N-PX 1 lp1078.htm FORM N-PX lp1078.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 05883

 

 

Dreyfus Index Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

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

 

Date of fiscal year end:  10/31

 

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

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 


 
 

 

Dreyfus Index Funds, Inc.                                                      

                                                                           

                                                                               

                                                                                

 

 

 

 

 

 

==================== Dreyfus International Stock Index Fund ====================

 

 

3I GROUP PLC                                                                   

 

Ticker:       III            Security ID:  G88473148                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  JUN 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jonathan Asquith as Director   For       For          Management

6     Re-elect Caroline Banszky as Director   For       For          Management

7     Re-elect Simon Borrows as Director      For       For          Management

8     Elect Stephen Daintith as Director      For       For          Management

9     Re-elect Peter Grosch as Director       For       For          Management

10    Re-elect David Hutchison as Director    For       For          Management

11    Re-elect Simon Thompson as Director     For       For          Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management


 
 

14    Authorise Board Acting Through the      For       For          Management

      Audit and Compliance Committee to Fix                                    

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Approve Increase in the Aggregate       For       For          Management

      Annual Limit of Fees Payable to                                          

      Directors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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A.P. MOLLER - MAERSK A/S                                                       

 

Ticker:       MAERSK B       Security ID:  K0514G135                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 150 Per Share                                            

5a    Reelect Niels Jacobsen as Director      For       For          Management


 
 

5b    Reelect Arne Karlsson as Director       For       For          Management

5c    Reelect Dorothee Blessing as Director   For       For          Management

5d    Reelect Niels Bjorn Christiansen as     For       For          Management

      Director                                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7a    Authorize the Board to Decide on        For       For          Management

      Extraordinary Dividends Prior to Next                                    

      AGM                                                                       

7b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7c    Approve Remuneration Guidelines for     For       For          Management

      for Executive Management and Board                                       

 

 

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ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

3     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.76 per Share                                          

5     Approve CHF 5.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

6     Approve Creation of CHF 24 Million      For       For          Management

      Pool of Authorized Share Capital                                         

      without Preemptive Rights                                                 


 
 

7.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 4.4                                    

      Million                                                                   

7.2   Approve Maximum Remuneration of         For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 52 Million                                                            

8.1   Reelect Matti Alahuhta as Director      For       For          Management

8.2   Reelect David Constable as Director     For       For          Management

8.3   Reelect Frederico Curado as Director    For       For          Management

8.4   Elect Lars Foerberg as Director         For       For          Management

8.5   Reelect Louis Hughes as Director        For       For          Management

8.6   Reelect David Meline as Director        For       For          Management

8.7   Reelect Satish Pai as Director          For       For          Management

8.8   Reelect Jacob Wallenberg as Director    For       For          Management

8.9   Reelect Ying Yeh as Director            For       For          Management

8.10  Reelect Peter Voser as Director and     For       For          Management

      Board Chairman                                                           

9.1   Appoint David Constable as Member of    For       For          Management

      the Compensation Committee                                                

9.2   Appoint Frederico Curado as Member of   For       For          Management

      the Compensation Committee                                               

9.3   Appoint Ying Yeh as Member of the       For       For          Management

      Compensation Committee                                                   

10    Designate Hans Zehnder as Independent   For       For          Management

      Proxy                                                                     

11    Ratify Ernst and Young AG as Auditors   For       For          Management

12    Transact Other Business (Voting)        For       Against      Management

 

 

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ABC-MART INC.                                                                  

 

Ticker:       2670           Security ID:  J00056101                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Noguchi, Minoru          For       For          Management

2.2   Elect Director Yoshida, Yukie           For       For          Management

2.3   Elect Director Katsunuma, Kiyoshi       For       For          Management

2.4   Elect Director Kojima, Jo               For       For          Management

2.5   Elect Director Kikuchi, Takashi         For       For          Management

2.6   Elect Director Hattori, Kiichiro        For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Hayashi, Yutaka                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

      Member Matsuoka, Tadashi                                                 

3.3   Elect Director and Audit Committee      For       For          Management

      Member Sugahara, Taio                                                     

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: FEB 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Re-elect Julie Chakraverty as Director  For       For          Management


 
 

6     Re-elect Martin Gilbert as Director     For       For          Management

7     Re-elect Andrew Laing as Director       For       For          Management

8     Re-elect Rod MacRae as Director         For       For          Management

9     Re-elect Richard Mully as Director      For       For          Management

10    Re-elect Val Rahmani as Director        For       For          Management

11    Re-elect Bill Rattray as Director       For       For          Management

12    Re-elect Jutta af Rosenborg as Director For       For          Management

13    Re-elect Akira Suzuki as Director       For       For          Management

14    Re-elect Simon Troughton as Director    For       For          Management

15    Re-elect Hugh Young as Director         For       For          Management

16    Re-elect Gerhard Fusenig as Director    For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                   

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JUN 19, 2017   Meeting Type: Court                               

Record Date:  JUN 15, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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ABERDEEN ASSET MANAGEMENT PLC                                                  

 

Ticker:       ADN            Security ID:  G00434111                           

Meeting Date: JUN 19, 2017   Meeting Type: Special                             

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      All-Share Merger of Standard Life plc                                    

      and Aberdeen Asset Management plc                                        

 

 

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ABERTIS INFRAESTRUCTURAS S.A                                                    

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Board Composition,   For       For          Management

      Meetings and Committees                                                  

4.2   Amend Article 29 Re: Distribution of    For       For          Management

      Dividends                                                                

5     Approve Shareholder Remuneration        For       For          Management

      either in Shares or Cash with a Charge                                   

      Against Reserves                                                          


 
 

6.1   Ratify Appointment of and Elect Marina  For       For          Management

      Serrano Gonzalez as Director                                             

6.2   Ratify Appointment of and Elect         For       For          Management

      Sandrine Lagumina as Director                                            

6.3   Ratify Appointment of and Elect Enrico  For       For          Management

      Letta as Director                                                         

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

      Fortuno as Director                                                      

6.5   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Brossa Galofre as                                       

      Director                                                                 

6.6   Ratify Appointment of and Elect         For       For          Management

      Director                                                                 

6.7   Reelect G3T SL as Director              For       For          Management

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ABN AMRO GROUP N.V.                                                             

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: AUG 12, 2016   Meeting Type: Special                             

Record Date:  JUL 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Verbal Introduction and Motivation by   None      None         Management

      J.B.J. Stegmann                                                          

2b    Elect J.B.J. Stegmann to Supervisory    For       For          Management

      Board                                                                     

3     Close Meeting                           None      None         Management


 
 

 

 

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ABN AMRO GROUP N.V.                                                            

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open meeting                            None      None         Management

2     Announcements                           None      None         Management

3.a   Receive Report of the Management Board  None      None         Management

3.b   Adopt Annual Accounts                   None      None         Management

4     Discuss Agenda of ABN AMRO Group N.V.   None      None         Management

      AGM of 18 May 2016                                                        

5.a   Amend Articles of Association STAK AAG  None      None         Management

5.b   Amend Trust Conditions STAK AAG         For       Against      Management

6     Other Business (Non-voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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ABN AMRO GROUP N.V.                                                             

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             


 
 

2.c   Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                         

2.d   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.e   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2.f   Receive Announcements from Auditor      None      None         Management

2.g   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

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

      Dividend Policy                                                          

3.b   Approve Dividends of EUR 0.84 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

6     Receive Information on Intention to     None      None         Management

      Appoint Kees van Dijkhuizen to                                           

      Management Board                                                         

7.a   Opportunity to Recommend Candidates     None      None         Management

      for Nomination for a Vacancy in the                                      

      Supervisory Board                                                        

7.b   Reelect Annemieke Roobeek to            For       For          Management

      Supervisory Board                                                        

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

      Up To 10 Percent of Issued Capital                                       

8.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

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

      Percent of Issued Share Capital                                          

9     Other Business and Close Meeting        None      None         Management

 

 

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ACCOR                                                                          


 
 

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: JUL 12, 2016   Meeting Type: Special                              

Record Date:  JUL 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Contribution in Kind in the     For       For          Management

      Form of FRHI Shares and its                                              

      Remuneration in the Form of Accor                                        

      Shares                                                                   

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

      46.7 Million Shares                                                      

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

4     Elect Ali Bouzarif as Director          For       For          Management

5     Elect Aziz Aluthman Fakhroo as Director For       For          Management

6     Elect Sarmad Zok as Director            For       For          Management

7     Elect Jiang Qiong Er as Director        For       For          Management

8     Elect Isabelle Simon as Director        For       For          Management

9     Elect Natacha Valla as Director         For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,12                                         

      Million                                                                   

 

 

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ACCOR                                                                          

 

Ticker:       AC             Security ID:  F00189120                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 1.05 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Reelect Sebastien Bazin as Director     For       Against      Management

6     Reelect Iris Knobloch as Director       For       For          Management

7     Ratify Appointment of Nawaf Bin Jassim  For       For          Management

      Bin Jabor Al-Thani as Director                                           

8     Ratify Appointment of Vivek Badrinath   For       For          Management

      as Director                                                              

9     Ratify Appointment of Nicolas Sarkozy   For       For          Management

      as Director                                                               

10    Approve Transaction with Eurazeo Re:    For       For          Management

      Sale of Assets                                                           

11    Approve Termination Package of Sven     For       Against      Management

      Boinet, Vice-CEO                                                         

12    Non-Binding Vote on Compensation of     For       For          Management

      Sebastien Bazin, Chairman and CEO                                        

13    Non-Binding Vote on Compensation of     For       For          Management

      Sven Boinet, Vice-CEO                                                    

14    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

15    Approve Remuneration Policy of Vice-CEO For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 427 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 85 Million                                         

20    Approve Issuance of Equity or           For       For          Management


 
 

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 85 Million                                         

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 24                                                        

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind, up to Aggregate                                    

      Amount of EUR 85 Million                                                 

23    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 427 Million for Bonus                                        

      Issue or Increase in Par Value                                           

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 427 Million                                                       

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Under Performance Conditions                                       

      Reserved for Employees and Executive                                     

      Officers                                                                 

27    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

A     Remove Double-Voting Rights for         Against   For          Shareholder

      Long-Term Registered Shareholders and                                    

      Amend Bylaws Accordingly                                                  

 

 

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ACCOR                                                                          

 

Ticker:       AC             Security ID:  F00189120                            

Meeting Date: JUN 30, 2017   Meeting Type: Special                             

Record Date:  JUN 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Company Assets to   For       For          Management

      AccorInvest                                                              

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ACOM CO., LTD.                                                                 

 

Ticker:       8572           Security ID:  J00105106                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Abolish Board         For       For          Management

      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                                                      

2.1   Elect Director Kinoshita, Shigeyoshi    For       For          Management

2.2   Elect Director Kinoshita, Masataka      For       For          Management

2.3   Elect Director Sagehashi, Teruyuki      For       For          Management

2.4   Elect Director Murakami, Atsushi        For       For          Management

2.5   Elect Director Wachi, Kaoru             For       For          Management

2.6   Elect Director Watanabe, Noriyoshi      For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Fukumoto, Kazuo                                                   

3.2   Elect Director and Audit Committee      For       For          Management

      Member Ito, Tatsuya                                                      

3.3   Elect Director and Audit Committee      For       For          Management

      Member Takada, Osamu                                                      

3.4   Elect Director and Audit Committee      For       For          Management

      Member Doi, Takashi                                                      


 
 

4     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                  

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                     

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Elect Carmen Fernandez Rozado as        For       For          Management

      Director                                                                 

5.2   Elect Jose Eladio Seco Dominguez as     For       For          Management

      Director                                                                  

5.3   Elect Marcelino Fernandez Verdes as     For       For          Management

      Executive Director                                                       

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7.1   Amend Article 19 Re: Board Committees   For       For          Management

7.2   Amend Article 22 Re: Appointments       For       For          Management

      Committee                                                                

7.3   Amend Article 23 Re: Board Committees   For       For          Management

7.4   Add Article 22 bis Re: Remuneration     For       For          Management


 
 

      Committee                                                                

8     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

9     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

10    Approve Stock Option Plan               For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

4.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

4.1c  Reelect Juhani Anttila as Director      For       For          Management

4.1d  Reelect Robert Bertolini as Director    For       For          Management

4.1e  Reelect John Greisch as Director        For       For          Management

4.1f  Reelect Peter Gruss as Director         For       For          Management

4.1g  Reelect Michael Jacobi as Director      For       For          Management

4.1h  Reelect Jean Malo as Director           For       For          Management


 
 

4.1i  Reelect David Stout as Director         For       For          Management

4.1j  Reelect Herna Verhagen as Director      For       For          Management

4.2   Elect Jean-Pierre Garnier as Board      For       For          Management

      Chairman                                                                 

4.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

4.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

4.3c  Appoint John Griesch as Member of the   For       For          Management

      Compensation Committee                                                   

5.1a  Elect Ludo Ooms as Director             For       For          Management

5.1b  Elect Claudio Cescato as Director       For       For          Management

5.1c  Elect Andrea Ostinelli as Director      For       For          Management

5.1d  Elect Pascal Hoorn as Director          For       For          Management

5.1e  Elect Julian Bertschinger as Director   For       For          Management

5.2   Elect Ludo Ooms as Board Chairman       For       For          Management

5.3a  Appoint Claudio Cescato as Member of    For       For          Management

      the Compensation Committee                                                

5.3b  Appoint Andrea Ostinelli as Member of   For       For          Management

      the Compensation Committee                                               

5.3c  Appoint Pascal Hoorn as Member of the   For       For          Management

      Compensation Committee                                                   

6     Approve Issuance of Shares in Idorsia   For       For          Management

      Ltd. to Actelion Shareholders in                                          

      Connection with Spin-Off                                                 

7     Designate BDO AG as Independent Proxy   For       For          Management

8     Ratify Ernst & Young AG as Auditors     For       For          Management

9     Approve CHF 681,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

10    Transact Other Business (Voting)        For       Against      Management

 

 


 
 

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ADECCO GROUP AG                                                                

 

Ticker:       ADEN           Security ID:  H00392318                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share                                          

2.2   Approve EUR 154 Million Reduction in    For       For          Management

      Share Capital and Capital Repayment of                                   

      EUR 0.90 per Share                                                       

2.3   Amend Articles Re: Threshold to Submit  For       For          Management

      Items to Agenda                                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.7 Million                                            

4.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 34.8                                      

      Million                                                                  

5.1.1 Reelect Rolf Doerig as Director and as  For       For          Management

      Board Chairman                                                            

5.1.2 Reelect Jean-Christophe Deslarzes as    For       For          Management

      Director                                                                 

5.1.3 Reelect Alexander Gut as Director       For       For          Management

5.1.4 Reelect Didier Lamouche as Director     For       For          Management

5.1.5 Reelect David Prince as Director        For       For          Management

5.1.6 Reelect Wanda Rapaczynski as Director   For       For          Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Elect Ariane Gorin as Director          For       For          Management


 
 

5.2.1 Appoint Alexander Gut as Member of the  For       For          Management

      Compensation Committee                                                   

5.2.2 Appoint Jean-Christophe Deslarzes as    For       For          Management

      Member of the Compensation Committee                                     

5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management

      the Compensation Committee                                               

5.2.4 Appoint Kathleen Taylor as Member of    For       For          Management

      the Compensation Committee                                               

5.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Partial Cancellation of         For       For          Management

      Conditional Capital                                                      

6.2   Approve Creation of CHF 855,780 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

7     Establish Range for Board Size          For       Against      Management

8     Change Location of Registered           For       For          Management

      Office/Headquarters to Zurich,                                           

      Switzerland                                                              

9     Transact Other Business (Voting)        For       Against      Management

 

 

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ADIDAS AG                                                                      

 

Ticker:       ADS            Security ID:  D0066B185                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           


 
 

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

6     Approve Creation of EUR 50 Million      For       For          Management

      Pool of Capital with Preemptive Rights                                    

7     Approve Creation of EUR 16 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

8     Approve Creation of EUR 20 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

9.2   Ratify KPMG AG as Auditors for          For       For          Management

      Half-Year and Quarterly Reports 2017                                     

9.3   Ratify KPMG AG as Auditors for the      For       For          Management

      2018 Interim Financial Statements                                        

      Until the 2018 AGM                                                        

 

 

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ADMIRAL GROUP PLC                                                              

 

Ticker:       ADM            Security ID:  G0110T106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Justine Roberts as Director       For       For          Management

5     Re-elect Annette Court as Director      For       For          Management

6     Re-elect David Stevens as Director      For       For          Management


 
 

7     Re-elect Geraint Jones as Director      For       For          Management

8     Re-elect Colin Holmes as Director       For       For          Management

9     Re-elect Jean Park as Director          For       For          Management

10    Re-elect Penny James as Director        For       For          Management

11    Re-elect Manning Rountree as Director   For       For          Management

12    Re-elect Owen Clarke as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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AEGON NV                                                                       

 

Ticker:       AGN            Security ID:  N00927298                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation on the Course of Business  None      None         Management

      in 2016                                                                  

3.1   Receive Report of Management Board      None      None         Management


 
 

      (Non-Voting)                                                             

3.2   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

3.3   Discuss Financial Statements and        None      None         Management

      Receive Auditors' Reports (Non-Voting)                                    

3.4   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.5   Approve Dividends of EUR 0.26 per       For       For          Management

      Common Share and EUR 0.00650 per                                         

      Common Share B                                                           

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5.1   Approve Discharge of Management Board   For       For          Management

5.2   Approve Discharge of Supervisory Board  For       For          Management

6.1   Reelect Dona Young to Supervisory Board For       For          Management

6.2   Elect William Connelly to Supervisory   For       For          Management

      Board                                                                    

6.3   Elect Mark Ellman to Supervisory Board  For       For          Management

7.1   Elect Matthew Rider to Management Board For       For          Management

8.1   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

8.2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8.3   Authorize Board to Issue Shares Up To   For       For          Management

      1 Percent of Issued Capital Under                                         

      Incentive Plans                                                          

8.4   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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AENA S.A.                                                                       

 

Ticker:       AENA           Security ID:  E526K0106                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Martin Ramiro as                                         

      Director                                                                 

5.2   Elect Maria Jesus Romero de Avila       For       For          Management

      Torrijos as Director                                                     

5.3   Elect Alicia Segovia Marco as Director  For       For          Management

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 5 Billion                                           

7     Amend Articles Re: Company Name,        For       For          Management

      Corporate Purpose, Nationality,                                          

      Registered Office, Fiscal Year, Annual                                   

      Statements, Reserves and Distribution                                    

      of Profits                                                               

8     Change Company Name to Aena SME SA      For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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AEON CO., LTD.                                                                 

 

Ticker:       8267           Security ID:  J00288100                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              


 
 

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoko, Hiroshi            For       For          Management

1.2   Elect Director Okada, Motoya            For       For          Management

1.3   Elect Director Mori, Yoshiki            For       For          Management

1.4   Elect Director Yamashita, Akinori       For       For          Management

1.5   Elect Director Sato, Ken                For       For          Management

1.6   Elect Director Uchinaga, Yukako         For       For          Management

1.7   Elect Director Nagashima, Toru          For       For          Management

1.8   Elect Director Tsukamoto, Takashi       For       Against      Management

1.9   Elect Director Ono, Kotaro              For       For          Management

 

 

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AEON FINANCIAL SERVICE CO., LTD.                                               

 

Ticker:       8570           Security ID:  J0021H107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

2.1   Elect Director Suzuki, Masaki           For       For          Management

2.2   Elect Director Kawahara, Kenji          For       For          Management

2.3   Elect Director Mizuno, Masao            For       For          Management

2.4   Elect Director Wakabayashi, Hideki      For       For          Management

2.5   Elect Director Mangetsu, Masaaki        For       For          Management

2.6   Elect Director Yamada, Yoshitaka        For       For          Management

2.7   Elect Director Suzuki, Kazuyoshi        For       For          Management

2.8   Elect Director Arai, Naohiro            For       For          Management


 
 

2.9   Elect Director Ishizuka, Kazuo          For       For          Management

2.10  Elect Director Watanabe, Hiroyuki       For       For          Management

2.11  Elect Director Otsuru, Motonari         For       For          Management

2.12  Elect Director Hakoda, Junya            For       For          Management

2.13  Elect Director Nakajima, Yoshimi        For       For          Management

3.1   Appoint Statutory Auditor Uchibori,     For       Against      Management

      Hisanori                                                                  

3.2   Appoint Statutory Auditor Yamazawa,     For       For          Management

      Kotaro                                                                   

3.3   Appoint Statutory Auditor Sakaki,       For       For          Management

      Takayuki                                                                 

 

 

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AEON MALL CO., LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murakami, Noriyuki       For       For          Management

1.2   Elect Director Yoshida, Akio            For       For          Management

1.3   Elect Director Iwamoto, Kaoru           For       For          Management

1.4   Elect Director Chiba, Seiichi           For       For          Management

1.5   Elect Director Umeda, Yoshiharu         For       For          Management

1.6   Elect Director Mishima, Akio            For       For          Management

1.7   Elect Director Okada, Motoya            For       For          Management

1.8   Elect Director Fujiki, Mitsuhiro        For       For          Management

1.9   Elect Director Tamai, Mitsugu           For       For          Management

1.10  Elect Director Sato, Hisayuki           For       For          Management

1.11  Elect Director Yokoyama, Hiroshi        For       For          Management


 
 

1.12  Elect Director Taira, Mami              For       For          Management

1.13  Elect Director Kawabata, Masao          For       For          Management

2     Appoint Statutory Auditor Watanabe,     For       For          Management

      Maki                                                                      

 

 

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AERCAP HOLDINGS NV                                                             

 

Ticker:       AER            Security ID:  N00985106                            

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements              For       For          Management

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Board of Directors For       For          Management

7a    Elect Michael G. Walsh as Director      For       For          Management

7b    Elect James A. Lawrence as Director     For       For          Management

7c    Reelect Salem R.A.A. Al Noaimi as       For       For          Management

      Director                                                                 

7d    Reelect Homaid A.A.M. Al Shemmari as    For       For          Management

      Director                                                                 

7e    Reelect James N. Chapman as Director    For       For          Management

7f    Reelect Marius J.L. Jonkhart as         For       For          Management

      Director                                                                 

8     Designate Deputy CFO to Represent the   For       For          Management

      Management in Case All Directors are                                      

      Absent or Prevented from Acting                                          


 
 

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

10c   Authorize Additional Capital Increase   For       For          Management

      of up to 10 Percent of Issued Capital                                    

      for Future Acquisitions                                                   

10d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                     

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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AEROPORTS DE PARIS ADP                                                          

 

Ticker:       ADP            Security ID:  F00882104                           

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

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.64 per Share                                          

4     Approve Transaction with the French     For       For          Management

      State                                                                    


 
 

5     Approve Transaction with the Musee du   For       For          Management

      Louvre                                                                   

6     Approve Transaction with the Musee      For       For          Management

      d'Orsay and the Musee de l'Orangerie                                      

7     Approve Transaction with Media          For       For          Management

      Aeroports de Paris                                                       

8     Approve Transaction with SNCF Mobilite  For       For          Management

9     Approve Transaction with SNCF Reseau    For       For          Management

      and the Caisse des Depots et                                             

      Consignations                                                            

10    Approve Transaction with l'Ecole        For       For          Management

      Nationale Superieure Louis Lumiere                                       

11    Approve Transaction with Chateau du     For       For          Management

      Musee et du Domaine National de                                          

      Versailles                                                               

12    Approve Transaction with Atout France   For       For          Management

13    Approve Transaction with RATP and STIF  For       For          Management

14    Approve Transaction with Societe de     For       For          Management

      distribution Aeroportuaire                                               

15    Approve Transaction with Paris Musees   For       For          Management

16    Approve Transaction with the            For       For          Management

      Groupement d'Interet Public Paris2024                                    

17    Approve Transaction with Groupe Vinci   For       For          Management

18    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

19    Non-Binding Vote on Compensation of     For       For          Management

      Augustin de Romanet, Chairman and CEO                                    

20    Non-Binding Vote on Compensation of     For       For          Management

      Patrick Jeantet, Vice-CEO                                                

21    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

22    Ratify Change Location of Registered    For       For          Management

      Office to, 1 Rue de France, 93290,                                       

      Tremblay en France                                                       

23    Amend Articles 1, 13, 14, 15, 16 of     For       Against      Management


 
 

      Bylaws Re: Board of Directors                                            

24    Amend Article 18 of Bylaws to Comply    For       Against      Management

      with Legal Changes Re: Transactions                                      

      between Directors and Shareholders                                        

25    Amend Article 20 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: General Meetings                                  

26    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

27    Elect Genievre Chaux-Debry as Director  For       Against      Management

28    Elect Michel Massoni as Director        For       Against      Management

29    Elect Muriel Penicaud as Director       For       Against      Management

30    Elect Denis Robin as Director           For       Against      Management

31    Elect Perrine Vidalenche as Director    For       Against      Management

32    Subjected to Approval of Item 23,       For       Against      Management

      Appoint Gilles Leblanc as Censor                                         

33    Approve Remuneration of Directors and   For       For          Management

      Censors in the Aggregate Amount of EUR                                   

      350,000                                                                  

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

2.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              


 
 

2.1.3 Adopt Financial Statements              For       Did Not Vote Management

2.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                          

2.2.2 Approve Dividends of EUR 2.10 Per Share For       Did Not Vote Management

2.3.1 Approve Discharge of Directors          For       Did Not Vote Management

2.3.2 Approve Discharge of Auditors           For       Did Not Vote Management

3     Discuss and Approve Remuneration Report For       Did Not Vote Management

4.1   Elect Katleen Vandeweyer as             For       Did Not Vote Management

      Independent Director                                                     

4.2   Reelect Bart De Smet as Director        For       Did Not Vote Management

5.1   Approve Cancellation of 7,170,522       For       Did Not Vote Management

      Repurchased Shares                                                       

5.2.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

5.2.2 Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital up to 155.40 Million within                                       

      the Framework of Authorized Capital                                      

5.3   Amend Article 10 Re: Board of Directors For       Did Not Vote Management

5.4   Amend Article 12 Re: Management of the  For       Did Not Vote Management

      Company                                                                  

6     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

7     Close Meeting                           None      None         Management

 

 

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AGL ENERGY LTD.                                                                

 

Ticker:       AGL            Security ID:  Q01630195                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management


 
 

3a    Elect Belinda Jane Hutchinson as        For       For          Management

      Director                                                                  

3b    Elect Jacqueline Cherie Hey as Director For       For          Management

3c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                  

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Vesey, Managing                                         

      Director and Chief Executive Officer                                      

      of the Company                                                           

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management


 
 

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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AIR WATER INC.                                                                 

 

Ticker:       4088           Security ID:  J00662114                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                           

2.1   Elect Director Toyoda, Masahiro         For       For          Management

2.2   Elect Director Imai, Yasuo              For       For          Management

2.3   Elect Director Shirai, Kiyoshi          For       For          Management

2.4   Elect Director Toyoda, Kikuo            For       For          Management

2.5   Elect Director Karato, Yu               For       For          Management

2.6   Elect Director Matsubara, Yukio         For       For          Management

2.7   Elect Director Machida, Masato          For       For          Management

2.8   Elect Director Tsutsumi, Hideo          For       For          Management

2.9   Elect Director Nagata, Minoru           For       For          Management

2.10  Elect Director Murakami, Yukio          For       For          Management

2.11  Elect Director Yamamoto, Kensuke        For       For          Management

2.12  Elect Director Sogabe, Yasushi          For       For          Management

2.13  Elect Director Komura, Kosuke           For       For          Management

2.14  Elect Director Kawata, Hirokazu         For       For          Management

2.15  Elect Director Shiomi, Yoshio           For       For          Management

2.16  Elect Director Kajiwara, Katsumi        For       For          Management

2.17  Elect Director Iinaga, Atsushi          For       For          Management

2.18  Elect Director Toyonaga, Akihiro        For       For          Management


 
 

2.19  Elect Director Sakamoto, Yukiko         For       For          Management

2.20  Elect Director Arakawa, Yoji            For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

 

 

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

 

AIRBUS SE                                                                      

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR1.35  per Share                                          

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                               

4.6   Reelect Denis Ranque as Non-Executive   For       For          Management

      Director                                                                 


 
 

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

      Non-Executive Director                                                   

4.8   Reelect Hermann-Josef Lamberti as       For       For          Management

      Non-Executive Director                                                   

4.9   Elect Lord Drayson (Paul) as            For       For          Management

      Non-Executive Director                                                   

4.10  Proposal to change the Company name     For       For          Management

      from Airbus Group SE to Airbus SE                                        

4.11  Grant Board Authority to Issue Shares   For       For          Management

      Up To 0.51  Percent of Issued Capital                                    

      and Excluding Preemptive Rights Re:                                      

      ESOP and LTIP Plans                                                      

4.12  Grant Board Authority to Issue Shares   For       For          Management

      Up To 1.15  Percent of Issued Capital                                     

      and Excluding Preemptive Rights Re:                                      

      Company Funding                                                          

4.13  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

4.14  Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

5     Close Meeting                           None      None         Management

 

 

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

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Ihara, Yasumori          For       For          Management

2.3   Elect Director Mitsuya, Makoto          For       For          Management

2.4   Elect Director Fujie, Naofumi           For       For          Management


 
 

2.5   Elect Director Okabe, Hitoshi           For       For          Management

2.6   Elect Director Usami, Kazumi            For       For          Management

2.7   Elect Director Ozaki, Kazuhisa          For       For          Management

2.8   Elect Director Kobayashi, Toshio        For       For          Management

2.9   Elect Director Haraguchi, Tsunekazu     For       For          Management

2.10  Elect Director Hamada, Michiyo          For       For          Management

2.11  Elect Director Nishikawa, Masahiro      For       For          Management

2.12  Elect Director Uenaka, Hiroshi          For       For          Management

2.13  Elect Director Ogiso, Satoshi           For       For          Management

2.14  Elect Director Shimizu, Kanichi         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Ryo                                                                      

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

AJINOMOTO CO. INC.                                                             

 

Ticker:       2802           Security ID:  J00882126                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Authorize Public      For       For          Management

      Announcements in Electronic Format -                                     

      Abolish Retirement Bonus System                                          

3.1   Elect Director Ito, Masatoshi           For       For          Management

3.2   Elect Director Nishii, Takaaki          For       For          Management

3.3   Elect Director Takato, Etsuhiro         For       For          Management

3.4   Elect Director Fukushi, Hiroshi         For       For          Management


 
 

