director Steven C. Craddock   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Elect Director Donald E. Schrock   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Amend Omnibus Stock Plan   Management   Yes   Against   Yes

MaxLinear, Inc.

  MXL   57776J100   Amend Qualified Employee Stock Purchase Plan   Management   Yes   Against   Yes

MaxLinear, Inc.

  MXL   57776J100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Elect Director Armando Geday   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Elect Director F. Robert Kurimsky   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Elect Director David F. Walker   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Elect Director Joseph F. Eazor   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Commvault Systems, Inc.

  CVLT   204166102   Approve Omnibus Stock Plan   Management   Yes   For   No

Commvault Systems, Inc.

  CVLT   204166102   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Silicon Motion Technology Corporation

  SIMO   82706C108   Elect Yung-Chien Wang as Director   Management   Yes   For   No

Silicon Motion Technology Corporation

  SIMO   82706C108   Approve Appointment of of Deloitte & Touche as Independent Auditor   Management   Yes   For   No

WebMD Health Corp.

  WBMD   94770V102   Elect Director Jerome C. Keller   Management   Yes   For   No

WebMD Health Corp.

  WBMD   94770V102   Elect Director Stanley S. Trotman, Jr.   Management   Yes   For   No

WebMD Health Corp.

  WBMD   94770V102   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

WebMD Health Corp.

  WBMD   94770V102   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Martin A. Kaplan   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Harold L. Covert   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Penelope A. Herscher   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Samuel F. Thomas   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Brian J. Lillie   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Elect Director Alan S. Lowe   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Approve Executive Incentive Bonus Plan   Management   Yes   For   No

Lumentum Holdings Inc.

  LITE   55024U109   Amend Omnibus Stock Plan   Management   Yes   Against   Yes

Lumentum Holdings Inc.

  LITE   55024U109   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Cardiovascular Systems, Inc.

  CSII   141619106   Elect Director Brent G. Blackey   Management   Yes   For   No

Cardiovascular Systems, Inc.

  CSII   141619106   Elect Director Leslie L. Trigg   Management   Yes   For   No

Cardiovascular Systems, Inc.

  CSII   141619106   Elect Director Scott R. Ward   Management   Yes   For   No

Cardiovascular Systems, Inc.

  CSII   141619106   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Cardiovascular Systems, Inc.

  CSII   141619106   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Oclaro, Inc.

  OCLR   67555N206   Elect Director Kendall Cowan   Management   Yes   For   No

Oclaro, Inc.

  OCLR   67555N206   Elect Director Joel A. Smith, III   Management   Yes   For   No

Oclaro, Inc.

  OCLR   67555N206   Amend Omnibus Stock Plan   Management   Yes   For   No

Oclaro, Inc.

  OCLR   67555N206   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Oclaro, Inc.

  OCLR   67555N206   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Dycom Industries, Inc.

  DY   267475101   Elect Director Eitan Gertel   Management   Yes   For   No

Dycom Industries, Inc.

  DY   267475101   Elect Director Anders Gustafsson   Management   Yes   For   No

Dycom Industries, Inc.

  DY   267475101   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Dycom Industries, Inc.

  DY   267475101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Susan L. Decker   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Roland A. Hernandez   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Robert A. Katz   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director John T. Redmond   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Michele Romanow   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Hilary A. Schneider   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director D. Bruce Sewell   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director John F. Sorte   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Elect Director Peter A. Vaughn   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Vail Resorts, Inc.

  MTN   91879Q109   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Fabrinet

  FN   G3323L100   Elect Director Homa Bahrami   Management   Yes   For   No

Fabrinet

  FN   G3323L100   Elect Director Rollance E. Olson   Management   Yes   For   No

Fabrinet

  FN   G3323L100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Fabrinet

  FN   G3323L100   Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Approve Omnibus Stock Plan   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Adjourn Meeting   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Shirley C. Franklin   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Thomas J. Hansen   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Gregory E. Hyland   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Jerry W. Kolb   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Mark J. O’Brien   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Bernard G. Rethore   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Lydia W. Thomas   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Elect Director Michael T. Tokarz   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Mueller Water Products, Inc.

  MWA   624758108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Mueller Water Products, Inc.

  MWA   624758108   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Robert R. Buck   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Paul M. Isabella   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Carl T. Berquist   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Richard W. Frost   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Alan Gershenhorn   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Philip W. Knisely   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Robert M. McLaughlin   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Neil S. Novich   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Stuart A. Randle   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Elect Director Douglas L. Young   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Beacon Roofing Supply, Inc.

  BECN   073685109   Approve Executive Incentive Bonus Plan   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director James J. Peterson   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director Dennis R. Leibel   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director Kimberly E. Alexy   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director Thomas R. Anderson   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director William E. Bendush   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director Paul F. Folino   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director William L. Healey   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Elect Director Matthew E. Massengill   Management   Yes   For   No

MICROSEMI CORPORATION

  MSCC   595137100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

MICROSEMI CORPORATION

  MSCC   595137100   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director Leonard A. Comma   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director David L. Goebel   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director Sharon P. John   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director Madeleine A. Kleiner   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director Michael W. Murphy   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director James M. Myers   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Elect Director David M. Tehle   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Jack in the Box Inc.

  JACK   466367109   Elect Director John T. Wyatt   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Amend Omnibus Stock Plan   Management   Yes   For   No

Jack in the Box Inc.

  JACK   466367109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Berry Plastics Group, Inc.

  BERY   08579W103   Elect Director Ronald S. Rolfe   Management   Yes   For   No

Berry Plastics Group, Inc.

  BERY   08579W103   Elect Director B. Evan Bayh   Management   Yes   For   No

Berry Plastics Group, Inc.

  BERY   08579W103   Elect Director Jonathan F. Foster   Management   Yes   For   No

Berry Plastics Group, Inc.

  BERY   08579W103   Declassify the Board of Directors   Management   Yes   For   No

Berry Plastics Group, Inc.

  BERY   08579W103   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director John R. Ambroseo   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director Jay T. Flatley   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director Susan M. James   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director L. William (Bill) Krause   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director Garry W. Rogerson   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director Steve Skaggs   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Elect Director Sandeep Vij   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Coherent, Inc.

  COHR   192479103   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Coherent, Inc.

  COHR   192479103   Amend Omnibus Stock Plan   Management   Yes   For   No

MACOM Technology Solutions Holdings, Inc.

  MTSI   55405Y100   Elect Director Charles Bland   Management   Yes   Withhold   Yes

MACOM Technology Solutions Holdings, Inc.

  MTSI   55405Y100   Elect Director Stephen G. Daly   Management   Yes   Withhold   Yes

MACOM Technology Solutions Holdings, Inc.

  MTSI   55405Y100   Elect Director Susan Ocampo   Management   Yes   Withhold   Yes

MACOM Technology Solutions Holdings, Inc.

  MTSI   55405Y100   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Thomas M. Culligan   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Adolfo Henriques   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Mark H. Hildebrandt   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Wolfgang Mayrhuber   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Eric A. Mendelson   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Laurans A. Mendelson   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Victor H. Mendelson   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Julie Neitzel   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Alan Schriesheim   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Elect Director Frank J. Schwitter   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

HEICO Corporation

  HEI   422806109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

HEICO Corporation

  HEI   422806109   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Elect Director Harvey B. Cash   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Elect Director Judith M. O’Brien   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Elect Director Gary B. Smith   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Approve Omnibus Stock Plan   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Ciena Corporation

  CIEN   171779309   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Veritex Holdings, Inc.

  VBTX   923451108   Issue Shares in Connection with Acquisition   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Adjourn Meeting   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Charles E. Brock   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Renda J. Burkhart   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Gregory L. Burns   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Marty G. Dickens   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Thomas C. Farnsworth, III   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Joseph C. Galante   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Glenda Baskin Glover   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director David B. Ingram   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Ed C. Loughry, Jr.   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Robert A. McCabe, Jr.   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Ronald L. Samuels   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Reese L. Smith, III   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director Gary L. Scott   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Elect Director M. Terry Turner   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Ratify Crowe Horwath LLP as Auditors   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Pinnacle Financial Partners, Inc.

  PNFP   72346Q104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Issue Shares in Connection with Merger   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Adjourn Meeting   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Patricia Diaz Dennis   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Dan O. Dinges   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director John G. Drosdick   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director John J. Engel   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Murry S. Gerber   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Stephen J. Girsky   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Mario Longhi   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Paul A. Mascarenas   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Glenda G. McNeal   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Robert J. Stevens   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director David S. Sutherland   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Elect Director Patricia A. Tracey   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

United States Steel Corporation

  X   912909108   Amend Omnibus Stock Plan   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Amend Certificate of Incorporation to Eliminate References to a Classified Board Structure   Management   Yes   For   No

United States Steel Corporation

  X   912909108   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Astec Industries, Inc.

  ASTE   046224101   Elect Director William D. Gehl   Management   Yes   For   No

Astec Industries, Inc.

  ASTE   046224101   Elect Director William G. Dorey   Management   Yes   For   No

Astec Industries, Inc.

  ASTE   046224101   Elect Director Charles F. Potts   Management   Yes   For   No

Astec Industries, Inc.

  ASTE   046224101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Astec Industries, Inc.

  ASTE   046224101   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Astec Industries, Inc.

  ASTE   046224101   Ratify KPMG LLP as Auditors   Management   Yes   For   No

WageWorks, Inc.

  WAGE   930427109   Elect Director Mariann Byerwalter   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

WageWorks, Inc.

  WAGE   930427109   Elect Director John W. Larson   Management   Yes   For   No

WageWorks, Inc.

  WAGE   930427109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

WageWorks, Inc.

  WAGE   930427109   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director Tzau-Jin (T.J.) Chung   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director Cary T. Fu   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director Anthony Grillo   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director David W. Heinzmann   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director Gordon Hunter   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director John E. Major   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director William P. Noglows   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Elect Director Ronald L. Schubel   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Littelfuse, Inc.

  LFUS   537008104   Amend Omnibus Stock Plan   Management   Yes   For   No

Littelfuse, Inc.

  LFUS   537008104   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Charles L. Atwood   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Stephen C. Comer   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Ron Huberman   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director James L. Martineau   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Desiree Rogers   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Carlos A. Ruisanchez   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Anthony M. Sanfilippo   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Elect Director Jaynie M. Studenmund   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Pinnacle Entertainment, Inc.

  PNK   72348Y105   Amend Omnibus Stock Plan   Management   Yes   Against   Yes

Trex Company, Inc.

  TREX   89531P105   Elect Director Jay M. Gratz   Management   Yes   For   No

Trex Company, Inc.

  TREX   89531P105   Elect Director Ronald W. Kaplan   Management   Yes   For   No

Trex Company, Inc.

  TREX   89531P105   Elect Director Gerald Volas   Management   Yes   For   No

Trex Company, Inc.

  TREX   89531P105   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Trex Company, Inc.

  TREX   89531P105   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Trex Company, Inc.

  TREX   89531P105   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Frederick A. Ball   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Grant H. Beard   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Ronald C. Foster   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Edward C. Grady   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Thomas M. Rohrs   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director John A. Roush   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Elect Director Yuval Wasserman   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Approve Omnibus Stock Plan   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Amend Executive Incentive Bonus Plan   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Advanced Energy Industries, Inc.

  AEIS   007973100   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Advanced Energy Industries, Inc.

  AEIS   007973100   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   Management   Yes   Against   Yes

Fox Factory Holding Corp.

  FOXF   35138V102   Elect Director Dudley Mendenhall   Management   Yes   For   No

Fox Factory Holding Corp.

  FOXF   35138V102   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Fox Factory Holding Corp.

  FOXF   35138V102   Amend Omnibus Stock Plan   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Elect Director Peter Bernard   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Elect Director William J. Kacal   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Elect Director Charles Shaver   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Elect Director Bryan A. Shinn   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Elect Director J. Michael Stice   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   No

U.S. Silica Holdings, Inc.

  SLCA   90346E103   Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock   Management   Yes   For   No

Varonis Systems, Inc.

  VRNS   922280102   Elect Director Yakov Faitelson   Management   Yes   For   No

Varonis Systems, Inc.

  VRNS   922280102   Elect Director Ohad Korkus   Management   Yes   For   No

Varonis Systems, Inc.

  VRNS   922280102   Elect Director Thomas F. Mendoza   Management   Yes   For   No

Varonis Systems, Inc.

  VRNS   922280102   Ratify Ernst & Young Global Limited as Auditors   Management   Yes   For   No

Varonis Systems, Inc.

  VRNS   922280102   Other Business   Management   Yes   Against   Yes

Almost Family, Inc.

  AFAM   020409108   Elect Director William B. Yarmuth   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director Steven B. Bing   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director Donald G. McClinton   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director Tyree G. Wilburn   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director Jonathan D. Goldberg   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director W. Earl Reed, III   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Elect Director Henry M. Altman, Jr.   Management   Yes   Withhold   Yes

Almost Family, Inc.

  AFAM   020409108   Approve Omnibus Stock Plan   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Almost Family, Inc.

  AFAM   020409108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director George Gleason   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Nicholas Brown   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Richard Cisne   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Robert East   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Catherine B. Freedberg   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Ross Whipple   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Linda Gleason   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Peter Kenny   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Robert Proost   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director William A. Koefoed, Jr.   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director John Reynolds   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Dan Thomas   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Henry Mariani   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Paula Cholmondeley   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Walter J. (‘Jack’) Mullen, III   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Elect Director Kathleen Franklin   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Bank of the Ozarks, Inc.

  OZRK   063904106   Amend Non-Employee Director Restricted Stock Plan   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Bank of the Ozarks, Inc.

  OZRK   063904106   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Planet Fitness, Inc.

  PLNT   72703H101   Elect Director Stephen Spinelli, Jr.   Management   Yes   Withhold   Yes

Planet Fitness, Inc.

  PLNT   72703H101   Elect Director David Berg   Management   Yes   Withhold   Yes

Planet Fitness, Inc.

  PLNT   72703H101   Ratify KPMG LLP as Auditors   Management   Yes   Against   Yes

MKS Instruments, Inc.

  MKSI   55306N104   Elect Director John R. Bertucci   Management   Yes   For   No

MKS Instruments, Inc.

  MKSI   55306N104   Elect Director Gregory R. Beecher   Management   Yes   For   No

MKS Instruments, Inc.

  MKSI   55306N104   Elect Director Rick D. Hess   Management   Yes   For   No

MKS Instruments, Inc.

  MKSI   55306N104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

MKS Instruments, Inc.

  MKSI   55306N104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

MKS Instruments, Inc.

  MKSI   55306N104   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Bradley S. Jacobs   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Gena L. Ashe   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Louis DeJoy   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Michael G. Jesselson   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Adrian P. Kingshott   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Jason D. Papastavrou   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Elect Director Oren G. Shaffer   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Ratify KPMG LLP as Auditors   Management   Yes   For   No

XPO Logistics, Inc.

  XPO   983793100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

XPO Logistics, Inc.

  XPO   983793100   Report on Annual Sustainability   Share Holder   Yes   For   Yes

Allegheny Technologies Incorporated

  ATI   01741R102   Elect Director James C. Diggs   Management   Yes   For   No

Allegheny Technologies Incorporated

  ATI   01741R102   Elect Director J. Brett Harvey   Management   Yes   For   No

Allegheny Technologies Incorporated

  ATI   01741R102   Elect Director David J. Morehouse   Management   Yes   For   No

Allegheny Technologies Incorporated

  ATI   01741R102   Approve Omnibus Stock Plan   Management   Yes   For   No

Allegheny Technologies Incorporated

  ATI   01741R102   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Allegheny Technologies Incorporated

  ATI   01741R102   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Allegheny Technologies Incorporated

  ATI   01741R102   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Inogen, Inc.

  INGN   45780L104   Elect Director Heath Lukatch   Management   Yes   Withhold   Yes

Inogen, Inc.

  INGN   45780L104   Elect Director Raymond Huggenberger   Management   Yes   Withhold   Yes

Inogen, Inc.

  INGN   45780L104   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Inogen, Inc.

  INGN   45780L104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Inogen, Inc.

  INGN   45780L104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Masonite International Corporation

  DOOR   575385109   Elect Director Frederick J. Lynch   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Jody L. Bilney   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Robert J. Byrne   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Peter R. Dachowski   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Jonathan F. Foster   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director George A. Lorch   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Rick J. Mills   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director Francis M. Scricco   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Elect Director John C. Wills   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Masonite International Corporation

  DOOR   575385109   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Terex Corporation

  TEX   880779103   Elect Director Paula H. J. Cholmondeley   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Donald DeFosset   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director John L. Garrison, Jr.   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Thomas J. Hansen   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Matthew Hepler   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Raimund Klinkner   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director David A. Sachs   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Oren G. Shaffer   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director David C. Wang   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Elect Director Scott W. Wine   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Amend Nonqualified Employee Stock Purchase Plan   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Terex Corporation

  TEX   880779103   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Itron, Inc.

  ITRI   465741106   Elect Director Frank M. Jaehnert   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Elect Director Jerome J. Lande   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Elect Director Timothy M. Leyden   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Elect Director Gary E. Pruitt   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Itron, Inc.

  ITRI   465741106   Amend Omnibus Stock Plan   Management   Yes   For   No

Itron, Inc.

  ITRI   465741106   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

John Bean Technologies Corporation

  JBT   477839104   Elect Director Thomas W. Giacomini   Management   Yes   For   No

John Bean Technologies Corporation

  JBT   477839104   Elect Director Polly B. Kawalek   Management   Yes   For   No

John Bean Technologies Corporation

  JBT   477839104   Approve Omnibus Stock Plan   Management   Yes   For   No

John Bean Technologies Corporation

  JBT   477839104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

John Bean Technologies Corporation

  JBT   477839104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

John Bean Technologies Corporation

  JBT   477839104   Ratify KPMG LLP as Auditors   Management   Yes   For   No

FCB Financial Holdings, Inc.

  FCB   30255G103   Elect Director Vincent S. Tese   Management   Yes   For   No

FCB Financial Holdings, Inc.

  FCB   30255G103   Elect Director Les J. Lieberman   Management   Yes   For   No

FCB Financial Holdings, Inc.

  FCB   30255G103   Elect Director Stuart I. Oran   Management   Yes   For   No

FCB Financial Holdings, Inc.

  FCB   30255G103   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

FCB Financial Holdings, Inc.

  FCB   30255G103   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Five9, Inc.

  FIVN   338307101   Elect Director Kimberly Alexy   Management   Yes   Withhold   Yes

Five9, Inc.

  FIVN   338307101   Elect Director Michael Burkland   Management   Yes   Withhold   Yes

Five9, Inc.

  FIVN   338307101   Elect Director Robert Zollars   Management   Yes   Withhold   Yes

Five9, Inc.

  FIVN   338307101   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director Steven L. Berman   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director Mathias J. Barton   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director John J. Gavin   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director Paul R. Lederer   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director Richard T. Riley   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Elect Director G. Michael Stakias   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Dorman Products, Inc.

  DORM   258278100   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Eliminate Cumulative Voting   Management   Yes   Against   Yes

Dorman Products, Inc.

  DORM   258278100   Approve Increase in Size of Board at Maximum of 9   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No

Dorman Products, Inc.

  DORM   258278100   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Zendesk, Inc.

  ZEN   98936J101   Elect Director Mikkel Svane   Management   Yes   Withhold   Yes

Zendesk, Inc.

  ZEN   98936J101   Elect Director Elizabeth Nelson   Management   Yes   Withhold   Yes

Zendesk, Inc.

  ZEN   98936J101   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Zendesk, Inc.

  ZEN   98936J101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Elect Director Ted English   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Elect Director Jordan Hitch   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Elect Director Mary Ann Tocio   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Burlington Stores, Inc.

  BURL   122017106   Amend Omnibus Stock Plan   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Elect Director Sally Crawford   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Elect Director Regina Sommer   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Elect Director Joseph Zakrzewski   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Insulet Corporation

  PODD   45784P101   Approve Omnibus Stock Plan   Management   Yes   For   No

Insulet Corporation

  PODD   45784P101   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Elect Director C. Robert Campbell   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Elect Director Ernst N. Csiszar   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Elect Director Julia L. Johnson   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Elect Director Jorge Mas   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Ratify BDO USA, LLP as Auditors   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

MasTec, Inc.

  MTZ   576323109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

NuVasive, Inc.

  NUVA   670704105   Elect Director Gregory T. Lucier   Management   Yes   For   No

NuVasive, Inc.

  NUVA   670704105   Elect Director Leslie V. Norwalk   Management   Yes   For   No

NuVasive, Inc.

  NUVA   670704105   Elect Director Michael D. O’Halleran   Management   Yes   For   No

NuVasive, Inc.

  NUVA   670704105   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

NuVasive, Inc.

  NUVA   670704105   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

NuVasive, Inc.

  NUVA   670704105   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

TrueCar, Inc.

  TRUE   89785L107   Elect Director Christopher Claus   Management   Yes   For   No

TrueCar, Inc.

  TRUE   89785L107   Elect Director Steven Dietz   Management   Yes   For   No

TrueCar, Inc.

  TRUE   89785L107   Elect Director John Mendel   Management   Yes   For   No

TrueCar, Inc.

  TRUE   89785L107   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Eugene I. Davis   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director William J. Sandbrook   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Kurt M. Cellar   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Michael D. Lundin   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Robert M. Rayner   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Colin M. Sutherland   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

U.S. Concrete, Inc.

  USCR   90333L201   Elect Director Theodore P. Rossi   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

U.S. Concrete, Inc.

  USCR   90333L201   Approve Executive Incentive Bonus Plan   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Remove the Range of the Size of the Board of Directors   Management   Yes   Against   Yes

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director C. Malcolm Holland, III   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director William C. Murphy   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Pat S. Bolin   Management   Yes   Withhold   Yes

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director April Box   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Blake Bozman   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Ned N. Fleming, III   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Mark C. Griege   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Gordon Huddleston   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Michael A. Kowalski   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director Gregory B. Morrison   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Elect Director John T. Sughrue   Management   Yes   For   No

Veritex Holdings, Inc.

  VBTX   923451108   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Builders FirstSource, Inc.

  BLDR   12008R107   Elect Director Paul S. Levy   Management   Yes   For   No

Builders FirstSource, Inc.

  BLDR   12008R107   Elect Director Cleveland A. Christophe   Management   Yes   For   No

Builders FirstSource, Inc.

  BLDR   12008R107   Elect Director Craig A. Steinke   Management   Yes   For   No

Builders FirstSource, Inc.

  BLDR   12008R107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Builders FirstSource, Inc.

  BLDR   12008R107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   Yes

Builders FirstSource, Inc.

  BLDR   12008R107   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Elect Director Michael M. Morrissey   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Elect Director Stelios Papadopoulos   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Elect Director George A. Scangos   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Elect Director Lance Willsey   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Approve Omnibus Stock Plan   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Exelixis, Inc.

  EXEL   30161Q104   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

MaxLinear, Inc.

  MXL   57776J100   Elect Director Theodore L. Tewksbury   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Elect Director Albert J. Moyer   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

MaxLinear, Inc.

  MXL   57776J100   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

MaxLinear, Inc.

  MXL   57776J100   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Inphi Corporation

  IPHI   45772F107   Elect Director Nicholas E. Brathwaite   Management   Yes   For   No

Inphi Corporation

  IPHI   45772F107   Elect Director David Liddle   Management   Yes   For   No

Inphi Corporation

  IPHI   45772F107   Elect Director Bruce McWilliams   Management   Yes   For   No

Inphi Corporation

  IPHI   45772F107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Inphi Corporation

  IPHI   45772F107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Inphi Corporation

  IPHI   45772F107   Ratify Pricewaterhousecoopers LLP as Auditors   Management   Yes   For   No

Kinsale Capital Group, Inc.

  KNSL   49714P108   Elect Director Michael P. Kehoe   Management   Yes   Withhold   Yes

Kinsale Capital Group, Inc.

  KNSL   49714P108   Elect Director Joel G. Killion   Management   Yes   Withhold   Yes

Kinsale Capital Group, Inc.

  KNSL   49714P108   Elect Director Edward D. Yun   Management   Yes   Withhold   Yes


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Kinsale Capital Group, Inc.

  KNSL   49714P108   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Nevro Corp.

  NVRO   64157F103   Elect Director Frank Fischer   Management   Yes   Withhold   Yes

Nevro Corp.

  NVRO   64157F103   Elect Director Shawn T McCormick   Management   Yes   Withhold   Yes

Nevro Corp.

  NVRO   64157F103   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Nevro Corp.

  NVRO   64157F103   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Increase Authorized Common Stock   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Declassify the Board of Directors   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Eliminate Supermajority Vote Requirement to Remove Directors   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Eliminate Supermajority Vote Requirement to Amend Bylaws   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Helen Darling   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director William H. Frist   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Michael Goldstein   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Jason Gorevic   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Thomas Mawhinney   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Thomas G. McKinley   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Elect Director Arneek Multani   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Elect Director Kenneth H. Paulus   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director David Shedlarz   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Elect Director David B. Snow, Jr.   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Elect Director Thomas Mawhinney   Management   Yes   For   No

Teladoc, Inc.

  TDOC   87918A105   Elect Director Thomas G. McKinley   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Elect Director Arneek Multani   Management   Yes   Withhold   Yes

Teladoc, Inc.

  TDOC   87918A105   Amend Omnibus Stock Plan   Management   Yes   Against   Yes

Teladoc, Inc.

  TDOC   87918A105   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Glaukos Corporation

  GKOS   377322102   Elect Director William J. Link   Management   Yes   Withhold   Yes

Glaukos Corporation

  GKOS   377322102   Elect Director Jonathan T. Silverstein   Management   Yes   Withhold   Yes

Glaukos Corporation

  GKOS   377322102   Elect Director Aimee S. Weisner   Management   Yes   Withhold   Yes

Glaukos Corporation

  GKOS   377322102   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Masimo Corporation

  MASI   574795100   Elect Director Steven J. Barker   Management   Yes   For   No

Masimo Corporation

  MASI   574795100   Elect Director Sanford Fitch   Management   Yes   For   No

Masimo Corporation

  MASI   574795100   Ratify Grant Thornton LLP as Auditors   Management   Yes   For   No

Masimo Corporation

  MASI   574795100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Masimo Corporation

  MASI   574795100   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Masimo Corporation

  MASI   574795100   Approve Omnibus Stock Plan   Management   Yes   Against   Yes

Masimo Corporation

  MASI   574795100   Approve Executive Incentive Bonus Plan   Management   Yes   For   No

PRA Health Sciences, Inc.

  PRAH   69354M108   Elect Director Colin Shannon   Management   Yes   Withhold   Yes

PRA Health Sciences, Inc.

  PRAH   69354M108   Elect Director James C. Momtazee   Management   Yes   Withhold   Yes

PRA Health Sciences, Inc.

  PRAH   69354M108   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

PRA Health Sciences, Inc.

  PRAH   69354M108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

PRA Health Sciences, Inc.

  PRAH   69354M108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

PRA Health Sciences, Inc.

  PRAH   69354M108   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No

Proofpoint, Inc.

  PFPT   743424103   Elect Director Jonathan Feiber   Management   Yes   For   No

Proofpoint, Inc.

  PFPT   743424103   Elect Director Eric Hahn   Management   Yes   Withhold   Yes

Proofpoint, Inc.

  PFPT   743424103   Elect Director Kevin Harvey   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Proofpoint, Inc.

  PFPT   743424103   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Elect Director Alfred R. Berkeley, III   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Elect Director Peter Gyenes   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Elect Director Charles F. Kane   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

RealPage, Inc.

  RP   75606N109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   Yes

Vocera Communications, Inc.

  VCRA   92857F107   Elect Director Michael Burkland   Management   Yes   For   No

Vocera Communications, Inc.

  VCRA   92857F107   Elect Director John B. Grotting   Management   Yes   For   No

Vocera Communications, Inc.

  VCRA   92857F107   Elect Director Howard E. Janzen   Management   Yes   For   No

Vocera Communications, Inc.

  VCRA   92857F107   Elect Director Alexa King   Management   Yes   For   No

Vocera Communications, Inc.

  VCRA   92857F107   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

2U, Inc.

  TWOU   90214J101   Elect Director Sallie L. Krawcheck   Management   Yes   Withhold   Yes

2U, Inc.

  TWOU   90214J101   Elect Director Mark J. Chernis   Management   Yes   Withhold   Yes

2U, Inc.

  TWOU   90214J101   Elect Director John M. Larson   Management   Yes   Withhold   Yes

2U, Inc.

  TWOU   90214J101   Elect Director Edward S. Macias   Management   Yes   Withhold   Yes

2U, Inc.

  TWOU   90214J101   Ratify KPMG LLP as Auditors   Management   Yes   For   No

2U, Inc.

  TWOU   90214J101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

2U, Inc.

  TWOU   90214J101   Approve Qualified Employee Stock Purchase Plan   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Bruce Beach   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director William S. Boyd   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Howard N. Gould   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Steven J. Hilton   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Marianne Boyd Johnson   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Robert P. Latta   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Cary Mack   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Todd Marshall   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director James E. Nave   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Michael Patriarca   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Robert Gary Sarver   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Donald D. Snyder   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Sung Won Sohn   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Elect Director Kenneth A. Vecchione   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Western Alliance Bancorporation

  WAL   957638109   Ratify RSM US LLP as Auditors   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Eric Brown   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Gill Cogan   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Guy Gecht   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Thomas Georgens   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Richard A. Kashnow   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Elect Director Dan Maydan   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Electronics for Imaging, Inc.

  EFII   286082102   Approve Omnibus Stock Plan   Management   Yes   For   No

Electronics for Imaging, Inc.

  EFII   286082102   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

HubSpot, Inc.

  HUBS   443573100   Elect Director Julie Herendeen   Management   Yes   Withhold   Yes

HubSpot, Inc.

  HUBS   443573100   Elect Director Michael Simon   Management   Yes   Withhold   Yes

HubSpot, Inc.

  HUBS   443573100   Elect Director Jay Simons   Management   Yes   For   No

HubSpot, Inc.

  HUBS   443573100   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

HubSpot, Inc.

  HUBS   443573100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

HubSpot, Inc.

  HUBS   443573100   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Ollie’s Bargain Outlet Holdings, Inc.

  OLLI   681116109   Elect Director Robert Fisch   Management   Yes   Withhold   Yes

Ollie’s Bargain Outlet Holdings, Inc.

  OLLI   681116109   Elect Director Richard Zannino   Management   Yes   Withhold   Yes

Ollie’s Bargain Outlet Holdings, Inc.

  OLLI   681116109   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Penumbra, Inc.

  PEN   70975L107   Elect Director Arani Bose   Management   Yes   Against   Yes

Penumbra, Inc.

  PEN   70975L107   Elect Director Bridget O’Rourke   Management   Yes   For   No

Penumbra, Inc.

  PEN   70975L107   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Penumbra, Inc.

  PEN   70975L107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Penumbra, Inc.

  PEN   70975L107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Sage Therapeutics, Inc.

  SAGE   78667J108   Elect Director Michael F. Cola   Management   Yes   Against   Yes

Sage Therapeutics, Inc.

  SAGE   78667J108   Elect Director Jeffrey M. Jonas   Management   Yes   Against   Yes

Sage Therapeutics, Inc.

  SAGE   78667J108   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Sage Therapeutics, Inc.

  SAGE   78667J108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Aerie Pharmaceuticals, Inc.

  AERI   00771V108   Elect Director Vicente Anido, Jr.   Management   Yes   For   No

Aerie Pharmaceuticals, Inc.

  AERI   00771V108   Elect Director Benjamin F. McGraw, III   Management   Yes   For   No

Aerie Pharmaceuticals, Inc.

  AERI   00771V108   Elect Director Julie McHugh   Management   Yes   Withhold   Yes

Aerie Pharmaceuticals, Inc.

  AERI   00771V108   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

At Home Group Inc.

  HOME   04650Y100   Elect Director Lewis L. Bird, III   Management   Yes   Withhold   Yes

At Home Group Inc.

  HOME   04650Y100   Elect Director Elisabeth B. Charles   Management   Yes   For   No

At Home Group Inc.

  HOME   04650Y100   Elect Director Allen I. Questrom   Management   Yes   Withhold   Yes

At Home Group Inc.

  HOME   04650Y100   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Clovis Oncology, Inc.

  CLVS   189464100   Elect Director Keith Flaherty   Management   Yes   For   No

Clovis Oncology, Inc.

  CLVS   189464100   Elect Director Ginger L. Graham   Management   Yes   For   No

Clovis Oncology, Inc.

  CLVS   189464100   Elect Director Edward J. McKinley   Management   Yes   For   No

Clovis Oncology, Inc.

  CLVS   189464100   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Victor L. Crawford   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Hamish A. Dodds   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Michael J. Griffith   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Jonathan S. Halkyard   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Stephen M. King   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Patricia M. Mueller   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Kevin M. Sheehan   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Elect Director Jennifer Storms   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Adopt Majority Voting for Uncontested Election of Directors   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Eliminate Supermajority Vote Requirement to Amend Bylaws   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Amend Certificate of Incorporation to Eliminate Obsolete Provisions   Management   Yes   For   No

Dave & Buster’s Entertainment, Inc.

  PLAY   238337109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

LHC Group, Inc.

  LHCG   50187A107   Elect Director Keith G. Myers   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

LHC Group, Inc.

  LHCG   50187A107   Elect Director Christopher S. Shackelton   Management   Yes   For   No

LHC Group, Inc.

  LHCG   50187A107   Elect Director Brent Turner   Management   Yes   For   No

LHC Group, Inc.

  LHCG   50187A107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

LHC Group, Inc.

  LHCG   50187A107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

LHC Group, Inc.

  LHCG   50187A107   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Q2 Holdings, Inc.

  QTWO   74736L109   Elect Director R. Lynn Atchison   Management   Yes   For   No

Q2 Holdings, Inc.

  QTWO   74736L109   Elect Director Charles T. Doyle   Management   Yes   Withhold   Yes

Q2 Holdings, Inc.

  QTWO   74736L109   Elect Director Carl James Schaper   Management   Yes   Withhold   Yes

Q2 Holdings, Inc.

  QTWO   74736L109   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

Q2 Holdings, Inc.

  QTWO   74736L109   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Q2 Holdings, Inc.

  QTWO   74736L109   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director David Overton   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director Edie Ames   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director Alexander L. Cappello   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director Jerome I. Kransdorf   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director Laurence B. Mindel   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director David B. Pittaway   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Elect Director Herbert Simon   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Amend Omnibus Stock Plan   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

The Cheesecake Factory Incorporated

  CAKE   163072101   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

The Spectranetics Corporation

  SPNC   84760C107   Elect Director Daniel A. Pelak   Management   Yes   For   No

The Spectranetics Corporation

  SPNC   84760C107   Elect Director Maria Sainz   Management   Yes   For   No

The Spectranetics Corporation

  SPNC   84760C107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

The Spectranetics Corporation

  SPNC   84760C107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

The Spectranetics Corporation

  SPNC   84760C107   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Elect Director Halle J. Benett   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Elect Director Robert D. Sznewajs   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Declassify the Board of Directors   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Provide Directors May Be Removed With or Without Cause   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Reduce Supermajority Vote Requirement to Amend Bylaws   Management   Yes   For   No

Banc of California, Inc.

  BANC   05990K106   Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions   Management   Yes   For   No

Quantenna Communications, Inc.

  QTNA   74766D100   Elect Director Edward Frank   Management   Yes   For   No

Quantenna Communications, Inc.

  QTNA   74766D100   Elect Director Sam Heidari   Management   Yes   Withhold   Yes

Quantenna Communications, Inc.

  QTNA   74766D100   Elect Director Harold Hughes   Management   Yes   Withhold   Yes

Quantenna Communications, Inc.

  QTNA   74766D100   Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes   Management   Yes   Against   Yes

Quantenna Communications, Inc.

  QTNA   74766D100   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Pacira Pharmaceuticals, Inc.

  PCRX   695127100   Elect Director Yvonne Greenstreet   Management   Yes   For   No

Pacira Pharmaceuticals, Inc.

  PCRX   695127100   Elect Director Gary Pace   Management   Yes   For   No

Pacira Pharmaceuticals, Inc.

  PCRX   695127100   Elect Director David Stack   Management   Yes   For   No

Pacira Pharmaceuticals, Inc.

  PCRX   695127100   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Pacira Pharmaceuticals, Inc.

  PCRX   695127100   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

Supernus Pharmaceuticals, Inc.

  SUPN   868459108   Elect Director Charles W. Newhall, III   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Supernus Pharmaceuticals, Inc.

  SUPN   868459108   Elect Director Frederick M. Hudson   Management   Yes   For   No

Supernus Pharmaceuticals, Inc.

  SUPN   868459108   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Supernus Pharmaceuticals, Inc.

  SUPN   868459108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Supernus Pharmaceuticals, Inc.

  SUPN   868459108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Impinj, Inc.

  PI   453204109   Elect Director Chris Diorio   Management   Yes   Withhold   Yes

Impinj, Inc.

  PI   453204109   Elect Director Gregory Sessler   Management   Yes   Withhold   Yes

Impinj, Inc.

  PI   453204109   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

iRhythm Technologies, Inc.

  IRTC   450056106   Elect Director Kevin M. King   Management   Yes   Against   Yes

iRhythm Technologies, Inc.

  IRTC   450056106   Elect Director Raymond W. Scott   Management   Yes   Against   Yes

iRhythm Technologies, Inc.

  IRTC   450056106   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Thomas M. Davidson, Jr.   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Neal Dermer   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Robin Henderson   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Peter Horan   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Douglas Lebda   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Steven Ozonian   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Saras Sarasvathy   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director G. Kennedy Thompson   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Elect Director Craig Troyer   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

LendingTree, Inc.

  TREE   52603B107   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   Yes

LendingTree, Inc.

  TREE   52603B107   Amend Omnibus Stock Plan   Management   Yes   Against   Yes

LendingTree, Inc.

  TREE   52603B107   Require a Majority Vote for the Election of Directors   Share Holder   Yes   For   Yes

MINDBODY, Inc.

  MB   60255W105   Elect Director Court Cunningham   Management   Yes   For   No

MINDBODY, Inc.

  MB   60255W105   Elect Director Cipora Herman   Management   Yes   For   No

MINDBODY, Inc.

  MB   60255W105   Elect Director Eric Liaw   Management   Yes   Withhold   Yes

MINDBODY, Inc.

  MB   60255W105   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Monolithic Power Systems, Inc.

  MPWR   609839105   Elect Director Victor K. Lee   Management   Yes   For   No

Monolithic Power Systems, Inc.

  MPWR   609839105   Elect Director James C. Moyer   Management   Yes   For   No

Monolithic Power Systems, Inc.

  MPWR   609839105   Ratify Deloitte & Touche LLP as Auditors   Management   Yes   For   No

Monolithic Power Systems, Inc.

  MPWR   609839105   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Monolithic Power Systems, Inc.

  MPWR   609839105   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Portola Pharmaceuticals, Inc.

  PTLA   737010108   Elect Director Jeffrey W. Bird   Management   Yes   For   No

Portola Pharmaceuticals, Inc.

  PTLA   737010108   Elect Director John H. Johnson   Management   Yes   For   No

Portola Pharmaceuticals, Inc.

  PTLA   737010108   Elect Director H. Ward Wolff   Management   Yes   For   No

Portola Pharmaceuticals, Inc.

  PTLA   737010108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Portola Pharmaceuticals, Inc.

  PTLA   737010108   Ratify Ernst & Young LLP as Auditors   Management   Yes   For   No

iShares Trust

  IWM   464287192   Elect Director Jane D. Carlin   Management   Yes   For   No

iShares Trust

  IWM   464287192   Elect Director Richard L. Fagnani   Management   Yes   For   No

iShares Trust

  IWM   464287192   Elect Director Drew E. Lawton   Management   Yes   For   No

iShares Trust

  IWM   464287192   Elect Director Madhav V. Rajan   Management   Yes   For   No

iShares Trust

  IWM   464287192   Elect Director Mark Wiedman   Management   Yes   For   No

Cavium, Inc.

  CAVM   14964U108   Elect Director Edward H. Frank   Management   Yes   For   No

Cavium, Inc.