3.5   Elect Director Tochio, Masaya           For       For          Management

3.6   Elect Director Kimura, Takeshi          For       For          Management

3.7   Elect Director Sakie Tachibana          For       For          Management

      Fukushima                                                                

3.8   Elect Director Saito, Yasuo             For       For          Management

3.9   Elect Director Nawa, Takashi            For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3.c   Discuss on the Company's Dividend       None      None         Management

      Policy                                                                   

3.d   Approve Dividends of EUR1.65  Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          


 
 

5.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Other Business (Non-Voting)             None      None         Management

 

 

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

 

ALFA LAVAL AB                                                                  

 

Ticker:       ALFA           Security ID:  W04008152                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Board's Report; Receive         None      None         Management

      Committees' Report                                                       

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4.25 Per Share                                          

10c   Approve Discharge of Board and          For       For          Management


 
 

      President                                                                 

11    Receive Nomination Committee's Report   None      None         Management

12    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board; Fix                                       

      Number of Auditors (2) and Deputy                                        

      Auditors (2)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      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                                                              

14    Reelect Arne Frank, Ulla Litzen,        For       For          Management

      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                                         

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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

 

ALFRESA HOLDINGS CORP.                                                         

 

Ticker:       2784           Security ID:  J0109X107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       Against      Management

2.1   Elect Director Ishiguro, Denroku        For       For          Management

2.2   Elect Director Kanome, Hiroyuki         For       For          Management

2.3   Elect Director Kubo, Taizo              For       For          Management

2.4   Elect Director Miyake, Shunichi         For       For          Management

2.5   Elect Director Masunaga, Koichi         For       For          Management


 
 

2.6   Elect Director Izumi, Yasuki            For       For          Management

2.7   Elect Director Arakawa, Ryuji           For       For          Management

2.8   Elect Director Katsuki, Hisashi         For       For          Management

2.9   Elect Director Terai, Kimiko            For       For          Management

2.10  Elect Director Yatsurugi, Yoichiro      For       For          Management

2.11  Elect Director Konno, Shiho             For       For          Management

3.1   Appoint Statutory Auditor Kamigaki,     For       For          Management

      Seisui                                                                   

3.2   Appoint Statutory Auditor Kato,         For       For          Management

      Yoshitaka                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ueda, Yuji                                                               

 

 

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

 

ALLIANZ SE                                                                      

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Affiliation Agreement with      For       For          Management

      Allianz Global Health GmbH                                               

6.1   Elect Helmut Perlet to the Supervisory  For       For          Management

      Board                                                                    


 
 

6.2   Elect Michael Diekmann to the           For       For          Management

      Supervisory Board                                                        

6.3   Elect Sophie Boissard to the            For       For          Management

      Supervisory Board                                                        

6.4   Elect Christine Bosse to the            For       For          Management

      Supervisory Board                                                        

6.5   Elect Friedrich Eichiner to the         For       For          Management

      Supervisory Board                                                         

6.6   Elect Herbert Hainer to the             For       For          Management

      Supervisory Board                                                        

6.7   Elect Jim Hagemann Snabe to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

ALPS ELECTRIC CO. LTD.                                                          

 

Ticker:       6770           Security ID:  J01176114                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Kataoka, Masataka        For       For          Management

2.2   Elect Director Kuriyama, Toshihiro      For       For          Management

2.3   Elect Director Kimoto, Takashi          For       For          Management

2.4   Elect Director Sasao, Yasuo             For       For          Management

2.5   Elect Director Amagishi, Yoshitada      For       For          Management

2.6   Elect Director Umehara, Junichi         For       For          Management

2.7   Elect Director Edagawa, Hitoshi         For       For          Management

2.8   Elect Director Daiomaru, Takeshi        For       For          Management

2.9   Elect Director Okayasu, Akihiko         For       For          Management

2.10  Elect Director Saeki, Tetsuhiro         For       For          Management


 
 

2.11  Elect Director Kega, Yoichiro           For       For          Management

2.12  Elect Director Sato, Hiroyuki           For       For          Management

 

 

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

 

ALSTOM                                                                         

 

Ticker:       ALO            Security ID:  F0259M475                           

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

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Approve Additional Pension Scheme       For       Against      Management

      Agreements and Severance Payment                                         

      Agreement with Henri Poupart-Lafarge                                     

5     Reelect Pascal Colombani as Director    For       Against      Management

6     Reelect Gerard Hauser as Director       For       Against      Management

7     Advisory Vote on Compensation of        For       Against      Management

      Patrick Kron, Chairman and CEO                                           

8     Advisory Vote on Compensation of Henri  For       For          Management

      Poupart-Lafarge                                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves,  up to                                        

      Aggregate Nominal Amount of EUR 506                                      

      Million                                                                  

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 153 Million                                        


 
 

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 153 Million                                                 

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote under Items 10-12, 15, 17-20, 23,                                   

      and 25                                                                   

15    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 11-17                                      

      and 19-25                                                                

16    Authorize Capital Increase of Up to     For       For          Management

      EUR 153 Million for Future Exchange                                      

      Offers                                                                    

17    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      153 Million                                                              

18    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 506 Million for Bonus                                        

      Issue or Increase in Par Value, Only                                     

      in the Event of a Public Tender Offer                                    

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 153 Million,                                        

      Only in the Event of a Public Tender                                     

      Offer                                                                    

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 153 Million, Only in the                                   

      Event of a Public Tender Offer                                           

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind, Only in the                                       

      Event of a Public Tender Offer                                           


 
 

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 10-12, 15, 17-20, 23,                                   

      and 25 Above, Only in the Event of a                                      

      Public Tender Offer                                                      

23    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 11-17                                      

      and 19-25, Only in the Event of a                                        

      Public Tender Offer                                                      

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 153 Million for Future Exchange                                      

      Offers, Only in the Event of a Public                                    

      Tender Offer                                                             

25    Authorize Issuance of Equity upon       For       Against      Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      153 Million, Only in the Event of a                                      

      Public Tender Offer                                                       

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ALTICE NV                                                                       

 

Ticker:       ATC            Security ID:  N0R25F103                           

Meeting Date: SEP 06, 2016   Meeting Type: Special                             

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Amend Articles Re: Representation of    For       For          Management

      the Company                                                              


 
 

2b    Amend Articles Re: Changes in Rules     For       For          Management

      for Granting Titles to Executive Board                                   

      Members                                                                   

2c    Amend Articles Re: Changes in Rules     For       For          Management

      for Suspension of Vice-President                                         

2d    Amend Articles Re: Changes in Quorum    For       Against      Management

      and Voting Requirements Board Meetings                                   

2e    Amend Articles Re: Miscellaneous        For       For          Management

      Changes                                                                   

3a    Approve Remuneration of Dexter Goei     For       Against      Management

3b    Approve Remuneration of Michel Combes   For       For          Management

4     Approve Discharge of Patrick Drahi as   For       For          Management

      Resigning CEO                                                            

5     Close Meeting                           None      None         Management

 

 

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

 

ALTICE NV                                                                      

 

Ticker:       ATC            Security ID:  N0R25F111                           

Meeting Date: SEP 06, 2016   Meeting Type: Special                             

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Amend Articles Re: Representation of    For       For          Management

      the Company                                                              

2b    Amend Articles Re: Changes in Rules     For       For          Management

      for Granting Titles to Executive Board                                   

      Members                                                                  

2c    Amend Articles Re: Changes in Rules     For       For          Management

      for Suspension of Vice-President                                          

2d    Amend Articles Re: Changes in Quorum    For       Against      Management

      and Voting Requirements Board Meetings                                   

2e    Amend Articles Re: Miscellaneous        For       For          Management

      Changes                                                                  


 
 

3a    Approve Remuneration of Dexter Goei     For       Against      Management

3b    Approve Remuneration of Michel Combes   For       For          Management

4     Approve Discharge of Patrick Drahi as   For       For          Management

      Resigning CEO                                                            

5     Close Meeting                           None      None         Management

 

 

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

 

ALTICE NV                                                                      

 

Ticker:       ATC            Security ID:  N0R25F103                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

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

      Reserves and Dividend Policy                                             

2.c   Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                  

3     Adopt Annual Accounts for Financial     For       For          Management

      Year 2016                                                                

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                             

6     Elect M. Scott Matlock as               For       For          Management

      Non-Executive Director                                                   

7     Elect J. Allavena as Director           For       For          Management

8.a   Approve Executive Annual Cash Bonus     For       Against      Management

      Plan                                                                     

8.b   Amend Remuneration Policy               For       Against      Management

8.c   Approve Stock Option Plan               For       Against      Management


 
 

8.d   Amend Remuneration of Michel Combes     For       Against      Management

8.e   Amend Remuneration of Dexter Goei       For       Against      Management

8.f   Amend Remuneration of Dennis Okhuijsen  For       Against      Management

8.g   Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

10    Proposal to Cancel shares the Company   For       For          Management

      holds in its own capital                                                  

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

ALTICE NV                                                                      

 

Ticker:       ATC            Security ID:  N0R25F111                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

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

      Reserves and Dividend Policy                                             

2.c   Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

3     Adopt Annual Accounts for Financial     For       For          Management

      Year 2016                                                                

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                   

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Elect M. Scott Matlock as               For       For          Management


 
 

      Non-Executive Director                                                   

7     Elect J. Allavena as Director           For       For          Management

8.a   Approve Executive Annual Cash Bonus     For       Against      Management

      Plan                                                                     

8.b   Amend Remuneration Policy               For       Against      Management

8.c   Approve Stock Option Plan               For       Against      Management

8.d   Amend Remuneration of Michel Combes     For       Against      Management

8.e   Amend Remuneration of Dexter Goei       For       Against      Management

8.f   Amend Remuneration of Dennis Okhuijsen  For       Against      Management

8.g   Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

10    Proposal to Cancel shares the Company   For       For          Management

      holds in its own capital                                                 

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

ALUMINA LTD.                                                                    

 

Ticker:       AWC            Security ID:  Q0269M109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect G John Pizzey as Director         For       For          Management

3b    Elect W Peter Day as Director           For       For          Management

3c    Elect Michael P Ferraro as Director     For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights (Long Term Incentive) to Peter                                    

      Wasow, Chief Executive Officer of the                                    


 
 

      Company                                                                  

 

 

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

 

AMADA HOLDINGS CO., LTD.                                                       

 

Ticker:       6113           Security ID:  J01218106                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Okamoto, Mitsuo          For       For          Management

2.2   Elect Director Isobe, Tsutomu           For       For          Management

2.3   Elect Director Abe, Atsushige           For       For          Management

2.4   Elect Director Shibata, Kotaro          For       For          Management

2.5   Elect Director Kudo, Hidekazu           For       For          Management

2.6   Elect Director Mazuka, Michiyoshi       For       For          Management

2.7   Elect Director Chino, Toshitake         For       For          Management

2.8   Elect Director Miyoshi, Hidekazu        For       For          Management

3.1   Appoint Statutory Auditor Ito,          For       For          Management

      Katsuhide                                                                

3.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Seiji                                                                     

4     Appoint Alternate Statutory Auditor     For       For          Management

      Murata, Makoto                                                           

5     Approve Annual Bonus                    For       For          Management

 

 

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

 

AMADEUS IT GROUP SA                                                            

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Elect Nicolas Huss as Director          For       For          Management

5.2   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                  

5.3   Reelect Luis Maroto Camino as Director  For       For          Management

5.4   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                  

5.5   Reelect Pierre-Henri Gourgeon as        For       For          Management

      Director                                                                 

5.6   Reelect Guillermo de la Dehesa Romero   For       For          Management

      as Director                                                              

5.7   Reelect Clara Furse as Director         For       For          Management

5.8   Reelect Francesco Loredan as Director   For       Against      Management

5.9   Reelect Stuart McAlpine as Director     For       Against      Management

5.10  Reelect Marc Verspyck as Director       For       Against      Management

5.11  Reelect Roland Busch as Director        For       Against      Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMCOR LIMITED                                                                  

 


 
 

Ticker:       AMC            Security ID:  Q03080100                           

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect A (Armin) Meyer as Director       For       For          Management

2b    Elect K J (Karen) Guerra as Director    For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Catherine Brenner as Director     For       For          Management

2b    Elect Patty Akopiantz as Director       For       For          Management

2c    Elect Trevor Matthews as Director       For       For          Management

2d    Elect Geoff Roberts as Director         For       For          Management

2e    Elect Peter Varghese as Director        For       For          Management

2f    Elect Mike Wilkins as Director          For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

4     Approve Chief Executive Officer's       For       For          Management

      Long-Term Incentive for 2017                                             

 

 

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

 

ANA HOLDINGS CO.,LTD.                                                          

 

Ticker:       9202           Security ID:  J51914109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3     Amend Articles to Reduce Share Trading  For       For          Management

      Unit                                                                     

4.1   Elect Director Ito, Shinichiro          For       For          Management

4.2   Elect Director Shinobe, Osamu           For       For          Management

4.3   Elect Director Katanozaka, Shinya       For       For          Management

4.4   Elect Director Nagamine, Toyoyuki       For       For          Management

4.5   Elect Director Ishizaka, Naoto          For       For          Management

4.6   Elect Director Takada, Naoto            For       For          Management

4.7   Elect Director Hirako, Yuji             For       For          Management

4.8   Elect Director Mori, Shosuke            For       For          Management

4.9   Elect Director Yamamoto, Ado            For       For          Management

4.10  Elect Director Kobayashi, Izumi         For       For          Management

5.1   Appoint Statutory Auditor Tonomoto,     For       For          Management

      Kiyoshi                                                                  

5.2   Appoint Statutory Auditor Hasegawa,     For       For          Management

      Akihiko                                                                   

 

 

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

 

ANDRITZ AG                                                                     

 

Ticker:       ANDR           Security ID:  A11123105                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management


 
 

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify KPMG Austria GmbH as Auditors    For       For          Management

7     Reelect Christian Nowotny as            For       For          Management

      Supervisory Board Member                                                 

 

 

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

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Elect Stephen Pearce as Director        For       For          Management

3     Elect Nolitha Fakude as Director        For       For          Management

4     Re-elect Mark Cutifani as Director      For       For          Management

5     Re-elect Byron Grote as Director        For       For          Management

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

7     Re-elect Tony O'Neill as Director       For       For          Management

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

9     Re-elect Mphu Ramatlapeng as Director   For       For          Management

10    Re-elect Jim Rutherford as Director     For       For          Management

11    Re-elect Anne Stevens as Director       For       For          Management

12    Re-elect Jack Thompson as Director      For       For          Management


 
 

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reduce the Minimum Number of Directors  For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authrorise Issue of Equity without      For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Approve Matters Relating to the         For       For          Management

      Acquisition of SABMiller plc by                                          

      Anheuser-Busch InBev SA                                                  

B.2   Receive Special Board Report and        None      None         Management

      Special Auditor Report Re: Item 1                                        

B.3   Receive Information on Modifications    None      None         Management

      to the Assets and Liabilities of the                                      

      Merging Companies                                                        

B.4   Approve Transfer of Assets and          For       For          Management

      Liabilities Re: SABMILLER plc and                                         

      Anheuser-Busch Inbev SA Transaction                                      

B.5   Approve Delisting Re: SABMILLER plc     For       For          Management

      and Anheuser-Busch Inbev SA Transaction                                   


 
 

C.6   Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B639CJ108                           

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

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.a  Receive Special Board Report            None      None         Management

A1.b  Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital up to 3 Percent of Issued                                        

      Share Capital                                                             

B1    Management Report Regarding the Old     None      None         Management

      Anheuser-Busch InBev SA/NV                                               

B2    Report by the Statutory Auditor         None      None         Management

      Regarding the Old AB InBev                                               

B3    Approval of the Accounts of the Old AB  For       Did Not Vote Management

      InBev                                                                     

B4    Approve Discharge to the Directors of   For       Did Not Vote Management

      the Old AB InBev                                                         

B5    Approve Discharge of Auditors of the    For       Did Not Vote Management

      Old AB InBev                                                             

B6    Receive Directors' Reports              None      None         Management

B7    Receive Auditors' Reports               None      None         Management

B8    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B.9   Adopt Financial Statements              For       Did Not Vote Management

B10   Approve Discharge to the Directors      For       Did Not Vote Management

B11   Approve Discharge of Auditors           For       Did Not Vote Management

B12.a Elect M.J. Barrington as Director       For       Did Not Vote Management


 
 

B12.b Elect W.F. Gifford Jr. as Director      For       Did Not Vote Management

B12.c Elect A. Santo Domingo Davila as        For       Did Not Vote Management

      Director                                                                  

B13.a Approve Remuneration Report             For       Did Not Vote Management

B13.b Approve Remuneration of Directors       For       Did Not Vote Management

B13.c Approve Non-Executive Director Stock    For       Did Not Vote Management

      Option Grants                                                            

C1    Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANTOFAGASTA PLC                                                                

 

Ticker:       ANTO           Security ID:  G0398N128                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jean-Paul Luksic as Director   For       For          Management

6     Re-elect Ollie Oliveira as Director     For       For          Management

7     Re-elect Gonzalo Menendez as Director   For       For          Management

8     Re-elect Ramon Jara as Director         For       For          Management

9     Re-elect Juan Claro as Director         For       For          Management

10    Re-elect William Hayes as Director      For       For          Management

11    Re-elect Tim Baker as Director          For       For          Management

12    Re-elect Andronico Luksic as Director   For       For          Management


 
 

13    Re-elect Vivianne Blanlot as Director   For       For          Management

14    Re-elect Jorge Bande as Director        For       For          Management

15    Elect Francisca Castro as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AOZORA BANK, LTD.                                                               

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

2     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                              

3.1   Elect Director Fukuda, Makoto           For       For          Management


 
 

3.2   Elect Director Baba, Shinsuke           For       For          Management

3.3   Elect Director Saito, Takeo             For       For          Management

3.4   Elect Director Takeda, Shunsuke         For       For          Management

3.5   Elect Director Mizuta, Hiroyuki         For       For          Management

3.6   Elect Director Murakami, Ippei          For       For          Management

3.7   Elect Director Ito, Tomonori            For       For          Management

3.8   Elect Director Sekizawa, Yukio          For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Uchida, Keiichiro                                                        

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

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

 

APA GROUP                                                                      

 

Ticker:       APA            Security ID:  Q0437B100                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Crane as Director          For       For          Management

2     Elect John Fletcher as Director         For       For          Management

 

 

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

 

ARCELORMITTAL                                                                  

 

Ticker:       MT             Security ID:  L0302D129                           

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

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

I     Approve Consolidated Financial          For       For          Management


 
 

      Statements                                                               

II    Approve Financial Statements            For       For          Management

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       Against      Management

VII   Reelect Bruno Lafont as Director        For       For          Management

VIII  Reelect Michel Wurth as Director        For       For          Management

IX    Ratify Deloitte as Auditor              For       For          Management

X     Approve 2017 Performance Share Unit     For       For          Management

      Plan                                                                     

I     Approve Reverse Stock Split             For       For          Management

II    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

III   Amend Articles 4, 5, 7, 8, 9, 11, 13,   For       For          Management

      14 and 15 Re: Reflect Changes in                                         

      Luxembourg Law                                                            

IV    Approve Conversion of Registered        For       For          Management

      Shares into Dematerialized Shares                                        

 

 

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ARISTOCRAT LEISURE LTD.                                                        

 

Ticker:       ALL            Security ID:  Q0521T108                           

Meeting Date: FEB 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A Tansey as Director              For       For          Management

2     Elect S Summers Couder as Director      For       For          Management

3     Elect P Ramsey as Director              For       For          Management

4     Elect DCP Banks as Director             For       For          Management


 
 

5     Elect K Conlon as Director              For       For          Management

6     Approve the Grant of Performance Share  For       For          Management

      Rights to Trevor Croker                                                  

7     Approve the Remuneration Report         For       For          Management

8     Approve the Amendment to the Company's  For       For          Management

      Constitution                                                             

9     Approve the Reinsertion of the          For       For          Management

      Proportional Takeover Provisions                                         

 

 

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

 

ARKEMA                                                                          

 

Ticker:       AKE            Security ID:  F0392W125                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.05 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      the Absence of New Transaction and                                       

      Acknowledge Ongoing Transactions                                         

5     Ratify Appointment of Marie-Jose        For       For          Management

      Donsion as Director                                                       

6     Reelect Marc Pandraud as Director       For       For          Management

7     Reelect Thierry Morin as Director       For       For          Management

8     Elect Yannick Assouad as Director       For       For          Management

9     Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                 

10    Non-Binding Vote on Compensation of     For       For          Management


 
 

      Thierry Le Henaff, CEO and Chairman                                      

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                               

 

 

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ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: AUG 30, 2016   Meeting Type: Special                             

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Acquisition of ARM         For       For          Management

      Holdings plc by SoftBank Group Corp                                      

 

 

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ARM HOLDINGS PLC                                                                

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: AUG 30, 2016   Meeting Type: Court                               

Record Date:  AUG 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

ARYZTA AG                                                                      

 

Ticker:       ARYN           Security ID:  H0336B110                           

Meeting Date: DEC 13, 2016   Meeting Type: Annual                              

Record Date:                                                                   


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 0.57 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Elect Gary McGann as Director and       For       Against      Management

      Chairman                                                                  

4.1.2 Elect Charles Adair as Director         For       For          Management

4.1.3 Reelect Dan Flinter as Director         For       For          Management

4.1.4 Reelect Annette Flynn as Director       For       For          Management

4.1.5 Reelect Owen Killian as Director        For       For          Management

4.1.6 Reelect Andrew Morgan as Director       For       For          Management

4.1.7 Reelect Wolfgang Werle as Director      For       For          Management

4.1.8 Elect Rolf Watter as Director           For       For          Management

4.2.1 Appoint Charles Adair as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Appoint Gary McGann as Member of the    For       Against      Management

      Compensation Committee                                                   

4.2.3 Appoint Rolf Watter as Member of the    For       For          Management

      Compensation Committee                                                   

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.4   Designate Patrick ONeill as             For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 1 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management


 
 

      Committee in the Amount of CHF 15.05                                     

      Million                                                                   

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ASAHI GLASS CO. LTD.                                                            

 

Ticker:       5201           Security ID:  J02394120                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3.1   Elect Director Ishimura, Kazuhiko       For       For          Management

3.2   Elect Director Shimamura, Takuya        For       For          Management

3.3   Elect Director Hirai, Yoshinori         For       For          Management

3.4   Elect Director Miyaji, Shinji           For       For          Management

3.5   Elect Director Kimura, Hiroshi          For       For          Management

3.6   Elect Director Egawa, Masako            For       For          Management

3.7   Elect Director Hasegawa, Yasuchika      For       For          Management

4     Appoint Statutory Auditor Tatsuno,      For       For          Management

      Tetsuo                                                                    

 

 

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

 

ASAHI GROUP HOLDINGS LTD.                                                      

 

Ticker:       2502           Security ID:  J02100113                            

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Izumiya, Naoki           For       For          Management

2.2   Elect Director Koji, Akiyoshi           For       For          Management

2.3   Elect Director Takahashi, Katsutoshi    For       For          Management

2.4   Elect Director Okuda, Yoshihide         For       For          Management

2.5   Elect Director Kagami, Noboru           For       For          Management

2.6   Elect Director Hamada, Kenji            For       For          Management

2.7   Elect Director Bando, Mariko            For       For          Management

2.8   Elect Director Tanaka, Naoki            For       For          Management

2.9   Elect Director Kosaka, Tatsuro          For       For          Management

2.10  Elect Director Katsuki, Atsushi         For       For          Management

3     Appoint Statutory Auditor Kawakami,     For       For          Management

      Yutaka                                                                   

4     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Shareholder Proposals and Motion of No                                    

      Confidence against Chairman                                              

 

 

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

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  J0242P110                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ito, Ichiro              For       For          Management

1.2   Elect Director Kobori, Hideki           For       For          Management

1.3   Elect Director Nakao, Masafumi          For       For          Management

1.4   Elect Director Sakamoto, Shuichi        For       For          Management


 
 

1.5   Elect Director Kakizawa, Nobuyuki       For       For          Management

1.6   Elect Director Hashizume, Soichiro      For       For          Management

1.7   Elect Director Ichino, Norio            For       For          Management

1.8   Elect Director Shiraishi, Masumi        For       For          Management

1.9   Elect Director Tatsuoka, Tsuneyoshi     For       For          Management

2.1   Appoint Statutory Auditor Kobayashi,    For       For          Management

      Yuji                                                                     

2.2   Appoint Statutory Auditor Konishi,      For       For          Management

      Hikoe                                                                    

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition of the     For       For          Management

      Property                                                                 

2     Approve Proposed Issuance of New Units  For       For          Management

      as Partial Consideration for the                                         

      Proposed Acquisition                                                     

 

 

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

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management


 
 

      by the Manager, Audited Financial                                         

      Statements and Auditors' Report                                          

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Manager to Fix Their                                        

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Approve Trust Deed Supplement           For       For          Management

5     Authorize Unit Repurchase Program       For       For          Management

 

 

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

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 07, 2016   Meeting Type: Annual                              

Record Date:  SEP 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Chris Cole as Director         For       For          Management

6     Re-elect Geoff Drabble as Director      For       For          Management

7     Re-elect Brendan Horgan as Director     For       For          Management

8     Re-elect Sat Dhaiwal as Director        For       For          Management

9     Re-elect Suzanne Wood as Director       For       For          Management

10    Re-elect Ian Sutcliffe as Director      For       For          Management

11    Re-elect Wayne Edmunds as Director      For       For          Management

12    Elect Lucinda Riches as Director        For       For          Management

13    Elect Tanya Fratto as Director          For       For          Management


 
 

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASICS CORP.                                                                     

 

Ticker:       7936           Security ID:  J03234150                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23.5                                               

2.1   Elect Director Oyama, Motoi             For       For          Management

2.2   Elect Director Kato, Katsumi            For       For          Management

2.3   Elect Director Kato, Isao               For       For          Management

2.4   Elect Director Nishimae, Manabu         For       For          Management

2.5   Elect Director Nishiwaki, Tsuyoshi      For       For          Management

2.6   Elect Director Tanaka, Katsuro          For       For          Management

2.7   Elect Director Kajiwara, Kenji          For       For          Management

2.8   Elect Director Hanai, Takeshi           For       For          Management

2.9   Elect Director Kashiwaki, Hitoshi       For       For          Management


 
 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Onishi, Hirofumi                                                         

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

 

 

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

 

ASM PACIFIC TECHNOLOGY LTD.                                                    

 

Ticker:       522            Security ID:  G0535Q133                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

7     Amend Memorandum and Articles of        For       For          Management

      Association                                                              

8     Adopt Memorandum and Articles of        For       For          Management

      Association                                                              

9     Elect Lee Wai Kwong as Director         For       For          Management

10    Elect Robin Gerard Ng Cher Tat as       For       For          Management

      Director                                                                 

11    Elect Tsui Ching Man, Stanley as        For       For          Management

      Director                                                                 

12    Authorize Board to Fix Remuneration of  For       For          Management


 
 

      Directors                                                                

13    Approve Terms of Appointment for All    For       For          Management

      Existing Directors                                                        

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                    

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.20 Per       For       For          Management

      Ordinary Share                                                            

9     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares for Employees                                         

12    Discuss Management Board Composition    None      None         Management

      and Receive Information on Intended                                      

      Appointment of First van Hout to                                          

      Management Board                                                         

13.a  Elect Pauline van der Meer Mohr to      For       For          Management


 
 

      Supervisory Board                                                         

13.b  Elect Carla Smits-Nusteling to          For       For          Management

      Supervisory Board                                                        

13.c  Elect Doug Grose to Supervisory Board   For       For          Management

13.d  Elect Wolfgang Ziebart to Supervisory   For       For          Management

      Board                                                                    

13.e  Discussion of the Supervisory Board     None      None         Management

      Composition                                                               

14    Amend Remuneration of Supervisory Board For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

16.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                      

      16a                                                                      

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

      Up To 5 Percent in Case of                                                

      Takeover/Merger                                                          

16.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                      

      16c                                                                      

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

      Percent of Issued Share Capital                                          

17.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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

 

ASSA ABLOY AB                                                                  

 

Ticker:       ASSA B         Security ID:  W0817X204                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Board's Proposal on             None      None         Management

      Distribution of Profits                                                  

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.00 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board;                                             

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 million for                                           

      Chairman, SEK 850,000 for Vice                                           

      Chairman, and SEK 600,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Lars Renstrom, Carl Douglas,    For       For          Management

      Ulf Ewaldsson, Eva Karlsson, Birgitta                                    

      Klasen, Eva Lindqvist, Johan Molin and                                   

      Jan Svensson as Directors; Elect Sofia                                   


 
 

      Schorling Hogberg as New Directors;                                      

      Ratify PriceWaterhouseCoopers as                                         

      Auditors                                                                 

13    Elect Carl Douglas, Mikael Ekdahl,      For       For          Management

      Liselott Ledin, Marianne Nilsson, and                                    

      Anders Oscarsson as Members of                                           

      Nominating Committee                                                      

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Approve 2017 LTI Share Matching Plan    For       Against      Management

17    Close Meeting                           None      None         Management

 

 

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

 

ASSICURAZIONI GENERALI SPA                                                     

 

Ticker:       G              Security ID:  T05040109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

2.a.1 Slate 1 Submitted by Mediobanca Spa     None      For          Shareholder

2.a.2 Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                  

2.b   Approve Internal Auditors' Remuneration For       For          Management

3     Approve Remuneration Policy             For       For          Management

4.a   Approve Group Long Term Incentive Plan  For       For          Management

      (LTIP) 2017                                                              

4.b   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service LTIP 2017                                                        


 
 

4.c   Approve Equity Plan Financing to        For       For          Management

      Service LTIP 2017                                                        

5.a   Approve Restricted Stock Plan           For       For          Management

5.b   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Restricted Stock Plan                                            

5.c   Approve Equity Plan Financing to        For       For          Management

      Service Restricted Stock Plan                                            

6.a   Amend Article 7.2 Re: Company Records   For       For          Management

6.b   Amend Article 9 (Capital-Related)       For       For          Management

6.c   Amend Article 28.2 (Board-Related)      For       For          Management

6.d   Amend Article 32.2 (Board-Related)      For       For          Management

 

 

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

 

ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Emma Adamo as Director         For       For          Management

6     Re-elect John Bason as Director         For       For          Management

7     Re-elect Ruth Cairnie as Director       For       For          Management

8     Re-elect Timothy Clarke as Director     For       Against      Management

9     Re-elect Javier Ferran as Director      For       Against      Management

10    Re-elect Wolfhart Hauser as Director    For       For          Management


 
 

11    Elect Richard Reid as Director          For       For          Management

12    Re-elect Charles Sinclair as Director   For       Abstain      Management

13    Re-elect George Weston as Director      For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve 2016 Long Term Incentive Plan   For       For          Management

 

 

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

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                  

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Yasukawa, Kenji          For       For          Management

2.3   Elect Director Okajima, Etsuko          For       For          Management

2.4   Elect Director Aizawa, Yoshiharu        For       For          Management

2.5   Elect Director Sekiyama, Mamoru         For       For          Management

2.6   Elect Director Yamagami, Keiko          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 


 
 

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

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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

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

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

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

5e    Elect Philip Broadley as Director       For       For          Management

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

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

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

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

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

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

8     Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASX LTD.                                                                        

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Ken Henry as Director             For       For          Management

3b    Elect Melinda Conrad as Director        For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Dominic Stevens, Managing                                      

      Director and CEO of the Company                                          

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3     Approve Phantom Stock Option Plan       For       Against      Management

      (2017) and Phantom Stock Grant Plan                                      

      (2017)                                                                   


 
 

4     Elect Marco Emilio Angelo Patuano as    For       For          Management

      Director                                                                 

5     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020324                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Opening of Meeting; Elect Chairman of   For       For          Management

      Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive CEO's Report; Questions         None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.80 Per Share                                          

8d    Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

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


 
 

      Deputy Members of Board(0)                                               

9b    Determine Number of Auditors(1) and     For       For          Management

      Deputy Auditors(0)                                                       

10    Reelect Gunilla Berg, Staffan Bohman,   For       Against      Management

      Johan Forssell, Sabine Neuss, Hans                                       

      Straberg, Anders Ullberg and Peter                                       

      Wallenberg Jr as Directors; Elect Tina                                    

      Donikowski and Mats Rahmstrom as New                                     

      Director                                                                 

10b   Elect Hans Straberg as Board Chairman   For       Against      Management

10c   Ratify Deloitte as Auditors             For       For          Management

11a   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 million to Chair                                    

      and SEK 660,000 to Other Directors;                                      

      Approve Remuneration for Committee                                       

      Work; Approve Receiving Part of                                          

      Remuneration in form of Synthetic                                        

      Shares                                                                   

11b   Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

12b   Approve Performance Based Stock Option  For       For          Management

      Plan 2017 for Key Employees                                              

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2017                                            

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration of Directors in the Form                                    

      of Synthetic Shares                                                       

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2017                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                    

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2012, 2013, and 2014                                                     

14    Close Meeting                           None      None         Management

 


 
 

 

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

 

ATLAS COPCO AB                                                                 

 

Ticker:       ATCO A         Security ID:  W10020332                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Opening of Meeting; Elect Chairman of   For       For          Management

      Meeting                                                                  

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive CEO's Report; Questions         None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Discharge of Board and          For       For          Management

      President                                                                

8c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.80 Per Share                                          

8d    Approve Record Date for Dividend        For       For          Management

      Payment                                                                   

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

      Deputy Members of Board(0)                                               

9b    Determine Number of Auditors(1) and     For       For          Management

      Deputy Auditors(0)                                                       

10    Reelect Gunilla Berg, Staffan Bohman,   For       Against      Management

      Johan Forssell, Sabine Neuss, Hans                                        

      Straberg, Anders Ullberg and Peter                                       

      Wallenberg Jr as Directors; Elect Tina                                   

      Donikowski and Mats Rahmstrom as New                                      


 
 

      Director                                                                 

10b   Elect Hans Straberg as Board Chairman   For       Against      Management

10c   Ratify Deloitte as Auditors             For       For          Management

11a   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 million to Chair                                   

      and SEK 660,000 to Other Directors;                                      

      Approve Remuneration for Committee                                       

      Work; Approve Receiving Part of                                          

      Remuneration in form of Synthetic                                        

      Shares                                                                    

11b   Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

12b   Approve Performance Based Stock Option  For       For          Management

      Plan 2017 for Key Employees                                               

13a   Acquire Class A Shares Related to       For       For          Management

      Personnel Option Plan for 2017                                           

13b   Acquire Class A Shares Related to       For       For          Management

      Remuneration of Directors in the Form                                    

      of Synthetic Shares                                                      

13c   Transfer Class A Shares Related to      For       For          Management

      Personnel Option Plan for 2017                                           

13d   Sell Class A Shares to Cover Costs      For       For          Management

      Related to Synthetic Shares to the                                       

      Board                                                                     

13e   Sell Class A and B Shares to Cover      For       For          Management

      Costs in Relation to the Performance                                     

      Related Personnel Option Plans for                                       

      2012, 2013, and 2014                                                     

14    Close Meeting                           None      None         Management

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: DEC 30, 2016   Meeting Type: Special                              

Record Date:  DEC 27, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote on the Group's            For       For          Management

      Orientations up to 2019 as Presented                                     

      by the Board's Report                                                    

2     Approve Additional Pension Scheme       For       For          Management

      Agreement with Thierry Breton                                            

3     Approve Remuneration Policy of Thierry  For       For          Management

      Breton, Chairman and CEO                                                 

4     Reelect Thierry Breton as Director      For       Against      Management

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

      Limit of Chairman of the Board                                           

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

      Limit of CEO                                                             

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

ATOS SE                                                                        

 

Ticker:       ATO            Security ID:  F06116101                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

5     Reelect Nicolas Bazire as Director      For       For          Management

6     Reelect Valerie Bernis as Director      For       For          Management

7     Reelect Roland Busch as Director        For       For          Management


 
 

8     Reelect Colette Neuville as Director    For       For          Management

9     Elect Jean Fleming as Representative    For       For          Management

      of Employee Shareholders to the Board                                    

10    Elect Alexandra Demoulin as             Against   Against      Management

      Representative of Employee                                                

      Shareholders to the Board                                                

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

12    Non-Binding Vote on Compensation of     For       For          Management

      Thierry Breton, Chairman and CEO                                         

13    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                         

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize up to 0.09 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

18    Amend Article 16 of Bylaws Re: Terms    For       For          Management

      of Designation of Employee                                               

      Representatives in the Board of                                           

      Directors                                                                

19    Amend Article 16 of Bylaws Re:          For       For          Management

      Employee Shareholder Representatives'                                     

      Length of Term                                                           

20    Amend Article 13 of Bylaws Re:          For       For          Management

      Composition of the Board of Directors                                     

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           


 
 

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Henry van der Heyden as Director  For       For          Management

2     Elect Michelle Guthrie as Director      For       For          Management

3     Elect Christine Spring as Director      For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

5     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

 

 

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

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                               

Record Date:  OCT 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Russell Caplan as Director        For       For          Management

2b    Elect Michael Fraser as Director        For       For          Management

2c    Elect Kate Vidgen as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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

 

AUSNET SERVICES                                                                

 

Ticker:       AST            Security ID:  Q0708Q109                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Mason as Director           For       For          Management


 
 

2b    Elect Tan Chee Meng as Director         For       Against      Management

3     Approve the Remuneration Report         For       Against      Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Nino Ficca, Managing                                           

      Director of the Company                                                  

5     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Approve the Issue of Shares Up to 10    For       For          Management

      Percent Pro Rata                                                         

7     Approve the Issuance of Shares          For       For          Management

      Pursuant to the Dividend Reinvestment                                     

      Plan                                                                     

8     Approve the Issuance of Shares          For       For          Management

      Pursuant to an Employee Incentive                                        

      Scheme                                                                   

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliot, Chief                                           

      Executive Officer of the Company                                         

4a    Elect S. J. Halton as Director          For       For          Management

4b    Elect G. R. Liebelt as Director         For       For          Management

 

 

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

 

AUTO TRADER GROUP PLC                                                          

 

Ticker:       AUTO           Security ID:  G06708104                            


 
 

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  SEP 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ed Williams as Director        For       For          Management

4     Re-elect Trevor Mather as Director      For       For          Management

5     Re-elect Sean Glithero as Director      For       For          Management

6     Re-elect David Keens as Director        For       For          Management

7     Re-elect Jill Easterbrook as Director   For       For          Management

8     Elect Jeni Mundy as Director            For       For          Management

9     Appoint KPMG LLP as Auditors            For       For          Management

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AUTO TRADER GROUP PLC                                                          

 

Ticker:       AUTO           Security ID:  G06708104                           

Meeting Date: SEP 29, 2016   Meeting Type: Special                             

Record Date:  SEP 27, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

 

 

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

 

AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Keith Williams as Director        For       For          Management

5     Re-elect Claudia Arney as Director      For       For          Management

6     Re-elect Glyn Barker as Director        For       For          Management

7     Re-elect Andy Briggs as Director        For       For          Management

8     Re-elect Patricia Cross as Director     For       For          Management

9     Re-elect Belen Romana Garcia as         For       For          Management

      Director                                                                 

10    Re-elect Michael Hawker as Director     For       For          Management

11    Re-elect Michael Mire as Director       For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Tom Stoddard as Director       For       For          Management

14    Re-elect Mark Wilson as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 


 
 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Savings Related Share Option    For       For          Management

      Scheme                                                                    

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                    

      Issuance of SII Instruments                                              

 

 

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

 

AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management


 
 

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.16 per Share                                          

4     Non-Binding Vote on Compensation of     For       For          Management

      Henri de Castries, Chairman and CEO                                      

      until August 31, 2016                                                    

5     Non-Binding Vote on Compensation of     For       For          Management

      Denis Duverne, Vice CEO until August                                      

      31, 2016                                                                 

6     Non-Binding Vote on Compensation of     For       For          Management

      Denis Duverne, Chairman of the Board                                      

      of Directors since September 1, 2016                                     

7     Non-Binding Vote on Compensation of     For       For          Management

      Thoma Buberl, CEO since September 1,                                      

      2016                                                                     

8     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

9     Approve Remuneration Policy of CEO      For       For          Management

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

11    Approve Additional Social Benefits      For       For          Management

      Agreement with Thomas Buberl, CEO                                        

12    Approve Severance Agreement with        For       For          Management

      Thomas Buberl                                                             

13    Reelect Deanna Oppenheimer as Director  For       For          Management

14    Reelect Ramon de Oliveira as Director   For       For          Management

15    Ratify Appointment of Thomas Buberl as  For       For          Management

      Director                                                                 

16    Ratify Appointment of Andre             For       For          Management

      Francois-Poncet as Director                                               

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billions                                         

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

21    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 550 Million                                                

22    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 550 Million for Future Exchange                                      

      Offers                                                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities without                                         

      Preemptive Rights for Up to EUR 550                                      

      Million                                                                   

26    Authorize Issuance of Equity Upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities with                                             

      Preemptive Rights for Up to EUR 2                                        

      Billion                                                                  

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

29    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

31    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

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

 

AXEL SPRINGER SE                                                                

 

Ticker:       SPR            Security ID:  D76169115                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Members Other than Friede Springer for                                   

      Fiscal 2016                                                              

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Friede Springer for Fiscal 2016                                   

5     Elect William Ford to the Supervisory   For       For          Management

      Board                                                                    

6     Ratify Ernst and Young GmbH as          For       For          Management

      Auditors for Fiscal 2017                                                 

7     Amend Articles Re: Principles for       For       For          Management

      Management of the Company                                                 

8     Approve Affiliation Agreement with      For       For          Management

      Einundneunzigste "Media"                                                 

      Vermoegensverwaltungsgesellschaft mbH                                     

9     Approve Affiliation Agreement with      For       For          Management

      Vierundneunzigste "Media"                                                

      Vermoegensverwaltungsgesellschaft mbH                                     

10    Approve Affiliation Agreement with      For       For          Management

      Fuenfundneunzigste "Media"                                               

      Vermoegensverwaltungsgesellschaft mbH                                     

 

 


 
 

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

 

AZRIELI GROUP LTD.                                                             

 

Ticker:       AZRG           Security ID:  M1571Q105                           

Meeting Date: AUG 09, 2016   Meeting Type: Special                             

Record Date:  JUL 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Menachem Einan as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2     Reelect Niv Ahituv as External          For       For          Management

      Director for a Three-Year Period                                         

3     Reelect Efraim Halevy as External       For       For          Management

      Director for a Three-Year Period                                         

4     Amend Articles of Association Re:       For       For          Management

      Insurance and Indemnification                                            

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                        

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                           

      against.                                                                 

 

 


 
 

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

 

AZRIELI GROUP LTD.                                                              

 

Ticker:       AZRG           Security ID:  M1571Q105                           

Meeting Date: OCT 06, 2016   Meeting Type: Special                             

Record Date:  SEP 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Amend Articles of Association           For       For          Management

3     Approve the Update of Service           For       For          Management

      Agreement with the CEO                                                   

4     Approve Service Agreement with Danna    For       For          Management

      Azrieli                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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


 
 

 

AZRIELI GROUP LTD.                                                             

 

Ticker:       AZRG           Security ID:  M1571Q105                            

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

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Danna Azrieli Hakim as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2     Reelect Sharon Rachelle Azrieli as      For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3     Reelect Naomi Sara Azrieli as Director  For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

4     Reelect Menachem Einan as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

5     Reelect Josef Ciechanover as Director   For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6     Reelect Tzipora Carmon as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

7     Reelect Oran Dror as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

8     Reappoint Deloitte Brightman Almagor    For       Against      Management

      Zohar as Auditors                                                        

9     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2015                                             

10    Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2016                                             

11    Issue Updated Indemnification           For       For          Management

      Agreements to Officers who Are Among                                     

      the Controlling Shareholders                                             

12    Approve Indemnification Agreements to   For       For          Management

      Officers who Are Not Among the                                            

      Controlling Shareholders                                                 


 
 

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                            

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Peter Rogers as Director       For       For          Management

6     Re-elect Bill Tame as Director          For       For          Management


 
 

7     Re-elect Archie Bethel as Director      For       For          Management

8     Re-elect John Davies as Director        For       For          Management

9     Re-elect Franco Martinelli as Director  For       For          Management

10    Re-elect Sir David Omand as Director    For       For          Management

11    Re-elect Ian Duncan as Director         For       For          Management

12    Re-elect Anna Stewart as Director       For       For          Management

13    Re-elect Jeff Randall as Director       For       For          Management

14    Re-elect Myles Lee as Director          For       For          Management

15    Elect Victoire de Margerie as Director  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BAE SYSTEMS PLC                                                                 

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

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

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Jerry DeMuro as Director       For       For          Management

8     Re-elect Harriet Green as Director      For       For          Management

9     Re-elect Christopher Grigg as Director  For       For          Management

10    Re-elect Ian King as Director           For       For          Management

11    Re-elect Peter Lynas as Director        For       For          Management

12    Re-elect Paula Reynolds as Director     For       For          Management

13    Re-elect Nicholas Rose as Director      For       For          Management

14    Re-elect Ian Tyler as Director          For       For          Management

15    Elect Charles Woodburn as Director      For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 


 
 

BALOISE HOLDING                                                                 

 

Ticker:       BALN           Security ID:  H04530202                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.20 per Share                                          

4.1   Approve CHF 120,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                               

      Repurchased Shares                                                       

4.2   Approve Creation of CHF 500,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

5.1a  Reelect Andreas Burckhardt as Director  For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Andreas Beerli as Director      For       For          Management

5.1c  Reelect Georges-Antoine de Boccard as   For       For          Management

      Director                                                                 

5.1d  Reelect Christoph Gloor as Director     For       For          Management

5.1e  Reelect Karin Keller-Sutter as Director For       For          Management

5.1f  Reelect Werner Kummer as Director       For       For          Management

5.1g  Reelect Hugo Lasat as Director          For       For          Management

5.1h  Reelect Thomas Pleines as Director      For       For          Management

5.1i  Reelect Marie-Noelle                    For       For          Management

      Venturi-Zen-Ruffinen as Director                                         

5.1j  Elect Thomas von Planta as Director     For       For          Management

5.2a  Appoint Georges-Antoine de Boccard as   For       For          Management

      Member of the Compensation Committee                                     

5.2b  Appoint Karin Keller-Sutter as Member   For       For          Management

      of the Compensation Committee                                            


 
 

5.2c  Appoint Thomas Pleines as Member of     For       For          Management

      the Compensation Committee                                               

5.2d  Appoint Marie-Noelle                    For       For          Management

      Venturi-Zen-Ruffinen as Member of the                                    

      Compensation Committee                                                   

5.3   Designate Christophe Sarasin as         For       For          Management

      Independent Proxy                                                        

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3.3 Million                                            

6.2a  Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4 Million                                                            

6.2b  Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                      

      CHF 4.7 Million                                                          

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Jose Manuel Gonzalez-Paramo     For       For          Management

      Martinez-Murillo as Director                                             

2.2   Reelect Carlos Loring Martinez de       For       For          Management

      Irujo as Director                                                        

2.3   Reelect Susana Rodriguez Vidarte as     For       For          Management


 
 

      Director                                                                  

2.4   Reelect Tomas Alfaro Drake as Director  For       For          Management

2.5   Reelect Lourdes Maiz Carro as Director  For       For          Management

3     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 8 Billion                                               

6     Approve Remuneration Policy             For       For          Management

7     Fix Maximum Variable Compensation Ratio For       For          Management

8     Appoint KPMG Auditores as Auditor       For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BANCO DE SABADELL S.A                                                          

 

Ticker:       SAB            Security ID:  E15819191                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements and Discharge of                                    

      Board                                                                    

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Anthony Frank Elliott Ball as     For       For          Management

      Director                                                                 

3.2   Ratify Appointment of and Elect Manuel  For       For          Management


 
 

      Valls Morato as Director                                                 

3.3   Reelect Maria Teresa Garcia-Mila        For       For          Management

      Lloveras as Director                                                     

3.4   Reelect Jose Luis Negro Rodriguez as    For       For          Management

      Director                                                                 

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                     

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2 Billion                                       

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

7     Approve Share Appreciation Rights Plan  For       Against      Management

8     Fix Maximum Variable Compensation       For       Against      Management

      Ratio of Designated Group Members                                        

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

BANCO POPULAR ESPANOL S.A                                                      

 

Ticker:       POP            Security ID:  E2R98T283                           

Meeting Date: FEB 19, 2017   Meeting Type: Special                             

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Articles Re: Capital Increase,    For       For          Management

      Meeting Types, Convening of General                                      

      Meetings and Board of General                                             

      Meetings; Remove Transitory Provision                                    


 
 

1.2   Amend Articles Re: Board of Directors,  For       For          Management

      Composition, Functioning and Adoption                                    

      of Resolutions                                                           

1.3   Amend Article 26 Re: Director           For       For          Management

      Remuneration; Add Transitory Provision                                   

1.4   Amend Articles Re: Audit and            For       For          Management

      Appointments Committees                                                  

1.5   Amend Articles Re: Governing Bodies,    For       For          Management

      Delegation of Powers and General                                         

      Management                                                               

2     Amend Articles of General Meeting       For       For          Management

      Regulations Re: Approval and Amendment                                   

      of Meeting Regulations, Board of                                         

      Meetings, Reports and Clarifications                                     

      Request or Additional Information                                         

3     Approve Remuneration Policy             For       For          Management

4.1   Elect Emilio Saracho Rodriguez de       For       For          Management

      Torres as Director                                                        

4.2   Ratify Appointment of and Elect Pedro   For       For          Management

      Larena Landeta as Director                                               

4.3   Ratify Appointment of and Elect Jaime   For       Against      Management

      Ruiz Sacristan as Director                                               

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BANCO POPULAR ESPANOL S.A                                                      

 

Ticker:       POP            Security ID:  E2R98T283                           

Meeting Date: APR 09, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       Against      Management

      Financial Statements                                                     

1.2   Approve Treatment of Net Loss           For       For          Management

1.3   Approve Discharge of Board              For       For          Management


 
 

2.1   Ratify Appointment of and Elect Carlos  For       For          Management

      Gonzalez Fernandez as Director                                           

2.2   Ratify Appointment of and Elect         For       For          Management

      Antonio Gonzalez-Adalid Garcia-Zozaya                                    

      as Director                                                              

3     Renew Appointment of                    For       Against      Management

      PricewaterhouseCoopers as Auditor                                        

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 2.5 Billion                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

6     Approve Partial Spin-Off of Banco       For       For          Management

      Popular Portugal SA; Approve Spin-Off                                    

      Balance Sheet; and Approve Submission                                    

      of the Spin-Off to the Special Tax                                       

      Regime                                                                   

7     Fix Maximum Variable Compensation Ratio For       For          Management

8     Advisory Vote on Remuneration Report    For       Against      Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  APR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.A   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.B   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management


 
 

      Dividends                                                                

3.A   Ratify Appointment of and Elect         For       For          Management

      Homaira Akbari as Director                                               

3.B   Reelect Jose Antonio Alvarez Alvarez    For       For          Management

      as Director                                                              

3.C   Reelect Belen Romana Garcia as Director For       For          Management

3.D   Reelect Ana Patricia Botin-Sanz de      For       For          Management

      Sautuola y O'Shea as Director                                            

3.E   Reelect Rodrigo Echenique Gordillo as   For       For          Management

      Director                                                                 

3.F   Reelect Esther Gimenez-Salinas i        For       For          Management

      Colomer as Director                                                       

4     Approve Capital Raising                 For       For          Management

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Issuance of Non-Convertible   For       For          Management

      Debt Securities up to EUR 50 Billion                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Fix Maximum Variable Compensation Ratio For       For          Management

11.A  Approve Deferred Multiyear Objectives   For       For          Management

      Variable Remuneration Plan                                               

11.B  Approve Deferred and Conditional        For       For          Management

      Variable Remuneration Plan                                                

11.C  Approve Buy-out Policy                  For       For          Management

11.D  Approve Employee Stock Purchase Plan    For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Report    For       For          Management

 

 


 
 

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

 

BANDAI NAMCO HOLDINGS INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Elect Director Ishikawa, Shukuo         For       For          Management

2.2   Elect Director Taguchi, Mitsuaki        For       For          Management

2.3   Elect Director Otsu, Shuji              For       For          Management

2.4   Elect Director Asako, Yuji              For       For          Management

2.5   Elect Director Kawaguchi, Masaru        For       For          Management

2.6   Elect Director Oshita, Satoshi          For       For          Management

2.7   Elect Director Kawashiro, Kazumi        For       For          Management

2.8   Elect Director Matsuda, Yuzuru          For       For          Management

2.9   Elect Director Kuwabara, Satoko         For       For          Management

2.10  Elect Director Noma, Mikiharu           For       For          Management

3     Approve Equity Compensation Plan and    For       For          Management

      Amend Deep Discount Stock Option Plans                                    

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  AUG 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Yacov Peer as  External         For       For          Management

      Director for an Additional Three Year                                    

      Term                                                                     


 
 

2     Elect Israel Tapoohi as Director for a  For       For          Management

      Three-Year Period                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                            

Meeting Date: DEC 19, 2016   Meeting Type: Special                             

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

2     Approve Employment Terms of the         For       For          Management

      Company's CEO                                                            

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           


 
 

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BANK HAPOALIM LTD.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: APR 04, 2017   Meeting Type: Annual/Special                      

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Ziv Haft and Somekh Chaikin   For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

3     Approve Extension of Director Service   For       For          Management

4     Approve Employment Terms of Board       For       For          Management

      Chairman                                                                 

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       


 
 

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BANK LEUMI LE-ISRAEL B.M.                                                      

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: JUL 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Reappoint Somekh Chaikin and Kost       For       For          Management

      Forer Gabbay & Kasierer as Joint                                          

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Reelect David Brodet as Director for a  For       For          Management

      Three-Year Period                                                        

4     Reelect Yoav Nardi as Director for a    For       Against      Management

      Three-Year Period                                                        

5     Elect Ester Levanon as Director for a   For       For          Management

      Three-Year Period                                                        

6     Elect Regina Ungar as Director for a    For       For          Management

      Three-Year Period                                                        

7     Elect Yofi Tirosh as Director for a     None      Against      Shareholder

      Three-Year Period                                                        

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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

 


 
 

BANK LEUMI LE-ISRAEL B.M.                                                       

 

Ticker:       LUMI           Security ID:  M16043107                           

Meeting Date: NOV 03, 2016   Meeting Type: Special                             

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      a Three-Year Period                                                      

1.2   Elect Itzick Sharir as Director for a   For       For          Management

      Three-Year Period                                                        

1.3   Elect Ester Dominissini as Director     For       For          Management

      for a Three-Year Period                                                  

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

      Three-Year Period                                                        

1.5   Elect Yoram Michaelis as External       For       Against      Management

      Director for a Three-Year Period                                         

1.6   Elect Ytzhak Edelman as External        For       For          Management

      Director for a Three-Year Period                                          

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

      Association Re: indemnification of                                       

      Officers                                                                  

3     Amend Article 128 Re: Signature Bank    For       For          Management

      Balance Sheet                                                            

4     Add Article 146 to the Article of       For       For          Management

      Association Re: Jurisdiction Clause                                      

5     Ratify Amended Indemnification          For       For          Management

      Agreements with Directors and Officers                                   

6     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

7     Approve Employment Terms of Active      For       For          Management

      Chairman                                                                  

8     Approve Employment Terms of the CEO     For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     


 
 

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

BANK OF KYOTO LTD.                                                             

 

Ticker:       8369           Security ID:  J03990108                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Takasaki, Hideo          For       For          Management

3.2   Elect Director Doi, Nobuhiro            For       For          Management

3.3   Elect Director Naka, Masahiko           For       For          Management

3.4   Elect Director Hitomi, Hiroshi          For       For          Management

3.5   Elect Director Anami, Masaya            For       For          Management

3.6   Elect Director Iwahashi, Toshiro        For       For          Management


 
 

3.7   Elect Director Kashihara, Yasuo         For       For          Management

3.8   Elect Director Yasui, Mikiya            For       For          Management

3.9   Elect Director Koishihara, Norikazu     For       For          Management

3.10  Elect Director Odagiri, Junko           For       For          Management

4     Appoint Statutory Auditor Hamagishi,    For       For          Management

      Yoshihiko                                                                

 

 

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

 

BANK OF QUEENSLAND LTD                                                         

 

Ticker:       BOQ            Security ID:  Q12764116                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                               

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Willis as Director          For       For          Management

2b    Elect Karen Penrose as Director         For       For          Management

2c    Elect John Lorimer as Director          For       For          Management

2d    Elect Warwick Negus as Director         For       For          Management

3     Approve the Grant of Performance Award  For       For          Management

      Rights to Jon Sutton                                                     

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

5     Approve the Remuneration Report         For       For          Management

 

 

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

 

BANKIA SA                                                                      

 

Ticker:       BKIA           Security ID:  E2R23Z123                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2     Approve Capital Reduction by Decrease   For       For          Management

      in Par Value to Increase Voluntary                                       

      Reserves                                                                 

3     Approve Reverse Stock Split             For       For          Management

4.1   Reelect Jose Ignacio Goirigolzarri      For       For          Management

      Tellaeche as Director                                                    

4.2   Reelect Antonio Ortega Parra as         For       For          Management

      Director                                                                  

4.3   Reelect Jorge Cosmen                    For       For          Management

      Menendez-Castanedo as Director                                           

4.4   Reelect Jose Luis Feito Higueruela as   For       For          Management

      Director                                                                 

4.5   Reelect Fernando Fernandez Mendez de    For       For          Management

      Andes as Director                                                         

4.6   Reelect Alvaro Rengifo Abbad as         For       For          Management

      Director                                                                 

5     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

6     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

7     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 1.5 Billion                                    

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Shares-in-lieu-of-Bonus Plan    For       For          Management


 
 

      as Part of the 2016 Annual Variable                                      

      Remuneration of Executive Directors                                      

11    Approve Shares-in-lieu-of-Bonus Plan    For       For          Management

      as Part of the 2017 Annual Variable                                      

      Remuneration of Executive Directors                                      

12    Approve Inclusion of Executive          For       For          Management

      Directors in the Multi-Year Referenced                                   

      Variable Remuneration Plan                                               

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

15    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

BANKINTER S.A.                                                                 

 

Ticker:       BKT            Security ID:  E2116H880                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Reelect Pedro Guerrero Guerrero as      For       Against      Management

      Director                                                                 

4.2   Reelect Rafael Mateu de Ros Cerezo as   For       Against      Management

      Director                                                                  

4.3   Reelect Marcelino Botin-Sanz de         For       Against      Management

      Sautuola y Naveda as Director                                            

4.4   Reelect Fernando Masaveu Herrero as     For       Against      Management

      Director                                                                 

4.5   Fix Number of Directors at 10           For       For          Management


 
 

5     Authorize Increase in Capital up to 10  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve a Restricted Capitalization     For       For          Management

      Reserve Pursuant to Section 25.1.b) of                                   

      Law 27/2014 of 27 November on                                            

      Corporate Income Tax                                                      

7.1   Approve Deferred Share Bonus Plan for   For       For          Management

      FY 2016                                                                  

7.2   Fix Maximum Variable Compensation Ratio For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Mary Francis as Director          For       For          Management

5     Elect Sir Ian Cheshire as Director      For       For          Management

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management

8     Re-elect Crawford Gillies as Director   For       For          Management


 
 

9     Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                  

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

11    Re-elect John McFarlane as Director     For       For          Management

12    Re-elect Tushar Morzaria as Director    For       For          Management

13    Re-elect Dambisa Moyo as Director       For       For          Management

14    Re-elect Diane Schueneman as Director   For       For          Management

15    Re-elect James Staley as Director       For       Abstain      Management

16    Appoint KPMG LLP as Auditors            For       For          Management

17    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Issue of Equity in Relation   For       For          Management

      to Issuance of Contingent Equity                                         

      Conversion Notes                                                          

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Amend Long-Term Incentive Plan          For       Against      Management

 

 


 
 

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

 

BARRATT DEVELOPMENTS PLC                                                       

 

Ticker:       BDEV           Security ID:  G08288105                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Neil Cooper as Director           For       For          Management

6     Elect Jock Lennox as Director           For       For          Management

7     Re-elect John Allan as Director         For       For          Management

8     Re-elect David Thomas as Director       For       For          Management

9     Re-elect Steven Boyes as Director       For       For          Management

10    Re-elect Richard Akers as Director      For       For          Management

11    Re-elect Tessa Bamford as Director      For       For          Management

12    Re-elect Nina Bibby as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

16    Approve Sale of a Barratt Showhome by   For       For          Management

      BDW Trading Limited to David Thomas                                       

17    Approve Sale of a David Wilson Home by  For       For          Management

      BDW Trading Limited to a Connected                                       

      Person of David Thomas                                                    

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BARRY CALLEBAUT AG                                                              

 

Ticker:       BARN           Security ID:  H05072105                           

Meeting Date: DEC 07, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3.1   Accept Annual Report                    For       For          Management