  CAVM   14964U108   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No


Issuer Name

 

Exchange Ticker
Symbol

 

CUSIP#

 

Proposal/Description

of the Matter Voted

 

Proposed by
Issurer/Shareholder

 

Did Fund Cast Vote
on Matter (Y/N)

 

How Vote was Cast
(For/Against
Proposal or
Abstain)

 

Fund Vote For/
Against
Management

Cavium, Inc.

  CAVM   14964U108   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Cavium, Inc.

  CAVM   14964U108   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Robert J. Palmisano as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect David D. Stevens as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Gary D. Blackford as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect John L. Miclot as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Kevin C. O’Boyle as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Amy S. Paul as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Richard F. Wallman as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Elect Elizabeth H. Weatherman as Director   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Ratify KPMG LLP as Auditors   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Ratify KPMG N.V. as Auditors   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Adopt Financial Statements and Statutory Reports   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Approve Discharge of Management Board   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Authorize Repurchase of Up to 10 Percent of Issued Share Capital   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Approve Omnibus Stock Plan   Management   Yes   For   No

Wright Medical Group N.V.

  WMGI   N96617118   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   Against   Yes

Wright Medical Group N.V.

  WMGI   N96617118   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Mark S. Siegel   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Charles O. Buckner   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Michael W. Conlon   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director William Andrew Hendricks, Jr.   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Curtis W. Huff   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Terry H. Hunt   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Elect Director Tiffany J. Thom   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Amend Omnibus Stock Plan   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Ratify PricewaterhouseCoopers LLP as Auditors   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Advisory Vote to Ratify Named Executive Officers’ Compensation   Management   Yes   For   No

Patterson-UTI Energy, Inc.

  PTEN   703481101   Advisory Vote on Say on Pay Frequency   Management   Yes   One Year   No


Polaris Global Value Fund

Proxy Voting Record

July 1, 2016-June 30, 2017

 

Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF DIRECTOR:
KATHRYN W. DINDO
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
NESLI BASGOZ, M.D.
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
PAUL M. BISARO
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
JAMES H. BLOEM
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
CHRISTOPHER W. BODINE
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
ADRIANE M. BROWN
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
CHRISTOPHER J. COUGHLIN
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
CATHERINE M. KLEMA
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
PETER J. MCDONNELL, M.D.
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
PATRICK J. O’SULLIVAN
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
BRENTON L. SAUNDERS
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
RONALD R. TAYLOR
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    ELECTION OF DIRECTOR:
FRED G. WEISS
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    TO APPROVE, IN A
NON-BINDING VOTE, NAMED
EXECUTIVE OFFICER
COMPENSATION.
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    TO RECOMMEND, IN A
NON-BINDING VOTE,
WHETHER A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF THE
COMPANY’S NAMED
EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
  Management    Y    1 Year    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    TO RATIFY, IN A
NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY’S
INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO
AUTHORIZE, IN A BINDING
VOTE, THE BOARD OF
DIRECTORS, ACTING
THROUGH ITS AUDIT AND
COMPLIANCE COMMITTEE,
TO DETERMINE
PRICEWATERHOUSECOOPERS
LLP’S REMUNERATION.
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    TO APPROVE THE MATERIAL
TERMS OF THE
PERFORMANCE GOALS FOR
THE PURPOSES OF SECTION
162(M) UNDER THE
ALLERGAN PLC 2017 ANNUAL
INCENTIVE COMPENSATION
PLAN.
  Management    Y    For    For
ALLERGAN PLC    AGN      G0177J108      04-May-2017    TO CONSIDER A
SHAREHOLDER PROPOSAL
REGARDING AN
INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY
PRESENTED AT THE
MEETING.
  Shareholder    Y    For    Against
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
KATHRYN W. DINDO
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
SIDNEY W. EMERY, JR.
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
GEORGE G. GOLDFARB
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
JAMES S. HAINES, JR.
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
ALAN R. HODNIK
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
JAMES J. HOOLIHAN
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
HEIDI E. JIMMERSON
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
MADELEINE W. LUDLOW
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
DOUGLAS C. NEVE
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ELECTION OF DIRECTOR:
LEONARD C. RODMAN
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION.
  Management    Y    For    For
ALLETE, INC.    ALE      018522300      09-May-2017    ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
  Management    Y    1 Year    For
ALLETE, INC.    ALE      018522300      09-May-2017    RATIFICATION OF THE
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS ALLETE’S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2017.
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
AMERIS BANCORP    ABCB      03076K108      16-May-2017    DIRECTOR    Management    Y    For    For
AMERIS BANCORP    ABCB      03076K108      16-May-2017    RATIFICATION OF
THE
APPOINTMENT OF
CROWE
HORWATH LLP AS
THE COMPANY’S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31,
2017.
   Management    Y    For    For
AMERIS BANCORP    ABCB      03076K108      16-May-2017    ADVISORY
APPROVAL OF
THE COMPANY’S
EXECUTIVE
COMPENSATION.
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    PLEASE NOTE
THAT THE
MEETING HAS
BEEN SET UP
USING THE
RECORD DATE 17
MAR-2017 WHICH
AT THIS TIME WE
ARE UNABLE TO
SYSTEMATICALLY
UPDATE. THE
TRUE-RECORD
DATE FOR THIS
MEETING IS 18
MAR 2017. THANK
YOU
   Non-Voting    N/A    N/A    N/A
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    PRESENTATION
OF ANNUAL
REPORTS
   Non-Voting    N/A    N/A    N/A
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    ALLOCATION OF
NET PROFITS: EUR
1.50 PER SHARE
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    DISCHARGE OF
MANAGEMENT
BOARD
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    DISCHARGE OF
SUPERVISORY
BOARD
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    REMUNERATION
FOR
SUPERVISORY
BOARD
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    ELECTION OF
EXTERNAL
AUDITOR: KPMG
AUSTRIA GMBH
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    RE-ELECTION OF
ONE MEMBER TO
THE
SUPERVISORY
BOARD:
CHRISTIAN
NOWOTNY
   Management    Y    For    For
ANDRITZ AG, GRAZ    ANDR      A11123105      28-Mar-2017    15 MAR 2017:
PLEASE NOTE
THAT THE
MEETING TYPE
WAS CHANGED
FROM OGM
TO-AGM,DUE TO
RECEIPT OF
NAMES OF
AUDITOR AND
SUPERVISORY
BOARD MEMBER
AND-RECEIPT OF
DIVIDEND
AMOUNT. IF YOU
HAVE ALREADY
SENT IN YOUR
VOTES, PLEASE
DO-NOT VOTE
AGAIN UNLESS
YOU DECIDE TO
AMEND YOUR
ORIGINAL
INSTRUCTIONS.
THANK-YOU
   Non-Voting    N/A    N/A    N/A
ANTHEM, INC.    ANTM      036752103      18-May-2017    ELECTION OF
DIRECTOR: R.
KERRY CLARK
   Management    Y    For    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    ELECTION OF
DIRECTOR:
ROBERT L. DIXON,
JR.
   Management    Y    For    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    TO RATIFY THE
APPOINTMENT OF
ERNST & YOUNG
LLP AS THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2017.
   Management    Y    For    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    ADVISORY VOTE
TO APPROVE THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
   Management    Y    For    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    ADVISORY VOTE
ON THE
FREQUENCY OF
THE ADVISORY
VOTE TO
APPROVE THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
   Management    Y    1 Year    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    TO APPROVE
PROPOSED
AMENDMENTS TO
OUR ARTICLES OF
INCORPORATION
TO ALLOW
SHAREHOLDERS
TO AMEND OUR
BY-LAWS.
   Management    Y    For    For
ANTHEM, INC.    ANTM      036752103      18-May-2017    TO APPROVE THE
2017 ANTHEM
INCENTIVE
COMPENSATION
PLAN.
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Please reference
meeting materials.
   Non-Voting    N/A    N/A    N/A
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Approve
Appropriation of
Surplus
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Izumiya, Naoki
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Koji, Akiyoshi
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Takahashi, Katsutoshi
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Okuda, Yoshihide
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Kagami, Noboru
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Hamada, Kenji
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Bando, Mariko
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Tanaka, Naoki
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Kosaka, Tatsuro
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Director
Katsuki, Atsushi
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Appoint a Corporate
Auditor Kawakami,
Yutaka
   Management    Y    For    For
ASAHI GROUP HOLDINGS,LTD.    2502 JP      311600000      28-Mar-2017    Shareholder Proposal:
Amend Articles of
Incorporation
   Shareholder    Y    Against    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR:
RODNEY C.
ADKINS
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR:
WILLIAM J.
AMELIO
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR: J.
VERONICA
BIGGINS
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR:
MICHAEL A.
BRADLEY
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR: R.
KERRY CLARK
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR:
JAMES A.
LAWRENCE
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR: AVID
MODJTABAI
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR: RAY
M. ROBINSON
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ELECTION OF
DIRECTOR:
WILLIAM H.
SCHUMANN III
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    ADVISORY
VOTE ON
EXECUTIVE
COMPENSATION.
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    TO APPROVE
THE AVNET, INC.
2016 STOCK
COMPENSATION
AND INCENTIVE
PLAN.
  Management    Y    For    For
AVNET,INC.    AVT      053807103      10-Nov-2016    RATIFICATION
OF
APPOINTMENT
OF KPMG LLP AS
THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING JULY 1,
2017.
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RECEIVE
AND CONSIDER
THE AUDITOR’S
REPORT, THE
STRATEGIC
REPORT AND
THE DIRECTORS’
REPORT AND
THE ACCOUNTS
FOR THE YEAR
ENDED 30 JUNE
2016
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO APPROVE
THE DIRECTORS’
REMUNERATION
REPORT
(EXCLUDING
THE DIRECTORS’
REMUNERATION
POLICY)
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO DECLARE A
FINAL DIVIDEND
OF 12.3 PENCE
PER ORDINARY
SHARE IN
RESPECT OF THE
FINANCIAL
YEAR ENDED
30 JUNE 2016
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO APPROVE A
SPECIAL
DIVIDEND OF
12.4 PENCE PER
ORDINARY
SHARE
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO ELECT MR N
COOPER AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO ELECT MR J F
LENNOX AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MR J M ALLAN
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MR D F THOMAS
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MR S J BOYES AS
A DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MR R J AKERS
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MISS T E
BAMFORD AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-ELECT
MRS N S BIBBY
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO RE-APPOINT
DELOITTE LLP
AS THE
AUDITOR OF
THE COMPANY
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO AUTHORISE
THE AUDIT
COMMITTEE TO
FIX THE
AUDITOR’S
REMUNERATION
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO AUTHORISE
THE COMPANY
TO MAKE
POLITICAL
DONATIONS
AND INCUR
POLITICAL
EXPENDITURE
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO APPROVE
THE SALE OF A
PROPERTY TO
MR D F THOMAS,
DIRECTOR
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO APPROVE THE SALE OF
A PROPERTY TO A
CONNECTED PERSON OF
MR D F THOMAS, DIRECTOR
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO AUTHORISE THE BOARD
TO ALLOT SHARES AND
GRANT SUBSCRIPTION/
CONVERSION RIGHTS OVER
OTHER SHARES
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO AUTHORISE THE BOARD
TO ALLOT OR SELL
ORDINARY SHARES
WITHOUT COMPLYING
WITH PRE-EMPTION RIGHTS
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO AUTHORISE THE
COMPANY TO MAKE
MARKET PURCHASES OF
ITS ORDINARY SHARES
  Management    Y    For    For
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE    BDEV
LN
     000081180      16-Nov-2016    TO ALLOW THE COMPANY
TO HOLD GENERAL
MEETINGS OTHER THAN
AN ANNUAL GENERAL
MEETING ON NOT LESS
THAN 14 CLEAR DAYS’
NOTICE
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    PLEASE NOTE THAT
FOLLOWING THE
AMENDMENT TO
PARAGRAPH 21 OF THE
SECURITIES-TRADE ACT ON
9TH JULY 2015 AND THE
OVER-RULING OF THE
DISTRICT COURT
IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS NOW
CHANGED WITH-REGARD
TO THE GERMAN
REGISTERED SHARES. AS A
RESULT, IT IS NOW
THE-RESPONSIBILITY OF
THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND
NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY
VOTING RIGHTS
THEREFORE-THE
CUSTODIAN BANK / AGENT
IN THE MARKET WILL BE
SENDING THE VOTING
DIRECTLY-TO MARKET
AND IT IS THE END
INVESTORS
RESPONSIBILITY TO
ENSURE
THE-REGISTRATION
ELEMENT IS COMPLETE
WITH THE ISSUER
DIRECTLY, SHOULD THEY
HOLD-MORE THAN 3 % OF
THE TOTAL SHARE
CAPITAL
  Non-Voting    N/A    N/A    N/A
BASF SE    BAS
GR
     000BASF11      12-May-2017    THE VOTE/REGISTRATION
DEADLINE AS DISPLAYED
ON PROXYEDGE IS
SUBJECT TO CHANGE-AND
WILL BE UPDATED AS
SOON AS BROADRIDGE
RECEIVES CONFIRMATION
FROM THE
SUB-CUSTODIANS
REGARDING THEIR
INSTRUCTION DEADLINE.
FOR ANY QUERIES PLEASE-
CONTACT YOUR CLIENT
SERVICES
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
BASF SE    BAS
GR
     000BASF11      12-May-2017    ACCORDING TO GERMAN
LAW, IN CASE OF SPECIFIC
CONFLICTS OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE
GENERAL MEETING YOU
ARE-NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR
SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH
ANY OF YOUR
MANDATORY VOTING
RIGHTS-NOTIFICATIONS
PURSUANT TO THE
GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN THIS
REGARD PLEASE CONTACT
YOUR CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU DO
NOT HAVE ANY
INDICATION REGARDING
SUCH CONFLICT-OF
INTEREST, OR ANOTHER
EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR
VOTE AS-USUAL. THANK
YOU
  Non-Voting    N/A    N/A    N/A
BASF SE    BAS
GR
     000BASF11      12-May-2017    COUNTER PROPOSALS MAY
BE SUBMITTED UNTIL
27.04.2017. FURTHER
INFORMATION
ON-COUNTER PROPOSALS
CAN BE FOUND DIRECTLY
ON THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE
MATERIAL URL SECTION
OF THE APPLICATION). IF
YOU WISH TO ACT ON
THESE-ITEMS, YOU WILL
NEED TO REQUEST A
MEETING ATTEND AND
VOTE YOUR SHARES-
DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE REFLECTED
IN-THE BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
BASF SE    BAS
GR
     000BASF11      12-May-2017    PRESENTATION OF THE
ADOPTED FINANCIAL
STATEMENTS OF BASF SE
AND THE APPROVED-
CONSOLIDATED
FINANCIAL STATEMENTS
OF THE BASF GROUP FOR
THE FINANCIAL YEAR-2016;
PRESENTATION OF THE
MANAGEMENT’S REPORTS
OF BASF SE AND THE BASF
GROUP-FOR THE
FINANCIAL YEAR 2016
INCLUDING THE
EXPLANATORY REPORTS
ON THE DATA-ACCORDING
TO SECTIONS 289(4) AND
315(4) OF THE GERMAN
COMMERCIAL CODE;-
PRESENTATION OF THE
REPORT OF THE
SUPERVISORY BOARD
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
BASF SE    BAS
GR
     000BASF11      12-May-2017    ADOPTION OF A
RESOLUTION ON
THE
APPROPRIATION
OF PROFIT: THE
DISTRIBUTABLE
PROFIT THE
DISTRIBUTABLE
PROFIT OF EUR
2,808,567,295.65
SHALL BE
APPROPRIATED
AS FOLLOWS:
PAYMENT OF A
DIVIDEND OF
EUR 3 PER
NO-PAR SHARE
EUR 53.131.213.65
SHALL BE
ALLOCATED TO
THE REVENUE
RESERVES
EX-DIVIDEND
DATE: MAY 15,
2017 PAYABLE
DATE: MAY 17,
2017
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    ADOPTION OF A
RESOLUTION
GIVING FORMAL
APPROVAL TO
THE ACTIONS OF
THE MEMBERS
OF THE
SUPERVISORY
BOARD
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    ADOPTION OF A
RESOLUTION
GIVING FORMAL
APPROVAL TO
THE ACTIONS OF
THE MEMBERS
OF THE BOARD
OF EXECUTIVE
DIRECTORS
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    APPOINTMENT
OF THE AUDITOR
FOR THE
FINANCIAL
YEAR 2017:
KPMG AG
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    AUTHORIZATION
TO BUY BACK
SHARES IN
ACCORDANCE
WITH SECTION
71(1) NO. 8 OF
THE GERMAN
STOCK
CORPORATION
ACT AND TO PUT
THEM TO
FURTHER USE
WITH THE
POSSIBILITY OF
EXCLUDING
SHAREHOLDERS’
SUBSCRIPTION
RIGHTS,
INCLUDING THE
AUTHORIZATION
TO REDEEM
BOUGHT-BACK
SHARES AND
REDUCE
CAPITAL
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    RESOLUTION ON
THE
AUTHORIZATION
OF THE BOARD
OF EXECUTIVE
DIRECTORS TO
ISSUE
CONVERTIBLE
BONDS AND
BONDS WITH
WARRANTS AND
TO EXCLUDE
SHAREHOLDERS’
SUBSCRIPTION
RIGHTS AS WELL
AS ON THE
CREATION OF
CONDITIONAL
CAPITAL 2017
AND RELATED
AMENDMENT TO
THE STATUTES
  Management    Y    For    For
BASF SE    BAS
GR
     000BASF11      12-May-2017    RESOLUTION ON
AMENDING
ARTICLE 14 OF
THE STATUTES
(COMPENSATION
OF THE
SUPERVISORY
BOARD)
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RECEIVE AND
ADOPT THE 2016
ANNUAL
REPORT AND
ACCOUNTS
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO DECLARE A
FINAL
DIVIDEND: 9.12
CENTS PER
ORDINARY
SHARE
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT SIR
NIGEL RUDD AS
A DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
WAYNE
EDMUNDS AS A
DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
PETER
EDWARDS AS A
DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
SUSAN KILSBY
AS A DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
SIMON PRYCE AS
A DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
PETER
RATCLIFFE AS A
DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-ELECT
PETER
VENTRESS AS A
DIRECTOR
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO RE-APPOINT
DELOITTE LLP
AS AUDITORS
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO AUTHORISE
THE DIRECTORS
TO DETERMINE
THE AUDITORS’
REMUNERATION
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO APPROVE
THE DIRECTORS’
REMUNERATION
REPORT
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO GRANT THE
DIRECTORS
AUTHORITY TO
ALLOT
RELEVANT
SECURITIES
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO APPROVE
THE GENERAL
DISAPPLICATION
OF PRE-EMPTION
RIGHTS
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO APPROVE
THE SPECIFIC
DISAPPLICATION
OF PRE-EMPTION
RIGHTS
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO AUTHORISE
THE COMPANY
TO MAKE
MARKET
PURCHASES OF
ORDINARY
SHARES
  Management    Y    For    For
BBA AVIATION PLC, LONDON    BBA
LN
     00B1FP891      05-May-2017    TO APPROVE
THE SHORT
NOTICE PERIOD
FOR CERTAIN
GENERAL
MEETINGS
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RECEIVE AND
ADOPT THE
ACCOUNTS, THE
DIRECTORS’
REPORT AND
THE AUDITOR’S
REPORT
THEREON, AND
THE AUDITABLE
PART OF THE
REPORT OF THE
BOARD ON
DIRECTORS’
REMUNERATION
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO APPROVE
THE REPORT OF
THE BOARD ON
DIRECTORS’
REMUNERATION
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO DECLARE A
FINAL
DIVIDEND: THAT
A FINAL
DIVIDEND FOR
THE YEAR
ENDED 31 JULY
2016 OF 74.0P PER
ORDINARY 12.5P
SHARE, AS
RECOMMENDED
BY THE
DIRECTORS, BE
DECLARED
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT MR
J K WATSON AS
A DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT MR
E F AYRES AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT
MR K D ADEY
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT
MR M R TOMS
AS A DIRECTOR
OF THE
COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT
MR J A
CUTHBERT AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT
MR P N
HAMPDEN
SMITH AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO RE-ELECT
MRS D N
JAGGER AS A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO APPOINT
KPMG LLP AS
THE AUDITOR
OF THE
COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO AUTHORISE
THE AUDIT
COMMITTEE TO
AGREE THE
AUDITOR’S
REMUNERATION
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO APPROVE
THE SALE OF A
PROPERTY BY
BELLWAY
HOMES LIMITED
TO MR E F
AYRES, A
DIRECTOR OF
THE COMPANY
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO AUTHORISE
THE DIRECTORS
TO ALLOT
SHARES
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    THAT IF
RESOLUTION 14
ABOVE IS
PASSED, THE
DIRECTORS BE
AUTHORISED
(PURSUANT TO
SECTION 570
AND SECTION
575 OF THE
COMPANIES
ACT 2006 (‘THE
ACT’)) TO
ALLOT EQUITY
SECURITIES (AS
DEFINED IN THE
ACT) FOR CASH
UNDER THE
AUTHORITY
GIVEN BY THAT
RESOLUTION
AND/OR TO
SELL ORDINARY
SHARES HELD
BY THE
COMPANY AS
TREASURY
SHARES FOR
CASH AS IF
SECTION 561 OF
THE ACT DID
NOT APPLY TO
ANY SUCH
ALLOTMENT OR
SALE, SUCH
AUTHORITY TO
BE LIMITED TO:
(I) THE
ALLOTMENT OF
EQUITY
SECURITIES IN
CONNECTION
WITH A
PRE-EMPTIVE
OFFER (BUT IN
THE CASE OF
THE
AUTHORITY
CONFERRED
UNDER
PARAGRAPH
(B) OF
RESOLUTION 14
IN CONNECTION
WITH AN OFFER
BY WAY OF
RIGHTS ISSUE
ONLY); AND
(II) TO THE
ALLOTMENT OF
EQUITY
SECURITIES OR
SALE OF
TREASURY
SHARES
(OTHERWISE
THAN UNDER
PARAGRAPH
(I) ABOVE) UP
TO AN
AGGREGATE
NOMINAL
AMOUNT OF
GBP 766,792;
SUCH
AUTHORITY TO
EXPIRE AT THE
CONCLUSION OF
THE NEXT
ANNUAL
GENERAL
MEETING OF
THE COMPANY
(OR, IF EARLIER,
AT THE CLOSE
OF BUSINESS ON
13 MARCH 2018)
BUT, IN EACH
CASE, PRIOR TO
ITS EXPIRY THE
COMPANY MAY
MAKE OFFERS
AND ENTER
INTO
AGREEMENTS
WHICH WOULD,
OR MIGHT,
REQUIRE
EQUITY
SECURITIES TO
BE ALLOTTED
(AND
TREASURY
SHARES TO BE
SOLD) AFTER
THE
AUTHORITY
EXPIRES AND
THE DIRECTORS
MAY ALLOT
EQUITY
SECURITIES
(AND SELL
TREASURY
SHARES) UNDER
ANY SUCH
OFFER OR
AGREEMENT AS
IF AUTHORITY
HAD NOT
EXPIRED; AND
FOR THE
PURPOSES OF
THIS
RESOLUTION,
‘PRE-EMPTIVE
OFFER’ MEANS
A RIGHTS ISSUE,
OPEN OFFER OR
OTHER OFFER
OF EQUITY
SECURITIES
OPEN FOR
ACCEPTANCE
FOR A FIXED
PERIOD, BY THE
DIRECTORS TO
ORDINARY
SHAREHOLDERS
OF THE
COMPANY ON
THE REGISTER
ON A FIXED
RECORD DATE
IN PROPORTION
(AS NEARLY AS
MAY BE) TO
THEIR THEN
HOLDINGS OF
SUCH EQUITY
SECURITIES
(BUT SUBJECT
TO SUCH
EXCLUSIONS OR
OTHER
ARRANGEMENTS
AS THE
DIRECTORS
MAY DEEM
NECESSARY OR
EXPEDIENT TO
DEAL WITH
LEGAL OR
PRACTICAL
PROBLEMS
UNDER THE
LAWS OF, OR
THE
REQUIREMENTS
OF, ANY
REGULATORY
BODY OR ANY
STOCK
EXCHANGE IN
ANY OVERSEAS
TERRITORY OR
FRACTIONAL
ENTITLEMENTS
OR ANY OTHER
MATTER
WHATSOEVER)
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    THAT IF
RESOLUTION 14
IS PASSED, THE
DIRECTORS BE
AUTHORISED IN
ADDITION TO
ANY
AUTHORITY
GRANTED
UNDER
RESOLUTION 15
TO ALLOT
EQUITY
SECURITIES (AS
DEFINED IN THE
COMPANIES
ACT 2006 (‘THE
ACT’)) FOR
CASH UNDER
THE
AUTHORITY
GIVEN BY THAT
RESOLUTION
AND/OR TO
SELL ORDINARY
SHARES HELD
BY THE
COMPANY AS
TREASURY
SHARES FOR
CASH AS IF
SECTION 561 OF
THE ACT DID
NOT APPLY TO
ANY SUCH
ALLOTMENT OR
SALE, SUCH
AUTHORITY TO
BE: (I) LIMITED
TO THE
ALLOTMENT OF
EQUITY
SECURITIES OR
SALE OF
TREASURY
SHARES UP TO A
NOMINAL
AMOUNT OF
GBP 766,792;
AND (II) USED
ONLY FOR THE
PURPOSES OF
FINANCING (OR
REFINANCING,
IF THE
AUTHORITY IS
TO BE USED
WITHIN SIX
MONTHS AFTER
THE ORIGINAL
TRANSACTION)
A
TRANSACTION
WHICH THE
BOARD OF THE
COMPANY
DETERMINES TO
BE AN
ACQUISITION
OR OTHER
CAPITAL
INVESTMENT OF
A KIND
CONTEMPLATED
BY THE
STATEMENT OF
PRINCIPLES ON
DISAPPLYING
PRE-EMPTION
RIGHTS MOST
RECENTLY
PUBLISHED BY
THE
PRE-EMPTION
GROUP PRIOR
TO THE DATE OF
THIS NOTICE,
SUCH
AUTHORITY TO
EXPIRE AT THE
CONCLUSION OF
THE NEXT
ANNUAL
GENERAL
MEETING OF
THE COMPANY
(OR, IF EARLIER,
AT THE CLOSE
OF BUSINESS ON
13 MARCH 2018)
BUT, IN EACH
CASE, PRIOR TO
ITS EXPIRY THE
COMPANY MAY
MAKE OFFERS
AND ENTER
INTO
AGREEMENTS
WHICH WOULD,
OR MIGHT,
REQUIRE
EQUITY
SECURITIES TO
BE ALLOTTED
(AND
TREASURY
SHARES TO BE
SOLD) AFTER
THE
AUTHORITY
EXPIRES AND
THE DIRECTORS
MAY ALLOT
EQUITY
SECURITIES
(AND SELL
TREASURY
SHARES) UNDER
ANY SUCH
OFFER OR
AGREEMENT AS
IF AUTHORITY
HAD NOT
EXPIRED
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO AUTHORISE
MARKET
PURCHASES OF
THE
COMPANY’S
OWN ORDINARY
SHARES
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO APPROVE
THE AMENDED
RULES OF THE
BELLWAY PLC
(2013) SAVINGS
RELATED
SHARE OPTION
SCHEME
  Management    Y    For    For
BELLWAY PLC, NEWCASTLE    BWY
LN
     000090498      13-Dec-2016    TO ALLOW THE
COMPANY TO
HOLD GENERAL
MEETINGS
(OTHER THAN
AGMS) AT 14
DAYS’ NOTICE
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RECEIVE THE
2016 FINANCIAL
STATEMENTS
AND REPORTS
FOR BHP
BILLITON
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO REAPPOINT
KPMG LLP AS
THE AUDITOR
OF BHP
BILLITON PLC
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO AUTHORISE
THE RISK AND
AUDIT
COMMITTEE TO
AGREE THE
REMUNERATION
OF THE
AUDITOR OF
BHP BILLITON
PLC
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RENEW THE
GENERAL
AUTHORITY TO
ISSUE SHARES
IN BHP
BILLITON PLC
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO APPROVE
THE AUTHORITY
TO ISSUE
SHARES IN BHP
BILLITON PLC
FOR CASH
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO APPROVE
THE
REPURCHASE OF
SHARES IN BHP
BILLITON PLC
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO APPROVE
THE 2016
REMUNERATION
REPORT OTHER
THAN THE PART
CONTAINING
THE
DIRECTORS’
REMUNERATION
POLICY
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO APPROVE
THE 2016
REMUNERATION
REPORT
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO APPROVE
THE GRANT TO
THE EXECUTIVE
DIRECTOR
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO ELECT KEN
MACKENZIE AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
MALCOLM
BRINDED AS A
DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
MALCOLM
BROOMHEAD AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
PAT DAVIES AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
ANITA FREW AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
CAROLYN
HEWSON AS A
DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
ANDREW
MACKENZIE AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
LINDSAY
MAXSTED AS A
DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
WAYNE MURDY
AS A DIRECTOR
OF BHP
BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
SHRITI VADERA
AS A DIRECTOR
OF BHP
BILLITON
  Management    Y    For    For
BHP BILLITON PLC    BBL      05545E209      20-Oct-2016    TO RE-ELECT
JAC NASSER AS
A DIRECTOR OF
BHP BILLITON
  Management    Y    For    For
BNC BANCORP    BNCN      05566T101      12-Jun-2017    TO APPROVE
AND ADOPT THE
AGREEMENT
AND PLAN OF
MERGER, DATED
AS OF
JANUARY 22,
2017, BY AND
AMONG
PINNACLE
FINANCIAL
PARTNERS, INC.,
BNC BANCORP
AND BLUE
MERGER SUB,
INC., AS SUCH
AGREEMENT
MAY BE
AMENDED
FROM TIME TO
TIME.
  Management    Y    For    For
BNC BANCORP    BNCN      05566T101      12-Jun-2017    TO APPROVE,
ON AN
ADVISORY
(NON-BINDING)
BASIS, THE
COMPENSATION
THAT CERTAIN
EXECUTIVE
OFFICERS OF
BNC MAY
RECEIVE IN
CONNECTION
WITH THE
MERGER
PURSUANT TO
EXISTING
AGREEMENTS
OR
ARRANGEMENTS
WITH BNC.
  Management    Y    For    For
BNC BANCORP    BNCN      05566T101      12-Jun-2017    TO APPROVE
ONE OR MORE
ADJOURNMENTS
OF THE BNC
SPECIAL
MEETING, IF
NECESSARY OR
APPROPRIATE,
INCLUDING
ADJOURNMENTS
TO PERMIT
FURTHER
SOLICITATION
OF PROXIES IN
FAVOR OF
PROPOSAL 1.
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    ELECTION OF
DIRECTOR:
MARGARET
BOLES
FITZGERALD
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    ELECTION OF
DIRECTOR:
BOGDAN
NOWAK
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    ELECTION OF
DIRECTOR:
MERRILL W.
SHERMAN
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    ELECTION OF
DIRECTOR:
PETER O. WILDE
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    TO RATIFY THE
APPOINTMENT
OF KPMG LLP AS
THE
COMPANY’S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
YEAR ENDING
DECEMBER 31,
2017.
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    TO APPROVE,
ON A
NON-BINDING
ADVISORY
BASIS, THE
COMPENSATION
OF THE
COMPANY’S
NAMED
EXECUTIVE
OFFICERS.
  Management    Y    For    For
BROOKLINE BANCORP, INC.    BRKL      11373M107      10-May-2017    TO
RECOMMEND,
ON A
NON-BINDING
ADVISORY
BASIS, THE
FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
  Management    Y    1
Year
   For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF
DIRECTOR:
RICHARD D.
FAIRBANK
  Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF
DIRECTOR: ANN
FRITZ HACKETT
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
LEWIS HAY, III
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
BENJAMIN P. JENKINS,III
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
PETER THOMAS KILLALEA
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
PIERRE E. LEROY
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
PETER E. RASKIND.
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
MAYO A. SHATTUCK III
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
BRADFORD H. WARNER
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ELECTION OF DIRECTOR:
CATHERINE G. WEST
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    RATIFICATION OF SELECTION
OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2017.
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ADVISORY APPROVAL OF
CAPITAL ONE’S 2016 NAMED
EXECUTIVE OFFICER
COMPENSATION.
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    ADVISORY VOTE ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE EXECUTIVE
COMPENSATION.
   Management    Y    1 Year    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    APPROVAL AND ADOPTION
OF CAPITAL ONE’S AMENDED
AND RESTATED ASSOCIATE
STOCK PURCHASE PLAN.
   Management    Y    For    For
CAPITAL ONE FINANCIAL CORPORATION    COF      14040H105      04-May-2017    STOCKHOLDER PROPOSAL
REQUESTING
STOCKHOLDERS’ RIGHT TO
ACT BY WRITTEN CONSENT,
IF PRESENTED AT THE
MEETING.
   Shareholder    Y    Against    For
CARTER’S INC.    CRI      146229109      17-May-2017    ELECTION OF CLASS II
DIRECTOR: AMY WOODS
BRINKLEY
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    ELECTION OF CLASS II
DIRECTOR: MICHAEL D.
CASEY
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    ELECTION OF CLASS II
DIRECTOR: A. BRUCE
CLEVERLY
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    ELECTION OF CLASS II
DIRECTOR: JEVIN S. EAGLE
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    ADVISORY VOTE ON THE
FREQUENCY OF AN
ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
   Management    Y    1 Year    For
CARTER’S INC.    CRI      146229109      17-May-2017    AMENDMENT TO ARTICLE X
OF THE COMPANY’S
CERTIFICATE OF
INCORPORATION TO
PROVIDE FOR
DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    AMENDMENT TO ARTICLE 2
OF THE COMPANY’S
BY-LAWS TO PROVIDE FOR
DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
   Management    Y    For    For
CARTER’S INC.    CRI      146229109      17-May-2017    RATIFICATION OF THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY’S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL 2017.
   Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    MARKET RULES REQUIRE
DISCLOSURE OF BENEFICIAL
OWNER INFORMATION FOR
ALL VOTED-ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE-
POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE.
THIS INFORMATION IS
REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
   Non-Voting    N/A    N/A    N/
A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    A POA IS NEEDED TO
APPOINT OWN
REPRESENTATIVE BUT IS
NOT NEEDED IF A
FINNISH-SUB/BANK IS
APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH
THEN A POA WOULD-STILL
BE REQUIRED.
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    OPENING OF THE MEETING   Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    CALLING THE MEETING TO
ORDER
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    ELECTION OF PERSONS TO
VERIFY THE MINUTES AND
PERSONS TO SUPERVISE
THE-COUNTING OF VOTES
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RECORDING THE LEGALITY
OF THE MEETING
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RECORDING THE
ATTENDANCE AT THE
MEETING AND ADOPTION OF
THE LIST OF VOTES
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    PRESENTATION OF THE
FINANCIAL STATEMENTS,
THE REPORT OF THE BOARD
OF-DIRECTORS AND THE
AUDITOR’S REPORT FOR THE
YEAR 2016 :REVIEW BY THE
PRESIDENT-AND CEO
(MANAGING DIRECTOR)
  Non-Voting    N/A    N/A    N/A
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    ADOPTION OF THE
FINANCIAL STATEMENTS
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE USE OF
THE PROFIT SHOWN ON THE
BALANCE SHEET AND THE
PAYMENT OF DIVIDEND
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE
DISCHARGE OF THE
MEMBERS OF THE BOARD OF
DIRECTORS AND THE
PRESIDENT AND CEO FROM
LIABILITY
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE
AMENDMENT OF THE
ARTICLES OF ASSOCIATION
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE
NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS:
THE BOARD OF DIRECTORS
PROPOSES ON
RECOMMENDATION OF THE
BOARD’S HUMAN
RESOURCES COMMITTEE,
THAT A CHAIRMAN, A VICE
CHAIRMAN AND SIX
ORDINARY MEMBERS BE
ELECTED TO THE BOARD OF
DIRECTORS
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE
REMUNERATION OF
CHAIRMAN, VICE CHAIRMAN
AND MEMBERS OF THE
BOARD OF DIRECTORS
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    ELECTION OF THE
CHAIRMAN, VICE CHAIRMAN
AND MEMBERS OF THE
BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS
PROPOSES ON
RECOMMENDATION OF THE
BOARD’S HUMAN
RESOURCES COMMITTEE
THAT THE CURRENT
MEMBERS OF THE BOARD OF
DIRECTORS MARKUS
EHRNROOTH, ANNA
HYVONEN, EVA LINDQVIST
AND MICHAEL ROSENLEW BE
RE-ELECTED AND THAT JUSSI
AHO, JOACHIM
HALLENGREN, THOMAS
HINNERSKOV AND ANTTI
HERLIN BE ELECTED AS NEW
MEMBERS OF THE BOARD OF
DIRECTORS FOR A TERM
CONTINUING UNTIL THE END
OF THE NEXT ANNUAL
GENERAL MEETING. IN
ADDITION, IT IS PROPOSED
THAT THE TERM OF ANTTI
HERLIN BEGINS UPON THE
REGISTRATION OF THE
AMENDMENT OF THE
ARTICLES OF ASSOCIATION
PROPOSED ABOVE IN ITEM 10
IN THE TRADE REGISTER.
FURTHERMORE, THE BOARD
OF DIRECTORS PROPOSES ON
RECOMMENDATION OF THE
BOARD’S HUMAN
RESOURCES COMMITTEE
THAT MICHAEL ROSENLEW
BE ELECTED AS CHAIRMAN
OF THE BOARD OF
DIRECTORS AND THAT
MARKUS EHRNROOTH BE
ELECTED AS VICE
CHAIRMAN
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    RESOLUTION ON THE
REMUNERATION FOR THE
AUDITOR
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    ELECTION OF THE AUDITOR:
THE BOARD OF DIRECTORS
PROPOSES ON
RECOMMENDATION OF THE
BOARD’S AUDIT COMMITTEE
THAT THE CURRENT
AUDITOR, AUTHORISED
PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS
OY BE RE-ELECTED AUDITOR
UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    AUTHORIZATION OF THE
BOARD OF DIRECTORS TO
DECIDE ON THE
REPURCHASE OF THE
COMPANY’S OWN SHARES
  Management    Y    For    For
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    AUTHORIZATION OF THE
BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUES
  Management    Y    For    For


Issuer
Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the Matter Voted    Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CAVERION OYJ, HELSINKI    CAV1H
FH
     094932114      17-Mar-2017    CLOSING OF THE MEETING    Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN THE
PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
   Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    IN CASE AMENDMENTS OR NEW
RESOLUTIONS ARE PRESENTED DURING
THE MEETING, YOUR-VOTE WILL
DEFAULT TO ‘ABSTAIN’. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD
PARTY TO VOTE ON ANY SUCH ITEM
RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS
WAY, PLEASE CONTACT YOUR-
BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
   Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    01 NOV 2016: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:-http://www.journal-officiel.gouv.fr//pdf/
2016/1028/201610281605023.pdf,A-REVISION
DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION O.4. IF YOU HAVE-
ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
   Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    APPROVAL OF THE REGULATED
AGREEMENTS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    ALLOCATION OF INCOME - SETTING OF
DIVIDEND: EUR 3.55 PER SHARE
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    RATIFICATION OF THE APPOINTMENT OF
MR DENIS DALIBOT AS DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    RENEWAL OF THE TERM OF MR DENIS
DALIBOT AS DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    RENEWAL OF TERM OF MR RENAUD
DONNEDIEU DE VABRES AS DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    RENEWAL OF THE TERM OF MRS
SEGOLENE GALLIENNE AS DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    RENEWAL OF THE TERM OF MR
CHRISTIAN DE LABRIFFE AS DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    ADVISORY REVIEW OF THE
COMPENSATION OWED OR PAID TO MR
BERNARD ARNAULT, PRESIDENT OF THE
BOARD OF DIRECTORS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    ADVISORY REVIEW OF THE
COMPENSATION OWED OR PAID TO MR
SIDNEY TOLEDANO, MANAGING
DIRECTOR
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    AUTHORISATION TO GRANT THE BOARD
OF DIRECTORS THE CAPACITY TO
TRADE IN COMPANY’S SHARES FOR A
PURCHASE PRICE OF UP TO EURO 300
PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION,
FOR A PERIOD OF EIGHTEEN MONTHS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL
BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER
ELEMENTS FOR A PERIOD OF
TWENTY-SIX MONTHS
   Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI FP      000013040      06-Dec-2016    AUTHORISATION TO GRANT THE BOARD
OF DIRECTORS THE CAPACITY TO
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF SHARES HELD BY
THE COMPANY SUBSEQUENT TO
PURCHASING ITS OWN SECURITIES, FOR
A PERIOD OF EIGHTEEN MONTHS
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
ISSUE COMMON
SHARES AND/OR
CAPITAL
SECURITIES
GRANTING
ACCESS TO
OTHER CAPITAL
SECURITIES OR
GRANTING THE
RIGHT TO THE
ALLOCATION OF
DEBT
SECURITIES
AND/OR
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO
CAPITAL
SECURITIES TO
BE ISSUED BY
THE COMPANY,
WITH
RETENTION OF
THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
ISSUE BY
PUBLIC OFFER
COMMON
SHARES AND/OR
CAPITAL
SECURITIES
GRANTING
ACCESS TO
OTHER CAPITAL
SECURITIES OR
GRANTING THE
RIGHT TO THE
ALLOCATION OF
DEBT
SECURITIES
AND/OR
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO
CAPITAL
SECURITIES TO
BE ISSUED, WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT WITH
OPTION TO
GRANT A
PRIORITY RIGHT
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
ISSUE COMMON
SHARES AND/OR
CAPITAL
SECURITIES
GRANTING
ACCESS TO
OTHER CAPITAL
SECURITIES OR
GRANTING THE
RIGHT TO THE
ALLOCATION OF
DEBT
SECURITIES
AND/OR
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO
CAPITAL
SECURITIES TO
BE ISSUED, WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT, WITHIN
THE CONTEXT
OF A PRIVATE
PLACEMENT
FOR THE
BENEFIT OF
QUALIFIED
INVESTORS OR
OF A LIMITED
GROUP OF
INVESTORS
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS,
FOR A PERIOD
OF TWENTY-SIX
MONTHS, TO SET
THE ISSUE PRICE
OF THE SHARES
AND/OR
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO THE
CAPITAL UP TO
A MAXIMUM OF
10% OF CAPITAL
PER YEAR,
UNDER A SHARE
CAPITAL
INCREASE BY
ISSUE WITHOUT
THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
PURSUANT TO
THE SIXTEENTH
AND THE
SEVENTEENTH
RESOLUTIONS
ABOVE
  Management    Y    Against    Against
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
INCREASE THE
NUMBER OF
SECURITIES TO
BE ISSUED IN
THE EVENT OF A
CAPITAL
INCREASE WITH
RETENTION OR
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT OF
SHAREHOLDERS
IN THE CONTEXT
OF OVER-
SUBSCRIPTION
OPTIONS IN THE
CASE OF
SUBSCRIPTIONS
EXCEEDING THE
NUMBER OF
SECURITIES
OFFERED
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
ISSUE SHARES
AND/OR
CAPITAL
SECURITIES
GRANTING
ACCESS TO
OTHER CAPITAL
SECURITIES OR
TO THE
ALLOCATION OF
DEBT
SECURITIES AS
REMUNERATION
FOR SECURITIES
TENDERED TO
ANY PUBLIC
EXCHANGE
OFFER
INITIATED BY
THE COMPANY
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS, FOR
A PERIOD OF
TWENTY-SIX
MONTHS, TO
ISSUE SHARES
AS
REMUNERATION
FOR PAYMENTS
IN KIND OF
CAPITAL
SECURITIES OR
OF
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO THE
CAPITAL UP TO
THE LIMIT OF
10% OF THE
SHARE CAPITAL
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS,
FOR A PERIOD
OF 26 MONTHS,
TO PROCEED TO
GRANT OPTIONS
TO SUBSCRIBE
TO SHARES
WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT OF
SHAREHOLDERS,
OR SHARES
PURCHASE
OPTIONS FOR
THE BENEFIT OF
THE COMPANY’S
EMPLOYEES
AND EXECUTIVE
DIRECTORS AND
ASSOCIATED
ENTITIES
WITHIN THE
LIMIT OF 1% OF
THE CAPITAL
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    DELEGATION OF
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS, FOR A
PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES
AND/OR TRANSFERABLE
SECURITIES GRANTING
ACCESS TO THE
COMPANY’S CAPITAL WITH
CANCELLATION OF THE
PRE-EMPTIVE
SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS FOR
THE BENEFIT OF THE
MEMBERS OF THE GROUP’S
COMPANY SAVINGS PLAN
UP TO A MAXIMUM
AMOUNT OF 1% OF THE
CAPITAL
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      06-Dec-2016    SETTING OF AN OVERALL
CEILING OF THE CAPITAL
INCREASES DECIDED UPON
PURSUANT TO THESE
DELEGATIONS OF
AUTHORITY TO THE
AMOUNT OF EURO 80
MILLION
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    THE FOLLOWING APPLIES
TO SHAREHOLDERS THAT
DO NOT HOLD SHARES
DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS
WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS
ON THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED-
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF
YOU REQUEST MORE
INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    IN CASE AMENDMENTS OR
NEW RESOLUTIONS ARE
PRESENTED DURING THE
MEETING, YOUR-VOTE WILL
DEFAULT TO ‘ABSTAIN’.
SHARES CAN
ALTERNATIVELY BE
PASSED TO THE-CHAIRMAN
OR A NAMED THIRD PARTY
TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD
YOU-WISH TO PASS
CONTROL OF YOUR SHARES
IN THIS WAY, PLEASE
CONTACT YOUR-
BROADRIDGE CLIENT
SERVICE REPRESENTATIVE.
THANK YOU
  Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    17 MAR 2017: PLEASE NOTE
THAT IMPORTANT
ADDITIONAL MEETING
INFORMATION
IS-AVAILABLE BY
CLICKING ON THE
MATERIAL URL LINK:-https://
balo.journal-officiel.gouv.fr/pdf/
2017/0306/201703061700442.pdf
AND-PLEASE NOTE THAT
THIS IS A REVISION DUE TO
RECEIPT OF DIVIDEND
AMOUNT
AND-MODIFICATION OF
TEXT IN RESOLUTION E.12 .
IF YOU HAVE ALREADY
SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE
TO AMEND YOUR
ORIGINAL-INSTRUCTIONS.
THANK YOU.
  Non-Voting    N/A    N/A    N/A
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPROVAL OF THE
CORPORATE FINANCIAL
STATEMENTS
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPROVAL OF THE
CONSOLIDATED FINANCIAL
STATEMENTS
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPROVAL OF THE
REGULATED AGREEMENTS
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    ALLOCATION OF INCOME -
SETTING OF THE DIVIDEND:
EUR 1.40 PER SHARE
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    RENEWAL OF THE TERM OF
MR BERNARD ARNAULT AS
DIRECTOR
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    RENEWAL OF THE TERM OF
MR SIDNEY TOLEDANO AS
DIRECTOR
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPOINTMENT OF MRS
LUISA LORO PIANA AS
DIRECTOR
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPOINTMENT OF MR
PIERRE GODE AS OBSERVER
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO MR BERNARD
ARNAULT, CHIEF
EXECUTIVE OFFICER
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO MR SIDNEY
TOLEDANO, MANAGING
DIRECTOR
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    APPROVAL OF THE
ELEMENTS OF THE
REMUNERATION POLICY
FOR THE EXECUTIVE
DIRECTORS
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    HARMONISATION OF
BY-LAWS: ARTICLE 4,17
AND 21
  Management    Y    For    For
CHRISTIAN DIOR SE, PARIS    CDI
FP
     000013040      13-Apr-2017    DELEGATION GRANTED TO
THE BOARD OF DIRECTORS
TO MAKE THE BY-LAWS
COMPLIANT WITH THE NEW
LEGAL AND REGULATORY
PROVISIONS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    APPROVAL OF THE
MANAGEMENT REPORT,
STANDALONE FINANCIAL
STATEMENTS AND
CONSOLIDATED FINANCIAL
STATEMENTS OF CHUBB
LIMITED FOR THE YEAR
ENDED DECEMBER 31, 2016
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ALLOCATION OF
DISPOSABLE PROFIT
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CHUBB LIMITED    CB      H1467J104      18-May-2017    DISTRIBUTION OF A
DIVIDEND OUT OF LEGAL
RESERVES (BY WAY OF
RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    DISCHARGE OF THE BOARD
OF DIRECTORS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF
PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR
STATUTORY AUDITOR
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    RATIFICATION OF
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF BDO AG
(ZURICH) AS SPECIAL AUDIT
FIRM
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
EVAN G. GREENBERG
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
ROBERT M. HERNANDEZ
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
MICHAEL G. ATIEH
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
SHEILA P. BURKE
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
JAMES I. CASH
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
MARY CIRILLO
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
MICHAEL P. CONNORS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
JOHN A. EDWARDSON
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR: LEO
F. MULLIN
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
KIMBERLY A. ROSS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
ROBERT W. SCULLY
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
EUGENE B. SHANKS, JR.
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
THEODORE E. SHASTA
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
DAVID H. SIDWELL
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
OLIVIER STEIMER
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF DIRECTOR:
JAMES M. ZIMMERMAN
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF EVAN G.
GREENBERG AS CHAIRMAN
OF THE BOARD OF
DIRECTORS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF THE
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS: MICHAEL P.
CONNORS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF THE
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS: MARY CIRILLO
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF THE
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS: ROBERT M.
HERNANDEZ
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF THE
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS: ROBERT W.
SCULLY
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF THE
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS: JAMES M.
ZIMMERMAN
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ELECTION OF HOMBURGER
AG AS INDEPENDENT PROXY
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    APPROVAL OF AMENDED
AND RESTATED CHUBB
LIMITED EMPLOYEE STOCK
PURCHASE PLAN
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    COMPENSATION OF THE
BOARD OF DIRECTORS UNTIL
THE NEXT ANNUAL
GENERAL MEETING
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    COMPENSATION OF
EXECUTIVE MANAGEMENT
FOR THE NEXT CALENDAR
YEAR
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION UNDER U.S.
SECURITIES LAW
REQUIREMENTS
  Management    Y    For    For
CHUBB LIMITED    CB      H1467J104      18-May-2017    ADVISORY VOTE ON
FREQUENCY OF SUBMISSION
OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION UNDER U.S.
SECURITIES LAW
REQUIREMENTS
  Management    Y    1 Year    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CHUBB LIMITED    CB      H1467J104      18-May-2017    IF A NEW AGENDA ITEM OR
A NEW PROPOSAL FOR AN
EXISTING AGENDA ITEM IS
PUT BEFORE THE MEETING,
I/WE HEREBY AUTHORIZE
AND INSTRUCT THE
INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK
“FOR “ TO VOTE IN
ACCORDANCE WITH THE
POSITION OF OUR BOARD
OF DIRECTORS, MARK
“AGAINST” TO VOTE
AGAINST NEW ITEMS AND
PROPOSALS, MARK
“ABSTAIN” TO ABSTAIN.
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    PLEASE NOTE IN THE
FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS
ARE “FOR”-AND “AGAINST”
A VOTE OF “ABSTAIN” WILL
BE TREATED AS AN
“AGAINST” VOTE.
   Non-Voting    N/A    N/A    N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    THE FOLLOWING APPLIES
TO SHAREHOLDERS THAT
DO NOT HOLD SHARES
DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS
WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS
ON THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED-
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF
YOU REQUEST MORE
INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
   Non-Voting    N/A    N/A    N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    IN CASE AMENDMENTS OR
NEW RESOLUTIONS ARE
PRESENTED DURING THE
MEETING, YOUR-VOTE WILL
DEFAULT TO ‘ABSTAIN’.
SHARES CAN
ALTERNATIVELY BE
PASSED TO THE-CHAIRMAN
OR A NAMED THIRD PARTY
TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD
YOU-WISH TO PASS
CONTROL OF YOUR SHARES
IN THIS WAY, PLEASE
CONTACT YOUR-
BROADRIDGE CLIENT
SERVICE REPRESENTATIVE.
THANK YOU
   Non-Voting    N/A    N/A    N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    PLEASE NOTE THAT
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/
2017/0310/201703101700475.pdf
   Non-Voting    N/A    N/A    N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    APPROVAL OF THE
CORPORATE FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR 2016
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR
2016 AND SETTING OF THE
DIVIDEND
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    APPROVAL OF THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR 2016
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    REGULATED AGREEMENTS    Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    AUTHORISATION TO BE
GRANTED TO THE
MANAGING DIRECTOR TO
ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES,
EXCEPT DURING A PUBLIC
OFFER, AS PART OF A
SHARE BUY-BACK
PROGRAMME, WITH A
MAXIMUM PURCHASE
PRICE OF EUR 160 PER
SHARE
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO THE MANAGING
DIRECTOR, MR JEAN-
DOMINIQUE SENARD, FOR
THE 2016 FINANCIAL YEAR
   Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO FOR THE 2016
FINANCIAL YEAR TO MR
MICHEL ROLLIER,
CHAIRMAN OF THE
SUPERVISORY BOARD
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of
the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    APPOINTMENT OF
MR MICHEL ROLLIER
AS MEMBER OF THE
SUPERVISORY
BOARD
  Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    APPOINTMENT OF
MR OLIVIER BAZIL
AS MEMBER OF THE
SUPERVISORY
BOARD
  Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    AUTHORISATION
GRANTED TO THE
MANAGING
DIRECTOR TO
REDUCE THE
CAPITAL BY
CANCELLATION OF
SHARES
  Management    Y    For    For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM    ML
FP
     002079305      19-May-2017    POWERS TO CARRY
OUT ALL LEGAL
FORMALITIES
  Management    Y    For    For
COLONY BANKCORP, INC.    CBAN      19623P101      23-May-2017    DIRECTOR   Management    Y    For    For
COLONY BANKCORP, INC.    CBAN      19623P101      23-May-2017    TO SOLICIT AN
ADVISORY
(NON-BINDING)
VOTE APPROVING
THE COMPANY’S
EXECUTIVE
COMPENSATION, BY
APPROVING THE
FOLLOWING
RESOLUTION:
“RESOLVED, THAT
THE COMPENSATION
PAID TO THE
COMPANY’S NAMED
EXECUTIVE
OFFICERS AS
DISCLOSED
PURSUANT TO ITEM
402 OF REGULATION
S-K LOCATED IN THE
‘EXECUTIVE (DUE TO
SPACE LIMITS, SEE
PROXY STATEMENT
FOR FULL
PROPOSAL).
  Management    Y    For    For
COLONY BANKCORP, INC.    CBAN      19623P101      23-May-2017    TO RATIFY THE
APPOINTMENT OF
THE COMPANY’S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM,
MCNAIR,
MCLEMORE,
MIDDLEBROOKS &
CO., LLC.
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: PAUL S.
GALANT
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: JOIE
GREGOR
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: VINCENT
J. INTRIERI
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR:
COURTNEY MATHER
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: MICHAEL
NEVIN
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: MICHAEL
A. NUTTER
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: WILLIAM
G. PARRETT
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: ASHOK
VEMURI
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    ELECTION OF
DIRECTOR: VIRGINIA
M. WILSON
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    RATIFICATION OF
APPOINTMENT OF
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    APPROVE, ON AN
ADVISORY BASIS,
THE 2016
COMPENSATION OF
OUR NAMED
EXECUTIVE
OFFICERS.
  Management    Y    For    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    SELECT, ON AN
ADVISORY BASIS,
THE FREQUENCY OF
THE ADVISORY
VOTE ON EXECUTIVE
COMPENSATION.
  Management    Y    1 Year    For
CONDUENT INCORPORATED    CNDT      206787103      25-May-2017    APPROVAL OF THE
MATERIAL TERMS OF
THE PERFORMANCE
GOALS UNDER THE
CONDUENT PIP FOR
PURPOSES OF
SECTION 162(M) OF
THE CODE.
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    PLEASE NOTE THAT
FOLLOWING THE
AMENDMENT TO
PARAGRAPH 21 OF
THE SECURITIES-
TRADE ACT ON 9TH
JULY 2015 AND THE
OVER-RULING OF
THE DISTRICT
COURT IN-COLOGNE
JUDGMENT FROM
6TH JUNE 2012 THE
VOTING PROCESS
HAS NOW CHANGED
WITH-REGARD TO
THE GERMAN
REGISTERED
SHARES. AS A
RESULT, IT IS NOW
THE-RESPONSIBILITY
OF THE
END-INVESTOR (I.E.
FINAL BENEFICIARY)
AND NOT
THE-INTERMEDIARY
TO DISCLOSE
RESPECTIVE FINAL
BENEFICIARY
VOTING RIGHTS
THEREFORE-THE
CUSTODIAN BANK /
AGENT IN THE
MARKET WILL BE
SENDING THE
VOTING
DIRECTLY-TO
MARKET AND IT IS
THE END INVESTORS
RESPONSIBILITY TO
ENSURE
THE-REGISTRATION
ELEMENT IS
COMPLETE WITH
THE ISSUER
DIRECTLY, SHOULD
THEY HOLD-MORE
THAN 3 % OF THE
TOTAL SHARE
CAPITAL
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    THE VOTE/REGISTRATION
DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE
UPDATED AS SOON AS
BROADRIDGE RECEIVES
CONFIRMATION FROM THE
SUB-CUSTODIANS
REGARDING THEIR
INSTRUCTION DEADLINE.
FOR ANY QUERIES PLEASE-
CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    ACCORDING TO GERMAN
LAW, IN CASE OF SPECIFIC
CONFLICTS OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL
MEETING YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY
VOTING RIGHTS-
NOTIFICATIONS PURSUANT
TO THE GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN THIS
REGARD PLEASE CONTACT
YOUR CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION
REGARDING SUCH
CONFLICT-OF INTEREST, OR
ANOTHER EXCLUSION FROM
VOTING, PLEASE SUBMIT
YOUR VOTE AS-USUAL.
THANK YOU
  Non-Voting    N/A    N/A    N/A
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    COUNTER PROPOSALS MAY
BE SUBMITTED UNTIL
16.05.2017. FURTHER
INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S
WEBSITE (PLEASE REFER-TO
THE MATERIAL URL SECTION
OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-
ITEMS, YOU WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE YOUR
SHARES-DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE REFLECTED
IN-THE BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    RECEIVE FINANCIAL
STATEMENTS AND
STATUTORY REPORTS FOR
FISCAL 2016
  Non-Voting    N/A    N/A    N/A
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF
EUR 0.60 PER SHARE
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR
FISCAL 2016
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR
FISCAL 2016
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    RATIFY
PRICEWATERHOUSECOOPERS
GMBH AS AUDITORS FOR
FISCAL 2017
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    APPROVE CREATION OF EUR
3.6 MILLION POOL OF
CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE
RIGHTS
  Management    Y    For    For
DEUTSCHE TELEKOM AG    DTE
GR
     000555750      31-May-2017    ELECT DAGMAR KOLLMANN
TO THE SUPERVISORY
BOARD
  Management    Y    For    For
DIME COMMUNITY BANCSHARES, INC.    DCOM      253922108      25-May-2017    DIRECTOR   Management    Y    For    For
DIME COMMUNITY BANCSHARES, INC.    DCOM      253922108      25-May-2017    RATIFICATION OF THE
APPOINTMENT OF CROWE
HORWATH LLP AS THE
COMPANY’S INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
  Management    Y    For    For
DIME COMMUNITY BANCSHARES, INC.    DCOM      253922108      25-May-2017    APPROVAL, BY A
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
COMPANY’S NAMED
EXECUTIVE OFFICERS.
  Management    Y    For    For
DIME COMMUNITY BANCSHARES, INC.    DCOM      253922108      25-May-2017    TO RECOMMEND, BY A
NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE COMPENSATION OF
THE COMPANY’S NAMED
EXECUTIVE OFFICERS.
  Management    Y    1 Year    For
DNB ASA    DNB
NO
     001003147      25-Apr-2017    SHARES HELD IN AN
OMNIBUS/NOMINEE
ACCOUNT NEED TO BE
RE-REGISTERED IN
THE-BENEFICIAL OWNERS
NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY
TRANSFERRED TO A
SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER’S
NAME-ON THE PROXY
DEADLINE AND
TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE
ACCOUNT THE-DAY AFTER
THE MEETING.
  Non-Voting    N/A    N/A    N/A
DNB ASA    DNB
NO
     001003147      25-Apr-2017    IMPORTANT MARKET
PROCESSING REQUIREMENT:
A BENEFICIAL OWNER
SIGNED POWER
OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE
CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
DNB ASA    DNB
NO
     001003147      25-Apr-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION FOR
ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS INFORMATION
IS REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
DNB ASA    DNB
NO
     001003147      25-Apr-2017    BLOCKING SHOULD
ALWAYS BE
APPLIED, RECORD
DATE OR NOT.
  Non-Voting    N/A    N/A    N/A
DNB ASA    DNB
NO
     001003147      25-Apr-2017    OPENING OF THE
GENERAL MEETING
AND SELECTION OF
A PERSON TO
CHAIR THE
MEETING-BY THE
CHAIRMAN OF THE
BOARD OF
DIRECTORS
  Non-Voting    N/A    N/A    N/A
DNB ASA    DNB
NO
     001003147      25-Apr-2017    APPROVAL OF THE
NOTICE OF THE
GENERAL MEETING
AND THE AGENDA
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    ELECTION OF A
PERSON TO SIGN
THE MINUTES OF
THE GENERAL
MEETING ALONG
WITH THE
CHAIRMAN
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    APPROVAL OF THE
2016 ANNUAL
REPORT AND
ACCOUNTS,
INCLUDING THE
DISTRIBUTION OF
DIVIDENDS (THE
BOARD OF
DIRECTORS HAS
PROPOSED A
DIVIDEND OF NOK
5.70 PER SHARE)
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    STATEMENT FROM
THE BOARD OF
DIRECTORS IN
CONNECTION WITH
REMUNERATION TO
SENIOR
EXECUTIVES:
SUGGESTED
GUIDELINES
(CONSULTATIVE
VOTE)
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    STATEMENT FROM
THE BOARD OF
DIRECTORS IN
CONNECTION WITH
REMUNERATION TO
SENIOR
EXECUTIVES:
BINDING
GUIDELINES
(PRESENTED FOR
APPROVAL)
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    CORPORATE
GOVERNANCE IN
DNB
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    APPROVAL OF THE
AUDITOR’S
REMUNERATION
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    AUTHORISATION
TO THE BOARD OF
DIRECTORS FOR
THE REPURCHASE
OF SHARES
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    ELECTION OF ONE
MEMBER OF THE
BOARD OF
DIRECTORS IN LINE
WITH THE
RECOMMENDATION
GIVEN: KARL-
CHRISTIAN AGERUP
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    APPROVAL OF
REMUNERATION
RATES FOR
MEMBERS OF THE
BOARD OF
DIRECTORS AND
THE ELECTION
COMMITTEE IN
LINE WITH THE
RECOMMENDATION
GIVEN
  Management    Y    No
Action
   Against
DNB ASA    DNB
NO
     001003147      25-Apr-2017    05 APR 2017:
PLEASE NOTE THAT
THIS IS A REVISION
DUE TO
MODIFICATION OF
THE-TEXT OF
RESOLUTION 4 AND
9. IF YOU HAVE
ALREADY SENT IN
YOUR VOTES,
PLEASE DO-NOT
VOTE AGAIN
UNLESS YOU
DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS.
THANK-YOU.
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    AN ABSTAIN VOTE
CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE
IF THE MEETING-
REQUIRE
APPROVAL FROM
MAJORITY OF
PARTICIPANTS TO
PASS A
RESOLUTION.
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION FOR
ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS INFORMATION
IS REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    IMPORTANT
MARKET
PROCESSING
REQUIREMENT: A
BENEFICIAL
OWNER SIGNED
POWER
OF-ATTORNEY
(POA) IS REQUIRED
IN ORDER TO
LODGE AND
EXECUTE YOUR
VOTING-
INSTRUCTIONS IN
THIS MARKET.
ABSENCE OF A POA,
MAY CAUSE YOUR
INSTRUCTIONS
TO-BE REJECTED. IF
YOU HAVE ANY
QUESTIONS,
PLEASE CONTACT
YOUR CLIENT
SERVICE-
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    OPENING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    ELECTION OF THE
CHAIRMAN OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    PREPARATION AND
APPROVAL OF THE
VOTING LIST
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    ELECTION OF ONE
OR TWO PERSONS
TO CHECK THE
MINUTES
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    DETERMINATION
OF WHETHER THE
MEETING HAS BEEN
DULY CONVENED
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    APPROVAL OF THE
AGENDA
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
DUNI AB    DUNI
SS
     000061671      03-May-2017    PRESENTATION OF THE
ANNUAL REPORT AND THE
AUDITOR’S REPORT, AND
THE-CONSOLIDATED
FINANCIAL STATEMENTS
AND THE CONSOLIDATED
AUDIT REPORT
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    SPEECH BY THE CEO   Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    REPORT ON THE WORK OF
THE BOARD OF DIRECTORS
AND THE BOARD
COMMITTEES
  Non-Voting    N/A    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    RESOLUTION ON ADOPTION
OF THE INCOME STATEMENT
AND BALANCE SHEET, AND
OF THE CONSOLIDATED
INCOME STATEMENT AND
THE CONSOLIDATED
BALANCE SHEET
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    RESOLUTION ON
DISPOSITION OF THE
COMPANY’S PROFIT OR LOSS
IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET
AND RECORD DATE, IN CASE
THE MEETING RESOLVES
UPON A DIVIDEND: SEK 5.00
PER SHARE
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    RESOLUTION ON DISCHARGE
FROM PERSONAL LIABILITY
OF THE DIRECTORS AND THE
CEO
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    REPORT ON THE WORK OF
THE NOMINATION
COMMITTEE
  Non-Voting    Y    N/A    N/A
DUNI AB    DUNI
SS
     000061671      03-May-2017    RESOLUTION ON THE
NUMBER OF DIRECTORS:
FIVE
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    RESOLUTION ON
REMUNERATION TO THE
CHAIRMAN OF THE BOARD
OF DIRECTORS, THE OTHER
DIRECTORS AND TO THE
AUDITOR
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    ELECTION OF DIRECTORS,
CHAIRMAN OF THE BOARD
OF DIRECTORS AND
AUDITOR: THE NOMINATION
COMMITTEE HAS PROPOSED
THAT THE NUMBER OF
DIRECTORS SHALL BE,
UNCHANGED, FIVE AND HAS
PROPOSED RE-ELECTION OF
THE DIRECTORS JOHAN
ANDERSSON, PAULINE
LINDWALL, ALEX MYERS,
PIA RUDENGREN AND
MAGNUS YNGEN. MAGNUS
YNGEN IS PROPOSED TO BE
ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS.
THE NOMINATION
COMMITTEE HAS ALSO
PROPOSED, IN ACCORDANCE
WITH THE AUDIT
COMMITTEE’S
RECOMMENDATION,
RE-ELECTION OF THE
REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS
AB FOR THE PERIOD UNTIL
THE END OF THE NEXT
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS
AB HAS INFORMED THAT
EVA CARLSVI WILL
CONTINUE AS AUDITOR IN
CHARGE. THE NOMINATION
COMMITTEE HAS FURTHER
PROPOSED THAT FAIR
REMUNERATION TO THE
AUDITOR IS TO BE PAID AS
CHARGED
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    PROPOSAL BY THE BOARD
OF DIRECTORS TO
AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE ON
ISSUES OF SHARES,
WARRANTS AND/OR
CONVERTIBLES
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    PROPOSAL BY THE BOARD
OF DIRECTORS REGARDING
GUIDELINES FOR
REMUNERATION TO THE
SENIOR EXECUTIVES
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    THE NOMINATION
COMMITTEE’S PROPOSAL
FOR RESOLUTION
REGARDING THE
NOMINATION COMMITTEE
  Management    Y    For    For
DUNI AB    DUNI
SS
     000061671      03-May-2017    CLOSING OF THE MEETING   Non-Voting    N/A    N/A    N/A
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
PETER K. BARKER
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
MARIANN BYERWALTER
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
CHARLES E. JOHNSON
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
GREGORY E. JOHNSON
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
RUPERT H. JOHNSON, JR.
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
MARK C. PIGOTT
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
CHUTTA RATNATHICAM
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
LAURA STEIN
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
SETH H. WAUGH
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ELECTION OF DIRECTOR:
GEOFFREY Y. YANG
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ADVISORY VOTE ON
EXECUTIVE COMPENSATION
(SAY ON PAY VOTE).
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    ADVISORY VOTE ON THE
FREQUENCY OF HOLDING
THE SAY ON PAY VOTE.
  Management    Y    3 Years    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY’S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management    Y    For    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    STOCKHOLDER PROPOSAL
REQUESTING A BOARD
REPORT REGARDING
CLIMATE CHANGE AND
PROXY VOTING.
  Shareholder    Y    Against    For
FRANKLIN RESOURCES, INC.    BEN      354613101      15-Feb-2017    STOCKHOLDER PROPOSAL
REQUESTING A BOARD
REPORT REGARDING
EXECUTIVE PAY AND PROXY
VOTING.
  Shareholder    Y    Against    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    PLEASE NOTE THAT
FOLLOWING THE
AMENDMENT TO
PARAGRAPH 21 OF THE
SECURITIES-TRADE ACT ON
9TH JULY 2015 AND THE
OVER-RULING OF THE
DISTRICT COURT
IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS NOW
CHANGED WITH-REGARD TO
THE GERMAN REGISTERED
SHARES. AS A RESULT, IT IS
NOW THE-RESPONSIBILITY
OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND
NOT THE-INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING
RIGHTS THEREFORE-THE
CUSTODIAN BANK / AGENT
IN THE MARKET WILL BE
SENDING THE VOTING
DIRECTLY-TO MARKET AND
IT IS THE END INVESTORS
RESPONSIBILITY TO ENSURE
THE-REGISTRATION
ELEMENT IS COMPLETE WITH
THE ISSUER DIRECTLY,
SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL
SHARE CAPITAL.
  Non-Voting    N/A    N/A    N/A
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    THE VOTE/REGISTRATION
DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE
UPDATED AS SOON AS
BROADRIDGE RECEIVES
CONFIRMATION FROM THE
SUB-CUSTODIANS
REGARDING THEIR
INSTRUCTION DEADLINE.
FOR ANY QUERIES PLEASE-
CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
  Non-Voting    N/A    N/A    N/A
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ACCORDING TO GERMAN
LAW, IN CASE OF SPECIFIC
CONFLICTS OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL
MEETING YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY
VOTING RIGHTS-
NOTIFICATIONS PURSUANT
TO THE GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN THIS
REGARD PLEASE CONTACT
YOUR CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION
REGARDING SUCH
CONFLICT-OF INTEREST, OR
ANOTHER EXCLUSION FROM
VOTING, PLEASE SUBMIT
YOUR VOTE AS-USUAL.
THANK YOU.
  Non-Voting    N/A    N/A    N/A
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    COUNTER PROPOSALS MAY
BE SUBMITTED UNTIL
17.05.2017. FURTHER
INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S
WEBSITE (PLEASE REFER-TO
THE MATERIAL URL SECTION
OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-
ITEMS, YOU WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE YOUR
SHARES-DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE REFLECTED
IN-THE BALLOT ON
PROXYEDGE.
  Non-Voting    N/A    N/A    N/A
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    RECEIVE FINANCIAL
STATEMENTS AND
STATUTORY REPORTS FOR
FISCAL 2016
  Non-Voting    N/A    N/A    N/A
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF
EUR 1.60 PER SHARE
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR
FISCAL 2016
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR
FISCAL 2016
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    RATIFY
PRICEWATERHOUSECOOPERS
AG AS AUDITORS FOR FISCAL
2017
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    RATIFY
PRICEWATERHOUSECOOPERS
AG AS AUDITORS FOR THE
FIRST QUARTER OF FISCAL
2018
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT SABINE
CHRISTIANSEN TO THE
SUPERVISORY BOARD
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT FRAENZI KUEHNE TO
THE SUPERVISORY BOARD
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT THORSTEN KRAEMER
TO THE SUPERVISORY
BOARD
  Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT HELMUT THOMA TO
THE SUPERVISORY BOARD
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT MARC
TUENGLER TO
THE
SUPERVISORY
BOARD
   Management    Y    For    For
FREENET AG, BUEDELSDORF    FNTN
GR
     000A0Z2ZZ      01-Jun-2017    ELECT ROBERT
WEIDINGER TO
THE
SUPERVISORY
BOARD
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
LEROY T.
BARNES, JR.
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
PETER C.B.
BYNOE
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
DIANA S.
FERGUSON
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
EDWARD
FRAIOLI
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
DANIEL J.
MCCARTHY
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
PAMELA D.A.
REEVE
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
VIRGINIA P.
RUESTERHOLZ
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
HOWARD L.
SCHROTT
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
MARK SHAPIRO
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    ELECTION OF
DIRECTOR:
MYRON A. WICK,
III
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    TO CONSIDER
AND VOTE UPON
AN ADVISORY
PROPOSAL ON
EXECUTIVE
COMPENSATION.
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    TO CONSIDER
AND VOTE UPON
AN ADVISORY
PROPOSAL ON
THE
FREQUENCY OF
THE EXECUTIVE
COMPENSATION
PROPOSAL.
   Management    Y    1 Year    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    TO ADOPT
FRONTIER’S 2017
EQUITY
INCENTIVE
PLAN.
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    TO ADOPT AN
AMENDMENT TO
FRONTIER’S
RESTATED
CERTIFICATE OF
INCORPORATION
TO: EFFECT A
REVERSE STOCK
SPLIT OF THE
ISSUED SHARES
OF FRONTIER
COMMON
STOCK, AT A
REVERSE STOCK
SPLIT RATIO OF
NOT LESS THAN
1-FOR-10 AND
NOT MORE
THAN 1-FOR-25,
AND REDUCE
THE TOTAL
NUMBER OF
SHARES OF
FRONTIER
COMMON STOCK
THAT FRONTIER
IS AUTHORIZED
TO ISSUE FROM
1,750,000,000 TO
175,000,000.
   Management    Y    For    For
FRONTIER COMMUNICATIONS CORP    FTR      35906A108      10-May-2017    TO RATIFY THE
SELECTION OF
KPMG LLP AS
OUR
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2017.
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
NICHOLAS D.
CHABRAJA
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
JAMES S.
CROWN
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
RUDY F. DELEON
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR: JOHN
M. KEANE
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
LESTER L. LYLES
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
MARK M.
MALCOLM
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
PHEBE N.
NOVAKOVIC
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
WILLIAM A.
OSBORN
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
CATHERINE B.
REYNOLDS
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
LAURA J.
SCHUMACHER
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ELECTION OF
DIRECTOR:
PETER A. WALL
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ADVISORY VOTE
ON THE
SELECTION OF
INDEPENDENT
AUDITORS
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ADVISORY VOTE
TO APPROVE
EXECUTIVE
COMPENSATION
   Management    Y    For    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    ADVISORY VOTE
ON THE
FREQUENCY OF
FUTURE
EXECUTIVE
COMPENSATION
ADVISORY
VOTES
   Management    Y    1 Year    For
GENERAL DYNAMICS CORPORATION    GD      369550108      03-May-2017    APPROVAL OF
THE GENERAL
DYNAMICS
CORPORATION
AMENDED AND
RESTATED 2012
EQUITY
COMPENSATION
PLAN
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    ORDINARY
RESOLUTION TO
APPROVE THE
ACQUISITION BY
THE COMPANY
OF CB-PEACOCK
HOLDINGS, INC
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    ORDINARY
RESOLUTION TO
APPROVE THE
INCREASE IN
THE
AUTHORISED
SHARE CAPITAL
OF THE
COMPANY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    ORDINARY
RESOLUTION TO
AUTHORISE THE
DIRECTORS TO
ALLOT SHARES
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    SPECIAL
RESOLUTION TO
AUTHORISE THE
DISAPPLICATION
OF STATUTORY
PRE-EMPTION
RIGHTS
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    SPECIAL
RESOLUTION TO
APPROVE THE
REDUCTION OF
THE SHARE
PREMIUM
ACCOUNT TO
CREATE
DISTRIBUTABLE
RESERVES
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386410      07-Dec-2016    RESOLUTIONS 1
TO 4 ARE INTER-
CONDITIONAL
AND ALL OF
THESE
RESOLUTIONS
MUST
BE-PASSED IN
ORDER FOR
RESOLUTIONS 1
TO 4 TO BE
CAPABLE OF
BECOMING
EFFECTIVE.-
RESOLUTION 5 IS
NOT
CONDITIONAL
ON ANY OTHER
RESOLUTION,
BUT IS ONLY
CAPABLE-OF
TAKING EFFECT
ON COMPLETION
OF THE RIGHTS
ISSUE
   Non-Voting    N/A    N/A    N/A
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    FOLLOWING THE
REVIEW OF THE
COMPANY’S
AFFAIRS TO
RECEIVE AND
CONSIDER THE
FINANCIAL
STATEMENTS
AND REPORTS
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO DECLARE A
FINAL DIVIDEND
OF 4.10 PENCE
PER ORDINARY
SHARE OF GBP
0.01 EACH FOR
THE YEAR
ENDED
30 SEPTEMBER
2016, PAYABLE
TO THE
HOLDERS
THEREOF ON
THE REGISTER
AT 5.00P.M. ON
2 DECEMBER
2016 AND TO BE
PAID ON 4 APRIL
2017
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR:
GARY KENNEDY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR:
PATRICK
COVENEY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR: EOIN
TONGE
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR: SLY
BAILEY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR:
HEATHER ANN
MCSHARRY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR: JOHN
MOLONEY
   Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT
THE FOLLOWING
DIRECTOR: ERIC
NICOLI
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of
the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RE-APPOINT THE
FOLLOWING DIRECTOR:
JOHN WARREN
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO AUTHORISE THE
DIRECTORS TO FIX THE
AUDITOR’S
REMUNERATION
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RECEIVE AND
CONSIDER THE
ANNUAL
REMUNERATION
REPORT
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO RECEIVE AND
CONSIDER THE
REMUNERATION
POLICY REPORT
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO INCREASE THE
MAXIMUM NUMBER OF
AUTHORISED
DIRECTORS FROM TEN
TO TWELVE
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO AUTHORISE THE
DIRECTORS TO ISSUE
SHARES
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO DISAPPLY
STATUTORY
PRE-EMPTION RIGHTS
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO AUTHORISE
MARKET PURCHASES
OF THE COMPANY’S
SHARES
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO AUTHORISE THE
RE-ALLOTMENT OF
TREASURY SHARES
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO CONFIRM THE
CONTINUATION IN
OFFICE OF KPMG AS
AUDITOR
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO AUTHORISE THE
DIRECTORS TO OFFER
SCRIP DIVIDENDS
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO ADOPT THE
AMENDED GREENCORE
GROUP PLC 2013
PERFORMANCE SHARE
PLAN
  Management    Y    For    For
GREENCORE GROUP PLC    GNC
LN
     000386414      31-Jan-2017    TO APPROVE THE
ADOPTION OF THE
COMPANY’S NEW
ARTICLES OF
ASSOCIATION
  Management    Y    For    For
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    PLEASE NOTE THAT
FOLLOWING THE
AMENDMENT TO
PARAGRAPH 21 OF THE
SECURITIES-TRADE
ACT ON 9TH JULY 2015
AND THE OVER-RULING
OF THE DISTRICT
COURT IN-COLOGNE
JUDGMENT FROM 6TH
JUNE 2012 THE VOTING
PROCESS HAS NOW
CHANGED WITH-
REGARD TO THE
GERMAN REGISTERED
SHARES. AS A RESULT,
IT IS NOW
THE-RESPONSIBILITY
OF THE END-INVESTOR
(I.E. FINAL
BENEFICIARY) AND
NOT
THE-INTERMEDIARY TO
DISCLOSE RESPECTIVE
FINAL BENEFICIARY
VOTING RIGHTS
THEREFORE-THE
CUSTODIAN BANK /
AGENT IN THE MARKET
WILL BE SENDING THE
VOTING DIRECTLY-TO
MARKET AND IT IS THE
END INVESTORS
RESPONSIBILITY TO
ENSURE
THE-REGISTRATION
ELEMENT IS COMPLETE
WITH THE ISSUER
DIRECTLY, SHOULD
THEY HOLD-MORE
THAN 3 % OF THE
TOTAL SHARE CAPITAL
  Non-Voting    N/A    N/A    N/A
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    THE VOTE/
REGISTRATION
DEADLINE AS
DISPLAYED ON
PROXYEDGE IS
SUBJECT TO
CHANGE-AND WILL BE
UPDATED AS SOON AS
BROADRIDGE
RECEIVES
CONFIRMATION FROM
THE SUB-CUSTODIANS
REGARDING THEIR
INSTRUCTION
DEADLINE. FOR ANY
QUERIES PLEASE-
CONTACT YOUR
CLIENT SERVICES
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    ACCORDING TO
GERMAN LAW, IN CASE
OF SPECIFIC CONFLICTS
OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE
GENERAL MEETING
YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR
VOTING RIGHT
MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED
WITH ANY OF YOUR
MANDATORY VOTING
RIGHTS-NOTIFICATIONS
PURSUANT TO THE
GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN
THIS REGARD PLEASE
CONTACT YOUR
CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU
DO NOT HAVE ANY
INDICATION
REGARDING SUCH
CONFLICT-OF
INTEREST, OR
ANOTHER EXCLUSION
FROM VOTING, PLEASE
SUBMIT YOUR VOTE
AS-USUAL. THANK YOU
  Non-Voting    N/A    N/A    N/A
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    COUNTER PROPOSALS
MAY BE SUBMITTED
UNTIL 25.04.2017.
FURTHER
INFORMATION
ON-COUNTER
PROPOSALS CAN BE
FOUND DIRECTLY ON
THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE
MATERIAL URL
SECTION OF THE
APPLICATION). IF YOU
WISH TO ACT ON
THESE-ITEMS, YOU
WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE
YOUR SHARES-
DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE
REFLECTED IN-THE
BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    PRESENTATION OF THE
FINANCIAL
STATEMENTS AND
ANNUAL REPORT FOR
THE 2016-FINANCIAL
YEAR WITH THE
REPORT OF THE
SUPERVISORY BOARD,
THE GROUP
FINANCIAL-
STATEMENTS AND
GROUP ANNUAL
REPORT
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    RESOLUTION
ON THE
APPROPRIATION
OF THE
DISTRIBUTABLE
PROFIT THE
DISTRIBUTABLE
PROFIT OF EUR
1,034,000,000
SHALL BE
APPROPRIATED
AS FOLLOWS:
PAYMENT OF A
DIVIDEND OF
EUR 3.50 PER
NO-PAR SHARE
PAYMENT OF A
BONUS OF EUR
1.50 PER NO-PAR
SHARE EUR
431,014,330
SHALL BE
CARRIED
FORWARD
EX-DIVIDEND
DATE: MAY 11,
2017 PAYABLE
DATE: MAY 15,
2017
  Management    Y    For    For
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    RATIFICATION
OF THE ACTS OF
THE BOARD OF
MDS
  Management    Y    For    For
HANNOVER RUCK SE    HNR1
GR
     000840221      10-May-2017    RATIFICATION
OF THE ACTS OF
THE
SUPERVISORY
BOARD
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
DANIEL
AMMANN
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
MARC L.
ANDREESSEN
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
MICHAEL J.
ANGELAKIS
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
LESLIE A. BRUN
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
PAMELA L.
CARTER
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
KLAUS
KLEINFELD
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
RAYMOND J.
LANE
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR: ANN
M. LIVERMORE
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
RAYMOND E.
OZZIE
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
GARY M.
REINER
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
PATRICIA F.
RUSSO
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
LIP-BU TAN
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
MARGARET C.
WHITMAN
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ELECTION OF
DIRECTOR:
MARY AGNES
WILDEROTTER
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    RATIFICATION
OF THE
APPOINTMENT
OF THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
OCTOBER 31,
2017
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    ADVISORY
VOTE TO
APPROVE
EXECUTIVE
COMPENSATION
  Management    Y    For    For
HEWLETT PACKARD ENTERPRISE COMPANY    HPE      42824C109      22-Mar-2017    APPROVAL OF
THE 162(M)-
RELATED
PROVISIONS OF
2015 COMPANY
STOCK
INCENTIVE
PLAN
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    PLEASE NOTE IN
THE FRENCH
MARKET THAT
THE ONLY
VALID VOTE
OPTIONS ARE
“FOR”-AND
“AGAINST” A
VOTE OF
“ABSTAIN”
WILL BE
TREATED AS AN
“AGAINST”
VOTE.
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    THE FOLLOWING APPLIES
TO SHAREHOLDERS THAT
DO NOT HOLD SHARES
DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS
WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS
ON THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED-
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS
AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF
YOU REQUEST MORE
INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
   Non-Voting    N/A    N/A    N/A
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    IN CASE AMENDMENTS OR
NEW RESOLUTIONS ARE
PRESENTED DURING THE
MEETING, YOUR-VOTE WILL
DEFAULT TO ‘ABSTAIN’.
SHARES CAN
ALTERNATIVELY BE
PASSED TO THE-CHAIRMAN
OR A NAMED THIRD PARTY
TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD
YOU-WISH TO PASS
CONTROL OF YOUR SHARES
IN THIS WAY, PLEASE
CONTACT YOUR-
BROADRIDGE CLIENT
SERVICE REPRESENTATIVE.
THANK YOU
   Non-Voting    N/A    N/A    N/A
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    PLEASE NOTE THAT
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY-CLICKING
ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/
2017/0322/201703221700625.pdf
   Non-Voting    N/A    N/A    N/A
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    APPROVAL OF
MANAGEMENT AND THE
CORPORATE FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    APPROVAL OF THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    ALLOCATION OF INCOME -
SETTING OF THE DIVIDEND
FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    SPECIAL REPORT OF THE
STATUTORY AUDITORS
ESTABLISHED PURSUANT
TO ARTICLE L.225-40 OF THE
FRENCH COMMERCIAL
CODE ON THE
CONVENTIONS AND
COMMITMENTS REFERRED
TO IN ARTICLES L.225-38
AND FOLLOWING OF THE
FRENCH COMMERCIAL
CODE; APPROVAL
PURSUANT TO ARTICLE
L.225-42-1, PARAGRAPH 4 OF
THE FRENCH COMMERCIAL
CODE REGARDING AN
AMENDMENT TO THE
PENSION PLAN WITH
DEFINED BENEFITS FOR MR
GILLES MICHEL, CHIEF
EXECUTIVE OFFICER
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    REVIEW OF THE
COMPENSATION OWED OR
PAID TO MR GILLES
MICHEL, CHIEF EXECUTIVE
OFFICER, FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    APPROVAL OF THE
PRINCIPLES AND CRITERIA
FOR THE DETERMINATION,
DISTRIBUTION AND
ALLOCATION OF THE
FIXED, VARIABLE AND
EXCEPTIONAL
COMPONENTS MAKING UP
THE TOTAL
REMUNERATION AND ANY
BENEFITS WHICH MAY BE
ALLOCATED TO THE
EXECUTIVE DIRECTORS
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    RENEWAL OF THE TERM OF
MR ALDO CARDOSO AS
DIRECTOR
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    RENEWAL OF THE TERM OF
MR PAUL DESMARAIS III AS
DIRECTOR
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    RENEWAL OF THE TERM OF
MS MARION GUILLOU AS
DIRECTOR
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    RENEWAL OF THE TERM OF
MR COLIN HALL AS
DIRECTOR
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    APPOINTMENT OF MS
MARTINA MERZ AS
DIRECTOR
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    PURCHASE BY THE
COMPANY’S OWN SHARES
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY TO BE
GRANTED TO THE BOARD
OF DIRECTORS TO
INCREASE THE SHARE
CAPITAL BY ISSUING
SHARES OR SECURITIES
GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE
CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
   Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY FOR THE
BOARD OF DIRECTORS TO
INCREASE SHARE CAPITAL
BY ISSUING SHARES OR
SECURITIES GRANTING
IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL,
WITH CANCELLATION OF
THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY FOR
THE BOARD OF
DIRECTORS TO
INCREASE SHARE
CAPITAL BY
ISSUING SHARES
OR SECURITIES
GRANTING
IMMEDIATE OR
DEFERRED
ACCESS TO THE
CAPITAL, WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT, AS PART
OF A PRIVATE
PLACEMENT
OFFER PURSUANT
TO SECTION II OF
ARTICLE L.411-2
OF THE FRENCH
MONETARY AND
FINANCIAL CODE
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY FOR
TO THE BOARD
OF DIRECTORS TO
INCREASE THE
NUMBER OF
SECURITIES IN
THE EVENT OF A
CAPITAL
INCREASE, WITH
RETENTION OR
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY
GRANTED TO THE
BOARD OF
DIRECTORS TO
SET THE ISSUE
PRICE OF
COMMON SHARES
OR SECURITIES
GRANTING
ACCESS TO THE
CAPITAL, IN THE
EVENT OF
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS BEING
CANCELLED AND
WITHIN THE
LIMIT OF 10 % OF
THE SHARE
CAPITAL PER
YEAR
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
POWERS FOR THE
BOARD OF
DIRECTORS TO
INCREASE THE
SHARE CAPITAL
TO COMPENSATE
CONTRIBUTIONS
IN KIND MADE UP
OF EQUITY
SECURITIES OR
OF SECURITIES
GRANTING
IMMEDIATE OR
DEFERRED
ACCESS TO THE
CAPITAL, AND
WITHIN THE
LIMIT OF 10% OF
THE CAPITAL PER
YEAR
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY FOR
THE BOARD OF
DIRECTORS TO
INCREASE THE
SHARE CAPITAL
BY
INCORPORATING
RESERVES,
PROFITS, MERGER
PREMIUMS,
CONTRIBUTION
PREMIUMS OR
OTHER
ELEMENTS
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    OVERALL LIMIT
OF THE NOMINAL
AMOUNT OF
INCREASES IN
CAPITAL AND
DEBT SECURITY
ISSUANCES THAT
MAY RESULT
FROM THE
DELEGATIONS
AND
AUTHORISATIONS
LISTED ABOVE
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    DELEGATION OF
AUTHORITY FOR
THE BOARD OF
DIRECTORS TO
INCREASE SHARE
CAPITAL BY
ISSUING SHARES
OR SECURITIES
GRANTING
ACCESS TO
CAPITAL
RESERVED FOR
MEMBERS OF A
SAVING SCHEME
OF THE COMPANY
OR OF THE
GROUP, WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    AUTHORISATION
GRANTED TO THE
BOARD OF
DIRECTORS TO
REDUCE THE
SHARE CAPITAL
BY CANCELLING
TREASURY
SHARES
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    AUTHORISATION
GRANTED TO THE
BOARD OF
DIRECTORS TO
GRANT SHARE
PURCHASE OR
SUBSCRIPTION
OPTIONS TO
SALARIED
EMPLOYEES AND
EXECUTIVE
OFFICERS OF THE
COMPANY AND
ITS
SUBSIDIARIES, OR
TO CERTAIN
CATEGORIES
AMONG THEM
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    AUTHORISATION
GRANTED TO THE
BOARD OF
DIRECTORS TO
FREELY
ALLOCATE
COMPANY
SHARES TO
SALARIED
EMPLOYEES AND
EXECUTIVE
OFFICERS OF THE
COMPANY AND
ITS
SUBSIDIARIES, OR
TO CERTAIN
CATEGORIES
AMONG THEM
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    EXTENSION OF
THE DURATION
OF THE COMPANY
AND
CORRESPONDING
MODIFICATION
OF THE BY-LAWS
  Management    Y    For    For
IMERYS, PARIS    NK
FP
     000012085      03-May-2017    POWERS TO
CARRY OUT ALL
LEGAL
FORMALITIES
  Management    Y    For    For
INFOSYS LIMITED    INFY      456788108      05-Apr-2017    ORDINARY
RESOLUTION FOR
REVISION IN
COMPENSATION
OF U. B. PRAVIN
RAO, CHIEF
OPERATING
OFFICER &
WHOLE-TIME
DIRECTOR
  Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      05-Apr-2017    ORDINARY
RESOLUTION FOR
APPOINTMENT OF
D. N. PRAHLAD,
AS AN
INDEPENDENT
DIRECTOR
  Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      05-Apr-2017    SPECIAL
RESOLUTION TO
ADOPT NEW
ARTICLES OF
ASSOCIATION OF
THE COMPANY IN
CONFORMITY
WITH THE
COMPANIES ACT,
2013
  Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      24-Jun-2017    ADOPTION OF
FINANCIAL
STATEMENTS
  Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      24-Jun-2017    DECLARATION OF
DIVIDEND
  Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      24-Jun-2017    APPOINTMENT OF
U. B. PRAVIN RAO
AS A DIRECTOR
LIABLE TO
RETIRE BY
ROTATION
  Management    Y    For    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
INFOSYS LIMITED    INFY      456788108      24-Jun-2017    APPOINTMENT OF AUDITORS   Management    Y    For    N/A
INFOSYS LIMITED    INFY      456788108      24-Jun-2017    APPOINTMENT OF BRANCH
AUDITORS
  Management    Y    For    N/A
INTERNATIONAL BANCSHARES CORPORATION    IBOC      459044103      15-May-2017    DIRECTOR   Management    Y    For    For
INTERNATIONAL BANCSHARES CORPORATION    IBOC      459044103      15-May-2017    PROPOSAL TO RATIFY THE
APPOINTMENT OF RSM US
LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
  Management    Y    For    For
INTERNATIONAL BANCSHARES CORPORATION    IBOC      459044103      15-May-2017    PROPOSAL TO CONSIDER
AND VOTE ON A
NON-BINDING ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION OF THE
COMPANY’S NAMED
EXECUTIVES AS DESCRIBED
IN THE COMPENSATION
DISCUSSION AND ANALYSIS
AND THE TABULAR
DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER
COMPENSATION IN THE
PROXY STATEMENT.
  Management    Y    For    For
INTERNATIONAL BANCSHARES CORPORATION    IBOC      459044103      15-May-2017    PROPOSAL TO CONSIDER
AND VOTE TO REAPPROVE
THE PERFORMANCE GOALS
INCLUDED IN THE 2013
MANAGEMENT INCENTIVE
PLAN, IN ACCORDANCE WITH
THE PERIODIC REAPPROVAL
REQUIREMENTS OF
INTERNAL REVENUE CODE
SECTION 162(M).
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO RECEIVE AND ADOPT THE
ANNUAL REPORTS AND
ACCOUNTS FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016.
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO APPROVE THE
DIRECTORS’ REMUNERATION
REPORT (EXCLUDING THE
REMUNERATION POLICY) SET
OUT IN SECTION 2 OF
INTERNATIONAL GAME
TECHNOLOGY PLC’S
ANNUAL REPORTS AND
ACCOUNTS.
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO APPROVE THE
DIRECTORS’ REMUNERATION
POLICY (EXCLUDING THE
REMUNERATION REPORT)
SET OUT IN SECTION 2 OF
INTERNATIONAL GAME
TECHNOLOGY PLC’S
ANNUAL REPORTS AND
ACCOUNTS.
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO REAPPOINT
PRICEWATERHOUSECOOPERS
LLP AS AUDITOR TO HOLD
OFFICE FROM THE
CONCLUSION OF THE AGM
UNTIL THE CONCLUSION OF
THE NEXT ANNUAL
GENERAL MEETING OF
INTERNATIONAL GAME
TECHNOLOGY PLC AT WHICH
ACCOUNTS ARE LAID.
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO AUTHORISE THE BOARD
OF DIRECTORS OR ITS AUDIT
COMMITTEE TO FIX THE
REMUNERATION OF THE
AUDITOR.
  Management    Y    For    For
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO AUTHORISE POLITICAL
DONATIONS AND
EXPENDITURE NOT
EXCEEDING 100,000 POUNDS
IN TOTAL, IN ACCORDANCE
WITH SECTIONS 366 AND 367
OF THE COMPANIES ACT
2006.
  Management    Y    Against    Against
INTERNATIONAL GAME TECHNOLOGY PLC    IGT      G4863A108      22-May-2017    TO ADOPT NEW ARTICLES OF
ASSOCIATION OF
INTERNATIONAL GAME
TECHNOLOGY PLC TO
ALLOW FOR GENERAL
MEETINGS TO BE HELD
ELECTRONICALLY.
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    PLEASE NOTE IN THE
FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS
ARE “FOR”-AND “AGAINST” A
VOTE OF “ABSTAIN” WILL BE
TREATED AS AN “AGAINST”
VOTE.
  Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO
NOT HOLD SHARES
DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL
BE FORWARDED TO
THE-GLOBAL CUSTODIANS
ON THE VOTE DEADLINE
DATE. IN CAPACITY AS
REGISTERED-
INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND
FORWARD-THEM TO THE
LOCAL CUSTODIAN. IF YOU
REQUEST MORE
INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    IN CASE AMENDMENTS OR
NEW RESOLUTIONS ARE
PRESENTED DURING THE
MEETING, YOUR-VOTE WILL
DEFAULT TO ‘ABSTAIN’.
SHARES CAN
ALTERNATIVELY BE PASSED
TO THE-CHAIRMAN OR A
NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM
RAISED. SHOULD YOU-WISH
TO PASS CONTROL OF YOUR
SHARES IN THIS WAY,
PLEASE CONTACT YOUR-
BROADRIDGE CLIENT
SERVICE REPRESENTATIVE.
THANK YOU
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the Matter
Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    05 DEC 2016 : PLEASE NOTE THAT
IMPORTANT ADDITIONAL
MEETING INFORMATION
IS-AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK AND
REVISION DUE TO ADDITION-OF
URL LINK IN THE COMMENT. IF
YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO-NOT
VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
THANK-YOU: http://www.journal-
officiel.gouv.fr//pdf/
2016/1123/201611231605301.pdf-AND
https://balo.journal-officiel.gouv.fr/pdf/
2016/1205/201612051605402.pdf
   Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    APPROVAL OF THE MERGER BY
ACQUISITION OF LT
PARTICIPATIONS BY THE
COMPANY - APPROVAL OF THE
TERMS AND CONDITIONS OF THE
DRAFT MERGER AGREEMENT-
APPROVAL OF THE TRANSFER OF
LT PARTICIPATIONS ASSETS AND
LIABILITIES TO THE COMPANY,
AND THE EVALUATION OF THESE
AND THEIR REMUNERATION
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    INCREASE IN CAPITAL OF A
NOMINAL AMOUNT OF 2,219,179
EURO TO REMUNERATE THE
PROPOSED MERGER
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    REDUCTION IN CAPITAL OF A
NOMINAL AMOUNT OF 2,219,179
EURO BY MEANS OF THE
CANCELLATION OF 8,876,716
COMPANY SHARES
TRANSFERRED TO THE
COMPANY BY LT
PARTICIPATIONS UNDER THE
MERGER
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    ALLOCATION OF THE MERGER
BONUS
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    ACKNOWLEDGEMENT OF
COMPLETION OF THE MERGER
AND DISSOLUTION WITHOUT
SIMULTANEOUS LIQUIDATION
OF LT PARTICIPATIONS
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      29-Dec-2016    POWERS TO CARRY OUT ALL
LEGAL FORMALITIES
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    PLEASE NOTE IN THE FRENCH
MARKET THAT THE ONLY VALID
VOTE OPTIONS ARE “FOR”-AND
“AGAINST” A VOTE OF
“ABSTAIN” WILL BE TREATED AS
AN “AGAINST” VOTE.
   Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT
HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON
THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE
PROXY CARDS AND FORWARD-
THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST
MORE INFORMATION, PLEASE
CONTACT-YOUR CLIENT
REPRESENTATIVE
   Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    IN CASE AMENDMENTS OR NEW
RESOLUTIONS ARE PRESENTED
DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO
‘ABSTAIN’. SHARES CAN
ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED
THIRD PARTY TO VOTE ON ANY
SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF
YOUR SHARES IN THIS WAY,
PLEASE CONTACT YOUR-
BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
   Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    03 APR 2017: PLEASE NOTE THAT
IMPORTANT ADDITIONAL
MEETING INFORMATION
IS-AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:-https://
www.journal-officiel.gouv.fr/pdf/
2017/0324/201703241700712.pdf;-
https://balo.journal-officiel.gouv.fr/pdf/
2017/0403/201704031700858.pdf,
03-APR 2017: PLEASE NOTE THAT
THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF-YOU
HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU-DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
   Non-Voting    N/A    N/A    N/A
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FINANCIAL YEAR ENDED
31 DECEMBER 2016
   Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    ALLOCATION OF INCOME FOR
THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 AND
PAYMENT OF A DIVIDEND OF
EUR 0.85 PER SHARE
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF THE NEW
REGULATED AGREEMENTS:
CALL OPTION (“PURCHASE
OPTION” AND PUT OPTION
(“SELLING OPTION”
CONTRACTS CONCLUDED
BETWEEN THE COMPANY
AND SOME OF ITS EXECUTIVE
OFFICERS AS PART OF THE
IMPLEMENTATION OF THE
“IPSOS PARTNERS” PROJECT
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF A NEW
REGULATED AGREEMENT:
IPSOS SHARE TRANSFER
AGREEMENT CONCLUDED
BETWEEN IPSOS PARTNERS
SAS AS ASSIGNOR AND IPSOS
SA AS PURCHASER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF A NEW
REGULATED AGREEMENT:
IPSOS SHARE TRANSFER
AGREEMENT CONCLUDED
BETWEEN LT
PARTICIPATIONS AS
ASSIGNOR AND IPSOS SA AS
PURCHASER, BEFORE THE
MERGER OF LT
PARTICIPATIONS INTO IPSOS
SA
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPOINTMENT OF MS ANNE
MARION-BOUCHACOURT AS
DIRECTOR
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPOINTMENT OF MS
JENNIFER HUBBER AS
DIRECTOR
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    RENEWAL OF THE TERM OF
GRANT THORNTON AS CO-
STATUTORY AUDITOR
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPOINTMENT OF MAZARS
AS CO-STATUTORY AUDITOR
REPLACING
PRICEWATERHOUSECOOPERS,
RESIGNING
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    APPROVAL OF THE
PRINCIPLES AND CRITERIA
FOR THE DETERMINATION,
DISTRIBUTION AND
ALLOCATION OF THE FIXED,
VARIABLE AND
EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL
COMPENSATION AND THE
BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED
TO THE CHIEF EXECUTIVE
OFFICER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    SETTING OF THE ANNUAL
AMOUNT OF ATTENDANCE
FEES
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    VOTE ON THE
COMPENSATION AND
BENEFITS OWED OR PAID FOR
THE YEAR ENDED
31 DECEMBER 2016 TO MR
DIDIER TRUCHOT, CHIEF
EXECUTIVE OFFICER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    VOTE ON THE
COMPENSATION AND
BENEFITS OWED OR PAID FOR
THE YEAR ENDED
31 DECEMBER 2016 TO MS
LAURENCE STOCLET,
DIRECTOR AND DEPUTY
GENERAL MANAGER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    VOTE ON THE
COMPENSATION AND
BENEFITS OWED OR PAID FOR
THE YEAR ENDED
31 DECEMBER 2016 TO MR
CARLOS HARDING, DEPUTY
GENERAL MANAGER
DECEASED ON 9 DECEMBER
2016
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    VOTE ON THE
COMPENSATION AND
BENEFITS OWED OR PAID FOR
THE YEAR ENDED
31 DECEMBER 2016 TO MR
PIERRE LE MANH, DEPUTY
GENERAL MANAGER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    VOTE ON THE
COMPENSATION AND
BENEFITS OWED OR PAID FOR
THE YEAR ENDED
31 DECEMBER 2016 TO MR
HENRI WALLARD, DEPUTY
GENERAL MANAGER
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    AUTHORISATION TO BE
GRANTED TO THE BOARD OF
DIRECTORS TO ALLOW THE
COMPANY TO BUY BACK ITS
OWN SHARES UP TO A LIMIT
OF A NUMBER OF SHARES
EQUAL TO 10% OF ITS SHARE
CAPITAL
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    AMENDMENTS TO THE
BY-LAWS: REPRESENTATION
OF EMPLOYEES WITHIN THE
BOARD OF DIRECTORS
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    AMENDMENTS TO THE
BY-LAWS: ALIGNMENT WITH
THE LAWS AND
REGULATIONS IN FORCE
  Management    Y    For    For
IPSOS SA, PARIS    IPS
FP
     462631102      28-Apr-2017    POWERS TO CARRY OUT ALL
LEGAL FORMALITIES
REQUIRED TO APPLY THE
DECISIONS OF THE GENERAL
MEETING OF SHAREHOLDERS
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
LINDA B. BAMMANN
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
JAMES A. BELL
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
CRANDALL C. BOWLES
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
STEPHEN B. BURKE
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
TODD A. COMBS
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
JAMES S. CROWN
  Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF DIRECTOR:
JAMES DIMON
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF
DIRECTOR:
TIMOTHY P.
FLYNN
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF
DIRECTOR:
LABAN P.
JACKSON, JR.
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF
DIRECTOR:
MICHAEL A. NEAL
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF
DIRECTOR: LEE R.
RAYMOND
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ELECTION OF
DIRECTOR:
WILLIAM C.
WELDON
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ADVISORY
RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    RATIFICATION OF
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM
   Management    Y    For    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    ADVISORY VOTE
ON FREQUENCY
OF ADVISORY
RESOLUTION TO
APPROVE
EXECUTIVE
COMPENSATION
   Management    Y    1 Year    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    INDEPENDENT
BOARD
CHAIRMAN
   Shareholder    Y    For    Against
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    VESTING FOR
GOVERNMENT
SERVICE
   Shareholder    Y    Against    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    CLAWBACK
AMENDMENT
   Shareholder    Y    Against    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    GENDER PAY
EQUITY
   Shareholder    Y    Against    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    HOW VOTES ARE
COUNTED
   Shareholder    Y    Against    For
JPMORGAN CHASE & CO.    JPM      46625H100      16-May-2017    SPECIAL
SHAREOWNER
MEETINGS
   Shareholder    Y    Against    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Please reference
meeting materials.
   Non-Voting    N/A    N/A    N/A
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Approve
Appropriation of
Surplus
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Onodera, Tadashi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Tanaka, Takashi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Morozumi, Hirofumi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Takahashi, Makoto
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Ishikawa, Yuzo
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Uchida, Yoshiaki
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Shoji, Takashi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Muramoto, Shinichi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Mori, Keiichi
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Yamaguchi, Goro
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Kodaira, Nobuyori
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Fukukawa, Shinji
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Tanabe, Kuniko
   Management    Y    For    For
KDDI CORPORATION    9433 JP      349640000      21-Jun-2017    Appoint a Director
Nemoto, Yoshiaki
   Management    Y    For    For
KIA MOTORS CORP, SEOUL    000270
KS
     017979175      24-Mar-2017    APPROVAL OF
FINANCIAL
STATEMENTS
   Management    Y    For    For
KIA MOTORS CORP, SEOUL    000270
KS
     017979175      24-Mar-2017    ELECTION OF
DIRECTORS HAN
CHEON SU, GIM
DEOK JUNG, GIM
DONG WON
   Management    Y    For    For
KIA MOTORS CORP, SEOUL    000270
KS
     017979175      24-Mar-2017    ELECTION OF
AUDIT
COMMITTEE
MEMBER WHO IS
AN OUTSIDE
DIRECTOR I GWI
NAM, GIM DEOK
JUNG
   Management    Y    For    For
KIA MOTORS CORP, SEOUL    000270
KS
     017979175      24-Mar-2017    APPROVAL OF
REMUNERATION
FOR DIRECTOR
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION
FOR ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS
INFORMATION IS
REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    A POA IS NEEDED
TO APPOINT OWN
REPRESENTATIVE
BUT IS NOT
NEEDED IF A
FINNISH-SUB/
BANK IS
APPOINTED
EXCEPT IF THE
SHAREHOLDER IS
FINNISH THEN A
POA WOULD-
STILL BE
REQUIRED.
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    OPENING OF THE
MEETING
   Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    CALLING THE MEETING TO
ORDER
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    ELECTION OF PERSON TO
SCRUTINIZE THE MINUTES
AND PERSONS TO SUPERVISE
THE-COUNTING OF VOTES
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RECORDING THE LEGALITY
OF THE MEETING
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RECORDING THE
ATTENDANCE AT THE
MEETING AND ADOPTION OF
THE LIST OF VOTES
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    PRESENTATION OF THE
ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF
DIRECTORS AND-THE
AUDITOR’S REPORT FOR THE
YEAR 2016
   Non-Voting    N/A    N/A    N/A
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    ADOPTION OF THE ANNUAL
ACCOUNTS
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE USE OF
THE PROFIT SHOWN ON THE
BALANCE SHEET AND THE
PAYMENT OF DIVIDENDS:
THE BOARD OF DIRECTORS
PROPOSES THAT FOR THE
FINANCIAL YEAR 2016 A
DIVIDEND OF EUR 1.5475 IS
PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF
EUR 1.55 IS PAID FOR EACH
CLASS B SHARE. THE DATE
OF RECORD FOR DIVIDEND
DISTRIBUTION IS PROPOSED
TO BE MARCH 2, 2017 AND
THE DIVIDEND IS PROPOSED
TO BE PAID ON MARCH 9,
2017
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE
DISCHARGE OF THE
MEMBERS OF THE BOARD OF
DIRECTORS AND THE
PRESIDENT AND CEO FROM
LIABILITY
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE
REMUNERATION OF THE
MEMBERS OF THE BOARD OF
DIRECTORS
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE
NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: 8
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    THE NOMINATION AND
COMPENSATION COMMITTEE
OF THE BOARD OF
DIRECTORS PROPOSES THAT
MATTI ALAHUHTA, ANNE
BRUNILA, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI
KASKEALA AND SIRPA
PIETIKAINEN ARE
RE-ELECTED TO THE BOARD
OF DIRECTORS
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE
REMUNERATION OF THE
AUDITORS
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    RESOLUTION ON THE
NUMBER OF AUDITORS: 2
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS
PROPOSES THAT
AUTHORIZED PUBLIC
ACCOUNTANTS
PRICEWATERHOUSECOOPERS
OY AND NIINA VILSKE ARE
ELECTED AS AUDITORS
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    AUTHORIZING THE BOARD
OF DIRECTORS TO DECIDE
ON THE REPURCHASE OF THE
COMPANY’S OWN SHARES
   Management    Y    For    For
KONE OYJ, HELSINKI    KNEBV
FH
     0009013403      28-Feb-2017    CLOSING OF THE MEETING    Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    MARKET RULES REQUIRE
DISCLOSURE OF BENEFICIAL
OWNER INFORMATION FOR
ALL VOTED-ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE-
POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE.
THIS INFORMATION IS
REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
   Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    A POA IS NEEDED TO
APPOINT OWN
REPRESENTATIVE BUT IS
NOT NEEDED IF A
FINNISH-SUB/BANK IS
APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH
THEN A POA WOULD-STILL
BE REQUIRED.
   Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    OPENING OF THE MEETING    Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    CALLING THE MEETING TO
ORDER
   Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    ELECTION OF PERSONS TO
SCRUTINIZE THE MINUTES
AND TO SUPERVISE THE
COUNTING-OF VOTES
   Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    RECORDING THE LEGALITY
OF THE MEETING
   Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    RECORDING THE
ATTENDANCE AT THE
MEETING AND ADOPTION OF
THE LIST OF VOTES
   Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description
of the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    RESOLUTIONS
REQUIRED FOR THE
COMPLETION OF
THE ACQUISITION
OF TEREX
CORPORATION’S
MATERIAL
HANDLING & PORT
SOLUTIONS
BUSINESS: 1.
AMENDMENT OF
THE ARTICLES OF
ASSOCIATION, 2.
AUTHORIZING THE
BOARD OF
DIRECTORS TO
DECIDE ON THE
ISSUANCE OF B
SHARES IN
DEVIATION FROM
THE
SHAREHOLDERS’
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    RESOLUTION ON
THE
REMUNERATION OF
THE MEMBERS OF
THE BOARD OF
DIRECTORS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    THE BOARD DOES
NOT MAKE ANY
RECOMMENDATION
ON RESOLUTION
7.B
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    PLEASE NOTE THAT
THIS RESOLUTION
IS A SHAREHOLDER
(HTTKCR HOLDING
OY AB) PROPOSAL:
APPROVE
ADDITIONAL
REMUNERATION
FOR THE BOARD OF
DIRECTORS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    RESOLUTION ON
THE NUMBER OF
MEMBERS OF THE
BOARD OF
DIRECTORS: THE
NOMINATION AND
COMPENSATION
COMMITTEE OF
THE BOARD OF
DIRECTORS
PROPOSES TO THE
GENERAL MEETING
THAT THE NUMBER
OF MEMBERS OF
THE BOARD OF
DIRECTORS BE
INCREASED TO
EIGHT (8) AS OF
THE CLOSING OF
THE GENERAL
MEETING. THE
COMMITTEE
FURTHER
PROPOSES THAT,
SUBJECT TO THE
GENERAL
MEETING’S
APPROVAL OF THE
MATTERS UNDER
AGENDA ITEM 6,
THE NUMBER OF
MEMBERS OF THE
BOARD OF
DIRECTORS BE
INCREASED TO TEN
(10) AS OF THE
CLOSING OF THE
ACQUISITION
WHEN THE TWO
MEMBERS OF THE
BOARD OF
DIRECTORS
APPOINTED BY
TEREX JOIN THE
BOARD OF
DIRECTORS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    ELECTION OF
MEMBERS OF THE
BOARD OF
DIRECTORS: THE
NOMINATION AND
COMPENSATION
COMMITTEE OF
THE BOARD OF
DIRECTORS
PROPOSES TO THE
GENERAL MEETING
THAT TWO NEW
MEMBERS OF THE
BOARD OF
DIRECTORS BE
ELECTED FOR A
TERM OF OFFICE
ENDING AT THE
CLOSING OF THE
ANNUAL GENERAL
MEETING IN 2017.
THE NEW MEMBERS
PROPOSED TO BE
ELECTED ARE
EXPECTED TO BE
INDEPENDENT OF
THE COMPANY
AND OF MAJOR
SHAREHOLDERS OF
THE COMPANY.
THE PERSONS TO
BE PROPOSED AS
THE NEW MEMBERS
OF THE BOARD OF
DIRECTORS WILL
BE SEPARATELY
ANNOUNCED BY
THE COMPANY AT
THE LATEST THREE
WEEKS BEFORE
THE GENERAL
MEETING. THE
COMMITTEE
PROPOSES THAT
MS. JANINA KUGEL
AND MR. ULF
LILJEDAHL BE
ELECTED AS NEW
MEMBERS OF THE
BOARD
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      15-Sep-2016    CLOSING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION FOR
ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS INFORMATION
IS REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    A POA IS NEEDED
TO APPOINT OWN
REPRESENTATIVE
BUT IS NOT
NEEDED IF A
FINNISH-SUB/BANK
IS APPOINTED
EXCEPT IF THE
SHAREHOLDER IS
FINNISH THEN A
POA WOULD-STILL
BE REQUIRED.
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    OPENING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    CALLING THE
MEETING TO
ORDER
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    ELECTION OF
PERSONS TO
SCRUTINIZE THE
MINUTES AND TO
SUPERVISE THE
COUNTING-OF
VOTES
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RECORDING THE
LEGALITY OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RECORDING THE
ATTENDANCE AT
THE MEETING AND
ADOPTION OF THE
LIST OF VOTES
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    PRESENTATION OF
THE ANNUAL
ACCOUNTS, THE
REPORT OF THE
BOARD OF
DIRECTORS
AND-THE
AUDITOR’S REPORT
FOR THE YEAR 2016
- REVIEW BY THE
CEO
  Non-Voting    N/A    N/A    N/A
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    ADOPTION OF THE
ANNUAL
ACCOUNTS
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RESOLUTION ON THE USE
OF THE PROFIT SHOWN
ON THE BALANCE SHEET
AND THE PAYMENT OF
DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES
TO THE GENERAL
MEETING THAT A
DIVIDEND OF EUR 1.05
PER SHARE BE PAID FROM
THE DISTRIBUTABLE
ASSETS OF THE PARENT
COMPANY. DIVIDEND
WILL BE PAID TO
SHAREHOLDERS WHO ON
THE RECORD DATE OF
THE DIVIDEND PAYMENT
27 MARCH 2017 ARE
REGISTERED AS
SHAREHOLDERS IN THE
COMPANY’S
SHAREHOLDERS’
REGISTER MAINTAINED
BY EUROCLEAR FINLAND
LTD. THE DIVIDEND
SHALL BE PAID ON
4 APRIL 2017
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RESOLUTION ON THE
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF DIRECTORS AND THE
CEO FROM LIABILITY
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RESOLUTION ON THE
REMUNERATION OF THE
MEMBERS OF THE BOARD
OF DIRECTORS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RESOLUTION ON THE
NUMBER OF MEMBERS OF
THE BOARD OF
DIRECTORS: EIGHT (8)
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    ELECTION OF MEMBERS
OF THE BOARD OF
DIRECTORS: UNDER
SECTION 5 OF THE
COMPANY’S ARTICLES OF
ASSOCIATION, TEREX
CORPORATION
CURRENTLY HAS THE
RIGHT TO APPOINT TWO
MEMBERS TO THE
COMPANY’S BOARD OF
DIRECTORS UPON
WRITTEN NOTICE TO THE
COMPANY. TEREX
CORPORATION HAS
APPOINTED MR. DAVID A.
SACHS AND MR. OREN G.
SHAFFER TO THE BOARD
OF DIRECTORS. THE
NOMINATION AND
COMPENSATION
COMMITTEE OF THE
BOARD OF DIRECTORS
PROPOSES THAT THE
CURRENT BOARD
MEMBERS MR. OLE
JOHANSSON, MS. JANINA
KUGEL, MR. BERTEL
LANGENSKIOLD, MR. ULF
LILJEDAHL, MS. MALIN
PERSSON AND MR.
CHRISTOPH VITZTHUM BE
REELECTED FOR A TERM
OF OFFICE ENDING AT
THE CLOSING OF THE
ANNUAL GENERAL
MEETING IN 2018. OF THE
CURRENT BOARD
MEMBERS MR. STIG
GUSTAVSON AND MR.
SVANTE ADDE HAVE
ANNOUNCED THAT THEY
ARE NOT AVAILABLE FOR
RE-ELECTION. ALL
CANDIDATES, AS WELL
AS MR. DAVID A. SACHS
AND MR. OREN G.
SHAFFER, AND THE
EVALUATION
REGARDING THEIR
INDEPENDENCE HAVE
BEEN PRESENTED ON THE
COMPANY’S WEBSITE
WWW.KONECRANES.COM.
ALL CANDIDATES HAVE
GIVEN THEIR CONSENT
TO THE ELECTION
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    RESOLUTION ON THE
REMUNERATION OF THE
AUDITOR
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    ELECTION OF AUDITOR:
UPON
RECOMMENDATION OF
THE AUDIT COMMITTEE,
THE BOARD OF
DIRECTORS PROPOSES TO
THE GENERAL MEETING
THAT ERNST & YOUNG
OY BE RE-ELECTED AS
THE COMPANY’S
AUDITOR FOR THE YEAR
ENDING ON 31 DECEMBER
2017. ERNST & YOUNG OY
HAS INFORMED THE
COMPANY THAT APA
KRISTINA SANDIN IS
GOING TO ACT AS THE
AUDITOR WITH THE
PRINCIPAL
RESPONSIBILITY
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    AUTHORIZING THE
BOARD OF DIRECTORS TO
DECIDE ON THE
REPURCHASE AND/OR ON
THE ACCEPTANCE AS
PLEDGE OF THE
COMPANY’S OWN
SHARES
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    AUTHORIZING THE
BOARD OF DIRECTORS TO
DECIDE ON THE
ISSUANCE OF A SHARES
AS WELL AS ON THE
ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO A
SHARES
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    AUTHORIZING THE
BOARD OF DIRECTORS TO
DECIDE ON THE
TRANSFER OF THE
COMPANY’S OWN A
SHARES
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    AUTHORIZING THE
BOARD OF DIRECTORS TO
DECIDE ON DIRECTED
ISSUANCE OF A SHARES
WITHOUT PAYMENT FOR
AN EMPLOYEE SHARE
SAVINGS PLAN
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    AUTHORIZING THE
BOARD OF DIRECTORS TO
DECIDE ON DONATIONS
  Management    Y    For    For
KONECRANES PLC, HYVINKAA    KVR1V
FH
     000900587      23-Mar-2017    CLOSING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of
the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    ACCORDING TO