3.2   Approve Remuneration Report             For       Against      Management

3.3   Accept Financial Statements and         For       For          Management

      Consolidated Financial Statements                                        

4.1   Approve Transfer of CHF 23 Million      For       For          Management

      from Capital Contribution Reserves to                                    

      Free Reserves                                                            

4.2   Approve Dividends of CHF 4.19 per Share For       For          Management

4.3   Approve Allocation of Income            For       For          Management

4.4   Approve CHF 62.1 Million Reduction in   For       For          Management

      Share Capital via Reduction of Nominal                                   

      Value and Repayment of CHF 11.31 per                                     

      Share                                                                    

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6.1.1 Elect Patrick De Maeseneire as Director For       For          Management

6.1.2 Elect Fernando Aguirre as Director      For       For          Management


 
 

6.1.3 Elect Jakob Baer as Director            For       For          Management

6.1.4 Elect James Lloyd Donald as Director    For       For          Management

6.1.5 Elect Nicolas Jacobs as Director        For       For          Management

6.1.6 Elect Wai Ling Liu as Director          For       For          Management

6.1.7 Elect Timothy E. Minges as Director     For       For          Management

6.1.8 Elect Andreas Schmid as Director        For       For          Management

6.1.9 Elect Juergen B. Steinemann as Director For       For          Management

6.2   Elect Patrick De Maeseneire as Board    For       For          Management

      Chairman                                                                 

6.3.1 Appoint James Lloyd Donald as Member    For       For          Management

      of the Compensation Committee                                            

6.3.2 Appoint Fernando Aguirre as Member of   For       For          Management

      the Compensation Committee                                               

6.3.3 Appoint Wai Ling Liu as Member of the   For       For          Management

      Compensation Committee                                                   

6.3.4 Appoint Juergen B. Steinemann as        For       For          Management

      Member of the Compensation Committee                                     

6.4   Designate Andreas G. Keller as          For       For          Management

      Independent Proxy                                                        

6.5   Ratify KPMG AG as Auditors              For       For          Management

7.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 2.2                                    

      Million                                                                   

7.2   Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 6.3 Million                                                           

7.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 16.5 Million                                                          

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

BASF SE                                                                        


 
 

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Issuance of Warrants/Bonds      For       For          Management

      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                                                        

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     


 
 

      of Income and Dividends of EUR 2.70                                      

      per Share for Fiscal 2016                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

4.1   Elect Werner Wenning to the             For       For          Management

      Supervisory Board                                                        

4.2   Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

4.3   Elect Norbert W. Bischofberger to the   For       For          Management

      Supervisory Board                                                        

4.4   Elect Thomas Ebeling to the             For       For          Management

      Supervisory Board                                                        

4.5   Elect Colleen A. Goggins to the         For       For          Management

      Supervisory Board                                                         

4.6   Elect Klaus Sturany to the Supervisory  For       For          Management

      Board                                                                    

5     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

6     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries Bayer CropScience                                            

      Aktiengesellschaft                                                       

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2017                                                              

 

 

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

 

BAYERISCHE MOTOREN WERKE AG (BMW)                                              

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.52 per Preferred                                      

      Share and EUR 3.50 per Ordinary Share                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Elect Heinrich Hiesinger to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

BEIERSDORF AG                                                                  

 

Ticker:       BEI            Security ID:  D08792109                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                          

6.1   Elect Hong Chow to the Supervisory      For       For          Management

      Board                                                                    

6.2   Elect Beatrice Dreyfus as Alternate     For       For          Management

      Supervisory Board Member                                                 

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 


 
 

 

 

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

 

BENDIGO AND ADELAIDE BANK LTD.                                                 

 

Ticker:       BEN            Security ID:  Q1458B102                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  OCT 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Jan Harris as Director            For       For          Management

3     Elect Rob Hubbard as Director           For       Against      Management

4     Elect Jim Hazel as Director             For       For          Management

5     Elect David Matthews as Director        For       For          Management

6     Elect Robert Johanson as Director       For       Against      Management

7     Approve the Remuneration Report         For       For          Management

8     Approve the Grant of Performance        For       Against      Management

      Rights and Deferred Shares to the                                         

      Managing Director                                                        

 

 

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

 

BENESSE HOLDINGS INC                                                            

 

Ticker:       9783           Security ID:  J0429N102                           

Meeting Date: JUN 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Adachi, Tamotsu          For       For          Management

2.2   Elect Director Iwata, Shinjiro          For       For          Management

2.3   Elect Director Fukuhara, Kenichi        For       For          Management

2.4   Elect Director Kobayashi, Hitoshi       For       For          Management

2.5   Elect Director Takiyama, Shinya         For       For          Management


 
 

2.6   Elect Director Yamasaki, Masaki         For       For          Management

2.7   Elect Director Tsujimura, Kiyoyuki      For       For          Management

2.8   Elect Director Fukutake, Hideaki        For       For          Management

2.9   Elect Director Yasuda, Ryuji            For       For          Management

2.10  Elect Director Kuwayama, Nobuo          For       For          Management

3     Appoint Statutory Auditor Ishiguro,     For       For          Management

      Miyuki                                                                   

4     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: AUG 30, 2016   Meeting Type: Special                              

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend of NIS 665 Million     For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: APR 03, 2017   Meeting Type: Special                             

Record Date:  FEB 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Amended Services Agreement       For       For          Management


 
 

      Between Space Communication Ltd. and D.                                   

      B.S. Satellite Services (1998) Ltd.                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: APR 05, 2017   Meeting Type: Special                             

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   


 
 

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Approve Dividend Distribution           For       For          Management

3.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.2   Reelect Or Elovitch as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3.3   Reelect Orna Elovitch-Peled as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

3.4   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  


 
 

3.5   Reelect Joshua Rosensweig as Director   For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3.6   Elect David Granot as Independent       For       For          Management

      Director                                                                 

4     Issue Indemnification Agreement to      For       Against      Management

      David Granot                                                             

5     Reappoint Somekh Chaikin as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Amend Monthly Compensation of CEO       For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

BGP HOLDINGS PLC                                                               

 

Ticker:                      Security ID:  ADPC01062                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  JUN 08, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Auditors                        For       For          Management

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditor of the      For       For          Management

      Company                                                                  

3     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

4     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc                                                

5     Approve General Authority to Issue      For       For          Management

      Shares in BHP Billiton Plc for Cash                                      

6     Approve the Repurchase of Shares in     For       For          Management

      BHP Billiton Plc                                                         

7     Approve the Remuneration Report Other   For       For          Management

      than the Part Containing the                                              

      Directors' Remuneration Policy                                           

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Elect Ken MacKenzie as Director         For       For          Management

11    Elect Malcolm Brinded as Director       For       For          Management


 
 

12    Elect Malcolm Broomhead as Director     For       For          Management

13    Elect Pat Davies as Director            For       For          Management

14    Elect Anita Frew as Director            For       For          Management

15    Elect Carolyn Hewson as Director        For       For          Management

16    Elect Andrew Mackenzie as Director      For       For          Management

17    Elect Lindsay Maxsted as Director       For       For          Management

18    Elect Wayne Murdy as Director           For       For          Management

19    Elect Shriti Vadera as Director         For       For          Management

20    Elect Jac Nasser as Director            For       For          Management

 

 

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

 

BHP BILLITON PLC                                                               

 

Ticker:       BLT            Security ID:  G10877101                            

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint KPMG LLP as Auditors          For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

7     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

8     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  


 
 

9     Approve Grant of Awards under the       For       For          Management

      Group's Long Term Incentive Plan to                                      

      Andrew Mackenzie                                                         

10    Elect Ken MacKenzie as Director         For       For          Management

11    Re-elect Malcolm Brinded as Director    For       For          Management

12    Re-elect Malcolm Broomhead as Director  For       For          Management

13    Re-elect Pat Davies as Director         For       For          Management

14    Re-elect Anita Frew as Director         For       For          Management

15    Re-elect Carolyn Hewson as Director     For       For          Management

16    Re-elect Andrew Mackenzie as Director   For       For          Management

17    Re-elect Lindsay Maxsted as Director    For       For          Management

18    Re-elect Wayne Murdy as Director        For       For          Management

19    Re-elect Shriti Vadera as Director      For       For          Management

20    Re-elect Jac Nasser as Director         For       For          Management

 

 

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

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 
 

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Monique Cohen as Director       For       For          Management

8     Reelect Daniela Schwarzer as Director   For       For          Management

9     Reelect Fields Wicker-Miurin as         For       For          Management

      Director                                                                 

10    Elect Jacques Aschenbroich as Director  For       For          Management

11    Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

12    Approve Remuneration Policy for CEO     For       For          Management

      and Vice-CEO                                                             

13    Non-Binding Vote on Compensation of     For       For          Management

      Jean Lemierre, Chairman of the Board                                      

14    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

15    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Bordenave, Vice-CEO                                             

16    Non-Binding Vote on the Overall         For       For          Management

      Envelope of Compensation of Certain                                      

      Senior Management, Responsible                                           

      Officers and the Risk-takers                                             

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       2388           Security ID:  Y0920U103                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Final Dividend                  For       For          Management

3a    Elect Tian Guoli as Director            For       Against      Management

3b    Elect Chen Siqing as Director           For       Against      Management

3c    Elect Li Jiuzhong as Director           For       For          Management

3d    Elect Cheng Eva as Director             For       For          Management

3e    Elect Choi Koon Shum as Director        For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board or Duly Authorized                                       

      Committee of the Board to Fix Their                                      

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BOC HONG KONG (HOLDINGS) LTD.                                                   

 

Ticker:       2388           Security ID:  Y0920U103                           

Meeting Date: JUN 28, 2017   Meeting Type: Special                             

Record Date:  JUN 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Connected            For       For          Management

      Transactions and the New Caps                                             

 

 

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

 

BOLIDEN AB                                                                     

 

Ticker:       BOL            Security ID:  W17218103                           


 
 

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive Report on Work of Board and     None      None         Management

      its Committees                                                           

9     Receive President's Report              None      None         Management

10    Receive Report on Audit Work During     None      None         Management

      2015                                                                     

11    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

12    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.25 Per Share                                          

13    Approve Discharge of Board and          For       For          Management

      President                                                                

14    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board; Set                                       

      Number of Auditors at One                                                

15    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.58 Million for                                       

      Chairman and SEK 525,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

16    Reelect Marie Berglund, Tom Erixon,     For       For          Management

      Lennart Evrell, Michael Low, Elisabeth                                   

      Nilsson, Anders Ullberg (Chairman) and                                    

      Pekka Vauramo as Directors; Elect Pia                                    


 
 

      Rudengren as New Director                                                

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Reelect Jan Andersson (Chairman), Lars  For       For          Management

      Erik Forsgardh, Ola Peter Gjessing,                                      

      Anders Oscarsson and Anders Ullberg as                                   

      Members of Nominating Committee                                          

21    Allow Questions                         None      None         Management

22    Close Meeting                           None      None         Management

 

 

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

 

BOLLORE                                                                        

 

Ticker:       BOL            Security ID:  F10659260                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.06 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Board to Provide an Advance   For       For          Management

      on Payment of Dividend for Fiscal Year                                   

      (New Shares)                                                             

6     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

7     Reelect Marie Bollore as Director       For       Against      Management

8     Reelect Celine Merle-Beral as Director  For       Against      Management


 
 

9     Reelect Martine Studer as Director      For       For          Management

10    Acknowledge End of Mandate of Michel    For       For          Management

      Roussin, as Censor                                                       

11    Approve Remuneration of Directors in    For       Against      Management

      the Aggregate Amount of EUR 1.2 Million                                  

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

13    Non-Binding Vote on Compensation of     For       Against      Management

      Vincent Bollore, Chairman and CEO                                        

14    Non-Binding Vote on Compensation of     For       Against      Management

      Cyrille Bollore, Vice-CEO                                                

15    Approve Remuneration Policy of Vincent  For       Against      Management

      Bollore, CEO and Chairman                                                

16    Approve Remuneration Policy of Cyrille  For       Against      Management

      Bollore, Vice-CEO                                                        

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

2     Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 200 Million for Bonus                                        

      Issue or Increase in Par Value                                           

3     Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

4     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

5     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

6     Authorize up to 5 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 


 
 

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

 

BORAL LTD.                                                                     

 

Ticker:       BLD            Security ID:  Q16969109                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              

Record Date:  NOV 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3.1   Elect Karen Moses as Director           For       For          Management

3.2   Elect Eileen Doyle as Director          For       For          Management

4     Approve the Grant of Award Rights to    For       For          Management

      Mike Kane, CEO and Managing Director                                     

      of the Comapany                                                          

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

BOUYGUES                                                                       

 

Ticker:       EN             Security ID:  F11487125                           

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

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Olivier Bouygues, Vice                                    

      CEO                                                                       


 
 

6     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Philippe Marien, Vice                                     

      CEO                                                                       

7     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Olivier Roussat, Vice                                     

      CEO                                                                      

8     Non-Binding Vote on Compensation of     For       For          Management

      Martin Bouygues, CEO and Chairman                                        

9     Non-Binding Vote on Compensation of     For       For          Management

      Olivier Bouygues, Vice CEO                                               

10    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Marien, Vice CEO                                                

11    Non-Binding Vote on Compensation of     For       For          Management

      Olivier Roussat, Vice CEO                                                

12    Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO and Vice CEOs                                            

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    

14    Reelect Helman le Pas de Secheval as    For       For          Management

      Director                                                                 

15    Elect Alexandre de Rothschild as        For       Against      Management

      Director                                                                  

16    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

19    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 4 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 85 Million                                         

21    Approve Issuance of Equity or           For       Against      Management


 
 

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 70 Million                                         

22    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote                                                                     

24    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize Capital Increase of Up to     For       Against      Management

      EUR 85 Million for Future Exchange                                       

      Offers                                                                   

26    Authorize Issuance of Equity upon       For       Against      Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for up to EUR                                   

      85 Million                                                                

27    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

28    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

29    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Bob Dudley as Director         For       For          Management

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

6     Elect Nils Andersen as Director         For       For          Management

7     Re-elect Paul Anderson as Director      For       For          Management

8     Re-elect Alan Boeckmann as Director     For       For          Management

9     Re-elect Frank Bowman as Director       For       For          Management

10    Re-elect Ian Davis as Director          For       For          Management

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

12    Elect Melody Meyer as Director          For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Paula Reynolds as Director     For       For          Management

15    Re-elect Sir John Sawers as Director    For       For          Management

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

      Director                                                                 

17    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management


 
 

      Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BRAMBLES LTD                                                                   

 

Ticker:       BXB            Security ID:  Q6634U106                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect George El Zoghbi as Director      For       For          Management

4     Elect Anthony Grant Froggatt as         For       For          Management

      Director                                                                  

5     Elect David Peter Gosnell as Director   For       For          Management

6     Approve the Participation of Graham     For       For          Management

      Chipchase in the Performance Share Plan                                   

7     Approve the Participation of Graham     For       For          Management

      Chipchase in the MyShare Plan                                            

 

 

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

 

BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459117                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management


 
 

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                  

6.1   Elect Wijnand Donkers to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Ulrich Harnacke to the            For       For          Management

      Supervisory Board                                                        

7     Change Location of Registered Office    For       For          Management

      to Essen, Germany                                                        

8     Amend Articles Re: Chairman of General  For       For          Management

      Meeting                                                                  

 

 

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

 

BRIDGESTONE CORP.                                                               

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Tsuya, Masaaki           For       For          Management

2.2   Elect Director Nishigai, Kazuhisa       For       For          Management

2.3   Elect Director Zaitsu, Narumi           For       For          Management

2.4   Elect Director Togami, Kenichi          For       For          Management

2.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                     

2.6   Elect Director Scott Trevor Davis       For       For          Management

2.7   Elect Director Okina, Yuri              For       For          Management

2.8   Elect Director Masuda, Kenichi          For       For          Management

2.9   Elect Director Yamamoto, Kenzo          For       For          Management


 
 

2.10  Elect Director Terui, Keiko             For       For          Management

2.11  Elect Director Sasa, Seiichi            For       For          Management

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Nicandro Durante as Director   For       For          Management

8     Re-elect Sue Farr as Director           For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Savio Kwan as Director         For       For          Management

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

12    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Dr Marion Helmes as Director      For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        


 
 

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BROTHER INDUSTRIES LTD.                                                        

 

Ticker:       6448           Security ID:  114813108                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koike, Toshikazu         For       For          Management

1.2   Elect Director Sasaki, Ichiro           For       For          Management

1.3   Elect Director Ishiguro, Tadashi        For       For          Management

1.4   Elect Director Kamiya, Jun              For       For          Management

1.5   Elect Director Kawanabe, Tasuku         For       For          Management

1.6   Elect Director Tada, Yuichi             For       For          Management

1.7   Elect Director Nishijo, Atsushi         For       For          Management

1.8   Elect Director Hattori, Shigehiko       For       For          Management

1.9   Elect Director Fukaya, Koichi           For       For          Management

1.10  Elect Director Matsuno, Soichi          For       For          Management

1.11  Elect Director Takeuchi, Keisuke        For       For          Management

2     Approve Annual Bonus                    For       For          Management

 

 

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

 


 
 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  JUL 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

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

5     Re-elect Gavin Patterson as Director    For       For          Management

6     Re-elect Tony Ball as Director          For       For          Management

7     Re-elect Iain Conn as Director          For       For          Management

8     Re-elect Isabel Hudson as Director      For       For          Management

9     Re-elect Karen Richardson as Director   For       For          Management

10    Re-elect Nick Rose as Director          For       For          Management

11    Re-elect Jasmine Whitbread as Director  For       For          Management

12    Elect Mike Inglis as Director           For       For          Management

13    Elect Tim Hottges as Director           For       For          Management

14    Elect Simon Lowth as Director           For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management


 
 

      Meeting with Two Weeks' Notice                                           

21    Approve Political Donations             For       For          Management

 

 

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

 

BUNZL PLC                                                                      

 

Ticker:       BNZL           Security ID:  G16968110                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Philip Rogerson as Director    For       For          Management

4     Re-elect Frank van Zanten as Director   For       For          Management

5     Re-elect Patrick Larmon as Director     For       For          Management

6     Re-elect Brian May as Director          For       For          Management

7     Re-elect Eugenia Ulasewicz as Director  For       For          Management

8     Re-elect Jean-Charles Pauze as Director For       For          Management

9     Re-elect Vanda Murray as Director       For       For          Management

10    Elect Lloyd Pitchford as Director       For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 14, 2016   Meeting Type: Annual                              

Record Date:  JUL 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

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

5     Re-elect Fabiola Arredondo as Director  For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Jeremy Darroch as Director     For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Re-elect Dame Carolyn McCall as         For       For          Management

      Director                                                                 

12    Re-elect Christopher Bailey as Director For       For          Management

13    Re-elect Carol Fairweather as Director  For       For          Management

14    Re-elect John Smith as Director         For       For          Management


 
 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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BUREAU VERITAS                                                                 

 

Ticker:       BVI            Security ID:  F96888114                           

Meeting Date: OCT 18, 2016   Meeting Type: Special                             

Record Date:  OCT 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas Marine et Offshore - Registre                                    

      International de Classification de                                       

      Navires et de Plateformes Offshores SAS                                  

2     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas GSIT SAS                                                         

3     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas Exploitation SAS                                                  

4     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas Construction SAS                                                 

5     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas Services France SAS                                              

6     Approve Spin-Off Agreement with Bureau  For       For          Management

      Veritas Services SAS                                                      


 
 

7     Elect Stephanie Besnier as Director     For       Against      Management

8     Elect Claude Ehlinger as Director       For       Against      Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BUREAU VERITAS                                                                 

 

Ticker:       BVI            Security ID:  F96888114                           

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

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Approve Severance Agreement with        For       For          Management

      Didier Michaud-Daniel, CEO                                               

6     Reelect Frederic Lemoine as Director    For       Against      Management

7     Reelect Stephane Bacquaert as Director  For       Against      Management

8     Reelect Ieda Gomes Yell as Director     For       For          Management

9     Reelect Jean-Michel Ropert as Director  For       Against      Management

10    Reelect Lucia Sinapi-Thomas as Director For       Against      Management

11    Elect Ana Giros Calpe as Director       For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1 Million                                    


 
 

13    Non-Binding Vote on Compensation of     For       Against      Management

      Didier Michaud-Daniel, CEO                                               

14    Approve Remuneration Policy of          For       For          Management

      Frederic Lemoine, Chairman of the                                         

      Board until Mar. 8, 2017                                                 

15    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board from Mar. 8, 2017                                   

16    Approve Remuneration Policy of CEO      For       Against      Management

17    Change Location of Registered Office    For       For          Management

      to Immeuble Newtime, 40/52, Boulevard                                     

      du Parc, 92200 Neuilly-sur-Seine, and                                    

      Amend Article 4 of Bylaws Accordingly                                    

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                          

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 19                                                       

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 6 Million for Bonus Issue                                    

      or Increase in Par Value                                                 

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 4 Million for Future Exchange                                         

      Offers                                                                   

25    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

26    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 14 Million                                                        

27    Authorize Filing of Required            For       For          Management


 
 

      Documents/Other Formalities                                              

 

 

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CAIXABANK SA                                                                    

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  APR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Discharge of Board              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

5.1   Ratify Appointment of and Elect Jordi   For       Against      Management

      Gual Sole as Director                                                    

5.2   Ratify Appointment of and Elect Jose    For       Against      Management

      Serna Masia as Director                                                  

5.3   Ratify Appointment of and Elect Koro    For       For          Management

      Usarraga Unsain as Director                                              

5.4   Ratify Appointment of and Elect         For       Against      Management

      Alejandro Garcia-Bragado Dalmau as                                       

      Director                                                                 

5.5   Ratify Appointment of and Elect         For       Against      Management

      Fundacion Bancaria Canaria Caja                                           

      General de Ahorros de  Canarias -                                        

      Fundacion CajaCanarias as Director                                       

5.6   Elect Ignacio Garralda Ruiz de Velasco  For       Against      Management

      as Director                                                              

6     Allow Directors to Be Involved in       For       Against      Management

      Other Companies                                                           

7.1   Amend Article 6 Re: Shares              For       For          Management

7.2   Amend Articles Re: Board, Functions,    For       For          Management

      Composition, Appointments and                                             


 
 

      Development of Meetings                                                  

7.3   Amend Article 40 Re: Board Committees   For       For          Management

7.4   Add Final Provision                     For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Directors       For       For          Management

10    Approve 2017 Variable Remuneration      For       For          Management

      Scheme                                                                    

11    Fix Maximum Variable Compensation Ratio For       For          Management

12    Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                              

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

15    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

16    Receive Audited Balance Sheets Re:      None      None         Management

      Capitalization of Reserves                                               

 

 

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CALBEE, INC.                                                                    

 

Ticker:       2229           Security ID:  J05190103                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 42                                                 

2.1   Elect Director Matsumoto, Akira         For       For          Management

2.2   Elect Director Ito, Shuji               For       For          Management

2.3   Elect Director Mogi, Yuzaburo           For       For          Management

2.4   Elect Director Takahara, Takahisa       For       For          Management

2.5   Elect Director Fukushima, Atsuko        For       For          Management


 
 

2.6   Elect Director Miyauchi, Yoshihiko      For       For          Management

2.7   Elect Director Weiwei Yao               For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Uchida, Kazunari                                                         

4     Approve Annual Bonus                    For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  Q19884107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Greig Gailey as Director          For       For          Management

2b    Elect Bruce Morgan as Director          For       For          Management

2c    Elect Melinda Conrad as Director        For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                    

4     Approve Grant of Performance Rights to  For       For          Management

      Julian Segal                                                             

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 


 
 

2.1   Elect Director Mitarai, Fujio           For       For          Management

2.2   Elect Director Maeda, Masaya            For       For          Management

2.3   Elect Director Tanaka, Toshizo          For       For          Management

2.4   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.5   Elect Director Homma, Toshio            For       For          Management

2.6   Elect Director Saida, Kunitaro          For       For          Management

2.7   Elect Director Kato, Haruhiko           For       For          Management

3     Appoint Statutory Auditor Yoshida,      For       For          Management

      Hiroshi                                                                  

4     Approve Annual Bonus                    For       For          Management

 

 

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CAP GEMINI                                                                      

 

Ticker:       CAP            Security ID:  F13587120                           

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

Record Date:  MAY 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           

      Transactions                                                              

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.55 per Share                                          

5     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

6     Non-Binding Vote on Compensation of     For       For          Management

      Paul Hermelin, Chairman and CEO                                          

7     Elect Patrick Pouyanne as Director      For       For          Management


 
 

8     Reelect Daniel Bernard as Director      For       For          Management

9     Reelect Anne Bouverot as Director       For       For          Management

10    Reelect Pierre Pringuet as Director     For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Change Company Name to Capgemini and    For       For          Management

      Amend Article 2 of Bylaws Accordingly                                    

13    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                    

14    Pursuant to Item 13 Above, Adopt New    For       For          Management

      Bylaws                                                                   

15    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Disclosure Thresholds                                       

16    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Under Performance Conditions                                       

      Reserved for Employees and Executive                                     

      Officers                                                                 

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CAPITA PLC                                                                      

 

Ticker:       CPI            Security ID:  G1846J115                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Sir Ian Powell as Director        For       For          Management

6     Re-elect Andy Parker as Director        For       For          Management

7     Re-elect Nick Greatorex as Director     For       For          Management

8     Re-elect Vic Gysin as Director          For       For          Management

9     Re-elect Gillian Sheldon as Director    For       For          Management

10    Re-elect John Cresswell as Director     For       For          Management

11    Re-elect Andrew Williams as Director    For       For          Management

12    Elect Chris Sellers as Director         For       For          Management

13    Elect Matthew Lester as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve Long Term Incentive Plan        For       For          Management

21    Approve Deferred Annual Bonus Plan      For       For          Management

22    Approve Save As You Earn Option Scheme  For       For          Management

23    Approve Share Incentive Plan            For       For          Management

 

 

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CAPITALAND COMMERCIAL TRUST                                                    

 

Ticker:       C61U           Security ID:  Y1091N100                           

Meeting Date: JUL 13, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of 50.0 Percent of  For       For          Management

      the Units in MSO Trust Which Holds                                        

      Capitagreen                                                              

 

 

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CAPITALAND COMMERCIAL TRUST                                                     

 

Ticker:       C61U           Security ID:  Y1091N100                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or Equity-   For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                         

4     Authorize Unit Repurchase Program       For       For          Management

 

 

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CAPITALAND LIMITED                                                              

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management


 
 

      Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Euleen Goh Yiu Kiang as Director  For       For          Management

4b    Elect Philip Nalliah Pillai as Director For       For          Management

5     Elect Chaly Mah Chee Kheong as Director For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the CapitaLand                                           

      Performance Share Plan 2010 and                                          

      CapitaLand Restricted Share Plan 2010                                    

9     Authorize Share Repurchase Program      For       For          Management

 

 

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CAPITALAND MALL TRUST                                                          

 

Ticker:       C38U           Security ID:  Y1100L160                            

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Trustee's Report, Statement by    For       For          Management

      the Manager, Audited Financial                                           

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Authorize Share Repurchase Program      For       For          Management

 


 
 

 

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CARLSBERG                                                                      

 

Ticker:       CARL B         Security ID:  K36628137                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve                                                

      Remuneration of Directors; Approve                                       

      Discharge of Management and Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 10 Per Share                                            

4a    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

4b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 1.85 Million for                                       

      Chairman, DKK 618,000 for Vice Chair,                                    

      and DKK 412,000 for Other Directors;                                     

      Approve Remuneration for Committee Work                                  

4c    Amend Articles Re: Company              For       For          Management

      Announcements in English Only                                            

4d    Amend Articles Re: Abolish the Use of   For       For          Management

      the Danish Business Authority's IT                                        

      System for Convening and Announcing                                      

      Annual General Meetings                                                  

5a    Reelect Flemming Besenbacher as         For       For          Management

      Director                                                                 

5b    Reelect Lars Rebien Sorensen as         For       For          Management

      Director                                                                  

5c    Reelect Richard Burrows as Director     For       For          Management

5d    Reelect Donna Cordner as Director       For       For          Management

5e    Reelect Cornelius Job van der Graaf as  For       For          Management

      Director                                                                 


 
 

5f    Reelect Carl Bache as Director          For       For          Management

5g    Reelect Soren-Peter Fuchs Olesen        For       For          Management

5h    Reelect Nina Smith as Director          For       For          Management

5i    Reelect Lars Stemmerik as Director      For       For          Management

5j    Elect Nancy Cruickshank as New Director For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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CARNIVAL PLC                                                                    

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

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

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

3     Elect Helen Deeble as Director of       For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

5     Re-elect Richard Glasier as Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           


 
 

8     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

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

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

10    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc                                            

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Independent Auditors of Carnival                                       

      plc; Ratify the Selection of the U.S.                                    