GERMAN LAW, IN CASE
OF SPECIFIC CONFLICTS
OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE
GENERAL MEETING
YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR
VOTING RIGHT
MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED
WITH ANY OF YOUR
MANDATORY VOTING
RIGHTS-NOTIFICATIONS
PURSUANT TO THE
GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN
THIS REGARD PLEASE
CONTACT YOUR
CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU
DO NOT HAVE ANY
INDICATION
REGARDING SUCH
CONFLICT-OF
INTEREST, OR
ANOTHER EXCLUSION
FROM VOTING, PLEASE
SUBMIT YOUR VOTE
AS-USUAL. THANK YOU
  Non-Voting    N/A    N/A    N/A
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    PLEASE NOTE THAT
THE TRUE RECORD
DATE FOR THIS
MEETING IS 05.05.2017,
WHEREAS-THE
MEETING HAS BEEN
SETUP USING THE
ACTUAL RECORD DATE
- 1 BUSINESS DAY.-THIS
IS DONE TO ENSURE
THAT ALL POSITIONS
REPORTED ARE IN
CONCURRENCE
WITH-THE GERMAN
LAW. THANK YOU
  Non-Voting    N/A    N/A    N/A
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    COUNTER PROPOSALS
MAY BE SUBMITTED
UNTIL 11.05.2017.
FURTHER
INFORMATION
ON-COUNTER
PROPOSALS CAN BE
FOUND DIRECTLY ON
THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE
MATERIAL URL
SECTION OF THE
APPLICATION). IF YOU
WISH TO ACT ON
THESE-ITEMS, YOU
WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE
YOUR SHARES-
DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE
REFLECTED IN-THE
BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    RECEIVE FINANCIAL
STATEMENTS AND
STATUTORY REPORTS
FOR FISCAL 2016
  Non-Voting    N/A    N/A    N/A
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE ALLOCATION
OF INCOME AND
DIVIDENDS OF EUR 0.70
PER SHARE
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF MANAGEMENT
BOARD MEMBER
MATTHIAS ZACHERT
FOR FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF MANAGEMENT
BOARD MEMBER
HUBERT FINK FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF MANAGEMENT
BOARD MEMBER
MICHAEL PONTZEN
FOR FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF MANAGEMENT
BOARD MEMBER
RAINIER VAN ROESSEL
FOR FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER ROLF
STOMBERG FOR FISCAL
2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
WERNER CZAPLIK FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER HANS
DIETER GERRIETS FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER HEIKE
HANAGARTH FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
FRIEDRICH JANSSEN
FOR FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
THOMAS MEIERS FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
CLAUDIA NEMAT FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
LAWRENCE ROSEN FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
GISELA SEIDEL FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER RALF
SIKORSKI FOR FISCAL
2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
MANUELA STRAUCH
FOR FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER
IFRAIM TAIRI FOR
FISCAL 2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS
GR
     020904992      26-May-2017    APPROVE DISCHARGE
OF SUPERVISORY
BOARD MEMBER THEO
WALTHIE FOR FISCAL
2016
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
LANXESS AG, LEVERKUSEN    LXS GR      020904992      26-May-2017    APPROVE DISCHARGE OF
SUPERVISORY BOARD
MEMBER MATTHIAS
WOLFGRUBER FOR FISCAL
2016
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS GR      020904992      26-May-2017    RATIFY
PRICEWATERHOUSECOOPERS
GMBH AS AUDITORS FOR
FISCAL 2017
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS GR      020904992      26-May-2017    RATIFY
PRICEWATERHOUSECOOPERS
GMBH AS AUDITORS FOR THE
FIRST HALF OF FISCAL 2017
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS GR      020904992      26-May-2017    ELECT HEIKE HANAGARTH
TO THE SUPERVISORY
BOARD
  Management    Y    For    For
LANXESS AG, LEVERKUSEN    LXS GR      020904992      26-May-2017    APPROVE CREATION OF EUR
9.2 MILLION POOL OF
CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE
RIGHTS
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    ACCORDING TO GERMAN
LAW, IN CASE OF SPECIFIC
CONFLICTS OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL
MEETING YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING
RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY
VOTING RIGHTS-
NOTIFICATIONS PURSUANT
TO THE GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN THIS
REGARD PLEASE CONTACT
YOUR CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION
REGARDING SUCH
CONFLICT-OF INTEREST, OR
ANOTHER EXCLUSION FROM
VOTING, PLEASE SUBMIT
YOUR VOTE AS-USUAL.
THANK YOU
  Non-Voting    N/A    N/A    N/A
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    PLEASE NOTE THAT THE
TRUE RECORD DATE FOR
THIS MEETING IS 19.04.2017,
WHEREAS-THE MEETING HAS
BEEN SETUP USING THE
ACTUAL RECORD DATE - 1
BUSINESS DAY.-THIS IS DONE
TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE
GERMAN LAW. THANK YOU
  Non-Voting    N/A    N/A    N/A
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    COUNTER PROPOSALS MAY
BE SUBMITTED UNTIL
25.04.2017. FURTHER
INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER’S
WEBSITE (PLEASE REFER-TO
THE MATERIAL URL SECTION
OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-
ITEMS, YOU WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE YOUR
SHARES-DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE REFLECTED
IN-THE BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    PRESENTATION OF THE
FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR
THE 2016-FINANCIAL YEAR
WITH THE REPORT OF THE
SUPERVISORY BOARD, THE
GROUP FINANCIAL-
STATEMENTS, THE GROUP
ANNUAL REPORT, AND THE
REPORT PURSUANT TO
SECTIONS-289(4) AND 315(4)
OF THE GERMAN
COMMERCIAL CODE
  Non-Voting    N/A    N/A    N/A
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    RESOLUTION ON THE
APPROPRIATION OF THE
DISTRIBUTABLE PROFIT OF
EUR 686,860,862.70 SHALL BE
APPROPRIATED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF
EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11,
2017 PAYABLE DATE: MAY 15,
2017
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    RATIFICATION OF THE ACTS
OF THE BOARD OF MDS
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    RATIFICATION OF THE ACTS
OF THE SUPERVISORY
BOARD
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    APPOINTMENT OF AUDITORS:
FOR THE 2017 FINANCIAL
YEAR: KPMG AG, BERLIN
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    APPOINTMENT OF AUDITORS:
FOR THE INTERIM FINANCIAL
STATEMENTS AND INTERIM
REPORT OF THE FIRST
QUARTER OF 2018: KPMG AG,
BERLIN
  Management    Y    For    For
LINDE AG, MUENCHEN    LIN GY      001115022      10-May-2017    ELECTION OF THOMAS
ENDERS TO THE
SUPERVISORY BOARD
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    AN ABSTAIN VOTE CAN
HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE
MEETING-REQUIRE
APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A
RESOLUTION.
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION
FOR ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS
INFORMATION IS
REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    IMPORTANT
MARKET
PROCESSING
REQUIREMENT: A
BENEFICIAL
OWNER SIGNED
POWER
OF-ATTORNEY
(POA) IS
REQUIRED IN
ORDER TO LODGE
AND EXECUTE
YOUR VOTING-
INSTRUCTIONS IN
THIS MARKET.
ABSENCE OF A
POA, MAY CAUSE
YOUR
INSTRUCTIONS
TO-BE REJECTED.
IF YOU HAVE ANY
QUESTIONS,
PLEASE CONTACT
YOUR CLIENT
SERVICE-
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    OPEN MEETING   Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    ELECT CHAIRMAN
OF MEETING
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    PREPARE AND
APPROVE LIST OF
SHAREHOLDERS
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
AGENDA OF
MEETING
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    DESIGNATE
INSPECTOR(S) OF
MINUTES OF
MEETING
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    ACKNOWLEDGE
PROPER
CONVENING OF
MEETING
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    RECEIVE
PRESIDENT’S
REPORT
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    RECEIVE
FINANCIAL
STATEMENTS
AND STATUTORY
REPORTS
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    RECEIVE
AUDITOR’S
REPORT ON
APPLICATION OF
GUIDELINES FOR
REMUNERATION
FOR-EXECUTIVE
MANAGEMENT
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    RECEIVE BOARD’S
PROPOSAL FOR
APPROPRIATION
OF PROFIT
  Non-Voting    N/A    N/A    N/A
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    ACCEPT
FINANCIAL
STATEMENTS
AND STATUTORY
REPORTS
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
ALLOCATION OF
INCOME AND
DIVIDENDS OF
SEK 8.00 PER
SHARE
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE MAY 8,
2017, AS RECORD
DATE FOR
DIVIDEND
PAYMENT
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
DISCHARGE OF
BOARD AND
PRESIDENT
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    DETERMINE
NUMBER OF
MEMBERS (6) AND
DEPUTY
MEMBERS OF
BOARD (0)
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
REMUNERATION
OF DIRECTORS IN
THE AMOUNT OF
SEK 800 000 FOR
CHAIRMAN AND
SEK 350,000 FOR
OTHER
DIRECTORS
APPROVE
REMUNERATION
FOR COMMITTEE
WORK APPROVE
REMUNERATION
OF AUDITORS
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    REELECT ALF
GORANSSON
(CHAIRMAN), JAN
SVENSSON,
PATRIK
ANDERSSON,
INGRID BONDE
AND CECILIA
DAUN
WENNBORG AS
DIRECTORS
ELECT GUN
NILSSON AS NEW
DIRECTOR RATIFY
PRICEWATERHOUSECOOPERS
AS AUDITORS
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    REELECT JAN
SVENSSON,
MIKAEL EKDAHL,
MARIANNE
NILSSON, JOHAN
STRANDBERG
AND HENRIK
DIDNER AS
MEMBERS OF
NOMINATING
COMMITTEE
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
REMUNERATION
POLICY AND
OTHER TERMS OF
EMPLOYMENT
FOR EXECUTIVE
MANAGEMENT
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    APPROVE
PERFORMANCE
SHARE PLAN
APPROVE
FUNDING OF
PLAN
  Management    Y    For    For
LOOMIS AB, SOLNA    LOOMB
SS
     000268355      04-May-2017    CLOSE MEETING   Non-Voting    N/A    N/A    N/A
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    ELECTION OF
CLASS III
DIRECTOR:
STEVEN A. DAVIS
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    ELECTION OF
CLASS III
DIRECTOR: GARY
R. HEMINGER
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    ELECTION OF
CLASS III
DIRECTOR: J.
MICHAEL STICE
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    ELECTION OF CLASS III
DIRECTOR: JOHN P. SURMA
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    RATIFICATION OF THE
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY’S
INDEPENDENT AUDITOR FOR
2017.
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    ADVISORY APPROVAL OF
THE COMPANY’S NAMED
EXECUTIVE OFFICER
COMPENSATION.
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    APPROVAL OF 162(M)-
RELATED PROVISIONS OF
THE AMENDED AND
RESTATED MARATHON
PETROLEUM CORPORATION
2012 INCENTIVE
COMPENSATION PLAN.
  Management    Y    For    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    SHAREHOLDER PROPOSAL
SEEKING VARIOUS
DISCLOSURES RESPECTING
ENVIRONMENTAL AND
HUMAN RIGHTS DUE
DILIGENCE.
  Shareholder    Y    Against    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    SHAREHOLDER PROPOSAL
SEEKING CLIMATE-RELATED
TWO-DEGREE TRANSITION
PLAN.
  Shareholder    Y    Against    For
MARATHON PETROLEUM CORPORATION    MPC      56585A102      26-Apr-2017    SHAREHOLDER PROPOSAL
SEEKING SIMPLE MAJORITY
VOTE PROVISIONS.
  Shareholder    Y    Against    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    PLEASE NOTE THAT
SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN
FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 3 AND 4
AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR
RESOLUTION-NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
  Non-Voting    N/A    N/A    N/A
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: BRUCE
AITKEN
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: DOUGLAS
ARNELL
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: HOWARD
BALLOCH
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: PHILLIP
COOK
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: JOHN
FLOREN
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: THOMAS
HAMILTON
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: ROBERT
KOSTELNIK
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: DOUGLAS
MAHAFFY
  Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE FOLLOWING
PERSON AS DIRECTOR OF
THE COMPANY TO HOLD
OFFICE UNTIL THE SOONER
OF THE NEXT ANNUAL
GENERAL MEETING OF THE
COMPANY OR HIS CEASING
TO HOLD OFFICE: A.
TERENCE POOLE
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE
FOLLOWING
PERSON AS
DIRECTOR OF
THE COMPANY
TO HOLD OFFICE
UNTIL THE
SOONER OF THE
NEXT ANNUAL
GENERAL
MEETING OF
THE COMPANY
OR HER
CEASING TO
HOLD OFFICE:
JANICE RENNIE
   Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE
FOLLOWING
PERSON AS
DIRECTOR OF
THE COMPANY
TO HOLD OFFICE
UNTIL THE
SOONER OF THE
NEXT ANNUAL
GENERAL
MEETING OF
THE COMPANY
OR HER
CEASING TO
HOLD OFFICE:
MARGARET
WALKER
   Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO ELECT THE
FOLLOWING
PERSON AS
DIRECTOR OF
THE COMPANY
TO HOLD OFFICE
UNTIL THE
SOONER OF THE
NEXT ANNUAL
GENERAL
MEETING OF
THE COMPANY
OR HER
CEASING TO
HOLD OFFICE:
BENITA
WARMBOLD
   Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    TO RE-APPOINT
KPMG LLP,
CHARTERED
PROFESSIONAL
ACCOUNTANTS,
AS AUDITORS OF
THE COMPANY
FOR THE
ENSUING YEAR
AND AUTHORIZE
THE BOARD OF
DIRECTORS TO
FIX THE
REMUNERATION
OF THE
AUDITORS
   Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    THE ADVISORY
RESOLUTION
ACCEPTING THE
COMPANY’S
APPROACH TO
EXECUTIVE
COMPENSATION
AS DISCLOSED
IN THE
ACCOMPANYING
INFORMATION
CIRCULAR
   Management    Y    For    For
METHANEX CORP, VANCOUVER, BC    MEOH      59151K108      27-Apr-2017    AN ORDINARY
RESOLUTION TO
AMEND THE
COMPANY’S
STOCK OPTION
PLAN TO
AUTHORIZE THE
ISSUANCE OF AN
ADDITIONAL
3,000,000
COMMON
SHARES OF THE
COMPANY
PURSUANT TO
THE EXERCISE
OF STOCK
OPTIONS ISSUED
THEREUNDER,
THE FULL TEXT
OF WHICH
RESOLUTION IS
SET OUT IN
SCHEDULE A TO
THE
ACCOMPANYING
INFORMATION
CIRCULAR
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
WILLIAM H.
GATES III
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR: TERI
L. LIST-STOLL
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR: G.
MASON MORFIT
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
SATYA
NADELLA
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
CHARLES H.
NOSKI
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
HELMUT PANKE
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
SANDRA E.
PETERSON
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
CHARLES W.
SCHARF
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR: JOHN
W. STANTON
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR: JOHN
W. THOMPSON
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ELECTION OF
DIRECTOR:
PADMASREE
WARRIOR
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    ADVISORY VOTE
TO APPROVE
NAMED
EXECUTIVE
OFFICER
COMPENSATION
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    RATIFICATION
OF DELOITTE &
TOUCHE LLP AS
OUR
INDEPENDENT
AUDITOR FOR
FISCAL YEAR
2017
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    APPROVAL OF
AMENDMENT TO
OUR AMENDED
AND RESTATED
ARTICLES OF
INCORPORATION
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    APPROVAL OF
FRENCH SUB
PLAN UNDER
THE 2001 STOCK
PLAN
   Management    Y    For    For
MICROSOFT CORPORATION    MSFT      594918104      30-Nov-2016    SHAREHOLDER
PROPOSAL -
REQUESTING
CERTAIN PROXY
ACCESS BYLAW
AMENDMENTS
   Shareholder    Y    Against    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of
the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    PLEASE NOTE THAT
FOLLOWING THE
AMENDMENT TO
PARAGRAPH 21 OF THE
SECURITIES-TRADE
ACT ON 10TH JULY 2015
THE JUDGEMENT OF
THE DISTRICT COURT
IN COLOGNE-FROM 6TH
JUNE 2012 IS NO
LONGER RELEVANT. AS
A RESULT, IT REMAINS
EXCLUSIVELY-THE
RESPONSIBILITY OF
THE END-INVESTOR (I.E.
FINAL BENEFICIARY)
AND NOT
THE-INTERMEDIARY TO
DISCLOSE RESPECTIVE
FINAL BENEFICIARY
VOTING RIGHTS IF
THEY-EXCEED
RELEVANT REPORTING
THRESHOLD OF WPHG
(FROM 3 PERCENT OF
OUTSTANDING-SHARE
CAPITAL ONWARDS).
PLEASE FURTHER NOTE
THAT IN ADDITION TO
THE GERMAN-STOCK
CORPORATION ACT
(AKTG) DEUTSCHE
LUFTHANSA AG IS
SUBJECT TO
REGULATIONS-OF THE
GERMANY’S AVIATION
COMPLIANCE
DOCUMENTATION ACT
(LUFTNASIG)
AND-THEREFORE HAS
TO COMPLY CERTAIN
REGISTRATION AND
EVIDENCE
REQUIREMENTS.-
THEREFORE, FOR THE
EXERCISE OF VOTING
RIGHTS THE
REGISTRATION IN THE
SHARE-REGISTER IS
STILL REQUIRED
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    THE SUB-CUSTODIAN
BANKS OPTIMIZED
THEIR PROCESSES AND
ESTABLISHED
SOLUTIONS,-WHICH DO
NOT REQUIRE SHARE
BLOCKING.
REGISTERED SHARES
WILL BE
DEREGISTERED-
ACCORDING TO
TRADING ACTIVITIES
OR AT THE
DEREGISTRATION DATE
BY THE
SUB-CUSTODIANS. IN
ORDER TO DELIVER/
SETTLE A VOTED
POSITION BEFORE
THE-DEREGISTRATION
DATE A VOTING
INSTRUCTION
CANCELLATION AND
DE-REGISTRATION-
REQUEST NEEDS TO BE
SENT. PLEASE
CONTACT YOUR CSR
FOR FURTHER
INFORMATION
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    ACCORDING TO
GERMAN LAW, IN CASE
OF SPECIFIC CONFLICTS
OF INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE
GENERAL MEETING
YOU ARE-NOT
ENTITLED TO EXERCISE
YOUR VOTING RIGHTS.
FURTHER, YOUR
VOTING RIGHT
MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED
WITH ANY OF YOUR
MANDATORY VOTING
RIGHTS-NOTIFICATIONS
PURSUANT TO THE
GERMAN SECURITIES
TRADING ACT (WPHG).
FOR-QUESTIONS IN
THIS REGARD PLEASE
CONTACT YOUR
CLIENT SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU
DO NOT HAVE ANY
INDICATION
REGARDING SUCH
CONFLICT-OF
INTEREST, OR
ANOTHER EXCLUSION
FROM VOTING, PLEASE
SUBMIT YOUR VOTE
AS-USUAL. THANK YOU
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    COUNTER PROPOSALS
MAY BE SUBMITTED
UNTIL 11.04.2017.
FURTHER
INFORMATION
ON-COUNTER
PROPOSALS CAN BE
FOUND DIRECTLY ON
THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE
MATERIAL URL
SECTION OF THE
APPLICATION). IF YOU
WISH TO ACT ON
THESE-ITEMS, YOU
WILL NEED TO
REQUEST A MEETING
ATTEND AND VOTE
YOUR SHARES-
DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE
REFLECTED IN-THE
BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    RECEIVE REPORT OF
THE SUPERVISORY
BOARD, CORPORATE
GOVERNANCE REPORT
AND-REMUNERATION
REPORT FOR FISCAL
2016
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    RECEIVE FINANCIAL
STATEMENTS AND
STATUTORY REPORTS
FOR FISCAL 2016
  Non-Voting    N/A    N/A    N/A
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE ALLOCATION
OF INCOME AND
DIVIDENDS OF EUR 8.60
PER SHARE
  Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE DISCHARGE
OF MANAGEMENT
BOARD FOR FISCAL
2016
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
DISCHARGE OF
SUPERVISORY
BOARD FOR
FISCAL 2016
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
REMUNERATION
SYSTEM FOR
MANAGEMENT
BOARD MEMBERS
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    AUTHORIZE
SHARE
REPURCHASE
PROGRAM AND
REISSUANCE OR
CANCELLATION
OF REPURCHASED
SHARES
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    AUTHORIZE USE
OF FINANCIAL
DERIVATIVES
WHEN
REPURCHASING
SHARES
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    ELECT RENATA
JUNGO
BRUENGGER TO
THE
SUPERVISORY
BOARD
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
CREATION OF EUR
280 MILLION POOL
OF CAPITAL WITH
PARTIAL
EXCLUSION OF
PREEMPTIVE
RIGHTS
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
AFFILIATION
AGREEMENT
WITH
SUBSIDIARY MR
INFRASTRUCTURE
INVESTMENT
GMBH
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
AFFILIATION
AGREEMENTS
WITH
SUBSIDIARIES:
MR
BETEILIGUNGEN
2. GMBH
   Management    Y    For    For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG    MUV2
GR
     000843002      26-Apr-2017    APPROVE
AFFILIATION
AGREEMENTS
WITH
SUBSIDIARIES:
MR
BETEILIGUNGEN
3. GMBH
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR:
SHERRY S.
BARRAT
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: JAMES
L. CAMAREN
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR:
KENNETH B.
DUNN
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR:
NAREN K.
GURSAHANEY
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: KIRK
S. HACHIGIAN
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: TONI
JENNINGS
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: AMY
B. LANE
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: JAMES
L. ROBO
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: RUDY
E. SCHUPP
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR: JOHN
L. SKOLDS
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR:
WILLIAM H.
SWANSON
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    ELECTION OF
DIRECTOR:
HANSEL E.
TOOKES, II
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    RATIFICATION OF
APPOINTMENT OF
DELOITTE &
TOUCHE LLP AS
NEXTERA
ENERGY’S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2017
   Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    APPROVAL, BY
NON-BINDING
ADVISORY VOTE,
OF NEXTERA
ENERGY’S
COMPENSATION
OF ITS NAMED
EXECUTIVE
OFFICERS AS
DISCLOSED IN
THE PROXY
STATEMENT
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the Matter
Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    NON-BINDING ADVISORY
VOTE ON WHETHER NEXTERA
ENERGY SHOULD HOLD A
NON-BINDING SHAREHOLDER
ADVISORY VOTE TO APPROVE
NEXTERA ENERGY’S
COMPENSATION TO ITS
NAMED EXECUTIVE OFFICERS
EVERY 1, 2 OR 3 YEARS
  Management    Y    1 Year    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    APPROVAL OF THE NEXTERA
ENERGY, INC. 2017
NON-EMPLOYEE DIRECTORS
STOCK PLAN
  Management    Y    For    For
NEXTERA ENERGY, INC.    NEE      65339F101      18-May-2017    A PROPOSAL BY THE
COMPTROLLER OF THE STATE
OF NEW YORK, THOMAS P.
DINAPOLI, ENTITLED
“POLITICAL CONTRIBUTIONS
DISCLOSURE” TO REQUEST
SEMIANNUAL REPORTS
DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND
EXPENDITURES.
  Shareholder    Y    Against    For
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID
723253 DUE TO ADDITION
OF-RESOLUTION B. ALL VOTES
RECEIVED ON THE PREVIOUS
MEETING WILL BE
DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
  Non-Voting    N/A    N/A    N/A
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    PART 2 OF THIS MEETING IS
FOR VOTING ON AGENDA AND
MEETING ATTENDANCE-
REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF
THE-REGISTRATION OF
SHARES IN PART 1 OF THE
MEETING. IT IS A MARKET
REQUIREMENT-FOR MEETINGS
OF THIS TYPE THAT THE
SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED
LOCATION AT THE CSD, AND
SPECIFIC POLICIES AT THE
INDIVIDUAL-SUB-CUSTODIANS
MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS
POSSIBLE-THAT A MARKER
MAY BE PLACED ON YOUR
SHARES TO ALLOW FOR
RECONCILIATION
AND-RE-REGISTRATION
FOLLOWING A TRADE.
THEREFORE WHILST THIS
DOES NOT PREVENT
THE-TRADING OF SHARES,
ANY THAT ARE REGISTERED
MUST BE FIRST
DEREGISTERED IF-REQUIRED
FOR SETTLEMENT.
DEREGISTRATION CAN
AFFECT THE VOTING RIGHTS
OF THOSE-SHARES. IF YOU
HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE
CONTACT YOUR-CLIENT
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    APPROVAL OF THE
OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE
FINANCIAL STATEMENTS OF
NOVARTIS AG AND THE
GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR
THE 2016 FINANCIAL YEAR
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    APPROPRIATION OF
AVAILABLE EARNINGS OF
NOVARTIS AG AS PER
BALANCE SHEET AND
DECLARATION OF DIVIDEND:
GROSS DIVIDEND (BEFORE
TAXES AND DUTIES) OF CHF
2.75 PER DIVIDEND BEARING
SHARE OF CHF 0.50 NOMINAL
VALUE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    REDUCTION OF SHARE
CAPITAL
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    BINDING VOTE ON TOTAL
COMPENSATION FOR
MEMBERS OF THE BOARD OF
DIRECTORS FROM THE 2017
ANNUAL GENERAL MEETING
TO THE 2018 ANNUAL
GENERAL MEETING
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    BINDING VOTE ON TOTAL
COMPENSATION FOR
MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE NEXT
FINANCIAL YEAR, I.E. 2018
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    ADVISORY VOTE ON THE 2016
COMPENSATION REPORT
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF JOERG
REINHARDT, PH.D., AND
RE-ELECTION AS CHAIRMAN
OF THE BOARD OF DIRECTORS
(IN A SINGLE VOTE)
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF NANCY C.
ANDREWS, M.D., PH.D. AS A
MEMBER OF THE BOARD OF
DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF DIMITRI
AZAR, M.D. AS A MEMBER OF
THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF TON
BUECHNER AS A MEMBER OF
THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF SRIKANT
DATAR, PH.D. AS A MEMBER
OF THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ELIZABETH
DOHERTY AS A MEMBER OF
THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ANN FUDGE
AS A MEMBER OF THE BOARD
OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF PIERRE
LANDOLT, PH.D. AS A MEMBER
OF THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ANDREAS
VON PLANTA, PH.D. AS A
MEMBER OF THE BOARD OF
DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF CHARLES L.
SAWYERS, M.D. AS A
MEMBER OF THE BOARD OF
DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ENRICO
VANNI, PH.D. AS A MEMBER
OF THE BOARD OF
DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF WILLIAM T.
WINTERS AS A MEMBER OF
THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    ELECTION OF FRANS VAN
HOUTEN AS A MEMBER OF
THE BOARD OF DIRECTORS
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF SRIKANT
DATAR, PH.D., AS MEMBER
OF THE COMPENSATION
COMMITTEE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ANN FUDGE
AS MEMBER OF THE
COMPENSATION COMMITTEE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF ENRICO
VANNI, PH.D., AS MEMBER OF
THE COMPENSATION
COMMITTEE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF WILLIAM T.
WINTERS AS MEMBER OF
THE COMPENSATION
COMMITTEE
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF THE
STATUTORY AUDITOR: THE
BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION
OF
PRICEWATERHOUSECOOPERS
AG AS STATUTORY AUDITOR
OF NOVARTIS AG FOR THE
FINANCIAL YEAR STARTING
ON JANUARY 1, 2017
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    RE-ELECTION OF THE
INDEPENDENT PROXY: THE
BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS
ZAHN, ATTORNEY AT LAW,
BASEL, AS INDEPENDENT
PROXY OF NOVARTIS AG
UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
  Management    Y    Abstain    Against
NOVARTIS AG, BASEL    NOVN
VX
     001200526      28-Feb-2017    IF ALTERNATIVE MOTIONS
UNDER THE AGENDA ITEMS
PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL
MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL
AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS
CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE
INSTRUCT THE
INDEPENDENT PROXY TO
VOTE AS FOLLOWS: (YES =
ACCORDING TO THE MOTION
OF THE BOARD OF
DIRECTORS, AGAINST =
AGAINST ALTERNATIVE/
ADDITIONAL MOTIONS,
ABSTAIN = ABSTAIN FROM
VOTING)
  Management    Y    Abstain    Against
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RECEIVE AND ADOPT THE
DIRECTORS’ AND AUDITOR’S
REPORTS AND FINANCIAL
STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2016
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO APPROVE THE
DIRECTORS’ REMUNERATION
POLICY
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO APPROVE THE ANNUAL
REPORT ON REMUNERATION
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT NICHOLAS
WRIGLEY AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT JEFFREY
FAIRBURN AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT MICHAEL
KILLORAN AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT DAVID
JENKINSON AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT JONATHAN
DAVIE AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT MARION SEARS
AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT RACHEL
KENTLETON AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-ELECT NIGEL MILLS
AS A DIRECTOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO ELECT SIMON
LITHERLAND AS A DIRECTOR
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RE-APPOINT ERNST &
YOUNG LLP AS AUDITOR OF
THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
AND TO AUTHORISE THE
AUDIT COMMITTEE TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO APPROVE THE
PERSIMMON 2017
PERFORMANCE SHARE PLAN
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO APPROVE THE PURCHASE
OF A PROPERTY BY HARLEY
FAIRBURN, A CONNECTED
PERSON OF JEFFREY
FAIRBURN
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RENEW THE AUTHORITY
TO THE DIRECTORS TO
ALLOT SHARES
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RENEW THE AUTHORITY
TO THE DIRECTORS TO
DISAPPLY PRE-EMPTION
RIGHTS ON UP TO 5% OF THE
ISSUED SHARE CAPITAL
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO RENEW THE AUTHORITY
TO THE DIRECTORS TO
DISAPPLY PRE-EMPTION
RIGHTS ON AN ADDITIONAL
5% OF THE ISSUED SHARE
CAPITAL IN CONNECTION
WITH AN ACQUISITION OR
SPECIFIED CAPITAL
INVESTMENT
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO AUTHORISE THE
COMPANY TO PURCHASE ITS
OWN SHARES
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    TO AUTHORISE THE CALLING
OF A GENERAL MEETING ON
NOT LESS THAN 14 CLEAR
DAYS’ NOTICE
  Management    Y    For    For
PERSIMMON PLC, FULFORD YORK    PSN
LN
     000682538      27-Apr-2017    23 MAR 2017: PLEASE NOTE
THAT THIS IS A REVISION
DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTION
12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
  Non-Voting    N/A    N/A    N/A
POPULAR, INC.    BPOP      733174700      26-Apr-2017    ELECTION OF DIRECTOR:
MARIA LUISA FERRE
  Management    Y    For    For
POPULAR, INC.    BPOP      733174700      26-Apr-2017    ELECTION OF DIRECTOR: C.
KIM GOODWIN
  Management    Y    For    For
POPULAR, INC.    BPOP      733174700      26-Apr-2017    ELECTION OF DIRECTOR:
WILLIAM J. TEUBER, JR.
  Management    Y    For    For
POPULAR, INC.    BPOP      733174700      26-Apr-2017    TO APPROVE, ON AN
ADVISORY BASIS, THE
CORPORATION’S EXECUTIVE
COMPENSATION.
  Management    Y    For    For
POPULAR, INC.    BPOP      733174700      26-Apr-2017    TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION’S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2017.
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
STEPHEN F. ANGEL
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
OSCAR BERNARDES
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
NANCE K. DICCIANI
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
EDWARD G. GALANTE
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
RAYMOND W. LEBOEUF
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
LARRY D. MCVAY
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
MARTIN H. RICHENHAGEN
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
WAYNE T. SMITH
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    ELECTION OF DIRECTOR:
ROBERT L. WOOD
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    TO RATIFY THE
APPOINTMENT OF THE
INDEPENDENT AUDITOR
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    TO APPROVE, ON AN
ADVISORY AND
NON-BINDING BASIS, THE
COMPENSATION OF
PRAXAIR’S NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2017
PROXY STATEMENT.
  Management    Y    For    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    TO RECOMMEND, ON AN
ADVISORY AND
NON-BINDING BASIS, THE
FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE
OFFICER COMPENSATION.
  Management    Y    1 Year    For
PRAXAIR, INC.    PX      74005P104      25-Apr-2017    TO APPROVE AMENDMENTS
TO THE AMENDED AND
RESTATED 2009 PRAXAIR,
INC. LONG TERM INCENTIVE
PLAN AND TO APPROVE
SECTION 162(M)
PERFORMANCE MEASURES
UNDER THE PLAN
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
JENNE K.
BRITELL, PH. D.
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
VICKY B. GREGG
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
JEFFREY M.
LEIDEN, M.D.,
PH. D.
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
TIMOTHY L.
MAIN
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
GARY M.
PFEIFFER
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
TIMOTHY M.
RING
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
STEPHEN H.
RUSCKOWSKI
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR:
DANIEL C.
STANZIONE, PH.
D.
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    ELECTION OF
DIRECTOR: GAIL
R. WILENSKY,
PH. D.
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    AN ADVISORY
RESOLUTION TO
APPROVE THE
EXECUTIVE
OFFICER
COMPENSATION
DISCLOSED IN
THE COMPANY’S
2017 PROXY
STATEMENT
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    AN ADVISORY
VOTE TO
RECOMMEND
THE
FREQUENCY OF
THE
STOCKHOLDER
ADVISORY
VOTE TO
APPROVE
EXECUTIVE
OFFICER
COMPENSATION
  Management    Y    1 Year    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    RATIFICATION
OF THE
APPOINTMENT
OF OUR
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2017
  Management    Y    For    For
QUEST DIAGNOSTICS INCORPORATED    DGX      74834L100      16-May-2017    APPROVAL OF
AMENDMENTS
TO THE
AMENDED AND
RESTATED
LONG-TERM
INCENTIVE
PLAN FOR
NON-EMPLOYEE
DIRECTORS
  Management    Y    For    For
REGAL ENTERTAINMENT GROUP    RGC      758766109      03-May-2017    DIRECTOR   Management    Y    For    For
REGAL ENTERTAINMENT GROUP    RGC      758766109      03-May-2017    TO APPROVE,
ON AN
ADVISORY,
NON-BINDING
BASIS, THE
COMPENSATION
OF OUR NAMED
EXECUTIVE
OFFICERS.
  Management    Y    For    For
REGAL ENTERTAINMENT GROUP    RGC      758766109      03-May-2017    TO DETERMINE,
ON AN
ADVISORY,
NON-BINDING
BASIS, THE
FREQUENCY OF
FUTURE
STOCKHOLDER
VOTES ON
EXECUTIVE
COMPENSATION.
  Management    Y    1 Year    For
REGAL ENTERTAINMENT GROUP    RGC      758766109      03-May-2017    TO RATIFY THE
AUDIT
COMMITTEE’S
SELECTION OF
KPMG LLP AS
OUR
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31,
2017.
  Management    Y    Y    Y
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      27-Oct-2016    APPROVAL OF
PHYSICAL
DIVISION
  Management    Y    For    For
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      27-Oct-2016    ELECTION OF
INTERNAL
DIRECTOR
(CANDIDATE:
JAEYONG LEE)
  Management    Y    For    For
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      27-Oct-2016    15 SEP 2016:
PLEASE NOTE
THAT THIS IS A
REVISION DUE
TO ADDITION OF
COMMENT.-IF
YOU HAVE
ALREADY SENT
IN YOUR VOTES,
PLEASE DO NOT
VOTE AGAIN
UNLESS
YOU-DECIDE TO
AMEND YOUR
ORIGINAL
INSTRUCTIONS.
THANK YOU.
  Non-Voting    N/A    N/A    N/
A
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      27-Oct-2016    15 SEP 2016:
PLEASE NOTE
THE ISSUING
COMPANY WILL
OWN 100% OF
SHARES OF
NEWLY-
ESTABLISHED
COMPANY
RESULTED
FROM THE
ABOVE
SPIN-OFF.
THEREFORE
THIS
SPIN-OFF-DOES
NOT AFFECT ON
SHAREHOLDERS
OF COMPANY.
THANK YOU
  Non-Voting    N/A    N/A    N/
A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      24-Mar-2017    APPROVAL OF
FINANCIAL
STATEMENTS
  Management    Y    For    For
SAMSUNG ELECTRONICS CO LTD, SUWON    005930
KS
     700593000      24-Mar-2017    APPROVAL OF
REMUNERATION
FOR DIRECTOR
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Please reference
meeting materials.
  Non-Voting    N/A    N/A    N/A
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Amend Articles to:
Eliminate the Articles
Related to Allow the
Board of Directors to
Adopt Policy
regarding Large-scale
Purchases of
Company Shares
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Ichikawa, Hideo
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Morikawa, Kohei
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Tanaka, Jun
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Takahashi, Hidehito
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Kamiguchi, Keiichi
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Kato, Toshiharu
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Akiyama, Tomofumi
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Morita, Akiyoshi
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Director
Oshima, Masaharu
  Management    Y    For    For
SHOWA DENKO K.K.    4004
JP
     336800000      30-Mar-2017    Appoint a Corporate
Auditor Muto, Saburo
  Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION
FOR ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS
INFORMATION IS
REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IMPORTANT
MARKET
PROCESSING
REQUIREMENT: A
BENEFICIAL
OWNER SIGNED
POWER
OF-ATTORNEY
(POA) MAY BE
REQUIRED IN
ORDER TO LODGE
AND EXECUTE
YOUR VOTING-
INSTRUCTIONS IN
THIS MARKET.
ABSENCE OF A
POA, MAY CAUSE
YOUR
INSTRUCTIONS
TO-BE REJECTED.
IF YOU HAVE ANY
QUESTIONS,
PLEASE CONTACT
YOUR CLIENT
SERVICE-
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    MANAGEMENT
REPORT ON
OPERATIONS FOR
2016 INCLUDING
THE
DECLARATION
OF-CORPORATE
GOVERNANCE
AND EXTERNAL
AUDITOR’S
REPORT
  Non-Voting    N/A    N/A    N/A
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED
TO APPROVE THE
COMPENSATION
REPORT FOUND IN
CHAPTER 6 OF
THE
DECLARATION OF
CORPORATE
GOVERNANCE
  Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    CONSOLIDATED
ACCOUNTS FROM
2016 - EXTERNAL
AUDIT REPORT
ON THE
CONSOLIDATED-
ACCOUNTS
  Non-Voting    N/A    N/A    N/A
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED
TO APPROVE THE
ANNUAL
ACCOUNTS AS
WELL AS THE
DISTRIBUTION OF
EARNINGS FOR
THE YEAR AND
TO SET THE
GROSS DIVIDEND
PER ENTIRELY
LIBERATED
SHARE AT 3.45
EUR. AFTER
DEDUCTION OF
THE PREPAYMENT
OF DIVIDEND AT
1.32 EUR GROSS
PER SHARE PAID
ON JANUARY 18,
2017, THE
BALANCE OF THE
DIVIDEND WILL
AMOUNT TO 2.13
EUR GROSS,
PAYABLE AS OF
MAY 16, 2017
  Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    DISCHARGE OF
LIABILITY TO BE
GIVEN TO BOARD
MEMBERS AND
TO THE AUDITOR
FOR OPERATIONS
FOR THE YEAR
2016. IT IS
PROPOSED TO
DISCHARGE
LIABILITY : OF
BOARD MEMBERS
WORKING IN 2016
FOR THE
OPERATIONS
RELATING TO
THIS FISCAL
YEAR
  Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    DISCHARGE OF
LIABILITY TO BE
GIVEN TO BOARD
MEMBERS AND
TO THE AUDITOR
FOR OPERATIONS
FOR THE YEAR
2016. IT IS
PROPOSED TO
DISCHARGE
LIABILITY : OF
THE EXTERNAL
AUDITOR
WORKING IN 2016
FOR THE
OPERATIONS
RELATING TO
THIS FISCAL
YEAR
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description
of the Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    THE TERMS OF MR.
NICOLAS BOEL,
MR. JEAN-PIERRE
CLAMADIEU, MR.
BERNARD
DE-LAGUICHE, MR.
HERVE COPPENS
D’EECKENBRUGGE
AND MRS. EVELYN
DU MONCEAU,-
FRANCOISE DE
VIRON ET AMPARO
MORALEDA, WILL
EXPIRE AT THE
END OF THIS
GENERAL-
SHAREHOLDERS’
MEETING
   Non-Voting    N/A    N/A    N/A
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MR.
NICOLAS BOEL
FOR A FOUR-YEAR
TERM EACH AS
BOARD MEMBERS.
THEIR TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MRJEAN-
PIERE CLAMADIEU
FOR A FOUR-YEAR
TERM EACH AS
BOARD MEMBERS.
THEIR TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MR.
BERNARD DE
LAGUICHE, FOR A
FOUR-YEAR TERM
EACH AS BOARD
MEMBERS. THEIR
TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MR.
HERVE COPPENS
D’EECKENBRUGGE,
FOR A FOUR-YEAR
TERM EACH AS
BOARD MEMBERS.
THEIR TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MRS.
EVELYN DU
MONCEAU FOR A
FOUR-YEAR TERM
EACH AS BOARD
MEMBERS. THEIR
TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MRS.
FRANCOISE DE
VIRON FOR A
FOUR-YEAR TERM
EACH AS BOARD
MEMBERS. THEIR
TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
REELECT: MRS.
AMPARO
MORALEDA FOR A
FOUR-YEAR TERM
EACH AS BOARD
MEMBERS. THEIR
TERMS WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
CONFIRM THE
NOMINATION OF:
MR HERVE
COPPENS
D’EECKENBRUGGE
AS INDEPENDENT
BOARD MEMBER
ON THE BOARD OF
DIRECTOR
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
CONFIRM THE
NOMINATION OF:
MRS. EVELYN DU
MONCEAU AS
INDEPENDENT
BOARD MEMBER
ON THE BOARD OF
DIRECTOR
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
CONFIRM THE
NOMINATION OF:
MRS. FRANCOISE
DE VIRON AS
INDEPENDENT
BOARD MEMBER
ON THE BOARD OF
DIRECTOR
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
CONFIRM THE
NOMINATION OF:
MRS. AMPARO
MORALEDA AS
INDEPENDENT
BOARD MEMBER
ON THE BOARD OF
DIRECTOR
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
NOMINATE: MRS.
AGNES
LEMARCHAND AS
A BOARD MEMBER
FOR A FOUR-YEAR
TERM THAT WILL
EXPIRE AT THE
END OF THE
GENERAL
SHAREHOLDERS’
MEETING IN MAY
2021
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    IT IS PROPOSED TO
NOMINATE:
MRS.AGNES
LEMARCHAND AS
AN INDEPENDENT
BOARD MEMBER
ON THE BOARD OF
DIRECTOR
   Management    Y    For    For
SOLVAY SA    SOLB
BB
     000347075      09-May-2017    MISCELLANEOUS    Non-Voting    N/A    N/A    N/A
SOUTHWEST BANCORP, INC.    OKSB      844767103      25-Apr-2017    DIRECTOR    Management    Y    N/A    N/A
SOUTHWEST BANCORP, INC.    OKSB      844767103      25-Apr-2017    ADVISORY VOTE
TO APPROVE
EXECUTIVE
COMPENSATION.
   Management    Y    For    For
SOUTHWEST BANCORP, INC.    OKSB      844767103      25-Apr-2017    PROPOSAL TO
RATIFY THE
APPOINTMENT OF
BKD LLP AS THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING FIRM
FOR 2017.
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    PLEASE NOTE
THAT THIS IS AN
AMENDMENT TO
MEETING ID
705958 DUE TO
CHANGE
IN-VOTING
STATUS OF
RESOLUTION 1
WITH RECEIPT OF
RECORD DATE.
ALL VOTES
RECEIVED-ON
THE PREVIOUS
MEETING WILL BE
DISREGARDED
AND YOU WILL
NEED TO
REINSTRUCT-ON
THIS MEETING
NOTICE. THANK
YOU
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    SHARES HELD IN
AN OMNIBUS/
NOMINEE
ACCOUNT NEED
TO BE
RE-REGISTERED
IN
THE-BENEFICIAL
OWNERS NAME
TO BE ALLOWED
TO VOTE AT
MEETINGS.
SHARES WILL
BE-TEMPORARILY
TRANSFERRED TO
A SEPARATE
ACCOUNT IN THE
BENEFICIAL
OWNER’S
NAME-ON THE
PROXY DEADLINE
AND
TRANSFERRED
BACK TO THE
OMNIBUS/
NOMINEE
ACCOUNT
THE-DAY AFTER
THE MEETING.
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    IMPORTANT
MARKET
PROCESSING
REQUIREMENT: A
BENEFICIAL
OWNER SIGNED
POWER
OF-ATTORNEY
(POA) IS
REQUIRED IN
ORDER TO LODGE
AND EXECUTE
YOUR VOTING-
INSTRUCTIONS IN
THIS MARKET.
ABSENCE OF A
POA, MAY CAUSE
YOUR
INSTRUCTIONS
TO-BE REJECTED.
IF YOU HAVE ANY
QUESTIONS,
PLEASE CONTACT
YOUR CLIENT
SERVICE-
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION
FOR ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS
INFORMATION IS
REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    BLOCKING
SHOULD ALWAYS
BE APPLIED,
RECORD DATE OR
NOT.
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    OPENING OF THE
GENERAL
MEETING BY THE
CHAIRMAN
  Non-Voting    N/A    N/A    N/A
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    APPROVAL OF
THE NOTICE AND
AGENDA
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    ELECTION OF ONE
PERSON TO SIGN
THE GENERAL
MEETING
PROTOCOL
ALONG WITH THE
CHAIR OF THE
MEETING
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    APPROVAL OF
THE ANNUAL
ACCOUNTS AND
ANNUAL REPORT
FOR 2016,
INCLUDING
DISTRIBUTION OF
PROFIT/LOSS FOR
THE YEAR:
DIVIDEND OF NOK
2.25 PER SHARE
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    CORPORATE
GOVERNANCE IN
SPAREBANK 1
SR-BANK ASA
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    APPROVAL OF
AUDITOR’S FEE
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    DECLARATION OF
THE BOARD OF
DIRECTORS
CONCERNING
REMUNERATION
TO SENIOR
EMPLOYEES
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    ELECTION TO THE
BOARD: THERESE
LOG BERGJORD
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    ELECTION TO THE
BOARD: JAN
SKOGSETH
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    ELECTION TO THE
BOARD: KATE
HENRIKSEN
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    ELECTION TO THE
BOARD: TOR
DAHLE
  Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    APPROVAL OF
THE MEMBERS OF
THE NOMINATION
COMMITTEE’S
AND THE BOARD
MEMBERS’S FEE
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    AUTHORIZATION
TO ACQUIRE
OWN SHARES
AND TO USE THE
BANK’S SHARE
AS SECURITY
FOR
BORROWING
   Management    Y    For    For
SPAREBANK 1 SR-BANK ASA, STAVANGER    SRBANK
NO
     001063156      20-Apr-2017    AUTHORIZATION
TO USE HYBRID
TIER 1
SECURITIES AND
SUBORDINATED
NOTES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RECEIVE THE
COMPANY’S
ANNUAL
REPORT AND
ACCOUNTS FOR
THE FINANCIAL
YEAR ENDED
31 DECEMBER
2016 TOGETHER
WITH THE
REPORTS OF THE
DIRECTORS AND
AUDITORS
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO APPROVE
THE ANNUAL
REPORT ON
REMUNERATION
FOR THE YEAR
ENDED
31 DECEMBER
2016
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO ELECT JOSE
VINALS AS
CHAIRMAN
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT OM
BHATT, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT DR
KURT
CAMPBELL, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT DR
LOUIS CHEUNG,
A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
DAVID CONNER,
A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT DR
BYRON GROTE,
A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
ANDY HALFORD,
AN EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT DR
HAN
SEUNG-SOO,
KBE, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
CHRISTINE
HODGSON, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
GAY HUEY
EVANS, OBE, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
NAGUIB KHERAJ,
A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
JASMINE
WHITBREAD, A
NON-EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-ELECT
BILL WINTERS,
AN EXECUTIVE
DIRECTOR
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RE-APPOINT
KPMG LLP AS
AUDITOR TO
THE COMPANY
FROM THE END
OF THE AGM
UNTIL THE END
OF NEXT YEAR’S
AGM
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE BOARD TO
SET THE
AUDITOR’S FEES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE COMPANY
AND ITS
SUBSIDIARIES
TO MAKE
POLITICAL
DONATIONS
   Management    Y    Against    Against
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO RENEW THE
AUTHORISATION
OF THE BOARD
TO OFFER A
SCRIP DIVIDEND
TO
SHAREHOLDERS
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE BOARD TO
ALLOT SHARES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO EXTEND THE
AUTHORITY TO
ALLOT SHARES
BY SUCH
NUMBER OF
SHARES
REPURCHASED
BY THE
COMPANY
UNDER THE
AUTHORITY
GRANTED
PURSUANT TO
RESOLUTION 26
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE BOARD TO
ALLOT SHARES
AND GRANT
RIGHTS TO
SUBSCRIBE FOR
OR TO CONVERT
ANY SECURITY
INTO SHARES IN
RELATION TO
ANY ISSUE OF
EQUITY
CONVERTIBLE
ADDITIONAL
TIER 1
SECURITIES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE BOARD TO
DISAPPLY
PRE-EMPTION
RIGHTS IN
RELATION TO
THE AUTHORITY
GRANTED
PURSUANT TO
RESOLUTION 20
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    IN ADDITION TO
RESOLUTION 23,
TO AUTHORISE
THE BOARD TO
DISAPPLY
PRE-EMPTION
RIGHTS IN
RELATION TO
THE AUTHORITY
GRANTED
PURSUANT TO
RESOLUTION 20
FOR THE
PURPOSES OF
ACQUISITIONS
AND OTHER
CAPITAL
INVESTMENTS
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE BOARD TO
DISAPPLY
PRE-EMPTION
RIGHTS IN
RELATION TO
THE AUTHORITY
GRANTED
PURSUANT TO
RESOLUTION 22
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE COMPANY
TO PURCHASE
ITS OWN
ORDINARY
SHARES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    TO AUTHORISE
THE COMPANY
TO PURCHASE
ITS OWN
PREFERENCE
SHARES
   Management    Y    For    For
STANDARD CHARTERED PLC    STAN
LN
     012328494      03-May-2017    THAT A
GENERAL
MEETING OTHER
THAN AN
ANNUAL
GENERAL
MEETING MAY
BE CALLED ON
NOT LESS THAN
14 CLEAR DAYS’
NOTICE
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description
of the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PLEASE NOTE THAT
THIS IS AN
AMENDMENT TO
MEETING ID 704938
DUE TO
RESOLUTION-16
SHOULD BE
SPLITTED INTO SUB
ITEMS. ALL VOTES
RECEIVED ON THE
PREVIOUS-MEETING
WILL BE
DISREGARDED AND
YOU WILL NEED TO
REINSTRUCT ON
THIS MEETING-
NOTICE. THANK
YOU
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    AN ABSTAIN VOTE
CAN HAVE THE
SAME EFFECT AS AN
AGAINST VOTE IF
THE MEETING-
REQUIRE APPROVAL
FROM MAJORITY OF
PARTICIPANTS TO
PASS A
RESOLUTION.
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL OWNER
INFORMATION FOR
ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU WILL
NEED TO-PROVIDE
THE BREAKDOWN
OF EACH
BENEFICIAL OWNER
NAME, ADDRESS
AND SHARE-
POSITION TO YOUR
CLIENT SERVICE
REPRESENTATIVE.
THIS INFORMATION
IS REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    IMPORTANT
MARKET
PROCESSING
REQUIREMENT: A
BENEFICIAL OWNER
SIGNED POWER
OF-ATTORNEY (POA)
IS REQUIRED IN
ORDER TO LODGE
AND EXECUTE
YOUR VOTING-
INSTRUCTIONS IN
THIS MARKET.
ABSENCE OF A POA,
MAY CAUSE YOUR
INSTRUCTIONS
TO-BE REJECTED. IF
YOU HAVE ANY
QUESTIONS, PLEASE
CONTACT YOUR
CLIENT SERVICE-
REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    OPENING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF THE
CHAIRMAN OF THE
MEETING: MR SVEN
UNGER
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ESTABLISHMENT
AND APPROVAL OF
THE LIST OF VOTERS
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    APPROVAL OF THE
AGENDA
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF TWO
PERSONS TO
COUNTERSIGN THE
MINUTES
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    DETERMINING
WHETHER THE
MEETING HAS BEEN
DULY CALLED
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    A PRESENTATION OF
THE ANNUAL
ACCOUNTS AND
AUDITORS’ REPORT,
AS WELL AS
THE-CONSOLIDATED
ANNUAL ACCOUNTS
AND THE AUDITORS’
REPORT FOR THE
GROUP, FOR-2016. IN
CONNECTION WITH
THIS: - A
PRESENTATION OF
THE PAST YEAR’S
WORK BY-THE
BOARD AND ITS
COMMITTEES - A
SPEECH BY THE
GROUP CHIEF
EXECUTIVE -
A-PRESENTATION
OF AUDIT WORK
DURING 2016
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RESOLUTIONS
CONCERNING
ADOPTION OF THE
INCOME
STATEMENT AND
THE BALANCE
SHEET, AS WELL AS
THE CONSOLIDATED
INCOME
STATEMENT AND
CONSOLIDATED
BALANCE SHEET
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RESOLUTION ON
THE ALLOCATION
OF THE BANK’S
PROFITS IN
ACCORDANCE WITH
THE ADOPTED
BALANCE SHEET
AND ALSO
CONCERNING THE
RECORD DAY: SEK
5.00 PER SHARE
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RESOLUTION ON
RELEASE FROM
LIABILITY FOR THE
MEMBERS OF THE
BOARD AND THE
GROUP CHIEF
EXECUTIVE FOR THE
PERIOD REFERRED
TO IN THE
FINANCIAL
REPORTS
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD’S
PROPOSAL FOR
AUTHORISATION
FOR THE BOARD TO
RESOLVE ON
ACQUISITION AND
DIVESTMENT OF
SHARES IN THE
BANK
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD’S
PROPOSAL FOR
ACQUISITION OF
SHARES IN THE
BANK FOR THE
BANK’S TRADING
BOOK PURSUANT TO
CHAPTER 7,
SECTION 6 OF THE
SWEDISH
SECURITIES
MARKET ACT
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD’S
PROPOSAL
REGARDING
AUTHORISATION
FOR THE BOARD
TO RESOLVE ON
ISSUANCE OF
CONVERTIBLES
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    DETERMINING
THE NUMBER OF
MEMBERS OF
THE BOARD TO
BE APPOINTED
BY THE
MEETING:
ELEVEN
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    DETERMINING
THE NUMBER OF
AUDITORS TO BE
APPOINTED BY
THE MEETING:
TWO
REGISTERED
AUDITING
COMPANIES
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PLEASE NOTE
THAT
ALTHOUGH
THERE ARE 2
OPTIONS TO BE
ELECTED, THERE
IS ONLY
1-VACANCY
AVAILABLE TO
BE FILLED AT
THE MEETING.
THE STANDING
INSTRUCTIONS
FOR-THIS
MEETING WILL
BE DISABLED
AND, IF YOU
CHOOSE, YOU
ARE REQUIRED
TO VOTE-FOR
ONLY 1 OF THE 2
OPTIONS.
THANK YOU
  Non-Voting    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    APPROVE
REMUNERATION
OF DIRECTORS
IN THE
AMMOUNT OF
SEK 3.15
MILLION FOR
CHAIRMAN, SEK
900,000 FOR VICE
CHAIRMEN, AND
SEK 640,000
FOROTHER
DIRECTORS
APPROVE
REMUNERATION
FOR COMMITTEE
WORK APPROVE
REMUNERATION
OF AUDITORS
SHAREHOLDER
PROPOSAL
SUBMITTED BY
CHRISTER
DUPUIS
  Management    N/A    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    REDUCE
REMUNERATION
OF DIRECTORS
WITH TEN
PERCENT (SEK
2.84 MILLION
FOR CHAIRMAN,
SEK 810,000 FOR
VICE CHAIRMEN
AND SEK 576,000
FOR OTHER
DIRECTORS)
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: KARIN
APELMAN
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: JON
FREDRIK
BAKSAAS
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: PAR
BOMAN
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER:
KERSTIN
HESSIUS
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: OLE
JOHANSSON
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: LISE
KAAE
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER:
FREDRIK
LUNDBERG
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER: BENTE
RATHE
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    RE-ELECTION OF
THE BOARD
MEMBER:
CHARLOTTE
SKOG
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF
THE BOARD
MEMBER:
ANDERS BOUVIN
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF
THE BOARD
MEMBER:
JAN-ERIK HOOG
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF
THE CHAIRMAN
OF THE BOARD:
MR PAR BOMAN
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    ELECTION OF AUDITORS: IN
ACCORDANCE WITH THE
AUDIT COMMITTEE’S
RECOMMENDATION, THE
NOMINATION COMMITTEE
PROPOSES THAT THE
MEETING RE-ELECT ERNST &
YOUNG AB AND ELECT
PRICEWATERHOUSECOOPERS
AB (“PWC”) AS AUDITORS
FOR THE PERIOD UNTIL THE
END OF THE ANNUAL
GENERAL MEETING TO BE
HELD IN 2018. THESE TWO
AUDITING COMPANIES HAVE
ANNOUNCED THAT, SHOULD
THEY BE ELECTED, THEY
WILL APPOINT AS AUDITORS
IN CHARGE MR JESPER
NILSSON (AUTHORISED
PUBLIC ACCOUNTANT) FOR
ERNST & YOUNG AB AND MR
JOHAN RIPPE (AUTHORISED
PUBLIC ACCOUNTANT) FOR
PWC
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD’S PROPOSAL
CONCERNING GUIDELINES
FOR REMUNERATION TO
EXECUTIVE OFFICERS
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD’S PROPOSAL
CONCERNING THE
APPOINTMENT OF AUDITORS
IN FOUNDATIONS WITHOUT
OWN MANAGEMENT
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    THE BOARD DOES NOT MAKE
ANY RECOMMENDATION ON
RESOLUTION 22.1 TO 22.11
AND 23
  Non-Voting    Y    N/A    N/A
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ADOPT A
VISION ON ABSOLUTE
EQUALITY BETWEEN MEN
AND WOMEN ON ALL LEVELS
WITHIN THE COMPANY
  Management    Y    Against    Against
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: INSTRUCT THE
COMPANY’S BOARD TO
APPOINT A WORKING GROUP
IN ORDER TO EVENTUALLY
IMPLEMENT THE VISION,
AND TO CAREFULLY
MONITOR PROGRESS IN THE
FIELDS OF GENDER
EQUALITY AND ETHNICITY
  Management    Y    Against    Against
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: SUBMIT AN
ANNUAL WRITTEN REPORT
TO THE ANNUAL GENERAL
MEETING; IT IS PROPOSED
THAT THE REPORT SHOULD
BE INCLUDED IN THE
PRINTED ANNUAL REPORT
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ASSIGN TO THE
BOARD THE TASK OF TAKING
THE REQUISITE ACTION TO
FORM A SHAREHOLDERS’
ASSOCIATION FOR THE
COMPANY
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: BOARD
MEMBERS SHOULD NOT BE
ALLOWED TO INVOICE THEIR
BOARD REMUNERATION
THROUGH SWEDISH OR
NON-SWEDISH LEGAL
ENTITIES
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: IN
PERFORMING ITS
ASSIGNMENT, THE
NOMINATION COMMITTEE
SHOULD SPECIFICALLY
CONSIDER MATTERS
RELATING TO ETHICAL
STANDARDS, GENDER AND
ETHNICITY
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ASSIGN THE
BOARD THE TASK OF
DRAWING UP A PROPOSAL
CONCERNING SMALL AND
MEDIUM SIZED
SHAREHOLDERS’ RIGHT TO
REPRESENTATION ON THE
BOARD AND THE
NOMINATION COMMITTEE,
TO BE SUBMITTED FOR A
RESOLUTION AT THE 2017
ANNUAL GENERAL MEETING
(OR ANY EXTRAORDINARY
GENERAL MEETING WHICH
TAKES PLACE BEFORE THIS)
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: WITH
REFERENCE TO POINT V)
ABOVE, TO ASSIGN THE
BOARD TO ADDRESS THE
RELEVANT AUTHORITY -
PRIMARILY THE SWEDISH
GOVERNMENT OR THE
SWEDISH TAX AGENCY - IN
ORDER TO ACHIEVE
CHANGED REGULATIONS IN
THIS AREA
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ASSIGN
THE BOARD TO ORDER
AN IN-DEPTH
INVESTIGATION OF THE
CONSEQUENCES OF
ABOLISHING THE
DIFFERENT LEVELS OF
VOTING RIGHTS WITHIN
HANDELSBANKEN,
RESULTING IN A
PROPOSAL FOR ACTION
TO BE SUBMITTED FOR A
RESOLUTION AT THE
2017 ANNUAL GENERAL
MEETING (OR AN
EXTRAORDINARY
GENERAL MEETING
WHICH TAKES PLACE
BEFORE THIS)
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ASSIGN
THE BOARD TO
CONTACT THE SWEDISH
GOVERNMENT AND
ALERT IT TO THE
DESIRABILITY OF
ABOLISHING THE
POSSIBILITY OF HAVING
DIFFERENT VOTING
RIGHTS FOR SHARES IN
SWEDISH LIMITED
LIABILITY COMPANIES
BY CHANGING THE LAW
IN THE AREA IN
QUESTION
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
THAT THE AGM SHOULD
RESOLVE TO: ASSIGN
THE BOARD TO ALERT
THE SWEDISH
GOVERNMENT OF THE
NEED FOR
COMPREHENSIVE
NATIONAL REGULATION
IN THE AREA REFERRED
TO IN ITEM 23 BELOW,
I.E. THE
IMPLEMENTATION OF A
QUARANTINE PERIOD
FOR POLITICIANS
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    PROPOSAL FROM
SHAREHOLDER MR
THORWALD ARVIDSSON
CONCERNING CHANGES
TO THE ARTICLES OF
ASSOCIATION
  Management    Y    For    For
SVENSKA HANDELSBANKEN AB (PUBL)    SHBA
SS
     123513576      29-Mar-2017    CLOSING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    ACCORDING TO GERMAN
LAW, IN CASE OF
SPECIFIC CONFLICTS OF
INTEREST
IN-CONNECTION WITH
SPECIFIC ITEMS OF THE
AGENDA FOR THE
GENERAL MEETING YOU
ARE-NOT ENTITLED TO
EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR
VOTING RIGHT
MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN
VOTING RIGHTS HAS
REACHED CERTAIN
THRESHOLDS-AND YOU
HAVE NOT COMPLIED
WITH ANY OF YOUR
MANDATORY VOTING
RIGHTS-NOTIFICATIONS
PURSUANT TO THE
GERMAN SECURITIES
TRADING ACT (WHPG).
FOR-QUESTIONS IN THIS
REGARD PLEASE
CONTACT YOUR CLIENT
SERVICE
REPRESENTATIVE-FOR
CLARIFICATION. IF YOU
DO NOT HAVE ANY
INDICATION REGARDING
SUCH CONFLICT-OF
INTEREST, OR ANOTHER
EXCLUSION FROM
VOTING, PLEASE SUBMIT
YOUR VOTE AS-USUAL.
THANK YOU
  Non-Voting    N/A    N/A    N/A
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    PLEASE NOTE THAT THE
TRUE RECORD DATE FOR
THIS MEETING IS 23 APR
2017 ,-WHEREAS THE
MEETING HAS BEEN
SETUP USING THE
ACTUAL RECORD DATE -
1 BUSINESS-DAY. THIS IS
DONE TO ENSURE THAT
ALL POSITIONS
REPORTED ARE IN
CONCURRENCE-WITH
THE GERMAN LAW.
THANK YOU
  Non-Voting    N/A    N/A    N/A
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    COUNTER PROPOSALS
MAY BE SUBMITTED
UNTIL 02.05.2017.
FURTHER INFORMATION
ON-COUNTER
PROPOSALS CAN BE
FOUND DIRECTLY ON
THE ISSUER’S WEBSITE
(PLEASE REFER-TO THE
MATERIAL URL SECTION
OF THE APPLICATION). IF
YOU WISH TO ACT ON
THESE-ITEMS, YOU WILL
NEED TO REQUEST A
MEETING ATTEND AND
VOTE YOUR SHARES-
DIRECTLY AT THE
COMPANY’S MEETING.
COUNTER PROPOSALS
CANNOT BE REFLECTED
IN-THE BALLOT ON
PROXYEDGE
  Non-Voting    N/A    N/A    N/A
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    PRESENTATION OF
SYMRISE AG’S
APPROVED FINANCIAL
STATEMENTS FOR THE
FISCAL-YEAR 2016
ALONG WITH THE
MANAGEMENT REPORT,
THE CONSOLIDATED
FINANCIAL-STATEMENTS
FOR THE FISCAL YEAR
2016, APPROVED BY THE
SUPERVISORY BOARD,
ALONG-WITH THE
GROUP MANAGEMENT
REPORT, THE REPORT OF
THE SUPERVISORY
BOARD AND
THE-EXPLANATORY
REPORT OF THE
EXECUTIVE BOARD ON
THE STATEMENTS IN
ACCORDANCE-WITH
SECTION 289 (4) AND
SECTION 315 (4) OF THE
GERMAN COMMERCIAL
CODE (HGB)-IN THE
MANAGEMENT REPORT
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    RESOLUTION
ON THE
APPROPRIATION
OF THE
ACCUMULATED
PROFIT FOR THE
2016 FISCAL
YEAR:
PAYMENT OF A
DIVIDEND OF
EUR 0.85 PER
NO-PAR SHARE
  Management    Y    For    For
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    RESOLUTION TO
DISCHARGE
THE MEMBERS
OF THE
EXECUTIVE
BOARD FOR
THE 2016 FISCAL
YEAR
  Management    Y    For    For
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    RESOLUTION TO
DISCHARGE
THE MEMBERS
OF THE
SUPERVISORY
BOARD FOR
THE 2016 FISCAL
YEAR
  Management    Y    For    For
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    APPOINTMENT
OF THE
AUDITOR FOR
THE
INDIVIDUAL
AND
CONSOLIDATED
FINANCIAL
STATEMENTS
FOR THE 2017
FISCAL YEAR
AND, IF
REQUIRED, THE
AUDITOR FOR
REVIEW OF THE
CONDENSED
FINANCIAL
STATEMENTS
AND THE
INTERIM
MANAGEMENT
REPORT FOR
THE FIRST HALF
OF THE 2017
FISCAL YEAR:
ERNST &
YOUNG GMBH
  Management    Y    For    For
SYMRISE AG, HOLZMINDEN    SY1
GR
     000SYM999      17-May-2017    RESOLUTION
ON THE
CANCELLATION
OF THE
CONTINGENT
CAPITAL 2013
AND THE
CANCELLATION
OF THE
EXISTING
AUTHORITY TO
ISSUE BONDS
(AUTHORITY
2013), AND TO
CONSIDER A
RESOLUTION
ON THE
AUTHORITY TO
ISSUE
WARRANT-
LINKED BONDS
AND/OR
CONVERTIBLE
BONDS, TO
EXCLUDE THE
SUBSCRIPTION
RIGHT AND TO
CREATE NEW
CONTINGENT
CAPITAL 2017
AND
CORRESPONDING
AMENDMENTS
TO THE
ARTICLES OF
ASSOCIATION
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RECEIVE
THE 2016
DIRECTORS’
AND AUDITOR’S
REPORTS AND
FINANCIAL
STATEMENTS
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE A
DIVIDEND
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE A
SPECIAL
DIVIDEND
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
KEVIN BEESTON
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
PETE REDFERN
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
RYAN
MANGOLD
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
JAMES JORDAN
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
KATE BARKER,
DBE
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
MIKE HUSSEY
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
ROBERT
ROWLEY
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-ELECT
HUMPHREY
SINGER
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO ELECT
ANGELA
KNIGHT, CBE
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO RE-APPOINT
DELOITTE LLP
AS AUDITOR
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO AUTHORISE
THE AUDIT
COMMITTEE TO
DETERMINE
THE AUDITOR’S
FEES
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of
the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO GIVE THE
DIRECTORS
AUTHORITY TO ALLOT
SHARES
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO DIS-APPLY
PRE-EMPTION RIGHTS -
GENERAL POWER
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO DIS-APPLY
PRE-EMPTION RIGHTS -
ADDITIONAL POWER
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO EMPOWER THE
COMPANY TO MAKE
MARKET PURCHASES
OF ITS SHARES
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE THE
DIRECTORS’ ANNUAL
REPORT ON
REMUNERATION
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE THE
DIRECTORS’
REMUNERATION
POLICY
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE THE
RULES OF THE
TAYLOR WIMPEY 2017
PERFORMANCE SHARE
PLAN
  Management    Y    For    For
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO AUTHORISE
POLITICAL
EXPENDITURE
  Management    Y    Against    Against
TAYLOR WIMPEY PLC, HIGH WYCOMBE    TW
LN
     000878230      27-Apr-2017    TO APPROVE THE
CALLING OF GENERAL
MEETINGS ON 14
DAYS’ CLEAR NOTICE
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO ACKNOWLEDGE
THE COMPANY’S 2016
OPERATING RESULTS
AND TO APPROVE THE
AUDITED FINANCIAL
STATEMENTS FOR THE
YEAR ENDED
DECEMBER 31, 2016
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
DIVIDEND PAYMENT
FOR THE COMPANY’S
2016 OPERATING
RESULTS: TO APPROVE
THE DIVIDEND
PAYMENT FROM THE
COMPANY’S
OPERATING RESULTS
FROM JANUARY 1 TO
DECEMBER 31, 2016
WHICH WILL BE PAID
TO SHAREHOLDERS OF
TOTAL 2,040,027,873
SHARES AT BAHT 4.50
PER SHARE, TOTALING
APPROXIMATELY
BAHT 9,180 MILLION.
AFTER DEDUCTION OF
THE INTERIM
DIVIDEND PAYMENT
FOR THE FIRST HALF
OF 2016
PERFORMANCE AT
BAHT 1.50 PER SHARE,
TOTALING
APPROXIMATELY
BAHT 3,060 MILLION
PAID ON
SEPTEMBER 23, 2016,
THE COMPANY WILL
PAY THE REMAINING
DIVIDEND AT BAHT
3.00 PER SHARE,
TOTALING
APPROXIMATELY
BAHT 6,120 MILLION
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE 2017
REMUNERATION FOR
THE COMPANY’S
DIRECTORS
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE 2017
ANNUAL
APPOINTMENT OF
AUDITORS AND
DETERMINATION OF
THEIR
REMUNERATION:
AFTER DUE
CONSIDERATION,
WITH
RECOMMENDATION
FROM THE AUDIT
COMMITTEE, THE
BOARD FOUND IT
APPROPRIATE TO
PROPOSE TO THE AGM
TO APPOINT
AUDITORS FROM
KPMG PHOOMCHAI
AUDIT LTD. ONE OF
THE FOLLOWING
AUDITORS MAY AUDIT
AND PROVIDE
OPINIONS ON THE
COMPANY’S 2017
FINANCIAL
STATEMENTS. 1. MR.
CHAROEN
PHOSAMRITLERT
CERTIFIED PUBLIC
ACCOUNTANT
REGISTRATION NO.
4068 AUDITING
DURING THE PAST 5
YEARS: NONE, OR 2.
MR. VAIROJ
JINDAMANEEPITAK
CERTIFIED PUBLIC
ACCOUNTANT
REGISTRATION NO.
3565 AUDITING
DURING THE PAST 5
YEARS: NONE, OR 3.
MR. WAIYAWAT
KOSAMARNCHAIYAKIJ
CERTIFIED PUBLIC
ACCOUNTANT
REGISTRATION NO.
6333 AUDITING
DURING THE PAST 5
YEARS: 2 YEARS (2015
AND 2016) OR 4. MR.
NATTHAPHONG
TANTICHATTANON
CERTIFIED PUBLIC
ACCOUNTANT
REGISTRATION NO.
8829 AUDITING
DURING THE PAST 5
YEARS: NONE
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
APPOINTMENT OF
NEW DIRECTOR IN
REPLACEMENT OF
THOSE WHO
COMPLETE THEIR
TERMS BY ROTATION
IN 2017: MR.CHEN
NAMCHAISIRI
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description
of the Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
APPOINTMENT OF
NEW DIRECTOR IN
REPLACEMENT OF
THOSE WHO
COMPLETE THEIR
TERMS BY
ROTATION IN 2017:
ACM SUTTIPONG
INSEEYONG
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
APPOINTMENT OF
NEW DIRECTOR IN
REPLACEMENT OF
THOSE WHO
COMPLETE THEIR
TERMS BY
ROTATION IN 2017:
MR. YONGYUT
JANTARAROTAI
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
APPOINTMENT OF
NEW DIRECTOR IN
REPLACEMENT OF
THOSE WHO
COMPLETE THEIR
TERMS BY
ROTATION IN 2017:
MRS. NITIMA
THEPVANANGKUL
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO APPROVE THE
APPOINTMENT OF
NEW DIRECTOR IN
REPLACEMENT OF
THOSE WHO
COMPLETE THEIR
TERMS BY
ROTATION IN 2017:
POL.GEN.AEK
ANGSANANONT
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    TO CONSIDER AND
APPROVE THE
ISSUANCE OF
DEBENTURES
  Management    Y    For    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    OTHERS (IF ANY)   Management    Y    Abstain    For
THAI OIL PUBLIC CO LTD, CHATUCHAK    TOP
TB
     020300418      07-Apr-2017    IN THE SITUATION
WHERE THE
CHAIRMAN OF THE
MEETING
SUDDENLY CHANGE
THE AGENDA-AND/
OR ADD NEW
AGENDA DURING
THE MEETING, WE
WILL VOTE THAT
AGENDA
AS-ABSTAIN.
  Non-Voting    N/A    N/A    N/A
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: PAUL J.
DOLAN
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: JAY L.
HENDERSON
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: NANCY
LOPEZ KNIGHT
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR:
ELIZABETH VALK
LONG
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: GARY A.
OATEY
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: SANDRA
PIANALTO
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: ALEX
SHUMATE
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR: MARK T.
SMUCKER
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR:
RICHARD K.
SMUCKER
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ELECTION OF
DIRECTOR:
TIMOTHY P.
SMUCKER
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    RATIFICATION OF
APPOINTMENT OF
ERNST & YOUNG
LLP AS THE
COMPANY’S
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING FIRM
FOR THE 2017
FISCAL YEAR.
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    ADVISORY
APPROVAL OF THE
COMPANY’S
EXECUTIVE
COMPENSATION.
  Management    Y    For    For
THE J. M. SMUCKER COMPANY    SJM      832696405      17-Aug-2016    SHAREHOLDER
PROPOSAL
REQUESTING THE
COMPANY ISSUE A
REPORT ON
RENEWABLE
ENERGY.
  Shareholder    Y    Against    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO ACKNOWLEDGE
THE ANNUAL
REPORT OF THE
BOARD OF
DIRECTORS
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
APPROVE THE
FINANCIAL
STATEMENTS FOR
THE YEAR ENDED
31 DECEMBER 2016
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
APPROVE THE
ALLOCATION OF
PROFIT FROM THE
BANK’S
OPERATIONAL
RESULTS FOR THE
YEAR 2016 AND THE
DIVIDEND
PAYMENT
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
APPROVE THE
DIRECTORS’
REMUNERATION
FOR THE YEAR 2017
AND THE
DIRECTORS’ BONUS
BASED ON THE
YEAR 2016
OPERATIONAL
RESULTS
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
ELECT THE
DIRECTOR IN
REPLACEMENT OF
THOSE RETIRING BY
ROTATION:
KHUNYING JADA
WATTANASIRITHAM
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
ELECT THE
DIRECTOR IN
REPLACEMENT OF
THOSE RETIRING BY
ROTATION: MR.
EKAMOL KIRIWAT
  Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER AND
ELECT THE
DIRECTOR IN
REPLACEMENT OF
THOSE RETIRING BY
ROTATION: MR.
KRIRK VANIKKUL
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER
AND ELECT THE
DIRECTOR IN
REPLACEMENT
OF THOSE
RETIRING BY
ROTATION: MR.
CHIRAYU
ISARANGKUN
NA AYUTHAYA
   Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER
AND ELECT THE
DIRECTOR IN
REPLACEMENT
OF THOSE
RETIRING BY
ROTATION:
MOM
RAJAWONGSE
DISNADDA
DISKUL
   Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER
AND APPOINT
THE AUDITORS
AND FIX THE
AUDIT FEE FOR
THE YEAR 2017
   Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    TO CONSIDER
AND APPROVE
THE
AMENDMENT
TO CLAUSE 4.
OF THE BANK’S
MEMORANDUM
OF
ASSOCIATION
IN CONSISTENT
WITH THE
CONVERSION
OF PREFERRED
SHARES INTO
ORDINARY
SHARES IN THE
YEAR 2016 AND
TO CONSIDER
AND APPROVE
THE
AMENDMENT
TO CLAUSE 4.
OF THE BANK’S
MEMORANDUM
OF
ASSOCIATION
ON AN
OCCASIONAL
BASIS TO BE IN
LINE WITH THE
CONVERSION
OF PREFERRED
SHARES INTO
ORDINARY
SHARES IN
EACH QUARTER
   Management    Y    For    For
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    02 MAR 2017: IN
THE SITUATION
WHERE THE
CHAIRMAN OF
THE MEETING
SUDDENLY-
CHANGE THE
AGENDA AND/
OR ADD NEW
AGENDA
DURING THE
MEETING, WE
WILL VOTE
THAT-AGENDA
AS ABSTAIN.
   Non-Voting    N/A    N/A    N/A
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK    SCB
TB
     Y7905M113      11-Apr-2017    02 MAR 2017:
PLEASE NOTE
THAT THIS IS A
REVISION DUE
TO ADDITION
OF
COMMENT.-IF
YOU HAVE
ALREADY SENT
IN YOUR
VOTES, PLEASE
DO NOT VOTE
AGAIN UNLESS
YOU-DECIDE TO
AMEND YOUR
ORIGINAL
INSTRUCTIONS.
THANK YOU.
   Non-Voting    N/A    N/A    N/A
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
MARTIN I. COLE
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
HIKMET ERSEK
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
RICHARD A.
GOODMAN
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
BETSY D.
HOLDEN
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
JEFFREY A.
JOERRES
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
ROBERTO G.
MENDOZA
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
MICHAEL A.
MILES, JR.
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
ROBERT W.
SELANDER
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
FRANCES
FRAGOS
TOWNSEND
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ELECTION OF
DIRECTOR:
SOLOMON D.
TRUJILLO
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ADVISORY
VOTE TO
APPROVE
EXECUTIVE
COMPENSATION
   Management    Y    For    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    ADVISORY
VOTE ON THE
FREQUENCY OF
THE VOTE ON
EXECUTIVE
COMPENSATION
   Management    Y    1
Year
   For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    RATIFICATION
OF SELECTION
OF ERNST &
YOUNG LLP AS
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR 2017
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    STOCKHOLDER
PROPOSAL
REGARDING
POLITICAL
CONTRIBUTIONS
DISCLOSURE
  Shareholder    Y    Against    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    STOCKHOLDER
PROPOSAL
REGARDING
ACTION BY
WRITTEN
CONSENT
  Shareholder    Y    Against    For
THE WESTERN UNION COMPANY    WU      959802109      11-May-2017    STOCKHOLDER
PROPOSAL
REGARDING
REPORT
DETAILING
RISKS AND
COSTS TO THE
COMPANY
CAUSED BY
STATE POLICIES
SUPPORTING
DISCRIMINATION
  Shareholder    Y    Against    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE
FINANCIAL
STATEMENTS,
STATUTORY
REPORTS, AND
ALLOCATION OF
INCOME
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE
INCREASE IN
SIZE OF BOARD
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    ELECT ONE OR
TWO NEW
DIRECTORS
(BUNDLED)
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE
REMUNERATION
OF DIRECTORS
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE
AUDITORS AND
AUTHORIZE
BOARD TO FIX
THEIR
REMUNERATION
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE 2017
2019 STOCK
GRANT PLAN
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    APPROVE
REMUNERATION
POLICY
  Management    Y    For    For
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA    TFI
IM
     000135138      15-May-2017    PLEASE NOTE IN
THE EVENT THE
MEETING DOES
NOT REACH
QUORUM, THERE
WILL BE
A-SECOND CALL
ON 16 MAY 2017.
CONSEQUENTLY,
YOUR VOTING
INSTRUCTIONS
WILL-REMAIN
VALID FOR ALL
CALLS UNLESS
THE AGENDA IS
AMENDED.
THANK YOU
  Non-Voting    N/A    N/A    N/A
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    FINANCIAL
STATEMENTS,
DIRECTORS’
STATEMENT
AND AUDITOR’S
REPORT
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    FINAL
DIVIDEND:
DIVIDEND OF 35
CENTS PER
ORDINARY
SHARE
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    DIRECTORS’
FEES
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    ADVISORY FEE
TO DR WEE CHO
YAW,
CHAIRMAN
EMERITUS AND
ADVISER
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    AUDITOR AND
ITS
REMUNERATION:
ERNST & YOUNG
LLP
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    RE-ELECTION
(MR WEE EE
CHEONG)
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    RE-ELECTION
(MR WILLIE
CHENG JUE
HIANG)
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    AUTHORITY TO
ISSUE ORDINARY
SHARES
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    AUTHORITY TO
ISSUE SHARES
PURSUANT TO
THE UOB SCRIP
DIVIDEND
SCHEME
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    RENEWAL OF
SHARE
PURCHASE
MANDATE
  Management    Y    For    For
UNITED OVERSEAS BANK LTD, SINGAPORE    UOB      Y9T10P105      20-Apr-2017    PLEASE NOTE
THAT
SHAREHOLDERS
ARE ALLOWED
TO VOTE ‘IN
FAVOR’ OR
‘AGAINST’
FOR-ALL
RESOLUTIONS,
ABSTAIN IS NOT
A VOTING
OPTION ON THIS
MEETING
  Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
WILLIAM C.
BALLARD, JR.
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
RICHARD T.
BURKE
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
TIMOTHY P.
FLYNN
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
STEPHEN J.
HEMSLEY
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
MICHELE J.
HOOPER
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
RODGER A.
LAWSON
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
GLENN M.
RENWICK
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR:
KENNETH I.
SHINE, M.D.
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ELECTION OF
DIRECTOR: GAIL
R. WILENSKY,
PH.D.
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ADVISORY
APPROVAL OF
THE COMPANY’S
EXECUTIVE
COMPENSATION.
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    ADVISORY
APPROVAL OF
THE
FREQUENCY OF
HOLDING
FUTURE
SAY-ON-PAY
VOTES.
   Management    Y    1 Year    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    RATIFICATION
OF THE
APPOINTMENT
OF DELOITTE &
TOUCHE LLP AS
THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR THE
COMPANY FOR
THE YEAR
ENDING
DECEMBER 31,
2017.
   Management    Y    For    For
UNITEDHEALTH GROUP INCORPORATED    UNH      91324P102      05-Jun-2017    THE
SHAREHOLDER
PROPOSAL SET
FORTH IN THE
PROXY
STATEMENT
REQUESTING
ADDITIONAL
LOBBYING
DISCLOSURE, IF
PROPERLY
PRESENTED AT
THE 2017
ANNUAL
MEETING OF
SHAREHOLDERS.
   Shareholder    Y    Against    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
SHELLYE L.
ARCHAMBEAU
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
MARK T.
BERTOLINI
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
RICHARD L.
CARRION
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
MELANIE L.
HEALEY
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR: M.
FRANCES KEETH
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
KARL-LUDWIG
KLEY
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
LOWELL C.
MCADAM
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
CLARENCE OTIS,
JR.
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
RODNEY E.
SLATER
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
KATHRYN A.
TESIJA
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
GREGORY D.
WASSON
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ELECTION OF
DIRECTOR:
GREGORY G.
WEAVER
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    RATIFICATION OF
APPOINTMENT OF
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ADVISORY VOTE
TO APPROVE
EXECUTIVE
COMPENSATION
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    ADVISORY VOTE
RELATED TO
FUTURE VOTES
ON EXECUTIVE
COMPENSATION
   Management    Y    1 Year    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    APPROVAL OF
2017 LONG-TERM
INCENTIVE PLAN
   Management    Y    For    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    HUMAN RIGHTS
COMMITTEE
   Shareholder    Y    Against    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    REPORT ON
GREENHOUSE
GAS REDUCTION
TARGETS
   Shareholder    Y    Abstain    Against
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    SPECIAL
SHAREOWNER
MEETINGS
   Shareholder    Y    Against    For
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    EXECUTIVE
COMPENSATION
CLAWBACK
POLICY
   Shareholder    Y    Abstain    Against
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    STOCK
RETENTION
POLICY
   Shareholder    Y    Abstain    Against
VERIZON COMMUNICATIONS INC.    VZ      92343V104      04-May-2017    LIMIT MATCHING
CONTRIBUTIONS
FOR EXECUTIVES
   Shareholder    Y    Abstain    Against
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    PLEASE NOTE IN
THE FRENCH
MARKET THAT
THE ONLY VALID
VOTE OPTIONS
ARE “FOR”-AND
“AGAINST” A
VOTE OF
“ABSTAIN” WILL
BE TREATED AS
AN “AGAINST”
VOTE.
   Non-Voting    N/A    N/A    N/A
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    THE FOLLOWING
APPLIES TO
SHAREHOLDERS
THAT DO NOT
HOLD SHARES
DIRECTLY WITH
A-FRENCH
CUSTODIAN:
PROXY CARDS:
VOTING
INSTRUCTIONS
WILL BE
FORWARDED TO
THE-GLOBAL
CUSTODIANS ON
THE VOTE
DEADLINE DATE.
IN CAPACITY AS
REGISTERED-
INTERMEDIARY,
THE GLOBAL
CUSTODIANS
WILL SIGN THE
PROXY CARDS
AND FORWARD-
THEM TO THE
LOCAL
CUSTODIAN. IF
YOU REQUEST
MORE
INFORMATION,
PLEASE
CONTACT-YOUR
CLIENT
REPRESENTATIVE
   Non-Voting    N/A    N/A    N/A
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    IN CASE
AMENDMENTS OR
NEW
RESOLUTIONS
ARE PRESENTED
DURING THE
MEETING, YOUR-
VOTE WILL
DEFAULT TO
‘ABSTAIN’.
SHARES CAN
ALTERNATIVELY
BE PASSED TO
THE-CHAIRMAN
OR A NAMED
THIRD PARTY TO
VOTE ON ANY
SUCH ITEM
RAISED. SHOULD
YOU-WISH TO
PASS CONTROL
OF YOUR SHARES
IN THIS WAY,
PLEASE CONTACT
YOUR-
BROADRIDGE
CLIENT SERVICE
REPRESENTATIVE.
THANK YOU
   Non-Voting    N/A    N/A    N/A