      Firm of PricewaterhouseCoopers LLP as                                    

      the Independent Registered Certified                                      

      Public Accounting Firm of Carnival                                       

      Corporation                                                              

16    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

17    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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CARREFOUR                                                                      

 

Ticker:       CA             Security ID:  F13923119                           

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


 
 

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                           

4     Reelect Bernard Arnault as Director     For       Against      Management

5     Reelect Jean-Laurent Bonnafe as         For       Against      Management

      Director                                                                 

6     Ratify Appointment of Flavia Buarque    For       Against      Management

      de Almeida as Director                                                   

7     Elect Marie-Laure Sauty de Chalon as    For       Against      Management

      Director                                                                  

8     Elect Lan Yan as Director               For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

10    Renew Appointment of Mazars as Auditor  For       For          Management

11    Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

12    Non-Binding Vote on Compensation of     For       Against      Management

      CEO and Chairman                                                         

13    Approve Remuneration Policy of          For       Against      Management

      Executive Corporate Officers                                             

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representative                                                  

16    Amend Article 11 and 12 of Bylaws Re:   For       For          Management

      Age Limit of CEO and Directors                                           

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.4 Billion                                        


 
 

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 175 Million                                        

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 175 Million                                        

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CASINO GUICHARD PERRACHON                                                      

 

Ticker:       CO             Security ID:  F14133106                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.12 per Share                                           

4     Approve Transaction with Cnova N.V.     For       For          Management

      Re: Public Tender Offer                                                  

5     Approve Amendment to Agreement with     For       For          Management


 
 

      Mercialys Re: Partnership Agreement                                      

6     Approve Amendment to Agreement with     For       Against      Management

      Euris                                                                    

7     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Charles Naouri, Chairman and CEO                                    

8     Approve Remuneration Policy of          For       Against      Management

      Chairman and CEO                                                          

9     Reelect Gerard de Roquemaurel as        For       For          Management

      Director                                                                 

10    Reelect David de Rothschild as Director For       For          Management

11    Reelect Frederic Saint-Geours as        For       For          Management

      Director                                                                 

12    Reelect Euris as Director               For       For          Management

13    Reelect Fonciere Euris as Director      For       For          Management

14    Elect Christiane Feral-Schuhl as        For       For          Management

      Director                                                                  

15    Decision not to Replace a Director      For       For          Management

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 59 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 16.9 Million                                       

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 16.9 Million                                        

20    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   


 
 

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 59 Million for Bonus                                        

      Issue or Increase in Par Value                                           

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 16.9 Million for Future Exchange                                     

      Offers                                                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

25    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 59 Million                                                        

26    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                     

      (Repurchased Shares)                                                     

27    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                     

      (New Shares)                                                             

28    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

31    Amend Article 14, 16 and 29 of Bylaws   For       For          Management

      Re: Employee Representative                                               

32    Amend Article 20 and 21 of Bylaws Re:   For       For          Management

      Age Limit for Chairman of the Board                                      

      and CEO                                                                   

33    Amend Article 4 and 225 of Bylaws Re:   For       For          Management

      Headquarters and General Meetings                                        

      Composition                                                               

34    Delegate Powers to the Board to Amend   For       Against      Management

      Bylaws in Accordance with New                                            

      Regulations                                                               

35    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

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

 

CASIO COMPUTER CO. LTD.                                                        

 

Ticker:       6952           Security ID:  J05250139                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kashio, Kazuo            For       For          Management

2.2   Elect Director Kashio, Kazuhiro         For       For          Management

2.3   Elect Director Nakamura, Hiroshi        For       For          Management

2.4   Elect Director Takagi, Akinori          For       For          Management

2.5   Elect Director Masuda, Yuichi           For       For          Management

2.6   Elect Director Ito, Shigenori           For       For          Management

2.7   Elect Director Yamagishi, Toshiyuki     For       For          Management

2.8   Elect Director Takano, Shin             For       For          Management

2.9   Elect Director Saito, Harumi            For       For          Management

2.10  Elect Director Ishikawa, Hirokazu       For       For          Management

2.11  Elect Director Kotani, Makoto           For       For          Management

3     Appoint Statutory Auditor Uchiyama,     For       For          Management

      Tomoyuki                                                                 

 

 

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

 

CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       293            Security ID:  Y11757104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect CHU Kwok Leung Ivan as Director   For       Against      Management

1b    Elect Rupert Bruce Grantham Trower      For       For          Management

      Hogg as Director                                                          

1c    Elect John Robert Slosar as Director    For       For          Management

1d    Elect Song Zhiyong as Director          For       Against      Management

1e    Elect Merlin Bingham Swire as Director  For       Against      Management

1f    Elect Xiao Feng as Director             For       Against      Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

CENTRAL JAPAN RAILWAY CO.                                                      

 

Ticker:       9022           Security ID:  J05523105                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Joan Gillman as Director          For       For          Management

5     Elect Stephen Hester as Director        For       For          Management

6     Elect Scott Wheway as Director          For       For          Management

7     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                 

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Jeff Bell as Director          For       For          Management

10    Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                  

11    Re-elect Mark Hanafin as Director       For       For          Management

12    Re-elect Mark Hodges as Director        For       For          Management

13    Re-elect Lesley Knox as Director        For       For          Management

14    Re-elect Carlos Pascual as Director     For       For          Management

15    Re-elect Steve Pusey as Director        For       For          Management

16    Appoint Deloitte LLP as Auditors        For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CHALLENGER LTD                                                                 

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Peter Polson as Director          For       For          Management

3     Elect Jonathan Grunzweig as Director    For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       


 
 

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.1   Reelect Irwin Federman as External      For       For          Management

      Director for a Three-Year Period                                         

2.2   Reelect Ray Rothrock as External        For       For          Management

      Director for a Three-Year Period                                         

3     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

4     Approve Employment Terms of Gil Shwed,  For       For          Management

      CEO                                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                             

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Formation Agreement  For       For          Management

      and Related Transactions                                                 

 

 

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

 

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 


 
 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chan Loi Shun as Director         For       Against      Management

3.2   Elect Chen Tsien Hua as Director        For       Against      Management

3.3   Elect Sng Sow-mei (Poon Sow Mei) as     For       Against      Management

      Director                                                                 

3.4   Elect Colin Stevens Russel as Director  For       Against      Management

3.5   Elect Lan Hong Tsung as Director        For       Against      Management

3.6   Elect George Colin Magnus as Director   For       For          Management

3.7   Elect Paul Joseph Tighe as Director     For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Change English Name and Adopt Chinese   For       For          Management

      Name as Dual Foreign Name                                                

 

 

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

 

CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                              

Record Date:  MAR 09, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction Between   For       For          Management

      the Company and Cheung Kong                                              

      Infrastructure Holdings Limited                                          

      Pursuant to the Consortium Formation                                     

      Agreement                                                                

 

 

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

 

CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Tzar Kuoi, Victor as Director  For       For          Management

3.2   Elect Kam Hing Lam as Director          For       Against      Management

3.3   Elect Chung Sun Keung, Davy as Director For       Against      Management

3.4   Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                 

3.5   Elect Colin Stevens Russel as Director  For       For          Management

3.6   Elect Donald Jeffrey Roberts as         For       For          Management

      Director                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 
 

 

 

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

 

CHIBA BANK LTD.                                                                

 

Ticker:       8331           Security ID:  J05670104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7.5                                                

2.1   Elect Director Sakuma, Hidetoshi        For       For          Management

2.2   Elect Director Iijima, Daizo            For       For          Management

2.3   Elect Director Ikeda, Tomoyuki          For       For          Management

2.4   Elect Director Yonemoto, Tsutomu        For       For          Management

2.5   Elect Director Yokota, Tomoyuki         For       For          Management

2.6   Elect Director Tashima, Yuko            For       For          Management

2.7   Elect Director Takayama, Yasuko         For       For          Management

3.1   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Tomohiko                                                                  

3.2   Appoint Statutory Auditor Ishihara,     For       For          Management

      Kazuhiko                                                                 

 

 

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

 

CHR.HANSEN HOLDINGS A/S                                                        

 

Ticker:       CHR            Security ID:  K1830B107                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 5.23 Per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 800,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

5a    Amend Articles Re: Change               For       For          Management

      Computershare A/S as New Shareholder                                     

      Register                                                                  

5b    Amend Articles Re: Editorial Changes    For       For          Management

6a    Reelect Ole Andersen (Chairman) as      For       For          Management

      Director                                                                  

6b1   Reelect Frederic Stevenin as Director   For       For          Management

6b2   Reelect Mark Wilson as Director         For       For          Management

6b3   Reelect Dominique Reiniche as Director  For       For          Management

6b4   Reelect Tiina Mattila-Sandholm as       For       For          Management

      Director                                                                 

6b5   Reelect Kristian Villumsen as Director  For       For          Management

6b6   Elect Luis Cantarell Rocamora as        For       For          Management

      Director                                                                 

7     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

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

 

CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 06, 2016   Meeting Type: Annual/Special                      

Record Date:  DEC 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.55 per Share                                          

5     Ratify Appointment of Denis Dalibot as  For       Against      Management

      Director                                                                 

6     Reelect Denis Dalibot as Director       For       Against      Management

7     Reelect Renaud Donnedieu de Vabres as   For       For          Management

      Director                                                                 

8     Reelect Segolene Gallienne as Director  For       Against      Management

9     Reelect Christian de Labriffe as        For       Against      Management

      Director                                                                  

10    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, Chairman                                                

11    Advisory Vote on Compensation of        For       Against      Management

      Sidney Toledano, CEO                                                     

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                            

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 80 Million                                         

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 80 Million                                         

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    


 
 

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 80 Million                                         

18    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

19    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

20    Authorize Capital Increase of Up to     For       Against      Management

      EUR 80 Million for Future Exchange                                        

      Offers                                                                   

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 80 Million                                                        

 

 

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

 

CHRISTIAN DIOR                                                                  

 

Ticker:       CDI            Security ID:  F26334106                           

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

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               


 
 

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Sidney Toledano as Director     For       For          Management

7     Elect Luisa Loro Piana as Director      For       Against      Management

8     Appoint Pierre Gode as Censor           For       Against      Management

9     Non-Binding Vote on Compensation of     For       For          Management

      Bernard Arnault, Chairman                                                

10    Non-Binding Vote on Compensation of     For       Against      Management

      Sidney Toledano, CEO                                                     

11    Approve Remuneration Policy of          For       Against      Management

      Executive Officers                                                        

12    Amend Article 4,17,21 of Bylaws to      For       Against      Management

      Comply with New Regulation                                               

13    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Masuda, Yoshinori        For       For          Management

2.4   Elect Director Matsura, Masanori        For       For          Management

2.5   Elect Director Kataoka, Akinori         For       For          Management


 
 

2.6   Elect Director Kurata, Chiyoji          For       For          Management

2.7   Elect Director Ban, Kozo                For       For          Management

2.8   Elect Director Shimizu, Shigenobu       For       For          Management

2.9   Elect Director Masuda, Hiromu           For       For          Management

2.10  Elect Director Misawa, Taisuke          For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Declaration of Withdrawal from Nuclear                                   

      Power Generation                                                         

5     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Safety Enhancement Policy for                                            

      Earthquake and Tsunami at Hamaoka                                        

      Nuclear Power Station                                                    

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Rationalization of Power Generation                                      

      Department                                                               

7     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Spent Nuclear Fuel Safety Storage                                      

 

 

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

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                            

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2.1   Elect Director Oku, Masayuki            For       For          Management

2.2   Elect Director Ichimaru, Yoichiro       For       For          Management

2.3   Elect Director Christoph Franz          For       For          Management


 
 

2.4   Elect Director Daniel ODay              For       For          Management

3     Appoint Statutory Auditor Togashi,      For       For          Management

      Mamoru                                                                   

4     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

CHUGOKU BANK LTD.                                                              

 

Ticker:       8382           Security ID:  J07014103                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Miyanaga, Masato         For       For          Management

2.2   Elect Director Aoyama, Hajime           For       For          Management

2.3   Elect Director Asama, Yoshimasa         For       For          Management

2.4   Elect Director Fukuda, Masahiko         For       For          Management

2.5   Elect Director Kato, Sadanori           For       For          Management

2.6   Elect Director Shiwaku, Kazushi         For       For          Management

2.7   Elect Director Terasaka, Koji           For       For          Management

2.8   Elect Director Harada, Ikuhide          For       For          Management

2.9   Elect Director Taniguchi, Shinichi      For       For          Management

2.10  Elect Director Sato, Yoshio             For       For          Management

2.11  Elect Director Kodera, Akira            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Ando, Hiromichi                                                   

3.2   Elect Director and Audit Committee      For       For          Management

      Member Tanaka, Kazuhiro                                                  

 

 


 
 

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

 

CHUGOKU ELECTRIC POWER CO. INC.                                                

 

Ticker:       9504           Security ID:  J07098106                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Karita, Tomohide         For       For          Management

2.2   Elect Director Shimizu, Mareshige       For       For          Management

2.3   Elect Director Sakotani, Akira          For       For          Management

2.4   Elect Director Watanabe, Nobuo          For       For          Management

2.5   Elect Director Ogawa, Moriyoshi         For       For          Management

2.6   Elect Director Matsumura, Hideo         For       For          Management

2.7   Elect Director Hirano, Masaki           For       For          Management

2.8   Elect Director Matsuoka, Hideo          For       For          Management

2.9   Elect Director Iwasaki, Akimasa         For       For          Management

2.10  Elect Director Ashitani, Shigeru        For       For          Management

2.11  Elect Director Shigeto, Takafumi        For       For          Management

3     Amend Articles to Separate Ownership    Against   Against      Shareholder

      of Power Generation and Transmission                                     

      Businesses                                                                

4     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Process for Resumption of Nuclear                                        

      Power Generation                                                          

5     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Cost Burden Sharing for Nuclear                                          

      Accident Prevention                                                       

6     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Generation                                                               

7     Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

      Spent Nuclear Fuels                                                      


 
 

8     Amend Articles to Ban Construction of   Against   Against      Shareholder

      Coal-Fired Thermal Power Generation                                      

 

 

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

 

CIMIC GROUP LTD.                                                               

 

Ticker:       CIM            Security ID:  Q2424E105                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3.1   Elect Marcelino Fernandez Verdes as     For       Against      Management

      Director                                                                 

3.2   Elect Jose-Luis del Valle Perez as      For       Against      Management

      Director                                                                 

3.3   Elect Pedro Lopez Jimenez as Director   For       Against      Management

4     Approve Adoption of a New Constitution  For       For          Management

 

 

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

 

CITY DEVELOPMENTS LIMITED                                                      

 

Ticker:       C09            Security ID:  V23130111                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Fees and Audit &     For       For          Management

      Risk Committee Fees                                                      

4a    Elect Philip Yeo Liat Kok as Director   For       For          Management

4b    Elect Tan Poay Seng as Director         For       For          Management


 
 

4c    Elect Tan Yee Peng as Director          For       For          Management

4d    Elect Koh Thiam Hock as Director        For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

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

 

CK HUTCHISON HOLDINGS LIMITED                                                  

 

Ticker:       1              Security ID:  G21765105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Kam Hing Lam as Director          For       Against      Management

3b    Elect Edith Shih as Director            For       Against      Management

3c    Elect Chow Kun Chee, Roland as Director For       Against      Management

3d    Elect Chow Woo Mo Fong, Susan as        For       Against      Management

      Director                                                                  

3e    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

3f    Elect Lee Wai Mun, Rose as Director     For       Against      Management

3g    Elect William Shurniak as Director      For       For          Management

3h    Elect Wong Chung Hin as Director        For       For          Management


 
 

4     Approve Auditor and Authorize Board to  For       For          Management

      Fix Their Remuneration                                                   

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Roderick Ian Eddington as         For       For          Management

      Director                                                                 

2b    Elect Lee Yui Bor as Director           For       For          Management

2c    Elect William Elkin Mocatta as Director For       For          Management

2d    Elect Vernon Francis Moore as Director  For       For          Management

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

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 


 
 

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

 

CNH INDUSTRIAL N.V.                                                            

 

Ticker:       CNHI           Security ID:  N20944109                           

Meeting Date: APR 14, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discuss Remuneration Report             None      None         Management

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

      Reserves and Dividend Policy                                              

2.c   Adopt Financial Statements              For       For          Management

2.d   Approve Dividends of EUR 0.11 Per Share For       For          Management

2.e   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.b   Reelect Richard J. Tobin as Executive   For       For          Management

      Director                                                                 

3.c   Reelect Mina Gerowin as Non-Executive   For       For          Management

      Director                                                                 

3.d   Reelect Suzanne Heywood as              For       For          Management

      Non-Executive Director                                                   

3.e   Reelect Leo W. Houle as Non- Executive  For       For          Management

      Director                                                                  

3.f   Reelect Peter Kalantzis as Non-         For       For          Management

      Executive Director                                                       

3.g   Reelect John B. Lanaway as Non-         For       For          Management

      Executive Director                                                       

3.h   Reelect Silke C. Scheiber as            For       For          Management

      Non-Executive Director                                                    

3.i   Reelect Guido Tabellini as              For       For          Management

      Non-Executive Director                                                   

3.j   Reelect Jacqueline A.Tammenoms Bakker   For       For          Management

      as Non-Executive Director                                                


 
 

3.k   Reelect Jacques Theurillat as           For       For          Management

      Non-Executive Director                                                   

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Amend the Non-Executive Directors'      For       For          Management

      Compensation Plan                                                        

6     Close Meeting                           None      None         Management

 

 

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

 

CNP ASSURANCES                                                                  

 

Ticker:       CNP            Security ID:  F1876N318                           

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

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

4     Approve Transaction with La Banque      For       Against      Management

      Postale Re: Transfer of Shares of                                         

      Ciloger                                                                  

5     Approve Transaction with RTE Re:        For       Against      Management

      Acquisition of Shares                                                    

6     Approve Transaction with Caisse des     For       For          Management

      Depots Re: Acquisition of Shares Held                                    

      by the State                                                             

7     Approve Remuneration policy of          For       For          Management

      Jean-Paul Faugere, Chairman                                              

8     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Paul Faugere, Chairman                                              

9     Approve Remuneration policy of          For       For          Management

      Frederic Lavenir, CEO                                                    


 
 

10    Non-Binding Vote on Compensation of     For       For          Management

      Frederic Lavenir, CEO                                                    

11    Reelect Jean-Paul Faugere as Director   For       For          Management

12    Reelect Frederic Lavenir as Director    For       For          Management

13    Reelect Virginie Chapron as Director    For       Against      Management

14    Reelect Sopassure as Director           For       Against      Management

15    Ratify Appointment of Delphine de       For       Against      Management

      Chaisemartin as Director                                                 

16    Reelect Delphine de Chaisemartin as     For       Against      Management

      Director                                                                 

17    Reelect Rose-Marie Van Lerberghe as     For       For          Management

      Director                                                                 

18    Ratify Appointment of Pauline           For       Against      Management

      Cornu-Thenard as Director                                                

19    Elect the State as Director             For       Against      Management

20    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

22    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                             

23    Amend Article 1 of Bylaws to Comply     For       For          Management

      with Legal Changes                                                       

24    Amend Article 15 of Bylaws Re: Terms    For       For          Management

      of Designation of Employee                                               

      Representatives in the Board of                                          

      Directors                                                                

25    Remove Article 25 of Bylaws Re:         For       For          Management

      Appointment of Censors                                                   

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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


 
 

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: APR 18, 2017   Meeting Type: Special                             

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity Pursuant to   For       For          Management

      the Rights Issue                                                         

2     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      Rights Issue                                                             

 

 

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

 

COBHAM PLC                                                                     

 

Ticker:       COB            Security ID:  G41440143                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect David Lockwood as Director        For       For          Management

5     Elect David Mellors as Director         For       For          Management

6     Re-elect Jonathan Flint as Director     For       For          Management

7     Re-elect Michael Hagee as Director      For       For          Management

8     Re-elect Birgit Norgaard as Director    For       For          Management

9     Re-elect Alan Semple as Director        For       For          Management

10    Re-elect Michael Wareing as Director    For       For          Management

11    Re-elect Alison Wood as Director        For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management


 
 

      as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Approve Long-Term Incentive Plan        For       For          Management

15    Approve Deferred Bonus Share Plan       For       For          Management

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

COCA-COLA AMATIL LTD.                                                          

 

Ticker:       CCL            Security ID:  Q2594P146                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

2a    Elect Krishnakumar Thirumalai as        For       For          Management

      Director                                                                 

2b    Elect Mark Johnson as Director          For       For          Management

2c    Elect Paul O'Sullivan as Director       For       For          Management

3     Approve Grant of Performance Share      For       For          Management

      Rights to A M Watkins, Group Managing                                    

      Director of the Company                                                  

 

 


 
 

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

 

COCA-COLA EUROPEAN PARTNERS PLC                                                

 

Ticker:       CCE            Security ID:  G25839104                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Jose Ignacio Comenge              For       For          Management

      Sanchez-Real as Director                                                 

5     Elect J. Alexander M. Douglas, Jr. as   For       For          Management

      Director                                                                 

6     Elect Francisco Ruiz de la Torre        For       For          Management

      Esporrin as Director                                                      

7     Elect Irial Finan as Director           For       For          Management

8     Elect Damian Gammell as Director        For       For          Management

9     Elect Alfonso Libano Daurella as        For       For          Management

      Director                                                                 

10    Elect Mario Rotllant Sola as Director   For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Political Donations and       For       For          Management

      Expenditure                                                               

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Approve Waiver on Tender-Bid            For       Against      Management

      Requirement                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        


 
 

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

COCA-COLA HBC AG                                                               

 

Ticker:       CCH            Security ID:  H1512E100                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1.1 Re-elect Anastassis David as Director   For       For          Management

      and as Board Chairman                                                    

4.1.2 Re-elect Dimitris Lois as Director      For       For          Management

4.1.3 Re-elect Alexandra Papalexopoulou as    For       For          Management

      Director and as Member of the                                            

      Remuneration Committee                                                    

4.1.4 Re-elect Reto Francioni as Director     For       For          Management

      and as Member of the Remuneration                                        

      Committee                                                                 

4.1.5 Re-elect Ahmet Bozer as Director        For       For          Management

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

      Director                                                                 

4.1.7 Re-elect William Douglas III as         For       For          Management

      Director                                                                 

4.1.8 Re-elect Anastasios Leventis as         For       For          Management

      Director                                                                  


 
 

4.1.9 Re-elect Christodoulos Leventis as      For       For          Management

      Director                                                                 

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

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

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

4.2   Elect Charlotte Boyle as Director and   For       For          Management

      as Member of the Remuneration Committee                                  

5     Designate Ines Poeschel as Independent  For       For          Management

      Proxy                                                                     

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

      Auditors                                                                 

6.2   Advisory Vote on Reappointment of the   For       For          Management

      Independent Registered Public                                            

      Accounting Firm PricewaterhouseCoopers                                   

      SA for UK Purposes                                                       

7     Approve UK Remuneration Report          For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       For          Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for Directors                                               

10.2  Approve Maximum Aggregate Amount of     For       For          Management

      Remuneration for the Operating                                           

      Committee                                                                

11    Amend Articles Re: Remuneration of      For       For          Management

      Chief Executive Officer and                                               

      Non-Executive Members of the Board of                                    

      Directors                                                                

 

 

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COCHLEAR LTD.                                                                  

 

Ticker:       COH            Security ID:  Q25953102                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                               

Record Date:  OCT 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Approve the Remuneration Report         For       For          Management

3.1   Elect Yasmin Allen as Director          For       For          Management

3.2   Elect Donal O'Dwyer as Director         For       Against      Management

4.1   Approve the Grant of Securities to      For       For          Management

      Chris Smith, Chief Executive Officer &                                   

      President of the Company                                                 

 

 

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COLOPLAST A/S                                                                  

 

Ticker:       COLO B         Security ID:  K16018192                           

Meeting Date: DEC 05, 2016   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income            For       For          Management

4.1   Approve Creation of DKK 15 Million      For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

4.2   Approve Remuneration of Directors       For       For          Management

4.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

4.4   Authorize Share Repurchase Program      For       For          Management

5.1   Reelect Michael Rasmussen (Chairman)    For       For          Management

      as Director                                                              

5.2   Reelect Niels Louis-Hansen (Vice        For       For          Management

      Chairman) as Director                                                     

5.3   Reelect Per Magid as Director           For       For          Management


 
 

5.4   Reelect Birgitte Nielsen as Director    For       For          Management

5.5   Reelect Jette Nygaard-Andersen as       For       For          Management

      Director                                                                 

5.6   Reelect Brian Petersen as Director      For       For          Management

5.7   Reelect Jorgen Tang-Jensen as Director  For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Other Business                          None      None         Management

 

 

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COMFORTDELGRO CORPORATION LIMITED                                              

 

Ticker:       C52            Security ID:  Y1690R106                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Lim Jit Poh as Director           For       For          Management

5     Elect Wang Kai Yuen as Director         For       For          Management

6     Approve Deloitte & Touche LLP Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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COMMERZBANK AG                                                                 

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  APR 11, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Quarter of Fiscal 2018                                     

7     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018                                                          

8.1   Elect Tobias Guldimann to the           For       For          Management

      Supervisory Board                                                         

8.2   Elect Roger Mueller as Alternate        For       For          Management

      Supervisory Board Member                                                 

9     Amend Articles Re: German Act on        For       Against      Management

      Reorganization of the Responsibilities                                   

      of the Federal Agency for                                                

      Stabilization of the Financial Markets                                    

 

 

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COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Shirish Apte as Director          For       For          Management

2b    Elect David Higgins as Director         For       For          Management

2c    Elect Brian Long as Director            For       For          Management


 
 

2d    Elect Catherine Livingstone as Director For       For          Management

2e    Elect Mary Padbury as Director          For       For          Management

3     Approve the Remuneration Report         For       Against      Management

4     Approve the of Reward Rights to Ian     For       Against      Management

      Narev, Chief Executive Officer and                                       

      Managing Director of the Company                                         

 

 

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COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

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

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.26 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Pamela Knapp as Director        For       For          Management

6     Reelect Agnes Lemarchand as Director    For       For          Management

7     Reelect Gilles Schnepp as Director      For       For          Management

8     Reelect Phlippe Varin as Director       For       For          Management

9     Non-Binding Vote on Compensation of     For       For          Management

      Pierre-Andre de Chalendar, Chairman                                       

      and CEO                                                                  

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 
 

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 444 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights  with a Binding                                        

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 222 Million                                                

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 111 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Articles 10 and 11 of Bylaws Re:  For       For          Management

      Lead Director                                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

COMPAGNIE FINANCIERE RICHEMONT SA                                              

 

Ticker:       CFR            Security ID:  H25662182                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.70 per Registered A                                   

      Share and CHF 0.17 per Registered B                                      

      Share                                                                     

3     Approve Discharge of Board of Directors For       For          Management

4.1   Reelect Johann Rupert as Director and   For       Against      Management

      Board Chairman                                                           

4.2   Reelect Yves-Andre Istel as Director    For       Against      Management

4.3   Reelect Josua Malherbe as Director      For       Against      Management

4.4   Reelect Jean-Blaise Eckert as Director  For       Against      Management

4.5   Reelect Bernard Fornas as Director      For       Against      Management

4.6   Reelect Richard Lepeu as Director       For       For          Management

4.7   Reelect Ruggero Magnoni as Director     For       Against      Management

4.8   Reelect Simon Murray as Director        For       Against      Management

4.9   Reelect Guillaume Pictet as Director    For       For          Management

4.10  Reelect Norbert Platt as Director       For       Against      Management

4.11  Reelect Alan Quasha as Director         For       Against      Management

4.12  Reelect Maria Ramos as Director         For       For          Management

4.13  Reelect Lord Renwick of Clifton as      For       Against      Management

      Director                                                                  

4.14  Reelect Jan Rupert as Director          For       Against      Management

4.15  Reelect Gary Saage as Director          For       Against      Management

4.16  Reelect Jurgen Schrempp as Director     For       Against      Management

4.17  Reelect The Duke of Wellington as       For       Against      Management

      Director                                                                 

4.18  Elect Jeff Moss as Director             For       For          Management

4.19  Elect Cyrille Vigneron as Director      For       Against      Management

5.1   Appoint Lord Renwick of Clifton as      For       Against      Management

      Member of the Compensation Committee                                     


 
 

5.2   Appoint Yves Andre Istel as Member of   For       Against      Management

      the Compensation Committee                                               

5.3   Appoint The Duke of Wellington as       For       Against      Management

      Member of the Compensation Committee                                     

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

7     Designate Francoise Demierre Morand     For       For          Management

      Independent Proxy                                                        

8.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.4                                     

      Million                                                                  

8.2   Approve Maximum Fixed Remuneration of   For       For          Management

      Senior Executive Committee in the                                         

      Amount of CHF 9.9 Million                                                

8.3   Approve Maximum Variable Remuneration   For       For          Management

      of Senior Executive Committee in the                                     

      Amount of CHF 16.4 Million                                               

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of Transactions                                              

5     Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                           

6     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Dominique Senard, General Manager                                   

7     Non-Binding Vote on Compensation of     For       For          Management

      Michel Rollier, Chairman                                                 

8     Reelect Michel Rollier as Supervisory   For       For          Management

      Board Member                                                             

9     Reelect Olivier Bazil as Supervisory    For       For          Management

      Board Member                                                             

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

COMPASS GROUP PLC                                                              

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: FEB 02, 2017   Meeting Type: Annual                               

Record Date:  JAN 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Stefan Bomhard as Director        For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Richard Cousins as Director    For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Johnny Thomson as Director     For       For          Management

9     Re-elect Carol Arrowsmith as Director   For       For          Management

10    Re-elect John Bason as Director         For       For          Management


 
 

11    Re-elect Don Robert as Director         For       For          Management

12    Re-elect Nelson Silva as Director       For       For          Management

13    Re-elect Ireena Vittal  as Director     For       Against      Management

14    Re-elect Paul Walsh as Director         For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Increase in the Limit on the    For       For          Management

      Aggregate Remuneration of the                                             

      Non-Executive Directors                                                  

18    Authorise Political Donations and       For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Capital Investment                                     

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296190                           

Meeting Date: JUN 07, 2017   Meeting Type: Special                             

Record Date:  JUN 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholder Return by Way of    For       For          Management

      Special Dividend with Share                                               

      Consolidation                                                            


 
 

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

COMPUTERSHARE LIMITED                                                           

 

Ticker:       CPU            Security ID:  Q2721E105                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect A L Owen as Director              For       For          Management

3     Elect S D Jones as Director             For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Stuart Irving, Chief                                            

      Executive Officer of the Company                                         

 

 

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

 

CONCORDIA FINANCIAL GROUP LTD.                                                 

 

Ticker:       7186           Security ID:  J08613101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       For          Management

      Authority on Board Meetings                                              


 
 

2.1   Elect Director Terazawa, Tatsumaro      For       For          Management

2.2   Elect Director Ishii, Michito           For       For          Management

2.3   Elect Director Oya, Yasuyoshi           For       For          Management

2.4   Elect Director Kawamura, Kenichi        For       For          Management

2.5   Elect Director Morio, Minoru            For       For          Management

2.6   Elect Director Inoue, Ken               For       For          Management

2.7   Elect Director Takagi, Yuzo             For       For          Management

3     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

CONTACT ENERGY LTD.                                                             

 

Ticker:       CEN            Security ID:  Q2818G104                           

Meeting Date: OCT 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Elena Trout as Director           For       For          Management

2     Elect Whaimutu Dewes as Director        For       For          Management

3     Elect Sue Sheldon as Director           For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

 

 

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

 

CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.25 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2016                                    

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2016                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2016                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2016                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2016                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2016                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2016                                    

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2016                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2016                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2016                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2016                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2016                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2016                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2016                                    


 
 

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2016                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2016                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2016                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2016                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                       

      2016                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2016                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2016                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2016                                  

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2016                                       

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2016                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2016                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2016                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2016                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2016                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2016                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 


 
 

 

 

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COVESTRO AG                                                                     

 

Ticker:       1COV           Security ID:  D0R41Z100                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

 

 

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CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share and of                                   

      EUR 0.66 per Share to Long-Term                                           

      Registered Shares                                                        


 
 

4     Approve Transaction with Regional       For       For          Management

      Banks and SACAM Mutualisation Re: the                                     

      Pooling of Regional Banks' Earnings                                      

5     Approve Transaction with SACAM          For       For          Management

      Mutualisation Re: Transfer of CCI and                                    

      CCA                                                                      

6     Approve Amendment to the Nov. 22nd,     For       For          Management

      2001, Agreement with Regional Banks                                      

7     Amendment to the Dec. 16, 2011,         For       For          Management

      Agreement with Regional Banks                                            

8     Approve Transaction with Regional       For       Against      Management

      Banks Re: Tax Consolidation Agreement                                    

9     Approve Transaction with SACAM          For       Against      Management

      Mutualisation Re: Tax Consolidation                                      

      Agreement                                                                 

10    Approve Transaction with Regional       For       For          Management

      Banks Re: Loans to Finance Caisse                                        

      Regionales Subscription to SACAM                                          

      Mutualisation Share Capital Increase                                     

11    Approve Amendment to Transaction with   For       Against      Management

      SAS Rue de la Boetie, Segur,                                              

      Miromesnil and Holdings Federal Re:                                      

      Tax Consolidation Agreement                                              

12    Approve Amendment to Tax Consolidation  For       For          Management

      Agreement with Credit Agricole CIB                                       

13    Elect Catherine Pourre as Director      For       For          Management

14    Elect Jean-Pierre Paviet as Director    For       Against      Management

15    Elect Louis Tercinier as Director       For       Against      Management

16    Reelect Caroline Catoire as Director    For       For          Management

17    Reelect Laurence Dors as Director       For       For          Management

18    Reelect Francoise Gris as Director      For       For          Management

19    Reelect Daniel Epron as Director        For       Against      Management

20    Reelect Gerard Ouvrier-Buffet as        For       Against      Management

      Director                                                                  

21    Reelect Christian Streiff as Director   For       For          Management


 
 

22    Reelect Francois Thibault as Director   For       Against      Management

23    Non-Binding Vote on Compensation of     For       For          Management

      Dominique Lefebvre, Chairman of the                                      

      Board                                                                    

24    Non-Binding Vote on Compensation of     For       Against      Management

      Philippe Brassac, CEO                                                    

25    Non-Binding Vote on Compensation of     For       Against      Management

      Xavier Musca, Vice-CEO                                                    

26    Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2016 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

27    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

28    Approve Remuneration Policy of the      For       For          Management

      Chairman of the Board                                                    

29    Approve Remuneration Policy of the CEO  For       For          Management

30    Approve Remuneration Policy of the      For       For          Management

      Vice-CEO                                                                 

31    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

32    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CREDIT SAISON CO. LTD.                                                          

 

Ticker:       8253           Security ID:  J7007M109                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 


 
 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Maekawa, Teruyuki        For       For          Management

3.2   Elect Director Rinno, Hiroshi           For       For          Management

3.3   Elect Director Takahashi, Naoki         For       For          Management

3.4   Elect Director Yamamoto, Hiroshi        For       For          Management

3.5   Elect Director Yamashita, Masahiro      For       For          Management

3.6   Elect Director Shimizu, Sadamu          For       For          Management

3.7   Elect Director Mizuno, Katsumi          For       For          Management

3.8   Elect Director Hirase, Kazuhiro         For       For          Management

3.9   Elect Director Matsuda, Akihiro         For       For          Management

3.10  Elect Director Yamamoto, Yoshihisa      For       For          Management

3.11  Elect Director Okamoto, Tatsunari       For       For          Management

3.12  Elect Director Takeda, Masako           For       For          Management

3.13  Elect Director Miura, Yoshiaki          For       For          Management

3.14  Elect Director Baba, Shingo             For       For          Management

3.15  Elect Director Hayashi, Kaoru           For       For          Management

3.16  Elect Director Togashi, Naoki           For       For          Management

3.17  Elect Director Otsuki, Nana             For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Inada, Kazufusa                                                          

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management


 
 

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 12.0                                   

      Million                                                                  

4.2a  Approve Short-Term Variable             For       Against      Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 17 Million                                             

4.2b  Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31 Million                                                           

4.2c  Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 31.2 Million                                           

5     Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                        

      Preemptive Rights for Stock or Scrip                                     

      Dividends                                                                

6.1a  Reelect Urs Rohner as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Reelect Iris Bohnet as Director         For       For          Management

6.1c  Reelect Alexander Gut as Director       For       For          Management

6.1d  Reelect Andreas Koopmann as Director    For       For          Management

6.1e  Reelect Seraina Macia as Director       For       For          Management

6.1f  Reelect Kai Nargolwala as Director      For       For          Management

6.1g  Reelect Joaquin Ribeiro as Director     For       For          Management

6.1h  Reelect Severin Schwan as Director      For       For          Management


 
 

6.1i  Reelect Richard Thornburgh as Director  For       For          Management

6.1j  Reelect John Tiner as Director          For       For          Management

6.1k  Reelect Andreas Gottschling as Director For       For          Management

6.1l  Reelect Alexandre Zeller as Director    For       For          Management

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

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                                

6.2c  Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.2d  Appoint Alexandre Zeller as Member of   For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Designate BDO AG as Special Auditor     For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: MAY 18, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 16.2 Million Share Capital  For       For          Management

      Increase with Preemptive Rights                                          

2     Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                     

3     Transact Other Business: Proposals by   None      Against      Management


 
 

      the Board of Directors (Voting)                                          

 

 

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

 

CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4(a)  Re-elect Ernst Bartschi as Director     For       For          Management

4(b)  Re-elect Maeve Carton as Director       For       For          Management

4(c)  Re-elect Nicky Hartery as Director      For       For          Management

4(d)  Re-elect Patrick Kennedy as Director    For       For          Management

4(e)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                 

4(f)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

4(g)  Re-elect Albert Manifold as Director    For       For          Management

4(h)  Re-elect Senan Murphy as Director       For       For          Management

4(i)  Elect Gillian Platt as Director         For       For          Management

4(j)  Re-elect Lucinda Riches as Director     For       For          Management

4(k)  Re-elect Henk Rottinghuis as Director   For       For          Management

4(l)  Re-elect William Teuber Jr. as Director For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Reappoint Ernst & Young as Auditors     For       For          Management

7     Authorise Issue of Equity with          For       For          Management


 
 

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Approve Scrip Dividend                  For       For          Management

 

 

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

 

CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536148                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alan Ferguson as Director      For       For          Management

6     Re-elect Steve Foots as Director        For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Helena Ganczakowski as         For       For          Management

      Director                                                                  

9     Re-elect Keith Layden as Director       For       For          Management

10    Re-elect Jez Maiden as Director         For       For          Management

11    Re-elect Nigel Turner as Director       For       For          Management


 
 

12    Re-elect Steve Williams as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

CROWN RESORTS LTD.                                                             

 

Ticker:       CWN            Security ID:  Q3014T106                            

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect John Alexander as Director        For       Against      Management

2b    Elect Helen Coonan as Director          For       For          Management

2c    Elect Geoff Dixon as Director           For       For          Management

2d    Elect John Horvath as Director          For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                


 
 

      Non-Executive Directors                                                  

 

 

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

 

CSL LTD.                                                                        

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Marie McDonald as Director        For       For          Management

2b    Elect Megan Clark as Director           For       For          Management

2c    Elect Tadataka Yamada as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault, Chief Executive Officer and                                   

      Managing Director of the Company                                          

5     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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CYBERDYNE INC.                                                                 

 

Ticker:       7779           Security ID:  J1096P107                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sankai, Yoshiyuki        For       Against      Management

1.2   Elect Director Ichihashi, Fumiyuki      For       For          Management

1.3   Elect Director Uga, Shinji              For       For          Management

1.4   Elect Director Kawamoto, Hiroaki        For       For          Management

1.5   Elect Director Nakata, Kinichi          For       For          Management


 
 

1.6   Elect Director Yoshida, Kazumasa        For       For          Management

1.7   Elect Director Imai, Hikari             For       For          Management

2.1   Appoint Statutory Auditor Fujitani,     For       Against      Management

      Yutaka                                                                   

2.2   Appoint Statutory Auditor Cees          For       For          Management

      Vellekoop                                                                

2.3   Appoint Statutory Auditor Okamura,      For       For          Management

      Kenichiro                                                                 

3     Approve Stock Option Plan               For       Against      Management

 

 

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

 

DAI NIPPON PRINTING CO. LTD.                                                   

 

Ticker:       7912           Security ID:  J10584100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3.1   Elect Director Kitajima, Yoshitoshi     For       For          Management

3.2   Elect Director Takanami, Koichi         For       For          Management

3.3   Elect Director Yamada, Masayoshi        For       For          Management

3.4   Elect Director Kitajima, Yoshinari      For       For          Management

3.5   Elect Director Wada, Masahiko           For       For          Management

3.6   Elect Director Morino, Tetsuji          For       For          Management

3.7   Elect Director Kanda, Tokuji            For       For          Management

3.8   Elect Director Kitajima, Motoharu       For       For          Management

3.9   Elect Director Saito, Takashi           For       For          Management


 
 

3.10  Elect Director Inoue, Satoru            For       For          Management

3.11  Elect Director Tsukada, Tadao           For       For          Management

3.12  Elect Director Miyajima, Tsukasa        For       For          Management

4     Appoint Statutory Auditor Nomura,       For       For          Management

      Kuniaki                                                                  

 

 

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

 

DAI-ICHI LIFE HOLDINGS INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43                                                  

2.1   Elect Director Watanabe, Koichiro       For       For          Management

2.2   Elect Director Tsuyuki, Shigeo          For       For          Management

2.3   Elect Director Inagaki, Seiji           For       For          Management

2.4   Elect Director Tsutsumi, Satoru         For       For          Management

2.5   Elect Director Ishii, Kazuma            For       For          Management

2.6   Elect Director Taketomi, Masao          For       For          Management

2.7   Elect Director Teramoto, Hideo          For       For          Management

2.8   Elect Director Kawashima, Takashi       For       For          Management

2.9   Elect Director George Olcott            For       For          Management

2.10  Elect Director Maeda, Koichi            For       For          Management

3     Appoint KPMG AZSA LLC as New External   For       For          Management

      Audit Firm                                                               

 

 

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

 

DAICEL CORP.                                                                   


 
 

 

Ticker:       4202           Security ID:  J08484149                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Clarify Director Authority on                                           

      Shareholder Meetings                                                     

3.1   Elect Director Fudaba, Misao            For       For          Management

3.2   Elect Director Fukuda, Masumi           For       For          Management

3.3   Elect Director Ogawa, Yoshimi           For       For          Management

3.4   Elect Director Nishimura, Hisao         For       For          Management

3.5   Elect Director Okada, Akishige          For       For          Management

3.6   Elect Director Kondo, Tadao             For       For          Management

3.7   Elect Director Shimozaki, Chiyoko       For       For          Management

3.8   Elect Director Nogimori, Masafumi       For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

DAIICHI SANKYO CO. LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                  

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Statutory Auditors                                             

3.1   Elect Director Nakayama, Joji           For       For          Management


 
 

3.2   Elect Director Manabe, Sunao            For       For          Management

3.3   Elect Director Hirokawa, Kazunori       For       For          Management

3.4   Elect Director Sai, Toshiaki            For       For          Management

3.5   Elect Director Fujimoto, Katsumi        For       For          Management

3.6   Elect Director Tojo, Toshiaki           For       For          Management

3.7   Elect Director Uji, Noritaka            For       For          Management

3.8   Elect Director Toda, Hiroshi            For       For          Management

3.9   Elect Director Adachi, Naoki            For       For          Management

3.10  Elect Director Fukui, Tsuguya           For       For          Management

4     Appoint Statutory Auditor Izumoto,      For       For          Management

      Sayoko                                                                   

5     Approve Annual Bonus                    For       For          Management

6     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2.1   Appoint Statutory Auditor Yano, Ryu     For       For          Management

2.2   Appoint Statutory Auditor Fukunaga,     For       For          Management

      Kenji                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

 

 

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

 


 
 

DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      2018 Interim Financial Statements                                        

      Until the 2018 AGM                                                       

6.1   Elect Clemens Boersig to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Bader Mohammad Al Saad to the     For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Amend Articles Re: Participation and    For       For          Management

      Voting at Shareholder Meetings                                           

 

 

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

 

DAITO TRUST CONSTRUCTION CO. LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 298                                                

2.1   Elect Director Kumakiri, Naomi          For       For          Management

2.2   Elect Director Kobayashi, Katsuma       For       For          Management

2.3   Elect Director Kawai, Shuji             For       For          Management

2.4   Elect Director Uchida, Kanitsu          For       For          Management

2.5   Elect Director Takeuchi, Kei            For       For          Management

2.6   Elect Director Saito, Kazuhiko          For       For          Management

2.7   Elect Director Nakagawa, Takeshi        For       For          Management

2.8   Elect Director Sato, Koji               For       For          Management

2.9   Elect Director Yamaguchi, Toshiaki      For       For          Management

2.10  Elect Director Sasaki, Mami             For       For          Management

2.11  Elect Director Shoda, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Uno, Masayasu For       For          Management

3.2   Appoint Statutory Auditor Hachiya,      For       For          Management

      Hideo                                                                     

3.3   Appoint Statutory Auditor Fujimaki,     For       For          Management

      Kazuo                                                                    

 

 

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DAIWA HOUSE INDUSTRY CO. LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                 

2.1   Elect Director Higuchi, Takeo           For       For          Management

2.2   Elect Director Ono, Naotake             For       For          Management


 
 

2.3   Elect Director Ishibashi, Tamio         For       For          Management

2.4   Elect Director Kawai, Katsutomo         For       For          Management

2.5   Elect Director Kosokabe, Takeshi        For       For          Management

2.6   Elect Director Fujitani, Osamu          For       For          Management

2.7   Elect Director Tsuchida, Kazuto         For       For          Management

2.8   Elect Director Hori, Fukujiro           For       For          Management

2.9   Elect Director Yoshii, Keiichi          For       For          Management

2.10  Elect Director Hama, Takashi            For       For          Management

2.11  Elect Director Yamamoto, Makoto         For       For          Management

2.12  Elect Director Tanabe, Yoshiaki         For       For          Management

2.13  Elect Director Otomo, Hirotsugu         For       For          Management

2.14  Elect Director Urakawa, Tatsuya         For       For          Management

2.15  Elect Director Dekura, Kazuhito         For       For          Management

2.16  Elect Director Ariyoshi, Yoshinori      For       For          Management

2.17  Elect Director Kimura, Kazuyoshi        For       For          Management

2.18  Elect Director Shigemori, Yutaka        For       For          Management

2.19  Elect Director Yabu, Yukiko             For       For          Management

3.1   Appoint Statutory Auditor Hirata, Kenji For       For          Management

3.2   Appoint Statutory Auditor Iida,         For       For          Management

      Kazuhiro                                                                 

3.3   Appoint Statutory Auditor Nishimura,    For       For          Management

      Tatsushi                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hibino, Takashi          For       For          Management

1.2   Elect Director Nakata, Seiji            For       For          Management

1.3   Elect Director Nishio, Shinya           For       For          Management

1.4   Elect Director Takahashi, Kazuo         For       For          Management

1.5   Elect Director Matsui, Toshihiro        For       For          Management

1.6   Elect Director Tashiro, Keiko           For       For          Management

1.7   Elect Director Komatsu, Mikita          For       For          Management

1.8   Elect Director Matsuda, Morimasa        For       For          Management

1.9   Elect Director Matsubara, Nobuko        For       For          Management

1.10  Elect Director Tadaki, Keiichi          For       For          Management

1.11  Elect Director Onodera, Tadashi         For       For          Management

1.12  Elect Director Ogasawara, Michiaki      For       Against      Management

1.13  Elect Director Takeuchi, Hirotaka       For       For          Management

1.14  Elect Director Nishikawa, Ikuo          For       For          Management

2     Approve Deep Discount Stock Option      For       For          Management

      Plan and Stock Option Plan                                               

 

 

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DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

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

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                           

4     Approve Stock Dividend Program          For       For          Management

5     Reelect Gaelle Olivier as Director      For       For          Management

6     Reelect Isabelle Seillier as Director   For       For          Management

7     Reelect Jean-Michel Severino as         For       For          Management

      Director                                                                 

8     Reelect Lionel Zinsou-Derlin as         For       Against      Management

      Director                                                                 

9     Elect Gregg L. Engles as Director       For       For          Management

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

11    Non-Binding Vote on Compensation of     For       For          Management

      Franck Riboud, Chairman                                                  

12    Non-Binding Vote on Compensation of     For       For          Management

      Emmanuel Faber, CEO                                                       

13    Approve Remuneration Policy of Chairman For       For          Management

14    Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                        

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 57 Million                                          

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with  Binding                                          

      Priority Right up to Aggregate Nominal                                   

      Amount of EUR 16 Million                                                 

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of Up to     For       For          Management

      EUR 16 Million for Future Exchange                                       

      Offers                                                                   


 
 

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 41 Million for Bonus                                        

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DANSKE BANK A/S                                                                 

 

Ticker:       DANSKE         Security ID:  K22272114                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation .of Income and       For       For          Management

      Dividends of DKK 9.00 Per Share                                           

4a    Reelect Ole Andersen as Director        For       For          Management

4b    Reelect Lars-Erik Brenoe as Director    For       For          Management

4c    Reelect Urban Backstrom as Director     For       For          Management

4d    Reelect Jorn Jensen as Director         For       For          Management

4e    Reelect Rolv Ryssdal as Director        For       For          Management

4f    Reelect Carol Sergeant as Director      For       For          Management


 
 

4g    Reelect Hilde Tonne as Director         For       For          Management

4h    Elect Martin Folke Tiveus as New        For       For          Management

      Director                                                                 

5     Ratify Deloitte as Auditor              For       For          Management

6a    Approve DKK 468.9 Million Reduction in  For       For          Management

      Share Capital via Share Cancellation                                     

6b    Approve Creation of DKK 1 Billion Pool  For       For          Management

      of Capital without Preemptive Rights                                     

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration in the Amount of   For       For          Management

      DKK 1.8 Million for Chairman, DKK                                        

      787,500 for Vice Chairman and DKK                                        

      525,000 for Other Board Members;                                          

      Approve Remuneration for Committee Work                                  

9     Approve Danske Bank Group's             For       For          Management

      Remuneration Policy for 2016                                              

10    Approve Proposal Requiring that         Against   Against      Shareholder

      Company may not Abolish Cheques for                                      

      its Danish Personal and Business                                         

      Customers                                                                

11a   Require to Release Gender-Specific      Against   Against      Shareholder

      Remuneration Statistics for Its                                          

      Employees                                                                

11b   Set a Ceiling for Employee Share        Against   Against      Shareholder

      Options at DKK 50,000, and no                                            

      Employees in Management or                                               

      Decision-Making Capacity Regarding                                       

      Sale/Exchange Listing may have Share                                     

      Options                                                                   

11c   Require Danske Bank to Invest 5% of     Against   Against      Shareholder

      Its Net Profit in Green Technology                                       

12    Require Danske Bank to Recognize and    Against   Against      Shareholder

      Report on the UN's Climate Targets                                       

13    Other Business                          None      None         Management

 

 

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DASSAULT AVIATION                                                              


 
 

 

Ticker:       AM             Security ID:  F24539102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual/Special                       

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 12.1 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Non-Binding Vote on Compensation of     For       Against      Management

      Eric Trappier, CEO and Chairman                                          

6     Non-Binding Vote on Compensation of     For       Against      Management

      Loik Segalen, Vice-CEO                                                   

7     Approve Remuneration Policy of Eric     For       Against      Management

      Trappier, CEO and Chairman                                                

8     Approve Remuneration Policy of Loik     For       Against      Management

      Segalen, Vice-CEO                                                        

9     Approve Discharge of Directors          For       For          Management

10    Ratify Appointment of Catherine         For       Against      Management

      Dassault as Director                                                     

11    Ratify Appointment of Mathilde Lemoine  For       For          Management

      as Director                                                              

12    Approve Transaction with GIMD Re:       For       For          Management

      Property Rental                                                          

13    Approve Transaction with Airbus Group   For       For          Management

      SAS Re: Shares Repurshase                                                

14    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              


 
 

 

 

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DASSAULT SYSTEMES                                                               

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.53 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

6     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

7     Approve Remuneration Policy of Vice     For       Against      Management

      Chairman of the Board and CEO                                            

8     Non-Binding Vote on Compensation of     For       For          Management

      Charles Edelstenne, Chairman of the                                       

      Board                                                                    

9     Non-Binding Vote on Compensation of     For       For          Management

      Bernard Charles, Vice Chairman of the                                     

      Board and CEO                                                            

10    Reelect Odile Desforges as Director     For       For          Management

11    Ratify Appointment of Catherine         For       Against      Management

      Dassault as Director                                                     

12    Elect Soumitra Dutta as Director        For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      


 
 

14    Renew Appointment of                    For       For          Management

      PricewarterhouseCoopers Audit as                                         

      Auditor                                                                   

15    Authorize Repurchase of Up to 25        For       Against      Management

      Million Shares                                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 12 Million                                                 

20    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 12 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management


 
 

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Bart Broadman as Director         For       For          Management

6     Elect Ho Tian Yee as Director           For       For          Management

7     Elect Ow Foong Pheng as Director        For       For          Management

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the DBSH Share Plan                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

10    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme to the                                        

      Final Dividends for the Year Ended Dec.                                   

      31, 2016                                                                 

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2017                                            

12    Authorize Share Repurchase Program      For       For          Management

 

 

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DCC PLC                                                                        

 

Ticker:       DCC            Security ID:  G2689P101                           

Meeting Date: JUL 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management


 
 

4     Approve Remuneration Policy             For       For          Management

5a    Re-elect Tommy Breen as Director        For       For          Management

5b    Re-elect Roisin Brennan as Director     For       For          Management

5c    Re-elect David Jukes as Director        For       For          Management

5d    Re-elect Pamela Kirby as Director       For       For          Management

5e    Re-elect Jane Lodge as Director         For       For          Management

5f    Elect Cormac McCarthy as Director       For       For          Management

5g    Re-elect John Moloney as Director       For       For          Management

5h    Re-elect Donal Murphy as Director       For       For          Management

5i    Re-elect Fergal O'Dwyer as Director     For       For          Management

5j    Re-elect Leslie Van de Walle as         For       For          Management

      Director                                                                 

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise Reissuance Price Range of     For       For          Management

      Treasury Shares                                                          

 

 

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DENA CO LTD                                                                    

 

Ticker:       2432           Security ID:  J1257N107                           

Meeting Date: JUN 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32                                                 


 
 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Reduce Directors' Term - Clarify                                         

      Director Authority on Board Meetings                                     

3.1   Elect Director Namba, Tomoko            For       For          Management

3.2   Elect Director Moriyasu, Isao           For       For          Management

3.3   Elect Director Kawasaki, Shuhei         For       For          Management

3.4   Elect Director Otsuka, Hiroyuki         For       For          Management

3.5   Elect Director Domae, Nobuo             For       For          Management

4     Appoint Statutory Auditor Koizumi,      For       For          Management

      Shinichi                                                                 

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kato, Nobuaki            For       For          Management

1.2   Elect Director Kobayashi, Koji          For       For          Management

1.3   Elect Director Arima, Koji              For       For          Management

1.4   Elect Director Maruyama, Haruya         For       For          Management

1.5   Elect Director Yamanaka, Yasushi        For       For          Management

1.6   Elect Director Wakabayashi, Hiroyuki    For       For          Management

1.7   Elect Director Makino, Yoshikazu        For       For          Management

1.8   Elect Director George Olcott            For       For          Management

1.9   Elect Director Nawa, Takashi            For       For          Management

2.1   Appoint Statutory Auditor Iwase, Masato For       For          Management


 
 

2.2   Appoint Statutory Auditor Matsushima,   For       For          Management

      Noriyuki                                                                  

3     Approve Annual Bonus                    For       For          Management

 

 

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DENTSU INC.                                                                     

 

Ticker:       4324           Security ID:  J1207N108                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Toshihiro      For       For          Management

1.2   Elect Director Nakamoto, Shoichi        For       For          Management

1.3   Elect Director Takada, Yoshio           For       For          Management

1.4   Elect Director Timothy Andree           For       For          Management

1.5   Elect Director Mochizuki, Wataru        For       For          Management

1.6   Elect Director Sengoku, Yoshiharu       For       For          Management

1.7   Elect Director Soga, Arinobu            For       For          Management

1.8   Elect Director Matsubara, Nobuko        For       For          Management

2     Appoint External Audit Firm             For       For          Management

 

 

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DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.19 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG as Auditors for Fiscal 2017 For       For          Management

6     Authorize Repurchase of Up to Five      For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                         

7     Authorize Share Repurchase Program      For       For          Management

      with possible Exclusion of Preemptive                                    

      Rights                                                                    

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

10.1  Elect Gerd Alexander Schuetz to the     For       For          Management

      Supervisory Board                                                         

10.2  Elect Paul Achleitner to the            For       For          Management

      Supervisory Board                                                        

10.3  Elect Stefan Simon to the Supervisory   For       For          Management

      Board                                                                    

10.4  Elect Gerhard Eschelbeck to the         For       For          Management

      Supervisory Board                                                         

11    Approve Issuance of Convertible and     For       For          Management

      Warrant-Linked Bonds, Participation                                      

      Certificates, and Other Hybrid Notes                                     

      without Preemptive Rights up to                                          

      Nominal Amount of EUR 12 Billion;                                        

      Approve EUR 512 Million Pool of                                          

      Capital to Guarantee Conversion Rights                                   

12    Approve Creation of EUR 512 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

13    Approve Creation of EUR 2 Billion Pool  For       For          Management

      of Capital with Preemptive Rights                                        

14    Approve Stock Option Plan for Key       For       For          Management


 
 

      Employees; Approve Creation of EUR 51.                                   

      2 Million Pool of Conditional Capital                                    

      to Guarantee Conversion Rights                                            

15    Amend Articles Re: Convening of         For       Against      Management

      General Meetings for Recovery Measures                                   

16.1  Amend Articles Re: Supervisory Board    For       For          Management

      Terms                                                                    

16.2  Amend Articles Re: Constitutive Board   For       For          Management

      Meetings                                                                 

16.3  Amend Articles Re: Convening of Board   For       For          Management

      Meetings                                                                 

16.4  Amend Articles Re: Limits for           For       For          Management

      Transactions Subject to Board Approval                                   

16.5  Amend Articles Re: Due Date for Board   For       For          Management

      Remuneration                                                             

17    Approve Special Audit Re: Conduct of    None      For          Shareholder

      Management and Supervisory Boards in                                     

      Connection  with Misleading of the                                       

      FCA; Appoint Thomas Tuemmler as                                           

      Special Auditor                                                          

18    Approve Special Audit Re: Conduct of    None      For          Shareholder

      Management and Supervisory Boards in                                      

      Connection  with Manipulation of                                         

      Reference Interest Rates; Appoint Gero                                   

      Huebenthal as Special Auditor                                             

19    Approve Special Audit Re: Conduct of    None      For          Shareholder

      Management and Supervisory Boards in                                     

      Connection  with Money Laundering in                                     

      Russia; Appoint Dieter Bruckhaus as                                      

      Special Auditor                                                          

20    Approve Appropriation of Distributable  Against   Against      Shareholder

      Profit for Fiscal 2015                                                   

 

 

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DEUTSCHE BOERSE AG                                                             

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.35 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

6     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

7     Approve Creation of EUR 6 Million Pool  For       For          Management

      of Capital with Preemptive Rights                                        

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

 

 

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DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  D1908N106                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          


 
 

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

 

 

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

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Approve Creation of EUR 160 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Issuance of Options and         For       For          Management

      Bonds/Convertible Bonds without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion;                                       

      Approve Creation of EUR 75 Million                                       

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 


 
 

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

 

DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Approve Creation of EUR 3.6 Billion     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Elect Dagmar Kollmann to the            For       For          Management

      Supervisory Board                                                        

 

 

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

 

DEUTSCHE WOHNEN AG                                                              

 

Ticker:       DWNI           Security ID:  D2046U176                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.74 per Share                                          


 
 

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Elect Juergen Fenk to the Supervisory   For       For          Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

8     Approve Creation of EUR 110 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 70                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

10    Change of Corporate Form to Societas    For       For          Management

      Europaea (SE)                                                            

11    Change Location of Registered Office    For       For          Management

      to Berlin, Germany                                                       

 

 

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

 

DEXUS PROPERTY GROUP                                                            

 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  OCT 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Tonianne Dwyer as Director        For       For          Management

2.2   Elect Penny Bingham-Hall as Director    For       For          Management

 

 


 
 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 21, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

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

9     Re-elect Nicola Mendelsohn as Director  For       For          Management

10    Re-elect Ivan Menezes as Director       For       For          Management

11    Re-elect Philip Scott as Director       For       For          Management

12    Re-elect Alan Stewart as Director       For       For          Management

13    Elect Javier Ferran as Director         For       For          Management

14    Elect Kathryn Mikells as Director       For       For          Management

15    Elect Emma Walmsley as Director         For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

DIRECT LINE INSURANCE GROUP PLC                                                 

 

Ticker:       DLG            Security ID:  G2871V114                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Biggs as Director         For       For          Management

6     Re-elect Paul Geddes as Director        For       For          Management

7     Elect Danuta Gray as Director           For       For          Management

8     Re-elect Jane Hanson as Director        For       For          Management

9     Elect Mike Holiday-Williams as Director For       For          Management

10    Re-elect Sebastian James as Director    For       For          Management

11    Re-elect Andrew Palmer as Director      For       For          Management

12    Re-elect John Reizenstein as Director   For       For          Management

13    Re-elect Clare Thompson as Director     For       For          Management

14    Re-elect Richard Ward as Director       For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  


 
 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise Issue of Equity in Relation   For       For          Management

      to an Issue of Solvency II RT1                                           

      Instruments                                                              

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to an                                     

      Issue of Solvency II RT1 Instruments                                     

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                  

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Richard Golding as Director     For       For          Management

2.2   Reelect Mariano Martin Mampaso as       For       For          Management

      Director                                                                 


 
 

2.3   Reelect Antonio Urcelay Alonso as       For       For          Management

      Director                                                                 

2.4   Ratify Appointment of and Elect Borja   For       For          Management

      de la Cierva Alvarez de Sotomayor as                                      

      Director                                                                 

2.5   Ratify Appointment of and Elect Maria   For       For          Management

      Luisa Garana Corces as Director                                           

3     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor                                                                  

4     Approve Stock-for-Salary Plan           For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

DIXONS CARPHONE PLC                                                            

 

Ticker:       DC.            Security ID:  G2903R107                           

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Tony DeNunzio as Director         For       For          Management