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
   Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    29 MAR 2017:PLEASE NOTE
THAT IMPORTANT
ADDITIONAL MEETING
INFORMATION IS-AVAILABLE
BY CLICKING ON THE
MATERIAL URL LINK:-http://
www.journal-officiel.gouv.fr//pdf/
2017/0313/201703131700474.pdf;-
http://www.journal-
officiel.gouv.fr//pdf/
2017/0329/201703291700722.pdf
PLEASE-NOTE THAT THIS IS A
REVISION DUE TO RECEIPT
OF DIVIDEND AMOUNT AND
ADDITION-OF URL LINK. IF
YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS
YOU DECIDE TO AMEND
YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
   Non-Voting    N/A    N/
A
   N/
A
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    APPROVAL OF THE
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016
FINANCIAL YEAR
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    APPROVAL OF THE
CORPORATE FINANCIAL
STATEMENTS FOR THE 2016
FINANCIAL YEAR
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    ALLOCATION OF INCOME
FOR THE 2016 FINANCIAL
YEAR: EUR 2.10 PER SHARE
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    RENEWAL OF THE TERM OF
MRS YANNICK ASSOUAD AS
DIRECTOR FOR A FOUR-YEAR
TERM
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    RENEWAL OF THE TERM OF
MRS GRAZIELLA GAVEZOTTI
AS DIRECTOR FOR A FOUR-
YEAR TERM
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    RENEWAL OF THE TERM OF
MR MICHAEL PRAGNELL AS
DIRECTOR FOR A FOUR-YEAR
TERM
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    ATTENDANCE FEES    Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    RENEWAL OF THE
DELEGATION OF AUTHORITY
TO THE BOARD OF
DIRECTORS FOR THE
COMPANY TO PURCHASE ITS
OWN SHARES
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    APPROVAL OF PRINCIPLES
AND ESTABLISHMENT OF
THE ALLOCATION AND
AWARDING CRITERIA OF THE
FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL
COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO
BE AWARDED TO THE CHIEF
EXECUTIVE OFFICER
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO THE CHIEF
EXECUTIVE OFFICER FOR
THE 2016 FINANCIAL YEAR
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    ADVISORY REVIEW OF THE
COMPENSATION OWED OR
PAID TO THE DEPUTY
GENERAL MANAGER FOR
THE PERIOD FROM 1ST
JANUARY TO 20 JUNE 2016
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    RENEWAL OF THE
AUTHORISATION GRANTED
TO THE BOARD OF
DIRECTORS TO REDUCE THE
SHARE CAPITAL BY THE
CANCELLATION OF VINCI
SHARES HELD BY THE
COMPANY
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF AUTHORITY
GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE
THE SHARE CAPITAL BY
INCORPORATING RESERVES,
PROFITS OR ISSUANCE
PREMIUMS
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF AUTHORITY
GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE ANY
SHARES, ANY CAPITAL
SECURITIES GRANTING
ACCESS TO OTHER CAPITAL
SECURITIES OR GRANTING
THE RIGHT TO THE
ALLOCATION OF DEBT
SECURITIES AND ANY
TRANSFERABLE SECURITIES
GRANTING ACCESS TO
CAPITAL SECURITIES TO BE
ISSUED BY THE COMPANY
AND/OR BY ITS
SUBSIDIARIES, WITH
RETENTION OF THE
SHAREHOLDERS’
PRE-EMPTIVE SUBSCRIPTION
RIGHT
   Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF AUTHORITY
GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE ANY
CONVERTIBLE BONDS AND/
OR BONDS EXCHANGEABLE
INTO NEW SHARES OF THE
COMPANY AND/OR ITS
SUBSIDIARIES, WITH
CANCELLATION OF THE
SHAREHOLDERS’
PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A
PUBLIC OFFER BY PRIVATE
PLACEMENT PURSUANT TO
SECTION II OF ARTICLE
L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL
CODE
   Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF
AUTHORITY
GRANTED TO
THE BOARD OF
DIRECTORS TO
ISSUE ANY
TRANSFERABLE
SECURITIES
REPRESENTING
RECEIVABLES
AND GRANTING
ACCESS TO
CAPITAL
SECURITIES TO
BE ISSUED BY
THE COMPANY
AND/OR ITS
SUBSIDIARIES,
OTHER THAN
CONVERTIBLE
BONDS AND
BONDS
EXCHANGEABLE
INTO NEW
SHARES WITH
CANCELLATION
OF PRE-EMPTIVE
SUBSCRIPTION
RIGHT AND BY
MEANS OF A
PUBLIC OFFER
OR BY A
PRIVATE
PLACEMENT
PURSUANT TO
SECTION II OF
ARTICLE L.411-2
OF THE FRENCH
MONETARY AND
FINANCIAL
CODE
  Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    AUTHORISATION
TO BE GRANTED
TO THE BOARD
OF DIRECTORS
TO INCREASE
THE NUMBER OF
SECURITIES TO
BE ISSUED IN
CASE OF OVER-
SUBSCRIPTION
  Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF
AUTHORITY
GRANTED TO
THE BOARD OF
DIRECTIONS TO
ISSUE ALL
SHARES AND
TRANSFERABLE
SECURITIES
GRANTING
ACCESS TO THE
SHARE CAPITAL
WITHIN THE
LIMIT OF 10% OF
THE SHARE
CAPITAL IN
ORDER TO
REMUNERATE
IN-KIND
CONTRIBUTIONS
OF SHARES OR
OTHER
TRANSFERABLE
SECURITIES
GRANTED TO
THE COMPANY
WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHT
  Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS TO
PROCEED WITH
INCREASING
THE CAPITAL
RESERVED FOR
EMPLOYEES OF
THE COMPANY
AND
COMPANIES
WITHIN THE
VINCI GROUP
UNDER THE
COMPANY
SAVINGS
SCHEME WITH
CANCELLATION
OF THE
PRE-EMOTIVE
SUBSCRIPTION
RIGHT
  Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    DELEGATION OF
AUTHORITY TO
BE GRANTED TO
THE BOARD OF
DIRECTORS TO
INCREASE THE
CAPITAL
RESERVED FOR
A CATEGORY OF
BENEFICIARIES
IN ORDER TO
OFFER
EMPLOYEES OF
CERTAIN
FOREIGN
AFFILIATES
BENEFITS
SIMILAR TO
THOSE OFFERED
TO EMPLOYEES
PARTICIPATING
DIRECTLY OR
INDIRECTLY VIA
A FCPE UNDER A
SAVING PLAN,
WITH
CANCELLATION
OF THE
PRE-EMPTIVE
SUBSCRIPTION
RIGHTS
  Management    Y    For    For
VINCI SA, RUEIL MALMAISON    DG
FP
     001184601      20-Apr-2017    POWERS TO
CARRY OUT ALL
LEGAL
FORMALITIES
  Management    Y    For    For
WEB.COM GROUP, INC.    WEB      94733A104      10-May-2017    DIRECTOR   Management    Y    For    For
WEB.COM GROUP, INC.    WEB      94733A104      10-May-2017    TO RATIFY THE
SELECTION OF
ERNST & YOUNG
LLP AS THE
COMPANY’S
INDEPENDENT
REGISTERED
CERTIFIED
PUBLIC
ACCOUNTING
FIRM FOR THE
FISCAL YEAR
ENDING
DECEMBER 31,
2017.
  Management    Y    For    For
WEB.COM GROUP, INC.    WEB      94733A104      10-May-2017    TO INDICATE,
ON AN
ADVISORY
BASIS, THE
PREFERRED
FREQUENCY
(I.E., EVERY
YEAR, EVERY 2
YEARS OR
EVERY 3 YEARS)
OF THE
STOCKHOLDER
ADVISORY
VOTES ON
EXECUTIVE
COMPENSATION
OF THE
COMPANY’S
NAMED
EXECUTIVE
OFFICERS.
  Management    Y    1 Year    For
WEB.COM GROUP, INC.    WEB      94733A104      10-May-2017    TO PROVIDE AN
ADVISORY VOTE
ON THE
COMPANY’S
EXECUTIVE
COMPENSATION
FOR NAMED
EXECUTIVE
OFFICERS.
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR:
WILLIAM L.
ATWELL
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR: JOEL
S. BECKER
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR: JOHN
J. CRAWFORD
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR:
ELIZABETH E.
FLYNN
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR:
LAURENCE C.
MORSE
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF
DIRECTOR:
KAREN R. OSAR
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF DIRECTOR:
MARK PETTIE
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF DIRECTOR:
CHARLES W. SHIVERY
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF DIRECTOR:
JAMES C. SMITH
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    ELECTION OF DIRECTOR:
LAUREN C. STATES
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    TO APPROVE, ON A
NON-BINDING, ADVISORY
BASIS, THE COMPENSATION
OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
(PROPOSAL 2).
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    TO RATIFY THE
APPOINTMENT BY THE
BOARD OF DIRECTORS OF
KPMG (DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
  Management    Y    For    For
WEBSTER FINANCIAL CORPORATION    WBS      947890109      27-Apr-2017    TO VOTE, ON A
NON-BINDING, ADVISORY
BASIS, ON THE FREQUENCY
OF VOTING ON THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS OF THE COMPANY
(PROPOSAL 4).
  Management    Y    1 Year    For
WESCO INTERNATIONAL, INC.    WCC      95082P105      31-May-2017    DIRECTOR   Management    Y    For    For
WESCO INTERNATIONAL, INC.    WCC      95082P105      31-May-2017    APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION
OF THE COMPANY’S NAMED
EXECUTIVE OFFICERS.
  Management    Y    For    For
WESCO INTERNATIONAL, INC.    WCC      95082P105      31-May-2017    APPROVE, ON AN ADVISORY
BASIS, THE FREQUENCY OF
AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management    Y    1 Year    For
WESCO INTERNATIONAL, INC.    WCC      95082P105      31-May-2017    APPROVE THE RENEWAL
AND RESTATEMENT OF THE
WESCO INTERNATIONAL,
INC. 1999 LONG-TERM
INCENTIVE PLAN
  Management    Y    For    For
WESCO INTERNATIONAL, INC.    WCC      95082P105      31-May-2017    RATIFY THE APPOINTMENT
OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31,
2017.
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    VOTING EXCLUSIONS APPLY
TO THIS MEETING FOR
PROPOSALS 3, 4, 5, 6 AND
VOTES-CAST BY ANY
INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM
THE PASSING OF
THE-PROPOSAL/S WILL BE
DISREGARDED BY THE
COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE
BENEFIT (AS REFERRED IN
THE COMPANY-
ANNOUNCEMENT) VOTE
ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING
SO, YOU-ACKNOWLEDGE
THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY
THE-PASSING OF THE
RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST)
ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT
TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING
EXCLUSION
  Non-Voting    N/A    N/A    N/A
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO RE-ELECT MR JOHN GRILL
AS A DIRECTOR OF THE
COMPANY
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO RE-ELECT MS CATHERINE
LIVINGSTONE AS A
DIRECTOR OF THE COMPANY
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO ADOPT THE
REMUNERATION REPORT
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO APPROVE THE GRANT OF
SHARE PRICE PERFORMANCE
RIGHTS TO MR ANDREW
WOOD
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO APPROVE THE GRANT OF
LONG-TERM INCENTIVE
PERFORMANCE RIGHTS TO
MR ANDREW WOOD
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO APPROVE POTENTIAL
TERMINATION BENEFITS
  Management    Y    For    For
WORLEYPARSONS LTD    WOR
AU
     98161Q101      25-Oct-2016    TO APPROVE REINSERTION
OF THE PROPORTIONAL
TAKEOVER PROVISIONS
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
GREGORY Q. BROWN
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
JONATHAN CHRISTODORO
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
JOSEPH J. ECHEVARRIA
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
WILLIAM CURT HUNTER
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
JEFFREY JACOBSON
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
ROBERT J. KEEGAN
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
CHERYL GORDON
KRONGARD
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
CHARLES PRINCE
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
ANN N. REESE
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
STEPHEN H. RUSCKOWSKI
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    ELECTION OF DIRECTOR:
SARA MARTINEZ TUCKER
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    RATIFICATION OF THE
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY’S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2017.
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    APPROVAL, ON AN
ADVISORY BASIS, OF THE
2016 COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    SELECT, ON AN ADVISORY
BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
  Management    Y    1 Year    For
XEROX CORPORATION    XRX      984121103      23-May-2017    APPROVE A REVERSE STOCK
SPLIT AND CORRESPONDING
PROPORTIONATE
REDUCTION IN OUR
AUTHORIZED STOCK.
  Management    Y    For    For
XEROX CORPORATION    XRX      984121103      23-May-2017    SHAREHOLDER PROPOSAL
REGARDING HOLY LAND
PRINCIPLES.
  Shareholder    Y    Against    For
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    SHARES HELD IN AN
OMNIBUS/NOMINEE
ACCOUNT NEED TO BE
RE-REGISTERED IN
THE-BENEFICIAL OWNERS
NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY
TRANSFERRED TO A
SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER’S
NAME-ON THE PROXY
DEADLINE AND
TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE
ACCOUNT THE-DAY AFTER
THE MEETING.
  Non-Voting    N/A    N/A    N/A
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    IMPORTANT MARKET
PROCESSING REQUIREMENT:
A BENEFICIAL OWNER
SIGNED POWER
OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE
CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE
  Non-Voting    N/A    N/A    N/A
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    MARKET RULES REQUIRE
DISCLOSURE OF BENEFICIAL
OWNER INFORMATION FOR
ALL VOTED-ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU
WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH
BENEFICIAL OWNER NAME,
ADDRESS AND SHARE-
POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE.
THIS INFORMATION IS
REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
  Non-Voting    N/A    N/A    N/A
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    27 APR 2017: DELETION OF
COMMENT
  Non-Voting    N/A    N/A    N/A
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    OPENING OF THE GENERAL
MEETING, APPROVAL OF
MEETING NOTICE AND
AGENDA
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    ELECTION OF CHAIRPERSON
AND A PERSON TO CO-SIGN
THE MINUTES
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    APPROVAL OF THE ANNUAL
ACCOUNTS AND REPORT OF
THE BOARD OF DIRECTORS
FOR 2016 FOR YARA
INTERNATIONAL ASA AND
THE GROUP, INCLUDING
DISTRIBUTION OF
DIVIDENDS: NOK 10.00 PER
SHARE
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    STATEMENT REGARDING
DETERMINATION OF SALARY
AND OTHER REMUNERATION
TO THE EXECUTIVE
MANAGEMENT OF THE
COMPANY
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    REPORT ON CORPORATE
GOVERNANCE
  Management    Y    No Action    Against