6     Elect Lord Livingston of Parkhead as    For       For          Management

      Director                                                                 

7     Re-elect Katie Bickerstaffe as Director For       For          Management

8     Re-elect Sir Charles Dunstone as        For       For          Management

      Director                                                                 

9     Re-elect Andrea Gisle Joosen as         For       For          Management


 
 

      Director                                                                 

10    Re-elect Andrew Harrison as Director    For       For          Management

11    Re-elect Tim How as Director            For       For          Management

12    Re-elect Sebastian James as Director    For       For          Management

13    Re-elect Jock Lennox as Director        For       For          Management

14    Re-elect Baroness Morgan of Huyton as   For       For          Management

      Director                                                                 

15    Re-elect Gerry Murphy as Director       For       For          Management

16    Re-elect Humphrey Singer as Director    For       For          Management

17    Re-elect Graham Stapleton as Director   For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Approve Long-Term Incentive Plan        For       For          Management

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1640U124                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting; Elect Chairman of Meeting None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 5.70                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

7     Approve Remuneration of Auditors        For       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Elect Karl-Christian Agerup as New      For       For          Management

      Director                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 518,000 for                                            

      Chairman, NOK 329,000 for Vice                                           

      Chairman and NOK 329,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Nominating Committee                                                  

 

 

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

 

DOMINO'S PIZZA ENTERPRISES LTD.                                                

 

Ticker:       DMP            Security ID:  Q32503106                           

Meeting Date: NOV 07, 2016   Meeting Type: Annual                              

Record Date:  NOV 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         None      Against      Management


 
 

2     Elect Paul Burgess Cave as Director     For       For          Management

3     Approve the Renewal of Proportional     For       For          Management

      Takeover Provision                                                        

 

 

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

 

DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                         

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                       

3.1   Elect Director Ohara, Koji              For       For          Management

3.2   Elect Director Takahashi, Mitsuo        For       For          Management

3.3   Elect Director Yoshida, Naoki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Wada, Shoji                                                       

4.2   Elect Director and Audit Committee      For       For          Management

      Member Inoue, Yukihiko                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yoshimura, Yasunori                                               

4.4   Elect Director and Audit Committee      For       For          Management

      Member Fukuda, Tomiaki                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   


 
 

7     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

DONG ENERGY A/S                                                                

 

Ticker:       DENERG         Security ID:  K3192G104                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6 Per Share                                             

5     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                          

      Authorization)                                                           

6     Amend Articles Re: Deletion of          For       For          Management

      Redundant Articles                                                        

7a1   Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

7a2   Reelect Thomas Andersen (Chairman) as   For       For          Management

      Director                                                                 

7a3   Reelect Lene Skole (Vice Chairman) as   For       For          Management

      Director                                                                 

7a4   Reelect Lynda Armstrong as Director     For       For          Management

7a5   Reelect Pia Gjellerup as Director       For       For          Management

7a6   Reelect Benny Loft as Director          For       For          Management

7a7   Elect Peter Korsholm as New Director    For       For          Management

7b    Election of Up to Two Additional        For       Abstain      Management

      Directors (Subject to Submission of                                      

      Amended Proposal by the Nominating                                       


 
 

      Committee)                                                               

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 960,000 for                                             

      Chairman, DKK 640,000 for Vice                                           

      Chairman, and DKK 320,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

10    Other Business                          None      None         Management

 

 

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

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                             

 

 

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

 

DSV A/S                                                                        

 

Ticker:       DSV            Security ID:  K3013J154                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Remuneration of Directors for   For       For          Management

      2017 in the Amount of DKK 1.35 Million                                   

      for the Chairman; DKK 675,000 for the                                     

      Vice Chairman, and DKK 450,000 for                                       

      Other Directors                                                          


 
 

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 1.80 Per Share                                          

5.1   Reelect Kurt Larsen as Director         For       For          Management

5.2   Reelect Annette Sadolin as Director     For       For          Management

5.3   Reelect Birgit Norgaard as Director     For       For          Management

5.4   Reelect Thomas Plenborg as Director     For       For          Management

5.5   Reelect Robert Steen Kledal as Director For       For          Management

5.6   Reelect  Jorgen Moller as Director      For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Other Proposals from  Board or          None      None         Management

      Shareholders (None submitted)                                            

8     Other Business                          None      None         Management

 

 

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

 

DUET GROUP                                                                     

 

Ticker:       DUE            Security ID:  Q32878193                           

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

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Douglas Halley as Director        For       For          Management

3     Elect Shirley In't Veld as Director     For       For          Management

4     Elect Stewart Butel as Director         For       For          Management

5     Ratify the Past Issuance of Shares      For       For          Management

1     Approve the Remuneration Report         For       For          Management

2     Elect Douglas Halley as Director        For       For          Management

3     Elect Shirley In't Veld  as Director    For       For          Management

4     Elect Stewart Butel as Director         For       For          Management


 
 

5     Ratify the Past Issuance of Shares      For       For          Management

1     Ratify the Past Issuance of Shares      For       For          Management

1     Approve the Remuneration Report         For       For          Management

2     Elect Jane Harvey as Director           For       For          Management

3     Ratify the Past Issuance of Shares      For       For          Management

 

 

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DUET GROUP                                                                     

 

Ticker:       DUE            Security ID:  Q32878193                            

Meeting Date: APR 21, 2017   Meeting Type: Court                               

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DIHL Scheme Resolution          For       For          Management

1     Approve DUECo Scheme Resolution         For       For          Management

1     Approve DFL Scheme Resolution           For       For          Management

1     Approve the Amendments to DFT           For       For          Management

      Constitution                                                             

2     Approve the Acquisition of DFT Units    For       For          Management

 

 

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DUFRY AG                                                                       

 

Ticker:       DUFN           Security ID:  H2082J107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income            For       For          Management


 
 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Juan Carlos Torres Carretero    For       Against      Management

      as Director and Board Chairman                                           

4.2.1 Reelect Andres Holzer Neumann as        For       Against      Management

      Director                                                                  

4.2.2 Reelect Jorge Born as Director          For       For          Management

4.2.3 Reelect Xavier Bouton as Director       For       Against      Management

4.2.4 Reelect Claire Chiang as Director       For       For          Management

4.2.5 Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

4.2.6 Reelect George Koutsolioutsos as        For       Against      Management

      Director                                                                  

4.2.7 Reelect Heekyung Min as Director        For       For          Management

4.2.8 Reelect Joaquin Moya-Angeler Cabrera    For       Against      Management

      as Director                                                               

5.1   Reappoint Jorge Born as Member of the   For       For          Management

      Compensation Committee                                                   

5.2   Reappoint Xavier Bouton as Member of    For       Against      Management

      the Compensation Committee                                               

5.3   Reappoint Heekyung Min as Member of     For       For          Management

      the Compensation Committee                                                

6     Ratify Ernst & Young Ltd. as Auditors   For       For          Management

7     Designate Altenburger Ltd. as           For       For          Management

      Independent Proxy                                                         

8.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.4                                    

      Million                                                                  

8.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 53.5 Million                                                         

9     Transact Other Business (Voting)        For       Against      Management

 

 

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E.ON SE                                                                        

 

Ticker:       EOAN           Security ID:  D24914133                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.21 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                     

      Reports 2017                                                             

5.3   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2018                                                              

6     Change Location of Registered Office    For       For          Management

      to Essen, Germany                                                         

7.1   Approve Affiliation Agreement with      For       For          Management

      Subsidiary E.ON Gruga                                                    

      Geschaeftsfuehrungsgesellschaft mbH                                       

7.2   Approve Affiliation Agreement with      For       For          Management

      Subsidiary E.ON Fuenfundzwanzigste                                       

      Verwaltungs GmbH                                                          

8     Approve Creation of EUR 460 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 5                                        

      Billion; Approve Creation of EUR 175                                     


 
 

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares and Use of                                            

      Financial Derivatives when                                               

      Repurchasing Shares                                                      

 

 

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EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Ota, Tomomichi           For       For          Management

2.2   Elect Director Arai, Kenichiro          For       For          Management

2.3   Elect Director Matsuki, Shigeru         For       For          Management

3     Appoint Statutory Auditor Mori,         For       Against      Management

      Kimitaka                                                                 

 

 

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EASYJET PLC                                                                    

 

Ticker:       EZJ            Security ID:  G3030S109                           

Meeting Date: FEB 09, 2017   Meeting Type: Annual                              

Record Date:  FEB 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Ordinary Dividend               For       For          Management


 
 

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Carolyn McCall as Director     For       For          Management

6     Re-elect Andrew Findlay as Director     For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Adele Anderson as Director     For       For          Management

9     Re-elect Dr Andreas Bierwirth as        For       For          Management

      Director                                                                 

10    Re-elect Keith Hamill as Director       For       For          Management

11    Re-elect Andy Martin as Director        For       For          Management

12    Re-elect Francois Rubichon as Director  For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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EDENRED                                                                        

 

Ticker:       EDEN           Security ID:  F3192L109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual/Special                       

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.62 per Share                                          

4     Approve Stock Dividend Program (New     For       For          Management

      Shares)                                                                   

5     Non-Binding Vote on Compensation of     For       For          Management

      Bertrand Dumazy, Chairman and CEO                                        

6     Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

7     Reelect Anne Bouverot as Director       For       For          Management

8     Reelect Sylvia Coutinho as Director     For       For          Management

9     Reelect Francoise Gri as Director       For       For          Management

10    Approve Transaction with Bertrand       For       For          Management

      Dumazy, Chairman and CEO RE:                                              

      Unemployment Insurance                                                   

11    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 590,000                                      

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EDP-ENERGIAS DE PORTUGAL S.A                                                   

 

Ticker:       EDP            Security ID:  X67925119                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                               

Record Date:  APR 10, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income            For       For          Management

3.1   Approve Discharge of Management Board   For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

3.3   Approve Discharge of Auditors           For       For          Management

4     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

5     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

6     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Executive Board                                     

7     Approve Statement on Remuneration       For       For          Management

      Policy Applicable to Other Corporate                                     

      Bodies                                                                   

 

 

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EIFFAGE                                                                         

 

Ticker:       FGR            Security ID:  F2924U106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      New Related-Party Transactions                                           

5     Reelect Marie Lemarie as Director       For       For          Management


 
 

6     Reelect Therese Cornil as Director      For       For          Management

7     Reelect Carol Xueref as Director        For       For          Management

8     Elect Bruno Flichy as Director          For       For          Management

9     Reelect Dominique Marcel as Director    For       For          Management

10    Non-Binding Vote on Compensation of     For       Against      Management

      Benoit de Ruffray, Chairman and CEO                                      

      since January 18, 2016                                                   

11    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Francois Roverato, Chairman until                                    

      January 17, 2016                                                         

12    Non-Binding Vote on Compensation of     For       For          Management

      Max Roche, CEO until January 17, 2016                                     

13    Approve Remuneration Policy for CEO     For       For          Management

      and Chairman                                                             

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 39,232,906                                         

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 39,232,906                                          

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               


 
 

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

23    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

24    Amend Article 4 and 28 of Bylaws to     For       For          Management

      Comply with Legal Changes                                                 

25    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                                

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EISAI CO. LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Naito, Haruo             For       Against      Management

1.2   Elect Director Yamashita, Toru          For       For          Management

1.3   Elect Director Nishikawa, Ikuo          For       For          Management

1.4   Elect Director Naoe, Noboru             For       For          Management

1.5   Elect Director Suhara, Eiichiro         For       For          Management

1.6   Elect Director Kato, Yasuhiko           For       For          Management

1.7   Elect Director Kanai, Hirokazu          For       For          Management

1.8   Elect Director Kakizaki, Tamaki         For       For          Management

1.9   Elect Director Tsunoda, Daiken          For       For          Management

1.10  Elect Director Bruce Aronson            For       For          Management


 
 

1.11  Elect Director Tsuchiya, Yutaka         For       For          Management

 

 

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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)                                       

 

Ticker:       9513           Security ID:  J12915104                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Kitamura, Masayoshi      For       For          Management

2.2   Elect Director Watanabe, Toshifumi      For       For          Management

2.3   Elect Director Murayama, Hitoshi        For       For          Management

2.4   Elect Director Uchiyama, Masato         For       For          Management

2.5   Elect Director Eto, Shuji               For       For          Management

2.6   Elect Director Urashima, Akihito        For       For          Management

2.7   Elect Director Onoi, Yoshiki            For       For          Management

2.8   Elect Director Minaminosono, Hiromi     For       For          Management

2.9   Elect Director Sugiyama, Hiroyasu       For       For          Management

2.10  Elect Director Tsukuda, Hideki          For       For          Management

2.11  Elect Director Honda, Makoto            For       For          Management

2.12  Elect Director Kajitani, Go             For       For          Management

2.13  Elect Director Ito, Tomonori            For       For          Management

2.14  Elect Director John Buchanan            For       For          Management

3     Appoint Statutory Auditor Kawatani,     For       For          Management

      Shinichi                                                                 

 

 

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ELECTRICITE DE FRANCE                                                          

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: JUL 26, 2016   Meeting Type: Special                             

Record Date:  JUL 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer to Legal Reserve       For       For          Management

      Account                                                                  

2     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 480 Million                                        

3     Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

4     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

5     Approve Employee Indirect Stock         For       For          Management

      Purchase Plan for Employees                                               

6     Amend Terms of Authorizations Granted   For       For          Management

      by the May 12, 2016, AGM under Items 1                                   

      to 9 and 11 to 19                                                         

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ELECTRICITE DE FRANCE                                                          

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

A     Approve Allocation of Income and        Against   Against      Shareholder

      Absence of Dividends                                                      

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Transaction with BNP Paribas    For       For          Management

      Re: Mandate of Global Coordinator                                        

      Associate                                                                

6     Approve Transaction with Societe        For       For          Management

      Generale Re: Mandate of Global                                           

      Coordinator Associate                                                    

7     Approve Transaction with Areva NP Re:   For       Against      Management

      Share Transfer and Shareholders'                                         

      Agreement                                                                

8     Approve Transaction with Caisse des     For       Against      Management

      Depots et Consignations and CNP                                          

      Assurances Re: Investment Terms and                                      

      Shareholders' agreement                                                  

9     Approve Transaction with the State,     For       Against      Management

      Caisse des Depots et Consignations,                                      

      CNP Assurances and the Joint-Venture                                     

      Re: Partial Disposal of RTE's capital                                     

10    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

11    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Bernard Levy, Chairman and CEO                                      

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Ratify Appointment of Michele Rousseau  For       Against      Management

      as Director                                                              

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Amend Article 19 of Bylaws Re: Auditors For       For          Management


 
 

18    Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

19    Renew Appointment of KPMG SA as Auditor For       For          Management

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX B         Security ID:  W24713120                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.50 Per Share                                          

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

      Deputy Members (0) of Board                                               

12    Approve Remuneration of Directors in    For       For          Management

      the Amount SEK 2.075 Million for                                         

      Chairman and SEK 580,000 for Other                                       


 
 

      Directors; Approve Remuneration of                                       

      Committee Work                                                           

13a   Reelect Petra Hedengran as Director     For       For          Management

13b   Reelect Hasse Johansson as Director     For       For          Management

13c   Reelect Ronnie Leten as Director        For       For          Management

13d   Reelect Ulla Litzen as Director         For       For          Management

13e   Reelect Bert Nordberg as Director       For       For          Management

13f   Reelect Fredrik Persson as Director     For       For          Management

13g   Reelect David Porter as Director        For       For          Management

13h   Reelect Jonas Samuelson as Director     For       For          Management

13i   Reelect Ulrika Saxon as Director        For       For          Management

13j   Elect Kai Warn as Director              For       For          Management

13k   Reelect Ronnie Leten as Board Chairman  For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Approve Long-Term Incentive Plan        For       Against      Management

      (Share Program 2017)                                                     

16a   Authorize Share Repurchase Program      For       For          Management

16b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16c   Authorize Transfer of up to 315,000 B   For       Against      Management

      Shares in Connection with 2014 Share                                     

      Program                                                                  

17    Close Meeting                           None      None         Management

 

 

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ELISA CORPORATION                                                              

 

Ticker:       ELISA          Security ID:  X1949T102                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Monthly Remuneration of         For       For          Management

      Directors in the Amount of EUR 9,000                                     

      for Chairman, EUR  6,000 for Vice                                        

      Chairman and the Chairman of the Audit                                   

      Committee, and EUR 5,000 for Other                                       

      Directors; Approve Meeting Fees;                                         

      Approve Meeting Fees                                                     

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Raimo Lind, Clarisse            For       For          Management

      Berggardh, Petteri Koponen, Leena                                        

      Niemisto, Seija Turunen and Mika                                          

      Vehvilainen as Members of the Board of                                   

      Directors; Elect Antti Vasara as a New                                   

      Director                                                                  

13    Approve Remuneration of Auditors        For       Against      Management

14    Fix Number of Auditors at One           For       For          Management

15    Ratify KPMG Oy Ab as Auditors           For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Amend Articles Re: Election of          For       For          Management

      Chairman and Deputy Chairman of Board                                    


 
 

18    Authorize Board to Cancel Outstanding   For       For          Management

      Shares Issued to Yomi Plc in                                             

      Connection to Merger in 2004 Which                                       

      Have Not Been Recorded in the Book                                       

      Entry System Under Owner Name                                            

19    Close Meeting                           None      None         Management

 

 

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

 

EMS CHEMIE HOLDING AG                                                          

 

Ticker:       EMSN           Security ID:  H22206199                           

Meeting Date: AUG 13, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3.2.1 Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 740,000                                   

3.2.2 Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 2.6                                       

      Million                                                                  

4     Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 11.00 per                                      

      Share and Special Dividends of CHF 4.                                    

      00 per Share                                                             

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

6.1.1 Reelect Ulf Berg as Director, Board     For       For          Management

      Chairman, and Member of the                                               

      Compensation Committee                                                   

6.1.2 Reelect Magdelena Martullo as Director  For       For          Management

6.1.3 Reelect Joachim Streu as Director and   For       For          Management

      Member of the Compensation Committee                                     

6.1.4 Reelect Bernhard Merki as Director and  For       For          Management


 
 

      Member of the Compensation Committee                                     

6.2   Ratify KPMG AG as Auditors              For       For          Management

6.3   Designate Robert K. Daeppen as          For       For          Management

      Independent Proxy                                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ENAGAS S.A.                                                                    

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Elect Luis Garcia del Rio as Director   For       For          Management

4.2   Reelect Rosa Rodriguez Diaz as Director For       For          Management

4.3   Reelect Marti Parellada Sabata as       For       For          Management

      Director                                                                  

4.4   Reelect Jesus Maximo Pedrosa Ortega as  For       For          Management

      Director                                                                 

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 


 
 

ENDESA S.A.                                                                    

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                        

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

5     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

6     Reelect Miquel Roca Junyent as Director For       For          Management

7     Reelect Alejandro Echevarria Busquet    For       For          Management

      as Director                                                              

8     Approve Remuneration Report             For       For          Management

9     Approve Cash-Based Long-Term Incentive  For       For          Management

      Plan                                                                     

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management


 
 

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate Submitted by the Italian          None      Did Not Vote Shareholder

      Ministry of Economy And Finance                                          

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Patrizia Grieco as Board Chair    None      For          Shareholder

8     Approve Remuneration of Directors       None      For          Shareholder

9     Approve 2017 Monetary Long-Term         For       For          Management

      Incentive Plan                                                           

10    Approve Remuneration Policy             For       For          Management

 

 

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

 

ENGIE                                                                          

 

Ticker:       ENGI           Security ID:  F7629A107                           

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

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share and an                                      

      Extra of EUR 0.10 per Share to Long                                      

      Term  Registered Shares                                                  

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Isabelle Kocher, CEO                                      


 
 

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Ratify Appointment of Patrice Durand    For       For          Management

      as Director                                                              

8     Elect Christophe Aubert as              None      For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

9     Elect Ton Willems as Representative of  None      Against      Management

      Employee Shareholders to the Board                                       

10    Non-Binding Vote on Compensation of     For       For          Management

      Gerard Mestrallet, Chairman and CEO                                      

      until May 3, 2016                                                        

11    Non-Binding Vote on Compensation of     For       For          Management

      Isabelle Kocher, Vice CEO until May 3,                                   

      2016                                                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Isabelle Kocher, CEO since May 3, 2016                                   

13    Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                       

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                   

16    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

17    Authorize up to 0.75 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ENI S.P.A.                                                                      

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate Submitted by the Ministry of the  None      Did Not Vote Shareholder

      Economy and Finance                                                      

5.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Elect Emma Marcegaglia as Board Chair   None      For          Shareholder

7     Approve Remuneration of Directors       None      For          Shareholder

8.1   Slate Submitted by the Ministry of the  None      For          Shareholder

      Economy and Finance                                                      

8.2   Slate Submitted by Institutional        None      Against      Shareholder

      Investors (Assogestioni)                                                 

9     Appoint Chair of the Board of           None      For          Shareholder

      Statutory Auditors                                                       

10    Approve Internal Auditors' Remuneration None      For          Shareholder

11    Approve Restricted Stock Plan;          For       Against      Management

      Authorize Reissuance of Treasury                                         

      Shares to Service Restricted Stock Plan                                  

12    Approve Remuneration Policy             For       For          Management

 

 

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

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH     For       Against      Management

      Auditors                                                                 

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

      Supervisory Board Member                                                 

7.2   Elect Jordi Gual Sole as Supervisory    For       For          Management

      Board Member                                                             

7.3   Re-Elect John James Stack as            For       For          Management

      Supervisory Board Member                                                 

7.4   Elect Marion Khueny as Supervisory      For       For          Management

      Board Member                                                              

7.5   Re-Elect Friedrich Roedler as           For       For          Management

      Supervisory Board Member                                                 

7.6   Re-Elect Jan Homan as Supervisory       For       For          Management

      Board Member                                                             

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10    Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Key Employees                                                            

11    Amend Articles Re: Corporate Purpose;   For       For          Management

      Management and Supervisory Board                                         

 

 

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

 

ESSILOR INTERNATIONAL                                                           


 
 

 

Ticker:       EI             Security ID:  F31668100                           

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

Record Date:  MAY 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Ratify Appointment of Jeanette Wong as  For       For          Management

      Director                                                                 

6     Reelect Philippe Alfroid as Director    For       For          Management

7     Reelect Juliette Favre as               For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Reelect Yi He as Representative of      For       For          Management

      Employee Shareholders to the Board                                       

9     Reelect Hubert Sagnieres as Director    For       For          Management

10    Elect Laurent Vacherot as Director      For       For          Management

11    Approve Severance Agreement with        For       Against      Management

      Hubert Sagnieres, Chairman and CEO                                       

12    Approve Severance Agreement with        For       Against      Management

      Laurent Vacherot, Vice-CEO                                               

13    Non-Binding Vote on Compensation of     For       For          Management

      Hubert Sagnieres, Chairman and CEO                                        

14    Non-Binding Vote on Compensation of     For       For          Management

      Laurent Vacherot, Vice-CEO                                               

15    Approve Remuneration Policy of          For       For          Management

      Executive Officers                                                       

16    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 880,000                                      


 
 

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      Employees of International Subsidiaries                                  

20    Amend Article 12 and 14 of Bylaws Re:   For       For          Management

      Employee Representative and Directors                                    

21    Pursuant to Acquisition of Luxottica,   For       For          Management

      Adopt New Bylaws                                                         

22    Approve Contribution in Kind of         For       For          Management

      Luxottica Shares by Delfin and its                                        

      Valuation                                                                

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 20 Million for Future Exchange                                        

      Offers                                                                   

24    Approve Sale of Company Assets to       For       For          Management

      Delamare Sovra                                                           

25    Amend Article 2 of Bylaws Re:           For       For          Management

      Corporate Purpose                                                        

26    Subject to Approval of Items 20-24,     For       For          Management

      27-39, Elect Leonardo Del Vecchio as                                     

      Director                                                                 

27    Subject to Approval of Items 20-24,     For       For          Management

      26, 28-39, Elect Romolo Bardin as                                        

      Director                                                                 

28    Subject to Approval of Items 20-24,     For       For          Management

      26-27, 29-39, Elect Giovanni                                              

      Giallombardo as Director                                                 

29    Subject to Approval of Items 20-24,     For       For          Management

      26-28, 30-39, Elect Rafaella Mazzoli                                      

      as Director                                                              

30    Subject to Approval of Items 20-24,     For       For          Management

      26-29, 31-39, Elect Francesco Milleri                                     

      as Director                                                              

31    Subject to Approval of Items 20-24,     For       For          Management

      26-30, 32-39, Elect Gianni Mion as                                       

      Director                                                                 


 
 

32    Subject to Approval of Items 20-24,     For       For          Management

      26-31, 33-39, Elect Lucia Morselli as                                    

      Director                                                                  

33    Subject to Approval of Items 20-24,     For       For          Management

      26-32, 34-39, Elect Cristina Scocchia                                    

      as Director                                                               

34    Subject to Approval of Items 20-24,     For       For          Management

      26-33, 35-39, Elect Hubert Sagnieres                                     

      as Director                                                               

35    Subject to Approval of Items 20-24,     For       For          Management

      26-34, 36-39, Elect Juliette Favre as                                    

      Representative of Employee                                                

      Shareholders to the Board                                                

36    Subject to Approval of Items 20-24,     For       For          Management

      26-35, 37-39, Elect Henrietta Fore as                                     

      Director                                                                 

37    Subject to Approval of Items 20-24,     For       For          Management

      26-36, 38, 39, Elect Bernard Hours as                                    

      Director                                                                 

38    Subject to Approval of Items 20-24,     For       For          Management

      26-37, 39, Elect Annette Messemer as                                     

      Director                                                                 

39    Subject to Approval of Items 20-24,     For       For          Management

      26-38, Elect Olivier Pecoux as Director                                  

40    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ETS FRANZ COLRUYT                                                               

 

Ticker:       COLR           Security ID:  B26882231                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Directors' and      For       Did Not Vote Management

      Auditors' Reports, and Report of the                                      

      Works Council                                                            

2     Approve Remuneration Report             For       Did Not Vote Management


 
 

3a    Adopt Financial Statements              For       Did Not Vote Management

3b    Adopt Consolidated Financial Statements For       Did Not Vote Management

4     Approve Dividends of EUR 1.12 Per Share For       Did Not Vote Management

5     Approve Allocation of Income            For       Did Not Vote Management

6     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                           

      Repurchased Shares of Colruyt                                            

7     Reelect Francois Gillet as Director     For       Did Not Vote Management

8     Elect Korys, Permanently Represented    For       Did Not Vote Management

      by Jef Colruyt, as Director                                              

9     Ratify Ersnt & Young as Auditors        For       Did Not Vote Management

10    Approve Discharge of Directors          For       Did Not Vote Management

11    Approve Discharge of Auditors           For       Did Not Vote Management

12    Transact Other Business                 None      None         Management

 

 

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

 

ETS FRANZ COLRUYT                                                              

 

Ticker:       COLR           Security ID:  B26882231                            

Meeting Date: OCT 07, 2016   Meeting Type: Special                             

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

I.1   Receive Special Board Report Re:        None      None         Management

      Employee Stock Purchase Plan                                             

I.2   Receive Special Auditor Report Re:      None      None         Management

      Employee Stock Purchase Plan                                             

I.3   Approve Employee Stock Purchase Plan    For       Did Not Vote Management

      Up To 1,000,000 Shares                                                   

I.4   Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                             

I.5   Eliminate Preemptive Rights Re: Item I. For       Did Not Vote Management

      3                                                                         


 
 

I.6   Approve Increase of Capital following   For       Did Not Vote Management

      Issuance of Equity without Preemptive                                    

      Rights Re: Item I.3                                                       

I.7   Approve Subscription Period Re: Item I. For       Did Not Vote Management

      3                                                                        

I.8   Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and Fill Required                                            

      Documents/Formalities at Trade Registry                                  

II.1  Authorize Board to Repurchase Shares    For       Did Not Vote Management

      in the Event of a Serious and Imminent                                   

      Harm and Under Normal Conditions                                         

II.2  Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares Re: Item II.1                                                     

II.3  Authorize Board to Reissue Repurchased  For       Did Not Vote Management

      Shares in order to Prevent a Serious                                     

      and Imminent Harm                                                        

II.4  Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions                                                              

 

 

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

 

EURAZEO                                                                        

 

Ticker:       RF             Security ID:  F3296A108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.2 per Share                                            

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Stephane Pallez as Supervisory  For       For          Management

      Board Member                                                             


 
 

6     Elect Anne Dias as Supervisory Board    For       For          Management

      Member                                                                   

7     Approve Remuneration Policy of Members  For       For          Management

      of Supervisory Board                                                     

8     Approve Remuneration Policy of Members  For       Against      Management

      of Management Board                                                      

9     Non-Binding Vote on Compensation of     For       For          Management

      Michel David-Weill, Chairman of the                                      

      Supervisory Board                                                        

10    Non-Binding Vote on Compensation of     For       Against      Management

      Patrick Sayer, Chairman of the                                           

      Management Board                                                         

11    Non-Binding Vote on Compensation of     For       For          Management

      Virginie Morgon and Philippe Audouin,                                    

      Members of Management Board                                              

12    Renew Appointment of Mazars as Auditor  For       For          Management

13    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

14    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

15    Pursuant to Item 14 Above, Adopt New    For       For          Management

      Bylaws                                                                   

16    Subject to Approval of Item 14,         For       For          Management

      Delegate Powers to the Management                                        

      Board to Carry Out Previous                                              

      Authorizations and Delegations                                           

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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


 
 

 

EUROFINS SCIENTIFIC SE                                                         

 

Ticker:       ERF            Security ID:  F3322K104                            

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Board's  Reports            For       For          Management

2     Acknowledge Auditor's Reports           For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements                                                               

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                   

9     Reelect Patrizia Luchetta as Director   For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Acknowledge Information on Repurchase   For       For          Management

      Program                                                                  

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

13    Acknowledge Directors' Special Reports  For       For          Management

      Re: Share Repurchase                                                     

14    Approve Share Repurchase                For       For          Management

15    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

16    Amend Article 10 to Clarify Legal       For       Against      Management

      Framework Re: Form of Shares                                             

17    Amend Article 20 Re: Participation at   For       For          Management

      General Meetings                                                         

18    Amend Article 12 Re: Double Voting      For       Against      Management

      Rights for Long-Term Registered                                          


 
 

      Shareholders                                                             

19    Amend Articles Re: Reflect Changes in   For       For          Management

      Luxembourg Company Law                                                   

 

 

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EUTELSAT COMMUNICATIONS                                                         

 