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/
Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    AUDITORS FEES
FOR THE AUDIT
OF YARA
INTERNATIONAL
ASA FOR THE
FINANCIAL YEAR
2016
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    REMUNERATION
TO MEMBERS OF
THE BOARD,
MEMBERS OF THE
HR COMMITTEE
AND MEMBERS OF
THE AUDIT
COMMITTEE FOR
THE PERIOD
UNTIL THE NEXT
ANNUAL
GENERAL
MEETING
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    REMUNERATION
TO THE MEMBERS
OF THE
NOMINATION
COMMITTEE FOR
THE PERIOD
UNTIL THE NEXT
ANNUAL
GENERAL
MEETING
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    POWER OF
ATTORNEY TO
THE BOARD
REGARDING
ACQUISITION OF
OWN SHARES
  Management    Y    No Action    Against
YARA INTERNATIONAL ASA, OSLO    YAR
NO
     018456001      11-May-2017    27 APR 2017:
PLEASE NOTE
THAT THIS IS A
REVISION DUE TO
RECEIPT OF
DIVIDEND-
AMOUNT AND
RECEIPT OF THE
RECORD DATE
DELETION OF
COMMENT. IF
YOU HAVE-
ALREADY SENT IN
YOUR VOTES,
PLEASE DO NOT
VOTE AGAIN
UNLESS YOU
DECIDE
TO-AMEND YOUR
ORIGINAL
INSTRUCTIONS.
THANK YOU.
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    MARKET RULES
REQUIRE
DISCLOSURE OF
BENEFICIAL
OWNER
INFORMATION
FOR ALL VOTED-
ACCOUNTS. IF AN
ACCOUNT HAS
MULTIPLE
BENEFICIAL
OWNERS, YOU
WILL NEED
TO-PROVIDE THE
BREAKDOWN OF
EACH BENEFICIAL
OWNER NAME,
ADDRESS AND
SHARE-POSITION
TO YOUR CLIENT
SERVICE
REPRESENTATIVE.
THIS
INFORMATION IS
REQUIRED-IN
ORDER FOR YOUR
VOTE TO BE
LODGED
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    A POA IS NEEDED
TO APPOINT OWN
REPRESENTATIVE
BUT IS NOT
NEEDED IF A
FINNISH-SUB/
BANK IS
APPOINTED
EXCEPT IF THE
SHAREHOLDER IS
FINNISH THEN A
POA WOULD-
STILL BE
REQUIRED.
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    OPENING OF THE
MEETING
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ELECTION OF THE
CHAIRMAN AND
CALLING THE
SECRETARY OF
THE MEETING
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ELECTION OF THE
EXAMINERS OF
THE MINUTES
AND
SUPERVISORS OF
THE COUNTING
OF-VOTES
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ADOPTION OF THE
LIST OF VOTES
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ESTABLISHING
THE LEGALITY OF
THE MEETING
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    PRESENTATION
OF THE
FINANCIAL
STATEMENTS,
THE REPORT OF
THE BOARD
OF-DIRECTORS,
THE
CONSOLIDATED
FINANCIAL
STATEMENTS
AND THE
AUDITORS
REPORT FOR-THE
YEAR 2016
  Non-Voting    N/A    N/A    N/A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ADOPTION OF THE
FINANCIAL
STATEMENTS
AND THE
CONSOLIDATED
FINANCIAL
STATEMENTS
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    RESOLUTION ON
THE MEASURES
WARRANTED BY
THE PROFIT
SHOWN ON THE
ADOPTED
BALANCE SHEET
AND DIVIDEND
PAYOUT: 22
CENTS (EUR 0.22)
PER SHARE
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    DECISION ON THE
RECORD DATE
AND PAYMENT
DATE FOR
DIVIDENDS
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    DISCHARGE OF
THE MEMBERS OF
THE BOARD OF
DIRECTORS AND
THE PRESIDENT
AND CEO FROM
LIABILITY
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    DECISION ON THE
REMUNERATION
OF THE
CHAIRMAN, VICE
CHAIRMAN AND
MEMBERS OF THE
BOARD OF
DIRECTORS
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    DECISION ON THE
NUMBER OF
MEMBERS OF THE
BOARD OF
DIRECTORS: FOUR
(4) ORDINARY
MEMBERS
  Management    Y    For    For


Issuer Name

   Exchange
Ticker
Symbol
   CUSIP#      Shareholder
Meeting
Date
   Proposal/Description of the
Matter Voted
  Proposed
by Issurer/
Shareholder
   Did Fund
Cast Vote on
Matter (Y/N)
   How Vote
was Cast
(For/Against
Proposal or
Abstain)
   Fund Vote
For/ Against
Management
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ELECTION OF THE
CHAIRMAN, VICE CHAIRMAN
AND MEMBERS OF THE
BOARD OF DIRECTORS: THE
NOMINATION BOARD
PROPOSES THAT MATTI
VUORIA BE ELECTED AS
CHAIRMAN, JUHANI
PITKAKOSKI AS VICE
CHAIRMAN AND SATU
HUBER, ERKKI JARVINEN,
INKA MERO AND TIINA
TUOMELA (NEW MEMBER) AS
MEMBERS FOR A TERM
ENDING AT THE CLOSE OF
THE NEXT ANNUAL
GENERAL MEETING
FOLLOWING THEIR
ELECTION
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    DECISION ON THE
REMUNERATION OF THE
AUDITOR
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    ELECTION OF THE AUDITOR:
THE BOARD OF DIRECTORS
PROPOSES ON
RECOMMENDATION OF THE
AUDIT COMMITTEE THAT
PRICEWATERHOUSECOOPERS
OY, AUTHORISED PUBLIC
ACCOUNTANTS, BE ELECTED
AS THE COMPANY’S
AUDITOR.
PRICEWATERHOUSECOOPERS
HAS NOMINATED JUHA
WAHLROOS, AUTHORISED
PUBLIC ACCOUNTANT, AS
THE CHIEF AUDITOR
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    AUTHORISATION OF THE
BOARD OF DIRECTORS TO
DECIDE ON THE
REPURCHASE OF OWN
SHARES
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    AUTHORISATION OF THE
BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUES
  Management    Y    For    For
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    CLOSING OF THE MEETING   Non-Voting    N/A    N/A    N/
A
YIT OYJ, HELSINKI    YTY1V
FH
     000980064      16-Mar-2017    06 FEB 2017: PLEASE NOTE
THAT THIS IS A REVISION
DUE TO MODIFICATION OF
THE-TEXT OF RESOLUTIONS
8, 12, 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS.
THANK YOU.
  Non-Voting    N/A    N/A    N/
A


The BeeHive Fund Proxy

Vote Summary    

JOHNSON CONTROLS, INC.

 

Security

   478366107    Meeting Type    Special

Ticker Symbol

   JCI                    Meeting Date    17-Aug-2016

ISIN

   US4783661071    Agenda    934459315 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE “MERGER PROPOSAL”)    Management    For    For    For    For
2.    PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE “ADJOURNMENT PROPOSAL”)    Management    For    For    For    For
3.    PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS’ NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE “ADVISORY COMPENSATION PROPOSAL”)    Management    For    For    For    For

ORACLE CORPORATION

 

Security

   68389X105    Meeting Type    Annual

Ticker Symbol

   ORCL                    Meeting Date    16-Nov-2016

ISIN

   US68389X1054    Agenda    934483556 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    DIRECTOR    Management            
  

1       JEFFREY S. BERG

      For    For    For    For
  

2       H. RAYMOND BINGHAM

      Withheld    For    Against    Withheld


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors H. Raymond Bingham, Naomi O. Seligman, George H. Conrades and Renée J. James. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
  

3       MICHAEL J. BOSKIN

      For    For    For    For
  

4       SAFRA A. CATZ

      For    For    For    For
  

5       BRUCE R. CHIZEN

      For    For    For    For
  

6       GEORGE H. CONRADES

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors H. Raymond Bingham, Naomi O. Seligman, George H. Conrades and Renée J. James. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
  

7       LAWRENCE J. ELLISON

      For    For    For    For
  

8       HECTOR GARCIA-MOLINA

      For    For    For    For
  

9       JEFFREY O. HENLEY

      For    For    For    For
  

10     MARK V. HURD

      For    For    For    For
  

11     RENEE J. JAMES

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors H. Raymond Bingham, Naomi O. Seligman, George H. Conrades and Renée J. James. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
  

12     LEON E. PANETTA

      For    For    For    For
  

13     NAOMI O. SELIGMAN

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors H. Raymond Bingham, Naomi O. Seligman, George H. Conrades and Renée J. James. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   


2.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against    Against
   Comments: We note, however, after taking into account both the quantitative and qualitative measures outlined above, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote “AGAINST” this Proposal.   
3.    RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.    Management    For    For    For    For
4.    STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.    Shareholder    Against    Against    For    Against

MICROSOFT CORPORATION

 

Security

   594918104    Meeting Type    Annual

Ticker Symbol

   MSFT                    Meeting Date    30-Nov-2016

ISIN

   US5949181045    Agenda    934491224 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: TERI L. LIST- STOLL    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: G. MASON MORFIT    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors G. Mason Morfit, John W. Stanton, Charles W. Scharf and Padmasree Warrior. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1D.    ELECTION OF DIRECTOR: SATYA NADELLA    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: HELMUT PANKE    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors G. Mason Morfit, John W. Stanton, Charles W. Scharf and Padmasree Warrior. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1I.    ELECTION OF DIRECTOR: JOHN W. STANTON    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors G. Mason Morfit, John W. Stanton, Charles W. Scharf and Padmasree Warrior. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients “WITHHOLD” votes from the members of the Compensation Committee, namely Independent outside directors G. Mason Morfit, John W. Stanton, Charles W. Scharf and Padmasree Warrior. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION    Management    Against    For    Against    Against
   Comments: We note, however, after taking into account both the quantitative and qualitative measures outlined above, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote “AGAINST” this Proposal.   
3.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017    Management    For    For    For    For
4.    APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION    Management    Against    For    Against    Against
   Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote “AGAINST” this Proposal.   


5.    APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN    Management    Against    For    Against    Against
   Comments: We note however, after taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined above, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote “AGAINST” this Proposal.   
6.    SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS    Shareholder    For    Against    Against    For
   Comments: Although the Company’s board adopted a proxy access bylaw, it contains troublesome provisions that significantly impair the ability of shareholders to use it, rendering it largely unworkable. Adoption of the requested enhancement in this proposal would largely remedy that situation. As such, we recommend a vote “FOR” this Proposal.   

APPLE INC.

 

Security

   037833100    Meeting Type    Annual

Ticker Symbol

   AAPL                    Meeting Date    28-Feb-2017

ISIN

   US0378331005    Agenda    934520556 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: JAMES BELL    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: TIM COOK    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: AL GORE    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: BOB IGER    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: ANDREA JUNG    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: ART LEVINSON    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: RON SUGAR    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: SUE WAGNER    Management    For    For    For    For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017    Management    For    For    For    For
3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION    Management    For    For    For    For
4.    ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION    Management    1 Year    1 Year    For    1 Year


5.    A SHAREHOLDER PROPOSAL ENTITLED “CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS”    Shareholder    Against    Against    For    Against
6.    A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS    Shareholder    Against    Against    For    Against
7.    A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS AMENDMENTS”    Shareholder    For    Against    Against    For
   Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders’ criteria proposed in this proposal. As such we recommend a vote “FOR” this Proposal.   
8.    A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVE COMPENSATION REFORM”    Shareholder    Against    Against    For    Against
9.    A SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”    Shareholder    Against    Against    For    Against

JOHNSON CONTROLS INTERNATIONAL PLC

 

Security

   G51502105    Meeting Type    Annual

Ticker Symbol

   JCI                    Meeting Date    08-Mar-2017

ISIN

   IE00BY7QL619    Agenda    934523968 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: NATALIE A. BLACK    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS    Management    Against    For    Against    Against
1D.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT    Management    Against    For    Against    Against
1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES    Management    Against    For    Against    Against
1F.    ELECTION OF DIRECTOR: ALEX A. MOLINAROLI    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: MARK VERGNANO    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: R. DAVID YOST    Management    Against    For    Against    Against


2.A    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.    Management    For    For    For    For
2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION.    Management    For    For    For    For
3.    TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.    Management    For    For    For    Against
4.    TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).    Management    For    For    For    For
5.    TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against    Against
6.    TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.    Management    1 Year    1 Year    For    1 Year
7.    TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN.    Management    Against    For    Against    Against
8.    TO APPROVE THE DIRECTORS’ AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.    Management    For    For    For    For
9.    TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)    Management    For    For    For    For

ADIENT PLC

 

Security

   G0084W101    Meeting Type    Annual

Ticker Symbol

   ADNT                    Meeting Date    13-Mar-2017

ISIN

   IE00BD845X29    Agenda    934524566 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: JOHN M. BARTH    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors John M. Barth, Julie L. Bushman and Raymond L. Conner. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1B.    ELECTION OF DIRECTOR: JULIE L. BUSHMAN    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors John M. Barth, Julie L. Bushman and Raymond L. Conner. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1C.    ELECTION OF DIRECTOR: RAYMOND L. CONNER    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of “Needs Attention”, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors John M. Barth, Julie L. Bushman and Raymond L. Conner. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1D.    ELECTION OF DIRECTOR: RICHARD GOODMAN    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: FREDERICK A. HENDERSON    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: R. BRUCE MCDONALD    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH    Management    For    For    For    For
2.    TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPNDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS’ REMUNERATION.    Management    For    For    For    For
3.    TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote “AGAINST” this Proposal   


4.    TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    1 Year    For    1 Year
5.    TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT’S 2016 OMNIBUS INCENTIVE PLAN.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote “AGAINST” this Proposal.   

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

Security

   806857108    Meeting Type    Annual

Ticker Symbol

   SLB                    Meeting Date    05-Apr-2017

ISIN

   AN8068571086    Agenda    934533705 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however Inside director Paal Kibsgaard is a current Chairman of the Board and CEO of the Company and combined with the Board Rating of “Some Concerns” the Company has received, we recommend that clients “WITHHOLD” votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients “WITHHOLD” votes from Affiliated outside director Nikolay Kudryavtsev, current member of the Audit Committee, Affiliated outside director Michael E. Marks of the Audit and Compensation Committees, Affiliated outside director Leo Rafael Reif of the Compensation and Nominating/Corporate Governance Committees, and Affiliated outside director Tore I. Sandvold of the Nominating/Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating/Corporate Governance Committees should be comprised solely ofIndependent outside directors for sound corporate governance practice.   
1F.    ELECTION OF DIRECTOR: HELGE LUND    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS    Management    Against    For    Against    Against


   Comments: Moreover, we recommend that clients “WITHHOLD” votes from Affiliated outside director Nikolay Kudryavtsev, current member of the Audit Committee, Affiliated outside director Michael E. Marks of the Audit and Compensation Committees, Affiliated outside director Leo Rafael Reif of the Compensation and Nominating/Corporate Governance Committees, and Affiliated outside director Tore I. Sandvold of the Nominating/Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating/Corporate Governance Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients “WITHHOLD” votes from Affiliated outside director Nikolay Kudryavtsev, current member of the Audit Committee, Affiliated outside director Michael E. Marks of the Audit and Compensation Committees, Affiliated outside director Leo Rafael Reif of the Compensation and Nominating/Corporate Governance Committees, and Affiliated outside director Tore I. Sandvold of the Nominating/Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating/Corporate Governance Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients “WITHHOLD” votes from Affiliated outside director Nikolay Kudryavtsev, current member of the Audit Committee, Affiliated outside director Michael E. Marks of the Audit and Compensation Committees, Affiliated outside director Leo Rafael Reif of the Compensation and Nominating/Corporate Governance Committees, and Affiliated outside director Tore I. Sandvold of the Nominating/Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating/Corporate Governance Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX    Management    For    For    For    For
2.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.    Management    For    For    For    For
3.    TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For    1 Year
4.    TO APPROVE THE COMPANY’S 2016 FINANCIAL STATEMENTS AND THE BOARD’S 2016 DECLARATIONS OF DIVIDENDS.    Management    For    For    For    For
5.    TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote “AGAINST” this Proposal.   


6.    TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.    Management    For    For    For    For
7.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.    Management    For    For    For    For
                 

NESTLE S.A.

 

Security

   641069406    Meeting Type    Annual

Ticker Symbol

   NSRGY                    Meeting Date    06-Apr-2017

ISIN

   US6410694060    Agenda    934543667 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016    Management    For    For    For    For
1B.    ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)    Management    For    For    For    For
2.    DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT    Management    For    For    For    For
3.    APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016    Management    For    For    For    For
4AA    RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Paul Bulcke and Steven G. Hoch current members of the Nominating Committee; Andreas Koopmann, member of the Compensation and Nominating committees; Naina Lal Kidwai, member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4AB    RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Paul Bulcke and Steven G. Hoch current members of the Nominating Committee; Andreas Koopmann, member of the Compensation and Nominating committees; Naina Lal Kidwai, member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4AC    RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES    Management    For    For    For    For


4AD    RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS    Management    For    For    For    For
4AE    RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND    Management    For    For    For    For
4AF    RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Paul Bulcke and Steven G. Hoch current members of the Nominating Committee; Andreas Koopmann, member of the Compensation and Nominating committees; Naina Lal Kidwai, member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4AG    RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Paul Bulcke and Steven G. Hoch current members of the Nominating Committee; Andreas Koopmann, member of the Compensation and Nominating committees; Naina Lal Kidwai, member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4AH    RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH    Management    For    For    For    For
4AI    RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN    Management    For    For    For    For
4AJ    RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG    Management    For    For    For    For
4AK    RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG’O    Management    For    For    For    For
4AL    RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER    Management    For    For    For    For
4BA    ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER    Management    For    For    For    For
4BB    ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS    Management    For    For    For    For
4C.    ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominee, the nominee appears qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Paul Bulcke current member of the Nominating Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4DA    ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS    Management    For    For    For    For
4DB    ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Andreas Koopmann, member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
4DC    ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH    Management    For    For    For    For
4DD    ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER    Management    For    For    For    For
4E.    ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Resolution.   
4F.    ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW    Management    For    For    For    For
5A.    APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS    Management    For    For    For    For
5B.    APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD    Management    For    For    For    For
6.    IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: “FOR” = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; “AGAINST” = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; “ABSTAIN” = ABSTAIN    Shareholder    Against    Against    For    Against
                 

WHIRLPOOL CORPORATION

 

Security

   963320106    Meeting Type    Annual

Ticker Symbol

   WHR                    Meeting Date    18-Apr-2017

ISIN

   US9633201069    Agenda    934533604 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: MARC R. BITZER    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: GREG CREED    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: GARY T. DICAMILLO    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients “WITHHOLD” votes from Affiliated Outside Director Gary T. Dicamillo current member of the Audit committee of the Board, Affiliated Outside Director Michael F. Johnston, current member of Audit and Nominating/Corporate Governance committees of the Board and Affiliated Outside Director Michael D. White, current member of Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1E.    ELECTION OF DIRECTOR: DIANE M. DIETZ    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: GERRI T. ELLIOTT    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: JEFF M. FETTIG    Management    Against    For    Against    Against
   Comments: In addition, Inside director Jeff M. Fettig is a current Chairman of the Board and CEO of the Company and combined with the Board Rating of Some Concerns, the Company has received we recommend that clients “WITHHOLD” votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
1H.    ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients “WITHHOLD” votes from Affiliated Outside Director Gary T. Dicamillo current member of the Audit committee of the Board, Affiliated Outside Director Michael F. Johnston, current member of Audit and Nominating/Corporate Governance committees of the Board and Affiliated Outside Director Michael D. White, current member of Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1I.    ELECTION OF DIRECTOR: JOHN D. LIU    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: HARISH MANWANI    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: LARRY O. SPENCER    Management    For    For    For    For
1M.    ELECTION OF DIRECTOR: MICHAEL D. WHITE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients “WITHHOLD” votes from Affiliated Outside Director Gary T. Dicamillo current member of the Audit committee of the Board, Affiliated Outside Director Michael F. Johnston, current member of Audit and Nominating/Corporate Governance committees of the Board and Affiliated Outside Director Michael D. White, current member of Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   


2.    ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.    Management    For    For    For    For
3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For    1 Year
4.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote “AGAINST” this Proposal.   

CITIGROUP INC.

 

Security

   172967424    Meeting Type    Annual

Ticker Symbol

   C    Meeting Date    25-Apr-2017

ISIN

   US1729674242    Agenda    934541904 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Independent outside directors: Duncan P. Hennes, Michael E. O’Neill, Gary M. Reiner, Diana L. Taylor and William S. Thompson, Jr. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1D.    ELECTION OF DIRECTOR: PETER B. HENRY    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: RENEE J. JAMES    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: MICHAEL E. O’NEILL    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Independent outside directors: Duncan P. Hennes, Michael E. O’Neill, Gary M. Reiner, Diana L. Taylor and William S. Thompson, Jr. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1I.    ELECTION OF DIRECTOR: GARY M. REINER    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Independent outside directors: Duncan P. Hennes, Michael E. O’Neill, Gary M. Reiner, Diana L. Taylor and William S. Thompson, Jr. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Independent outside directors: Duncan P. Hennes, Michael E. O’Neill, Gary M. Reiner, Diana L. Taylor and William S. Thompson, Jr. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Independent outside directors: Duncan P. Hennes, Michael E. O’Neill, Gary M. Reiner, Diana L. Taylor and William S. Thompson, Jr. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY    Management    For    For    For    For
1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT    Management    For    For    For    For


1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON    Management    For    For    For    For
2.    PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    ADVISORY VOTE TO APPROVE CITI’S 2016 EXECUTIVE COMPENSATION.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For    1 Year
5.    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY’S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP.    Shareholder    Against    Against    For    Against
6.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE.    Shareholder    Against    Against    For    Against
7.    STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.    Shareholder    Against    Against    For    Against
8.    STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW.    Shareholder    Against    Against    For    Against


9.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.    Shareholder    Against    Against    For    Against

GENERAL ELECTRIC COMPANY

 

Security

   369604103    Meeting Type    Annual

Ticker Symbol

   GE                    Meeting Date    26-Apr-2017

ISIN

   US3696041033    Agenda    934541916 - Management

Record Date

   27-Feb-2017    Holding Recon Date    27-Feb-2017

City / Country

                   / United States    Vote Deadline Date    25-Apr-2017

SEDOL(s)

      Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

A1    ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN    Management    For    For    For    For
A2    ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE    Management    For    For    For    For
A3    ELECTION OF DIRECTOR: JOHN J. BRENNAN    Management    For    For    For    For
A4    ELECTION OF DIRECTOR: FRANCISCO D’SOUZA    Management    For    For    For    For
A5    ELECTION OF DIRECTOR: MARIJN E. DEKKERS    Management    For    For    For    For
A6    ELECTION OF DIRECTOR: PETER B. HENRY    Management    For    For    For    For
A7    ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD    Management    For    For    For    For
A8    ELECTION OF DIRECTOR: JEFFREY R. IMMELT    Management    For    For    For    For
A9    ELECTION OF DIRECTOR: ANDREA JUNG    Management    For    For    For    For
A10    ELECTION OF DIRECTOR: ROBERT W. LANE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Robert W. Lane, current member of the Management Development & Compensation committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY    Management    For    For    For    For
A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS    Management    For    For    For    For


A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM    Management    For    For    For    For
A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF    Management    For    For    For    For
A15    ELECTION OF DIRECTOR: JAMES J. MULVA    Management    For    For    For    For
A16    ELECTION OF DIRECTOR: JAMES E. ROHR    Management    For    For    For    For
A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO    Management    For    For    For    For
A18    ELECTION OF DIRECTOR: JAMES S. TISCH    Management    For    For    For    For
B1    ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ COMPENSATION    Management    For    For    For    For
B2    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION    Management    1 Year    1 Year    For    1 Year
B3    APPROVAL OF GE’S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED    Management    For    For    For    For
B4    APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS    Management    For    For    For    For
B5    RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
C1    REPORT ON LOBBYING ACTIVITIES    Shareholder    Against    Against    For    Against
C2    REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT    Shareholder    For    Against    Against    For
   Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal.   
C3    ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS    Shareholder    Against    Against    For    Against
C4    REPORT ON CHARITABLE CONTRIBUTIONS    Shareholder    Against    Against    For    Against
                 

BALL CORPORATION

 

Security

   058498106    Meeting Type    Annual

Ticker Symbol

   BLL                    Meeting Date    26-Apr-2017

ISIN

   US0584981064    Agenda    934542259 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    DIRECTOR    Management            
  

1       JOHN A. HAYES

      Withheld    For    Against    Withheld


   Comments: There is a single slate of nominees, the nominees appear qualified, however, Inside director John A. Hayes is a current Chairman of the Board and CEO of the Company, and combined with the Board Rating of Some Concerns the Company has received, we recommend that clients WITHHOLD votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
  

2       GEORGE M. SMART

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors George M. Smart and Theodore M. Solso, current members of the Human Resources and Nominating/Corporate Governance Committees, and Affiliated outside director Stuart H. Taylor II, current member of the Audit and Nominating/Corporate Governance Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

3       THEODORE M. SOLSO

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors George M. Smart and Theodore M. Solso, current members of the Human Resources and Nominating/Corporate Governance Committees, and Affiliated outside director Stuart H. Taylor II, current member of the Audit and Nominating/Corporate Governance Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

4       STUART A. TAYLOR II

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors George M. Smart and Theodore M. Solso, current members of the Human Resources and Nominating/Corporate Governance Committees, and Affiliated outside director Stuart H. Taylor II, current member of the Audit and Nominating/Corporate Governance Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
2.    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2017.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    TO APPROVE THE AMENDED AND RESTATED 2013 STOCK AND CASH INCENTIVE PLAN.    Management    For    For    For    For
4.    TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.    Management    For    For    For    For


5.    TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE NON- BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, EVERY ONE, TWO OR THREE YEARS AS INDICATED.    Management    1 Year    1 Year    For    1 Year

DELPHI AUTOMOTIVE PLC

 

Security

   G27823106    Meeting Type    Annual

Ticker Symbol

   DLPH                    Meeting Date    27-Apr-2017

ISIN

   JE00B783TY65    Agenda    934539961 - Management

Record Date

   27-Feb-2017    Holding Recon Date    27-Feb-2017

City / Country

                   / United States    Vote Deadline Date    24-Apr-2017

SEDOL(s)

   Quick Code   

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE    Management    For    For    For    For
02.    ELECTION OF DIRECTOR: KEVIN P. CLARK    Management    For    For    For    For
03.    ELECTION OF DIRECTOR: GARY L. COWGER    Management    For    For    For    For
04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO    Management    For    For    For    For
05.    ELECTION OF DIRECTOR: MARK P. FRISSORA    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Mark P. Frissora, Rajiv L. Gupta and Timothy M. Manganello. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Mark P. Frissora, Rajiv L. Gupta and Timothy M. Manganello. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY    Management    For    For    For    For
08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Mark P. Frissora, Rajiv L. Gupta and Timothy M. Manganello. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
09.    ELECTION OF DIRECTOR: ANA G. PINCZUK    Management    For    For    For    For
10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK    Management    For    For    For    For
11.    ELECTION OF DIRECTOR: BERND WIEDEMANN    Management    For    For    For    For
12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN    Management    For    For    For    For
13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS.    Management    For    For    For    For
14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
     

UNITED PARCEL SERVICE, INC.

 

Security

   911312106    Meeting Type    Annual

Ticker Symbol

   UPS                    Meeting Date    04-May-2017

ISIN

   US9113121068    Agenda    934543617 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: DAVID P. ABNEY    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: RODNEY C. ADKINS    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: MICHAEL J. BURNS    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Michael J. Burns and Rudy H.P. Markham, current members of Audit Committee. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1D.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: CANDACE KENDLE    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: ANN M. LIVERMORE    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: RUDY H.P. MARKHAM    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside directors Michael J. Burns and Rudy H.P. Markham, current members of Audit Committee. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1H.    ELECTION OF DIRECTOR: FRANCK J. MOISON    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: CLARK T. RANDT, JR.    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: JOHN T. STANKEY    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: CAROL B. TOME    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: KEVIN M. WARSH    Management    For    For    For    For
2.    TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.    Management    For    For    For    For
3.    TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    3 Years    Against    1 Year


   Comments: It is our opinion that an annual say-on-pay vote is the accepted standard for companies today and a requirement for good corporate governance. Furthermore, we believe that triennial advisory vote on executive compensation will hinder shareholders from providing the Company with direct input on their respective compensation philosophy, policies and practices as disclosed in the proxy statement. We do not concur with the current board’s recommendation of a triennial ratification (non-binding vote) on this issue. We recommend a vote AGAINST the option of triennial (every three years) as the frequency with which shareholders will be provided an advisory vote on executive compensation.   
4.    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
5.    TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.    Shareholder    Against    Against    For    Against
6.    TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.    Shareholder    For    Against    Against    For
   Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. As such, we recommend a FOR this Proposal.   
7.    TO ADOPT HOLY LAND PRINCIPLES.    Shareholder    Against    Against    For    Against

ALLERGAN PLC

 

Security

   G0177J108    Meeting Type    Annual

Ticker Symbol

   AGN                    Meeting Date    04-May-2017

ISIN

   IE00BY9D5467    Agenda    934551537 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: PAUL M. BISARO    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and the Company’s Approval of Performance Goals under the Allergan plc 2017 Annual Incentive Compensation Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Christopher W. Bodine, Christopher J. Coughlin, Catherine M. Klema, and Peter J. McDonnell, M.D. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and the Company’s Approval of Performance Goals under the Allergan plc 2017 Annual Incentive Compensation Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Christopher W. Bodine, Christopher J. Coughlin, Catherine M. Klema, and Peter J. McDonnell, M.D. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and the Company’s Approval of Performance Goals under the Allergan plc 2017 Annual Incentive Compensation Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Christopher W. Bodine, Christopher J. Coughlin, Catherine M. Klema, and Peter J. McDonnell, M.D. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   


1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and the Company’s Approval of Performance Goals under the Allergan plc 2017 Annual Incentive Compensation Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Christopher W. Bodine, Christopher J. Coughlin, Catherine M. Klema, and Peter J. McDonnell, M.D. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
1I.    ELECTION OF DIRECTOR: PATRICK J. O’SULLIVAN    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Ronald R. Taylor and Fred G. Weiss, current members of the Audit and Nominating and Corporate Governance Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1L.    ELECTION OF DIRECTOR: FRED G. WEISS    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Ronald R. Taylor and Fred G. Weiss, current members of the Audit and Nominating and Corporate Governance Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
2.    TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   


3.    TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.    Management    1 Year    1 Year    For    1 Year
4.    TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP’S REMUNERATION.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
5.    TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. Excessive compensation packages have been an on-going cause of concern among shareholders and investors. We believe that the board should seek to define CEO and employee pay more clearly as well as link that pay with the performance of the company and work to reduce the potential cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.   
6.    TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    For    Against    Against    For
   Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal.   

CIT GROUP INC.

 

Security

   125581801    Meeting Type    Annual

Ticker Symbol

   CIT                    Meeting Date    09-May-2017

ISIN

   US1255818015    Agenda    934555662 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: MICHAEL L. BROSNAN    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: ALAN FRANK    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients “WITHHOLD” votes from Affiliated outside director William M. Freeman, current member of the Compensation and Nominating & Governance committees; and Affiliated outside director Vice Admiral John R. Ryan, USN (Ret.), current member of the Nominating & Governance comittee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1G.    ELECTION OF DIRECTOR: R. BRAD OATES    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN, USN (RET.)    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients “WITHHOLD” votes from Affiliated outside director William M. Freeman, current member of the Compensation and Nominating & Governance committees; and Affiliated outside director Vice Admiral John R. Ryan, USN (Ret.), current member of the Nominating & Governance comittee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: LAURA S. UNGER    Management    For    For    For    For
2.    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2017.    Management    Against    For    Against    Against


   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT’S NAMED EXECUTIVE OFFICERS.    Management    For    For    For    For
4.    TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CIT’S NAMED EXECUTIVE OFFICERS.    Management    1 Year    1 Year    For    1 Year

DANAHER CORPORATION

 

Security

   235851102    Meeting Type    Annual

Ticker Symbol

   DHR                    Meeting Date    09-May-2017

ISIN

   US2358511028    Agenda    934574042 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH    Management    Against    For    Against    Against
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, as Company’s 2007 Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors, Donald J. Ehrlich, Walter G. Lohr, Jr., and Alan G. Spoon and Independent outside director Robert J. Hugin. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Donald J. Ehrlich, current member of the Audit and Compensation committee; Walter G. Lohr, current member of the Compensation and Nominating committee; John T. Schwieters, current member of the Audit and Nominating committee and Alan G. Spoon, current member of the Compensation Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, as Company’s 2007 Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors, Donald J. Ehrlich, Walter G. Lohr, Jr., and Alan G. Spoon and Independent outside director Robert J. Hugin. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: TERI LIST- STOLL    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.    Management    Against    For    Against    Against
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, as Company’s 2007 Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors, Donald J. Ehrlich, Walter G. Lohr, Jr., and Alan G. Spoon and Independent outside director Robert J. Hugin. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Donald J. Ehrlich, current member of the Audit and Compensation committee; Walter G. Lohr, current member of the Compensation and Nominating committee; John T. Schwieters, current member of the Audit and Nominating committee and Alan G. Spoon, current member of the Compensation Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: STEVEN M. RALES    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Donald J. Ehrlich, current member of the Audit and Compensation committee; Walter G. Lohr, current member of the Compensation and Nominating committee; John T. Schwieters, current member of the Audit and Nominating committee and Alan G. Spoon, current member of the Compensation Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1J.    ELECTION OF DIRECTOR: ALAN G. SPOON    Management    Against    For    Against    Against


  

Comments: There is a single slate of nominees, the nominees appear qualified, however, as Company’s 2007 Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors, Donald J. Ehrlich, Walter G. Lohr, Jr., and Alan G. Spoon and Independent outside director Robert J. Hugin. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Donald J. Ehrlich, current member of the Audit and Compensation committee; Walter G. Lohr, current member of the Compensation and Nominating committee; John T. Schwieters, current member of the Audit and Nominating committee and Alan G. Spoon, current member of the Compensation Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D.    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.    Management    For    For    For    For
2.    TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    TO APPROVE CERTAIN AMENDMENTS TO DANAHER’S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seeks to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.   
4.    TO APPROVE CERTAIN AMENDMENTS TO DANAHER’S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.    Management    Against    For    Against    Against


   Comments: While we recognize that approval of this proposal will help the Company to attract, retain and motivate its executives and key personnel whose efforts are essential to its success, we believe that the plan could lead to a potential excessive dilution to the interests of the shareholders. We encourage that companies disclose the potential maximum dollar limit of the plan so we can calculate the potential cost of the said plan. We recommend a vote AGAINST this Proposal.   
5.    TO APPROVE ON AN ADVISORY BASIS THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For    For    For
6.    TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    1 Year    For    1 Year
7.    TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.    Shareholder    Against    Against    For    Against

GILEAD SCIENCES, INC.

 

Security

   375558103    Meeting Type    Annual

Ticker Symbol

   GILD                    Meeting Date    10-May-2017

ISIN

   US3755581036    Agenda    934558810 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director John F. Cogan, Ph.D., current member of the Audit Committee, and Affiliated outside director Nicholas G. Moore, current member of the Audit and Compensation Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Approval of a Restatement of the Gilead Sciences, Inc. 2004 Equity Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Kevin E. Lofton and Per Wold-Olsen, and Affiliated outside director Nicholas G. Moore. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE    Management    Against    For    Against    Against
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Approval of a Restatement of the Gilead Sciences, Inc. 2004 Equity Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Kevin E. Lofton and Per Wold-Olsen, and Affiliated outside director Nicholas G. Moore. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.

 

Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director John F. Cogan, Ph.D., current member of the Audit Committee, and Affiliated outside director Nicholas G. Moore, current member of the Audit and Compensation Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: PER WOLD- OLSEN    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Approval of a Restatement of the Gilead Sciences, Inc. 2004 Equity Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Kevin E. Lofton and Per Wold-Olsen, and Affiliated outside director Nicholas G. Moore. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
2.    RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.   
4.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
5.    ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For    1 Year
6.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.    Shareholder    For    Against    Against    For


   Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. As such, we recommend a vote FOR this Proposal.   
7.    STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.    Shareholder    For    Against    Against    For
   Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal.   

JPMORGAN CHASE & CO.

 

Security

   46625H100    Meeting Type    Annual

Ticker Symbol

   JPM                    Meeting Date    16-May-2017

ISIN

   US46625H1005    Agenda    934561665 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: JAMES A. BELL    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Laban P. Jackson, Jr., current members of the Audit Committee of the Board, and from Affiliated outside directors Stephen B. Burke, Lee R. Raymond and William C. Weldon, current members of the Compensation and Nominating committees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1E.    ELECTION OF DIRECTOR: TODD A. COMBS    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: JAMES S. CROWN    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: JAMES DIMON    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, however Inside director James Dimon is a current Chairman of the Board and CEO of the Company and combined with the Board Rating of Needs Attention, the Company has received we recommend that clients WITHHOLD votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Laban P. Jackson, Jr., current members of the Audit Committee of the Board, and from Affiliated outside directors Stephen B. Burke, Lee R. Raymond and William C. Weldon, current members of the Compensation and Nominating committees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Laban P. Jackson, Jr., current members of the Audit Committee of the Board, and from Affiliated outside directors Stephen B. Burke, Lee R. Raymond and William C. Weldon, current members of the Compensation and Nominating committees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON    Management    Against    For    Against    Against
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Laban P. Jackson, Jr., current members of the Audit Committee of the Board, and from Affiliated outside directors Stephen B. Burke, Lee R. Raymond and William C. Weldon, current members of the Compensation and Nominating committees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Management    For    For    For    For
3.    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM    Management    Against    For    Against    Against


   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
4.    ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION    Management    1 Year    1 Year    For    1 Year
5.    INDEPENDENT BOARD CHAIRMAN    Shareholder    For    Against    Against    For
   Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal.   
6.    VESTING FOR GOVERNMENT SERVICE    Shareholder    Against    Against    For    Against
7.    CLAWBACK AMENDMENT    Shareholder    Against    Against    For    Against
8.    GENDER PAY EQUITY    Shareholder    Against    Against    For    Against
9.    HOW VOTES ARE COUNTED    Shareholder    For    Against    Against    For
   Comments: We believe that approval of the proposal will provide greater transparency, clarity, and understanding around how informed stockholders vote on shareholder proposals. We recommend a vote FOR this Proposal.   
10.    SPECIAL SHAREOWNER MEETINGS    Shareholder    Against    Against    For    Against
                 

THERMO FISHER SCIENTIFIC INC.

 

Security

   883556102    Meeting Type    Annual

Ticker Symbol

   TMO                    Meeting Date    17-May-2017

ISIN

   US8835561023    Agenda    934574559 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: MARC N. CASPER    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: NELSON J. CHAI    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: TYLER JACKS    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: JIM P. MANZI    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING    Management    Against    For    Against    Against


   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Scott M. Sperling, current member of the Nominating & Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: DION J. WEISLER    Management    For    For    For    For
2.    AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For    For    For
3.    AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.    Management    1 Year    1 Year    For    1 Year
4.    RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   

CHUBB LIMITED

 

Security

   H1467J104    Meeting Type    Annual

Ticker Symbol

   CB    Meeting Date    18-May-2017

ISIN

   CH0044328745    Agenda    934577872 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1    APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016    Management    For    For    For    For
2A        ALLOCATION OF DISPOSABLE PROFIT    Management    For    For    For    For
2B        DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)    Management    For    For    For    For
3    DISCHARGE OF THE BOARD OF DIRECTORS    Management    For    For    For    For


4A    ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR    Management    Against    For    Against    Against
   Comments: We note, however, that the auditor has been serving as the Company’s auditor for more than seven years. The Company believe that the companies should consider the rotation of their lead audit partner to ensure auditor objectivity, professionalism and independence. We recommend a vote AGAINST this Resolution.   
4B    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Resolution.   
4C    ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM    Management    For    For    For    For
5A    ELECTION OF DIRECTOR: EVAN G. GREENBERG    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however Inside director Evan G. Greenberg is a current Chairman of the Board and CEO of the Company and combined with the Board Rating of Some Concerns, the Company has received we recommend that clients WITHHOLD votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
5B    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ    Management    Against    For    Against    Against
   Comments: Also, we recommend that clients WITHHOLD votes from Affiliated outside directors Robert M. Hernandez, current member of the Compensation and Nominating committees and Michael G. Atieh, current member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
5C    ELECTION OF DIRECTOR: MICHAEL G. ATIEH    Management    Against    For    Against    Against
   Comments: Also, we recommend that clients WITHHOLD votes from Affiliated outside directors Robert M. Hernandez, current member of the Compensation and Nominating committees and Michael G. Atieh, current member of the Audit Committee of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
5D    ELECTION OF DIRECTOR: SHEILA P. BURKE    Management    For    For    For    For


5E    ELECTION OF DIRECTOR: JAMES I. CASH    Management    For    For    For    For
5F    ELECTION OF DIRECTOR: MARY CIRILLO    Management    For    For    For    For
5G    ELECTION OF DIRECTOR: MICHAEL P. CONNORS    Management    For    For    For    For
5H    ELECTION OF DIRECTOR: JOHN A. EDWARDSON    Management    For    For    For    For
5I    ELECTION OF DIRECTOR: LEO F. MULLIN    Management    For    For    For    For
5J    ELECTION OF DIRECTOR: KIMBERLY A. ROSS    Management    For    For    For    For
5K    ELECTION OF DIRECTOR: ROBERT W. SCULLY    Management    For    For    For    For
5L    ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.    Management    For    For    For    For
5M    ELECTION OF DIRECTOR: THEODORE E. SHASTA    Management    For    For    For    For
5N    ELECTION OF DIRECTOR: DAVID H. SIDWELL    Management    For    For    For    For
5O    ELECTION OF DIRECTOR: OLIVIER STEIMER    Management    For    For    For    For
5P    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN    Management    For    For    For    For
6    ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS    Management    Against    For    Against    Against
   Comments: Due to our recommendation to Resolutions 5A-5P, we recommend a vote AGAINST this Resolution.   
7A    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS    Management    For    For    For    For
7B    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO    Management    For    For    For    For
7C    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Robert M. Hernandez, current member of the Compensation of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
7D    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY    Management    For    For    For    For
7E    ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN    Management    For    For    For    For
8    ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY    Management    For    For    For    For


9    APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN    Management    For    For    For    For
10A    COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING    Management    For    For    For    For
10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR    Management    For    For    For    For
11    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS    Management    For    For    For    For
12    ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS    Management    1 Year    1 Year    For    1 Year
13    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK “FOR “ TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK “AGAINST” TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK “ABSTAIN” TO ABSTAIN.    Management    Against    For    Against    Against
   Comments: We do not recommend that shareholders approve in advance matters of which they have no knowledge. Accordingly, we recommend a vote AGAINST this Resolution.   

FORTIVE CORPORATION

 

Security

   34959J108    Meeting Type    Annual

Ticker Symbol

   FTV                    Meeting Date    06-Jun-2017

ISIN

   US34959J1088    Agenda    934595666 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL    Management    For    For    For    For
1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ    Management    For    For    For    For
2.    TO RATIFY THE SELECTION OF ERNST AND YOUNG LLP AS FORTIVE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    For    For    For    For


3.    TO APPROVE ON AN ADVISORY BASIS FORTIVE’S NAMED EXECUTIVE OFFICER COMPENSATION.    Management    For    For    For    For
4.    TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE’S NAMED EXECUTIVE OFFICER COMPENSATION.    Management    1 Year    1 Year    For    1 Year
5.    TO APPROVE AN AMENDMENT TO FORTIVE’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.    Management    For    For    For    For

ALPHABET INC

 

Security

   02079K305    Meeting Type    Annual

Ticker Symbol

   GOOGL                    Meeting Date    07-Jun-2017

ISIN

   US02079K3059    Agenda    934604946 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    DIRECTOR    Management            
  

1       LARRY PAGE

      For    For    For    For
  

2       SERGEY BRIN

      For    For    For    For
  

3       ERIC E. SCHMIDT

      For    For    For    For
  

4       L. JOHN DOERR

      Withheld    For    Against    Withheld
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, as the Company’s Amendment to Alphabet’s 2012 Stock Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Leadership Development and Compensation Committee, namely Affiliated outside directors Paul S. Otellini and L. John Doerr; and Independent Outside director K. Ram Shriram. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Paul S. Otellini and L. John Doerr, current members of the Leadership Development and Compensation Committee, and Affiliated outside director John L. Hennessy, current member of the Nominating and Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
  

5       ROGER W. FERGUSON, JR.

      For    For    For    For
  

6       DIANE B. GREENE

      For    For    For    For


  

7       JOHN L. HENNESSY

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Paul S. Otellini and L. John Doerr, current members of the Leadership Development and Compensation Committee, and Affiliated outside director John L. Hennessy, current member of the Nominating and Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

8       ANN MATHER

      For    For    For    For
  

9       ALAN R. MULALLY

      For    For    For    For
  

10     PAUL S. OTELLINI

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, as the Company’s Amendment to Alphabet’s 2012 Stock Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Leadership Development and Compensation Committee, namely Affiliated outside directors Paul S. Otellini and L. John Doerr; and Independent Outside director K. Ram Shriram. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. Moreover, we recommend that clients WITHHOLD votes from Affiliated outside directors Paul S. Otellini and L. John Doerr, current members of the Leadership Development and Compensation Committee, and Affiliated outside director John L. Hennessy, current member of the Nominating and Corporate Governance Committee of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

11     K. RAM SHRIRAM

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, as the Company’s Amendment to Alphabet’s 2012 Stock Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, we recommend that clients WITHHOLD votes from the members of the Leadership Development and Compensation Committee, namely Affiliated outside directors Paul S. Otellini and L. John Doerr; and Independent Outside director K. Ram Shriram. Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.   
  

12     SHIRLEY M. TILGHMAN

      For    For    For    For
2.    THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   


3.    THE APPROVAL OF AN AMENDMENT TO ALPHABET’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.   
4.    THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.    Management    For    For    For    For
5.    THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.    Management    1 Year    3 Years    Against    1 Year
   Comments: It is our opinion that an annual say-on-pay vote is the accepted standard for companies today and a requirement for good corporate governance. Furthermore, we believe that triennial advisory vote on executive compensation will hinder shareholders from providing the Company with direct input on their respective compensation philosophy, policies and practices as disclosed in the proxy statement. We do not concur with the current board’s recommendation of a triennial ratification (non-binding vote) on this issue. We recommend a vote AGAINST the option of triennial (every three years) as the frequency with which shareholders will be provided an advisory vote on executive compensation.   
6.    A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    For    Against    Against    For
   Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. As such, we recommend a FOR this Proposal.   
7.    A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against
8.    A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against


9.    A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against
10.    A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against
11.    A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF “HOLY LAND PRINCIPLES,” IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against
12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT ON “FAKE NEWS,” IF PROPERLY PRESENTED AT THE MEETING.    Shareholder    Against    Against    For    Against

COMCAST CORPORATION

 

Security

   20030N101    Meeting Type    Annual

Ticker Symbol

   CMCSA                    Meeting Date    08-Jun-2017

ISIN

   US20030N1019    Agenda    934601572 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    DIRECTOR    Management            
  

1       KENNETH J. BACON

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Kenneth J. Bacon, current member of the Governance and Directors Nominating Committee, Affiliated outside director Madeline S. Bell, current member of the Audit Committee, and Affiliated outside director Jeffrey A. Honickman, current member of the Audit and Governance and Directors Nominating Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

2       MADELINE S. BELL

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Kenneth J. Bacon, current member of the Governance and Directors Nominating Committee, Affiliated outside director Madeline S. Bell, current member of the Audit Committee, and Affiliated outside director Jeffrey A. Honickman, current member of the Audit and Governance and Directors Nominating Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

3       SHELDON M. BONOVITZ

      For    For    For    For
  

4       EDWARD D. BREEN

      For    For    For    For


  

5       GERALD L. HASSELL

      For    For    For    For
  

6       JEFFREY A. HONICKMAN

      Withheld    For    Against    Withheld
   Comments: Moreover, we recommend that clients WITHHOLD votes from Affiliated outside director Kenneth J. Bacon, current member of the Governance and Directors Nominating Committee, Affiliated outside director Madeline S. Bell, current member of the Audit Committee, and Affiliated outside director Jeffrey A. Honickman, current member of the Audit and Governance and Directors Nominating Committees of the Board. We believe that key Board committees namely Audit, Compensation, and Nominating Committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
  

7       ASUKA NAKAHARA

      For    For    For    For
  

8       DAVID C. NOVAK

      For    For    For    For
  

9       BRIAN L. ROBERTS

      Withheld    For    Against    Withheld
   Comments: There is a single slate of nominees, the nominees appear qualified, however, Inside director Brian L. Roberts is a current Chairman of the Board and CEO of the Company, and combined with the Board Rating of Some Concerns the Company has received, we recommend that clients WITHHOLD votes from this nominee. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies focus on the following areas to improve its corporate governance practices: separate the roles of the Chairman and CEO, hold annual director elections, have one class of voting stock only, have key board committees consisting of independent directors and majority of independent directors on board and include non-binding compensation vote on agenda to further ensure board independence and accountability.   
  

10     JOHNATHAN A. RODGERS

      For    For    For    For
2.    RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION    Management    For    For    For    For
4.    ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION    Management    1 Year    1 Year    For    1 Year
5.    TO PROVIDE A LOBBYING REPORT    Shareholder    Against    Against    For    Against
6.    TO STOP 100-TO-ONE VOTING POWER    Shareholder    For    Against    Against    For
   Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. As such, we recommend a FOR this Proposal.   
     

METLIFE, INC.

 

Security

   59156R108    Meeting Type    Annual

Ticker Symbol

   MET                    Meeting Date    13-Jun-2017

ISIN

   US59156R1086    Agenda    934609011 - Management


Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Cheryl W. Grisé, Edward J. Kelly, III, Denise M. Morrison and Affiliated outside director James M. Kilts. Egan- Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D.    Management    Against    For    Against    Against
   Comments: Also, we recommend that clients WITHHOLD votes from Affiliated outside directors Glenn Hubbard, current member of the Nominating Committee and James M. Kilts current member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.   
1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Cheryl W. Grisé, Edward J. Kelly, III, Denise M. Morrison and Affiliated outside director James M. Kilts. Egan- Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: JAMES M. KILTS    Management    Against    For    Against    Against


  

Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Cheryl W. Grisé, Edward J. Kelly, III, Denise M. Morrison and Affiliated outside director James M. Kilts. Egan- Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.    

 

Also, we recommend that clients WITHHOLD votes from Affiliated outside directors Glenn Hubbard, current member of the Nominating Committee and James M. Kilts current member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Independent outside directors Cheryl W. Grisé, Edward J. Kelly, III, Denise M. Morrison and Affiliated outside director James M. Kilts. Egan- Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
2.    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
3.    ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS    Management    1 Year    1 Year    For    1 Year
5.    SHAREHOLDER PROPOSAL TO REDUCE THE OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING    Shareholder    Against    Against    For    Against


CELGENE CORPORATION

 

Security

   151020104    Meeting Type    Annual

Ticker Symbol

   CELG                    Meeting Date    14-Jun-2017

ISIN

   US1510201049    Agenda    934609023 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1.    DIRECTOR    Management            
  

1       ROBERT J. HUGIN

      For    For    For    For
  

2       MARK J. ALLES

      For    For    For    For
  

3       RICHARD W BARKER D PHIL

      For    For    For    For
  

4       MICHAEL W. BONNEY

      For    For    For    For
  

5       MICHAEL D. CASEY

      Withheld    For    Against    Withheld
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors James J. Loughlin, Ernest Mario, PH.D. and Michael D. Casey. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Also, we recommend that clients WITHHOLD votes from Affiliated outside directors James J. Loughlin, current member of the Audit and Compensation committees and Ernest Mario, PH.D. and Michael Casey, current member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
  

6       CARRIE S. COX

      For    For    For    For
  

7       MICHAEL A. FRIEDMAN, MD

      For    For    For    For
  

8       JULIA A. HALLER, M.D.

      For    For    For    For
  

9       GILLA S. KAPLAN, PH.D.

      For    For    For    For
  

10     JAMES J. LOUGHLIN

      Withheld    For    Against    Withheld


  

Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors James J. Loughlin, Ernest Mario, PH.D. and Michael D. Casey. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Also, we recommend that clients WITHHOLD votes from Affiliated outside directors James J. Loughlin, current member of the Audit and Compensation committees and Ernest Mario, PH.D. and Michael Casey, current member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
  

11     ERNEST MARIO, PH.D.

      Withheld    For    Against    Withheld
  

Comments: There is a single slate of nominees, the nominees appear qualified, however, the Company earns a compensation score of Needs Attention and the Company’s Stock Incentive Plan earns an AGAINST recommendation due to its dilutive effect to the interests of the shareholders, as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, namely Affiliated outside directors James J. Loughlin, Ernest Mario, PH.D. and Michael D. Casey. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for- performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pays with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future.

 

Also, we recommend that clients WITHHOLD votes from Affiliated outside directors James J. Loughlin, current member of the Audit and Compensation committees and Ernest Mario, PH.D. and Michael Casey, current member of the Compensation and Nominating committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice.

  
2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   


3.    APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S STOCK INCENTIVE PLAN.    Management    Against    For    Against    Against
   Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seeks to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal.   
4.    APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
5.    TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.    Management    1 Year    1 Year    For    1 Year
6.    STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT’S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.    Shareholder    For    Against    Against    For
   Comments: We believe that the proposal is fair to and in the best interests of the shareholders. As such, we recommend a vote FOR this Resolution.   

AMERICAN INTERNATIONAL GROUP, INC.

 

Security

   026874784    Meeting Type    Annual

Ticker Symbol

   AIG                    Meeting Date    28-Jun-2017

ISIN

   US0268747849    Agenda    934630117 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT    Management    For    For    For    For
1C.    ELECTION OF DIRECTOR: PETER R. FISHER    Management    For    For    For    For
1D.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK    Management    For    For    For    For


1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER    Management    For    For    For    For
1H.    ELECTION OF DIRECTOR: HENRY S. MILLER    Management    For    For    For    For
1I.    ELECTION OF DIRECTOR: LINDA A. MILLS    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON    Management    For    For    For    For
1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER    Management    For    For    For    For
1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from the Company’s Chairman, Independent outside director Douglas M. Steenland, for holding more than one other public directorship. We believe that the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised.   
1M.    ELECTION OF DIRECTOR: THERESA M. STONE    Management    For    For    For    For
2.    TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.    Management    For    For    For    For
3.    TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG’S TAX ATTRIBUTES.    Management    For    For    For    For
4.    TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN.    Management    For    For    For    For
5.    TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
     


DELTA AIR LINES, INC.

 

Security

   247361702    Meeting Type    Annual

Ticker Symbol

   DAL                    Meeting Date    30-Jun-2017

ISIN

   US2473617023    Agenda    934626461 - Management

 

Item

  

Proposal

  

Proposed by

  

Vote

  

Management
Recommendation

  

For/Against
Management

  

Preferred
Provider
Recommendation

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN    Management    For    For    For    For
1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE    Management    Against    For    Against    Against
   Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from the Company’s Chairman, Francis S. Blake for holding more than one other public directorship. We believe that the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised.   
1C.    ELECTION OF DIRECTOR: DANIEL A. CARP    Management    Against    For    Against    Against
   Comments: We also recommend that clients WITHHOLD votes from Affiliated outside director Daniel A. Carp, current member of the Personnel & Compensation and Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Moreover, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Affiliated outside director Daniel A. Carp and Independent outside directors Jeanne P. Jackson, George N. Mattson and Sergio A.L. Rial. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT    Management    For    For    For    For
1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III    Management    For    For    For    For
1F.    ELECTION OF DIRECTOR: MICKEY P. FORET    Management    For    For    For    For
1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON    Management    Against    For    Against    Against
   Comments: Moreover, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Affiliated outside director Daniel A. Carp and Independent outside directors Jeanne P. Jackson, George N. Mattson and Sergio A.L. Rial. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   


1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON    Management    Against    For    Against    Against
   Comments: Moreover, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Affiliated outside director Daniel A. Carp and Independent outside directors Jeanne P. Jackson, George N. Mattson and Sergio A.L. Rial. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH    Management    For    For    For    For
1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL    Management    Against    For    Against    Against
   Comments: Moreover, the Company earns a compensation score of Needs Attention, and as such, we recommend that clients WITHHOLD votes from the members of the Compensation Committee, Affiliated outside director Daniel A. Carp and Independent outside directors Jeanne P. Jackson, George N. Mattson and Sergio A.L. Rial. Egan-Jones believes that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company’s compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company’s long-term success and the enhancement of shareholder value.   
1K.    ELECTION OF DIRECTOR: KATHY N. WALLER    Management    For    For    For    For
2.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA’S NAMED EXECUTIVE OFFICERS.    Management    Against    For    Against    Against
   Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company’s directors. Furthermore, we believe that the Company’s compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal.   
3.    TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.    Management    1 Year    1 Year    For    1 Year
4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.    Management    Against    For    Against    Against
   Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal.   
     


Absolute Capital Opportunities Fund

During the period July 1, 2016 – June 30, 2017, Absolute Investment Advisers LLC did not vote any proxies on behalf of the Absolute Capital Opportunities Fund.

Absolute Credit Opportunities Fund

During the period July 1, 2016 – May 26, 2017 (termination of operations), Absolute Investment Advisers LLC did not vote any proxies on behalf of the Absolute Credit Opportunities Fund.

During the period July 1, 2016 – May 26, 2017 (termination of operations), the following Subadvisers did not vote any proxies for the sub-portfolios that they advise on behalf of the Absolute Credit Opportunities Fund: LakeWater Capital LLC and Mohican Financial Management, LLC.

Absolute Strategies Fund

During the period July 1, 2016 – June 30, 2017, Absolute Investment Advisers LLC did not vote any proxies on behalf of the Absolute Strategies Fund.

During the period July 1, 2016 – June 30, 2017, the following Subadvisers did not vote any proxies for the sub-portfolios that they advise on behalf of the Absolute Strategies Fund: Longhorn Capital Partners, L.P., LakeWater Capital LLC and Mohican Financial Management.

Exceed Defined Shield Index Fund

During the period July 1, 2016 – June 30, 2017, Exceed Advisory LLC did not vote any proxies on behalf of the Exceed Defined Shield Index Fund.

During the period July 1, 2016 – March 31, 2017 (termination of operations), First Principles Capital Management, LLC did not vote any proxies on behalf of the portion of the Exceed Defined Shield Index Fund that it manages.

Merk Absolute Return Currency Fund

During the period July 1, 2016 – June 30, 2017, Merk Investments LLC did not vote any proxies on behalf of the Merk Absolute Return Currency Fund.

Merk Hard Currency Fund

During the period July 1, 2016 – June 30, 2017, Merk Investments LLC did not vote any proxies on behalf of the Merk Hard Currency Fund.

 


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.

FORUM FUNDS

 

By:  

/s/ Jessica Chase

  Jessica Chase, President and Principal Executive Officer
Date:   August 29, 2017