Ticker:       ETL            Security ID:  F3692M128                           

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

Record Date:  NOV 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

5     Reelect Michel de Rosen as Director     For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Reelect Miriem Bensalah Chaqroun as     For       Against      Management

      Director                                                                  

8     Elect Rodolphe Belmer as Director       For       For          Management

9     Elect Fonds Strategique de              For       For          Management

      Participations as Director                                                

10    Advisory Vote on Compensation of        For       Against      Management

      Michel de Rosen, CEO until Feb. 29,                                      

      2016                                                                      

11    Advisory Vote on Compensation of        For       Against      Management

      Rodolphe Belmer, CEO since Dec. 1, 2015                                  

12    Advisory Vote on Compensation of        For       For          Management

      Michel Azibert, Vice-CEO                                                 

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 
 

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EVONIK INDUSTRIES AG                                                           

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Elect Aldo Belloni to the Supervisory   For       For          Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

 

 

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EXOR N.V.                                                                      

 

Ticker:       EXO            Security ID:  N3139K108                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 
 

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Discuss Remuneration Report             None      None         Management

2c    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2d    Adopt Financial Statements              For       For          Management

2e    Approve Dividends of EUR 0.35 Per Share For       For          Management

3a    Ratify Ernst and Young as Auditors      For       For          Management

3b    Amend Remuneration Policy               For       Against      Management

4a    Approve Discharge of Executive          For       For          Management

      Directors                                                                 

4b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

5     Reelect John Elkann as Executive        For       Against      Management

      Director                                                                 

6a    Reelect Marc Bolland as Non-Executive   For       For          Management

      Director                                                                 

6b    Reelect Sergio Marchionne as            For       Against      Management

      Non-Executive Director                                                   

6c    Elect Alessandro Nasi as Non-Executive  For       For          Management

      Director                                                                  

6d    Elect Andrea Agnelli  as Non-Executive  For       For          Management

      Director                                                                 

6e    Elect Niccolo Camerana as               For       For          Management

      Non-Executive Director                                                   

6f    Elect Ginevra Elkann as Non-Executive   For       For          Management

      Director                                                                  

6g    Elect Anne Marianne Fentener van        For       For          Management

      Vlissingen as Non-Executive Director                                     

6h    Elect Antonio Mota de Sausa Horta       For       For          Management

      Osorio as Non-Executive Director                                         

6i    Elect Lupo Rattazzi  as Non-Executive   For       For          Management

      Director                                                                 

6j    Elect Robert Speyer as Non-Executive    For       For          Management


 
 

      Director                                                                 

6k    Elect Michelangelo Volpi as             For       For          Management

      Non-Executive Director                                                   

6l    Elect Ruth Wertheimer as Non-Executive  For       For          Management

      Director                                                                 

6m    Elect Melissa Bethell as Non-Executive  For       For          Management

      Director                                                                 

6n    Elect Laurence Debroux as               For       For          Management

      Non-Executive Director                                                    

7a    Authorize Repurchase of Shares          For       For          Management

7b    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

8     Close Meeting                           None      None         Management

 

 

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

 

EXOR S.P.A.                                                                     

 

Ticker:       EXO            Security ID:  T3833E113                           

Meeting Date: SEP 03, 2016   Meeting Type: Special                             

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve a Merger with Exor Holding NV   For       Against      Management

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

EXPERIAN PLC                                                                   

 

Ticker:       EXPN           Security ID:  G32655105                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Remuneration Report             For       For          Management

3     Elect Luiz Fleury as Director           For       For          Management

4     Re-elect Brian Cassin as Director       For       For          Management

5     Re-elect Roger Davis as Director        For       For          Management

6     Re-elect Deirdre Mahlan as Director     For       For          Management

7     Re-elect Lloyd Pitchford as Director    For       For          Management

8     Re-elect Don Robert as Director         For       For          Management

9     Re-elect George Rose as Director        For       For          Management

10    Re-elect Paul Walker as Director        For       For          Management

11    Re-elect Kerry Williams as Director     For       For          Management

12    Appoint KPMG LLP as Auditors            For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

FAMILYMART UNY HOLDINGS CO., LTD.                                               

 

Ticker:       8028           Security ID:  J13398102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Nakayama, Isamu          For       Against      Management


 
 

2.2   Elect Director Sako, Norio              For       Against      Management

2.3   Elect Director Kato, Toshio             For       Against      Management

2.4   Elect Director Koshida, Jiro            For       Against      Management

2.5   Elect Director Nakade, Kunihiro         For       Against      Management

2.6   Elect Director Takahashi, Jun           For       Against      Management

2.7   Elect Director Takayanagi, Koji         For       For          Management

2.8   Elect Director Sawada, Takashi          For       For          Management

2.9   Elect Director Takeuchi, Shuichi        For       For          Management

2.10  Elect Director Watanabe, Akihiro        For       Against      Management

2.11  Elect Director Saeki, Takashi           For       Against      Management

3     Appoint Statutory Auditor Iwamura,      For       Against      Management

      Shuji                                                                    

 

 

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

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 208.98                                             

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Uchida, Hiroyuki         For       For          Management

3.4   Elect Director Gonda, Yoshihiro         For       For          Management

3.5   Elect Director Inaba, Kiyonori          For       For          Management

3.6   Elect Director Noda, Hiroshi            For       For          Management


 
 

3.7   Elect Director Kohari, Katsuo           For       For          Management

3.8   Elect Director Matsubara, Shunsuke      For       For          Management

3.9   Elect Director Okada, Toshiya           For       For          Management

3.10  Elect Director Richard E. Schneider     For       For          Management

3.11  Elect Director Tsukuda, Kazuo           For       For          Management

3.12  Elect Director Imai, Yasuo              For       For          Management

3.13  Elect Director Ono, Masato              For       For          Management

 

 

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

 

FAST RETAILING                                                                 

 

Ticker:       9983           Security ID:  J1346E100                           

Meeting Date: NOV 24, 2016   Meeting Type: Annual                               

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yanai, Tadashi           For       Against      Management

1.2   Elect Director Hambayashi, Toru         For       For          Management

1.3   Elect Director Hattori, Nobumichi       For       For          Management

1.4   Elect Director Murayama, Toru           For       For          Management

1.5   Elect Director Shintaku, Masaaki        For       For          Management

1.6   Elect Director Nawa, Takashi            For       For          Management

2.1   Appoint Statutory Auditor Yasumoto,     For       For          Management

      Takaharu                                                                  

2.2   Appoint Statutory Auditor Kaneko, Keiko For       For          Management

2.3   Appoint Statutory Auditor Shinjo,       For       Against      Management

      Masaaki                                                                   

 

 

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

 

FERRARI NV                                                                     

 


 
 

Ticker:       RACE           Security ID:  N3167Y103                           

Meeting Date: APR 14, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

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

      (Non-Voting)                                                              

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

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

      Reserves and Dividend Policy                                             

2.d   Receive Information Re: Cash            None      None         Management

      Distribution from Reserves                                               

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.f   Approve Discharge of Directors          For       For          Management

3.a   Reelect Sergio Marchionne as Executive  For       Against      Management

      Director                                                                 

3.b   Reelect John Elkann as Non-Executive    For       Against      Management

      Director                                                                 

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

      Director                                                                  

3.d   Relect Delphine Arnault as              For       Against      Management

      Non-Executive Director                                                   

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

      Executive Director                                                       

3.f   Reelect Giuseppina Capaldo as           For       For          Management

      Non-Executive Director                                                    

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

      Non-Executive Director                                                   

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

      Director                                                                 

3.i   Reelect Lapo Elkann as Non-Executive    For       For          Management

      Director                                                                 


 
 

3.j   Reelect Amedeo Felisa as Non-Executive  For       For          Management

      Director                                                                 

3.k   Reelect Maria Patrizia Grieco as        For       For          Management

      Non-Executive Director                                                    

3.l   Reelect Adam Keswick as Non-Executive   For       For          Management

      Director                                                                 

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

      Director                                                                 

4     Approve Remuneration of Non-Executives  For       For          Management

      Board Members                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Performance Share Arrangement   For       Against      Management

      for CEO                                                                  

7     Ratify Ernst & Young as Auditors        For       For          Management

8     Close Meeting                           None      None         Management

 

 

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

 

FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Appoint Deloitte as Auditor             For       For          Management

5.1   Ratify Appointment of and Elect Philip  For       For          Management

      Bowman as Director                                                        

5.2   Elect Hanne Birgitte Breinbjerb         For       For          Management

      Sorensen as Director                                                     


 
 

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

9.1   Amend Article 46 Re: Attendance of      For       For          Management

      Board Meetings                                                           

9.2   Remove Chapter VII Transitory           For       For          Management

      Provision Re: Audit and Control                                          

      Committee                                                                 

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

12    Advisory Vote on Remuneration Report    For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

 

 

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

 

FIAT CHRYSLER AUTOMOBILES NV                                                   

 

Ticker:       FCA            Security ID:  N31738102                            

Meeting Date: APR 14, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Director's Report (Non-Voting)  None      None         Management

2.b   Discuss Remuneration Report of 2016     None      None         Management

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

      Reserves and Dividend Policy                                             

2.d   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.e   Approve Discharge of Directors          For       For          Management


 
 

3.a   Reelect John Elkann  as Director        For       Against      Management

3.b   Reelect Sergio Marchionne as Director   For       For          Management

4.a   Reelect Ronald L. Thompson as Director  For       For          Management

4.b   Reelect Andrea Agnelli as Director      For       For          Management

4.c   Reelect Tiberto Brandolini d'Adda as    For       For          Management

      Director                                                                 

4.d   Reelect Glenn Earle as Director         For       For          Management

4.e   Reelect Valerie A. Mars as Director     For       For          Management

4.f   Reelect Ruth J. Simmons as Director     For       For          Management

4.g   Elect Michelangelo A. Volpi as Director For       For          Management

4.h   Reelect Patience Wheatcroft as Director For       For          Management

4.i   Reelect Ermenegildo Zegna as Director   For       For          Management

5     Amend Remuneration Policy for           For       For          Management

      Non-Executive Directors                                                  

6     Ratify Ernst & Young  as Auditors       For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Discuss Demerger Agreement with Gruppo  None      None         Management

      Editoriale L'Espresso                                                    

9     Approve Demerger Agreement with Gruppo  For       For          Management

      Editoriale L'Espresso                                                    

10    Close Meeting                           None      None         Management

 

 

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

 

FIRST PACIFIC CO., LTD.                                                         

 

Ticker:       142            Security ID:  G34804107                           

Meeting Date: OCT 19, 2016   Meeting Type: Special                             

Record Date:  OCT 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Implementation Agreement and    For       For          Management


 
 

      Related Transactions                                                      

 

 

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

 

FIRST PACIFIC CO., LTD.                                                        

 

Ticker:       142            Security ID:  G34804107                            

Meeting Date: JAN 23, 2017   Meeting Type: Special                             

Record Date:  JAN 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuing Connected            For       For          Management

      Transaction and New Annual Caps                                          

      Relating to Noodles Business and                                         

      Related Transactions                                                     

2     Approve Continuing Connected            For       For          Management

      Transaction and New Annual Caps                                          

      Relating to Plantation Business and                                      

      Related Transactions                                                     

3     Approve Continuing Connected            For       For          Management

      Transaction and New Annual Caps                                           

      Relating to Distribution Business and                                    

      Related Transactions                                                     

 

 

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

 

FIRST PACIFIC CO., LTD.                                                        

 

Ticker:       142            Security ID:  G34804107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Final Cash Distribution         For       For          Management

3     Approve Ernst & Young as Independent    For       For          Management

      Auditor and Authorize Board or Audit                                     

      and Risk Management Committee to Fix                                     

      Their Remuneration                                                       

4.1   Elect Robert C. Nicholson as Director   For       Against      Management


 
 

4.2   Elect Benny S. Santoso as Director      For       For          Management

4.3   Elect Albert F. del Rosario as Director For       For          Management

4.4   Elect Tedy Djuhar as Director           For       Against      Management

5     Authorize Board or Remuneration         For       For          Management

      Committee to Fix Remuneration of                                         

      Directors                                                                 

6     Authorize Board to Appoint Additional   For       For          Management

      Directors                                                                

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

FLETCHER BUILDING LTD.                                                         

 

Ticker:       FBU            Security ID:  Q3915B105                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Antony Carter as Director         For       For          Management

2     Elect Alan Jackson as Director          For       For          Management

3     Elect Ralph Norris as Director          For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

 

 

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

 

FLIGHT CENTRE TRAVEL GROUP LTD                                                 

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gary Smith as Director            For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

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

 

FONCIERE DES REGIONS                                                            

 

Ticker:       FDR            Security ID:  F3832Y172                           

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

Record Date:  APR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Remuneration Policy of Jean     For       For          Management

      Laurent, Chairman                                                        

6     Non-Binding Vote on Compensation of     For       For          Management

      Jean Laurent, Chairman                                                    

7     Approve Remuneration Policy of          For       For          Management

      Christophe Kullmann, CEO                                                 

8     Non-Binding Vote on Compensation of     For       For          Management

      Christophe Kullmann, CEO                                                 

9     Approve Remuneration Policy of Olivier  For       For          Management

      Esteve, Vice-CEO                                                          

10    Non-Binding Vote on Compensation of     For       For          Management

      Olivier Esteve, Vice-CEO                                                 

11    Reelect Jean-Luc Biamonti as Director   For       For          Management

12    Reelect Sylvie Ouziel as Director       For       For          Management


 
 

13    Reelect Predica as Director             For       For          Management

14    Reelect Pierre Vaquier as Director      For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 22 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 55 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights, but with a Binding                                    

      Priority Right, up to Aggregate                                          

      Nominal Amount of EUR 22 Million                                         

20    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Share Capital for                                      

      Future Exchange Offers                                                   

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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FORTESCUE METALS GROUP LTD.                                                    

 

Ticker:       FMG            Security ID:  Q39360104                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management


 
 

2     Elect Elizabeth Gaines as Director      For       For          Management

3     Elect Sharon Warburton as Director      For       For          Management

 

 

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FORTUM OYJ                                                                     

 

Ticker:       FORTUM         Security ID:  X2978Z118                           

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 75,000 for Chairman,                                   

      EUR  57,000 for Vice Chairman, and EUR                                   

      40,000 for Other Directors; Approve                                      

      Attendance Fees  for Board and                                           

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Sari Baldauf (Chairman),        For       For          Management

      Heinz-Werner Binzel, Eva Hamilton, Kim                                   

      Ignatius, Tapio Kuula and Veli-Matti                                     


 
 

      Reinikkala as Directors; Elect Matti                                     

      Lievonen and Anja McAlister as New                                       

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche as Auditors    For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

17    Close Meeting                           None      None         Management

 

 

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

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                

 

Ticker:       FRA            Security ID:  D3856U108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                  

6     Approve Creation of EUR 3.5 Million     For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                             

7     Approve Affiliation Agreements with     For       For          Management

      FraGround Fraport Ground Services GmbH                                   

      and Fraport  Ausbau Sued GmbH                                            

 

 


 
 

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

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.96 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      

 

 

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

 

FRESENIUS SE & CO KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.62 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      


 
 

6     Amend Stock Option Plan                 For       For          Management

7     Amend Remuneration of Supervisory Board For       Against      Management

 

 

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FRESNILLO PLC                                                                  

 

Ticker:       FRES           Security ID:  G371E2108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Alberto Bailleres as Director  For       Abstain      Management

6     Re-elect Juan Bordes as Director        For       For          Management

7     Re-elect Arturo Fernandez as Director   For       For          Management

8     Re-elect Jaime Lomelin as Director      For       For          Management

9     Re-elect Alejandro Bailleres as         For       For          Management

      Director                                                                  

10    Re-elect Fernando Ruiz as Director      For       Abstain      Management

11    Re-elect Charles Jacobs as Director     For       For          Management

12    Re-elect Guy Wilson as Director         For       For          Management

13    Re-elect Barbara Laguera as Director    For       For          Management

14    Re-elect Jaime Serra as Director        For       Abstain      Management

15    Elect Alberto Tiburcio as Director      For       For          Management

16    Elect Dame Judith Macgregor as Director For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management


 
 

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

FRUTAROM INDUSTRIES LTD.                                                       

 

Ticker:       FRUT           Security ID:  M4692H103                            

Meeting Date: JAN 10, 2017   Meeting Type: Special                             

Record Date:  DEC 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ziv Gil as External Director for  For       For          Management

      a Three-Year Period                                                      

2     Reelect Dafna Sharir as External        For       For          Management

      Director for a Three-Year Period                                         

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    


 
 

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

FUJI ELECTRIC CO., LTD.                                                         

 

Ticker:       6504           Security ID:  J14112106                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitazawa, Michihiro      For       For          Management

1.2   Elect Director Sugai, Kenzo             For       For          Management

1.3   Elect Director Abe, Michio              For       For          Management

1.4   Elect Director Arai, Junichi            For       For          Management

1.5   Elect Director Tomotaka, Masatsugu      For       For          Management

1.6   Elect Director Tamba, Toshihito         For       For          Management

1.7   Elect Director Tachikawa, Naomi         For       For          Management

1.8   Elect Director Hayashi, Yoshitsugu      For       For          Management

2     Appoint Statutory Auditor Matsumoto,    For       For          Management

      Junichi                                                                  

 

 

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

 

FUJIFILM HOLDINGS CORP.                                                        


 
 

 

Ticker:       4901           Security ID:  J14208102                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                  

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Sukeno, Kenji            For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Toda, Yuzo               For       For          Management

2.5   Elect Director Shibata, Norio           For       For          Management

2.6   Elect Director Yoshizawa, Masaru        For       For          Management

2.7   Elect Director Kawada, Tatsuo           For       For          Management

2.8   Elect Director Kaiami, Makoto           For       For          Management

2.9   Elect Director Kitamura, Kunitaro       For       For          Management

3     Appoint Statutory Auditor Mishima,      For       For          Management

      Kazuya                                                                   

 

 

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

 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Masami         For       For          Management

1.2   Elect Director Tanaka, Tatsuya          For       For          Management

1.3   Elect Director Taniguchi, Norihiko      For       For          Management

1.4   Elect Director Tsukano, Hidehiro        For       For          Management

1.5   Elect Director Duncan Tait              For       For          Management


 
 

1.6   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.7   Elect Director Suda, Miyako             For       For          Management

1.8   Elect Director Yokota, Jun              For       For          Management

1.9   Elect Director Mukai, Chiaki            For       For          Management

1.10  Elect Director Abe, Atsushi             For       For          Management

2     Appoint Statutory Auditor Hirose,       For       For          Management

      Yoichi                                                                   

3     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

FUKUOKA FINANCIAL GROUP INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6.5                                                

2     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

3.1   Elect Director Tani, Masaaki            For       For          Management

3.2   Elect Director Shibato, Takashige       For       For          Management

3.3   Elect Director Yoshikai, Takashi        For       For          Management

3.4   Elect Director Yoshida, Yasuhiko        For       For          Management

3.5   Elect Director Shirakawa, Yuji          For       For          Management

3.6   Elect Director Araki, Eiji              For       For          Management

3.7   Elect Director Yokota, Koji             For       For          Management

3.8   Elect Director Takeshita, Ei            For       For          Management

3.9   Elect Director Aoyagi, Masayuki         For       For          Management

3.10  Elect Director Yoshizawa, Shunsuke      For       For          Management


 
 

3.11  Elect Director Morikawa, Yasuaki        For       For          Management

3.12  Elect Director Fukasawa, Masahiko       For       For          Management

3.13  Elect Director Kosugi, Toshiya          For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Gondo, Naohiko                                                           

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Miura, Masamichi                                                         

 

 

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

 

G4S PLC                                                                        

 

Ticker:       GFS            Security ID:  G39283109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Steve Mogford as Director         For       For          Management

6     Elect Ian Springett as Director         For       For          Management

7     Elect Barbara Thoralfsson as Director   For       For          Management

8     Re-elect Ashley Almanza as Director     For       For          Management

9     Re-elect John Connolly as Director      For       For          Management

10    Re-elect John Daly as Director          For       For          Management

11    Re-elect Winnie Kin Wah Fok as Director For       For          Management

12    Re-elect Paul Spence as Director        For       For          Management

13    Re-elect Clare Spottiswoode as Director For       For          Management

14    Re-elect Tim Weller as Director         For       For          Management


 
 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GALAXY ENTERTAINMENT GROUP LTD.                                                

 

Ticker:       27             Security ID:  Y2679D118                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

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

2.2   Elect William Yip Shue Lam as Director  For       For          Management

2.3   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       


 
 

4.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

GALENICA AG                                                                     

 

Ticker:       VIFN           Security ID:  H28455170                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 20.00 per Share                                         

4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Board of        For       For          Management

      Directors and Executive Chairman in                                      

      the Amount of CHF 6.5 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 10.7                                      

      Million                                                                  

6     Amend Articles                          For       For          Management

7.1a  Reelect Etienne Jornod as Director and  For       For          Management

      Board Chairman                                                           

7.1b  Reelect Daniela Bosshardt-Hengartner    For       For          Management

      as Director                                                               

7.1c  Reelect Michel Burnier as Director      For       For          Management

7.1d  Reelect Romeo Cerutti as Director       For       For          Management


 
 

7.1e  Reelect Marc de Garidel as Director     For       For          Management

7.1f  Reelect Sylvie Gregoire as Director     For       For          Management

7.1g  Reelect Fritz Hirsbrunner as Director   For       For          Management

7.1h  Elect Gianni Zampieri as Director       For       For          Management

7.2a  Appoint Daniela Bosshardt-Hengartner    For       For          Management

      as Member of the Compensation Committee                                  

7.2b  Appoint Michel Burnier as Member of     For       For          Management

      the Compensation Committee                                               

7.2c  Appoint Fritz Hirsbrunner as Member of  For       For          Management

      the Compensation Committee                                                

7.3   Designate Walder Wyss AG as             For       For          Management

      Independent Proxy                                                        

7.4   Ratify Ernst & Young AG as Auditors     For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Co-option of Paula Amorim as     For       Against      Management

      Board Chairperson                                                        

2     Ratify Co-option of Marta Amorim as     For       Against      Management

      Director                                                                 

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Approve Discharge of Auditors           For       For          Management


 
 

8     Approve Statement on Remuneration       For       Against      Management

      Policy                                                                   

9     Authorize Repurchase and Reissuance of  For       For          Management

      Shares and Bonds                                                         

 

 

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

 

GAMESA CORPORACION TECNOLOGICA S.A.                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Ratify Appointment of and Elect Luis    For       For          Management

      Javier Cortes Dominguez as Director                                      

6     Ratify Appointment of and Elect Markus  For       For          Management

      Tacke as Director                                                         

7     Ratify Appointment of and Elect         For       For          Management

      Michael Sen as Director                                                  

8     Reelect Carlos Rodriguez-Quiroga        For       For          Management

      Menendez as Director                                                     

9.1   Change Company Name to Siemens Gamesa   For       For          Management

      Renewable Energy SA                                                      

9.2   Amend Article 17 Re: Meeting Location   For       For          Management

9.3   Amend Article 49 Re: Fiscal Year and    For       For          Management

      Annual Accounts                                                          

9.4   Approve Restated Articles of            For       For          Management

      Association                                                              


 
 

10.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Purpose and General                                       

      Meetings                                                                 

10.2  Amend Article 19 of General Meeting     For       For          Management

      Regulations Re: Location                                                  

10.3  Approve Restated General Meeting        For       For          Management

      Regulations                                                              

11    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

12    Approve Remuneration Policy             For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Reallocation of Reserves        For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor for                                    

      FY 2017                                                                  

7     Appoint Ernst & Young as Auditor for    For       For          Management

      FY 2018, 2019 and 2020                                                   

8.1   Reelect Enrique Alcantara-Garcia        For       Against      Management


 
 

      Irazoqui as Director                                                     

8.2   Ratify Appointment of and Elect         For       Against      Management

      Marcelino Armenter Vidal as Director                                     

8.3   Ratify Appointment of and Elect Mario   For       Against      Management

      Armero Montes as Director                                                

8.4   Ratify Appointment of and Elect         For       Against      Management

      Alejandro Garcia-Bragado Dalmau as                                       

      Director                                                                  

8.5   Ratify Appointment of and Elect Josu    For       Against      Management

      Jon Imaz San Miguel as Director                                          

8.6   Ratify Appointment of and Elect         For       Against      Management

      Rajaram Rao as Director                                                  

8.7   Reelect Luis Suarez de Lezo Mantilla    For       Against      Management

      as Director                                                               

8.8   Ratify Appointment of and Elect         For       Against      Management

      William Alan Woodburn as Director                                        

9.1   Amend Article 44 Re: Director           For       For          Management

      Remuneration                                                             

9.2   Add Additional Provision                For       For          Management

10    Advisory Vote on Remuneration Report    For       Against      Management

11    Approve Remuneration Policy             For       Against      Management

12    Approve Stock-for-Salary Plan           For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

14    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GEA GROUP AG                                                                   

 

Ticker:       G1A            Security ID:  D28304109                            

Meeting Date: APR 20, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Approve Creation of EUR 77 Million      For       For          Management

      Pool of Capital with Preemptive Rights                                   

 

 

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GEBERIT AG                                                                     

 

Ticker:       GEBN           Security ID:  H2942E124                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 10 per Share                                            

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert M. Baehny as Director    For       For          Management

      and Board Chairman                                                       

4.1.2 Reelect Felix R. Ehrat as Director      For       For          Management

4.1.3 Reelect Thomas M. Huebner as Director   For       For          Management

4.1.4 Reelect Hartmut Reuter as Director      For       For          Management


 
 

4.1.5 Reelect Jorgen Tang-Jensen Director     For       For          Management

4.1.6 Elect Eunice Zehnder-Lai as Director    For       For          Management

4.2.1 Reelect Hartmut Reuter as Member of     For       For          Management

      the Compensation Committee                                               

4.2.2 Reelect Jorgen Tang-Jensen as Member    For       For          Management

      of the Compensation Committee                                             

4.2.3 Reelect Eunice Zehnder-Lai as Member    For       For          Management

      of the Compensation Committee                                            

5     Designate Roger Mueller as Independent  For       For          Management

      Proxy                                                                    

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.35 Million                                           

7.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 11.3                                      

      Million                                                                  

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

Meeting Date: JUL 27, 2016   Meeting Type: Special                             

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                        

      Nominal Amount of EUR 150 Million, For                                   

      Future Exchange Offer on Fonciere de                                     

      Paris Siic                                                                

2     Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            


 
 

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GECINA                                                                         

 

Ticker:       GFC            Security ID:  F4268U171                           

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

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Transfer of Revaluation Gains   For       For          Management

      and Additional Depreciation to                                            

      Corresponding Reserves Account                                           

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 5.20 per Share                                           

5     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

6     Approve Severance Agreement with Meka   For       Against      Management

      Brunel, CEO                                                              

7     Non-Binding Vote on Compensation of     For       For          Management

      Bernard Michel, Chairman                                                  

8     Non-Binding Vote on Compensation of     For       Against      Management

      Philippe Depoux, CEO                                                     

9     Approve Remuneration Policy of the      For       For          Management

      Chairman                                                                 

10    Approve Remuneration Policy of CEO      For       For          Management

11    Ratify Appointment of Ivanhoe           For       For          Management

      Cambridge Inc. as Director                                               

12    Reelect Ivanhoe Cambridge Inc. as       For       For          Management

      Director                                                                 

13    Elect Laurence Danon as Director        For       For          Management


 
 

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 47.5 Million                                       

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 47.5 Million for Future Exchange                                     

      Offers                                                                   

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 47.5 Million                                       

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

21    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights                                                        

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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


 
 

 

GEMALTO                                                                        

 

Ticker:       GTO            Security ID:  N3465M108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

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

      Reserves and Dividend Policy                                             

5.b   Approve Dividends of EUR 0.50 Per Share For       For          Management

6.a   Approve Discharge of Chief Executive    For       For          Management

      Officers                                                                 

6.b   Approve Discharge of the Non-executive  For       For          Management

      Board Members                                                             

7.a   Reelect Alex Mandl as Non-executive     For       For          Management

      Director                                                                 

7.b   Reelect Homaira Akbari as               For       For          Management

      Non-executive Director                                                   

7.c   Reelect Buford Alexander as             For       For          Management

      Non-executive Director                                                    

7.d   Reelect John Ormerod as Non-executive   For       For          Management

      Director                                                                 

7.e   Elect Jill Smith as Non-executive       For       For          Management

      Director                                                                 

8     Amend Articles Re: Updates of the       For       For          Management

      Corporate Governance Code                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Up To 5 Percent of Issued Capital                                        


 
 

      without Preemptive Rights                                                

10.b  Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 25 Percent of                                    

      Issued Capital                                                           

10.c  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances in Case of                                   

      Takeover/Merger up to 5 Percent of                                       

      Issued Capital in Connection with                                        

      Authorization under Item 10.b                                             

10.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances  in                                          

      Connection with Non-Dilutive Tradable                                     

      Rights Offering up to 10 Percent of                                      

      Issued Capital in Connection with                                        

      Authorization under Item 10.b                                             

11    Reappoint KPMG as Auditors              For       For          Management

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

GENMAB A/S                                                                     

 

Ticker:       GEN            Security ID:  K3967W102                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                   

3     Approve Allocation of Income            For       For          Management

4a    Reelect Mats Pettersson as Director     For       For          Management

4b    Reelect Anders Gersel Pedersen as       For       For          Management

      Director                                                                 

4c    Reelect Pernille Erenbjerg as Director  For       For          Management

4d    Reelect Paolo Paoletti as Director      For       For          Management


 
 

4e    Elect Rolf Hoffmann as New Director     For       For          Management

4f    Elect Deirdre P. Connelly as New        For       For          Management

      Director                                                                  

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

6a    Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                    

      and Board                                                                

6b    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 800,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                     

6c    Authorize Board to Issue Up to 500,000  For       Against      Management

      Warrants to Employees; Approve                                            

      Creation of DKK 500,000 Pool of                                          

      Conditional Capital to Guarantee                                         

      Conversion Rights                                                         

6d    Amend Articles Re: Company              For       For          Management

      Announcements in English Only                                            

7     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

GENTING SINGAPORE PLC                                                          

 

Ticker:       G13            Security ID:  G3825Q102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Elect Lim Kok Thay as Director          For       For          Management

3     Elect Tjong Yik Min as Director         For       For          Management


 
 

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

7     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

8     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management


 
 

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2 Per Share                                             

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Amend Articles Re: Number of Directors  For       For          Management

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

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                         

      Auditors (0)                                                             

15    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.15 Million for                                        

      Chairman and SEK 575,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

16a   Reelect Carl Bennet as Director         For       For          Management

16b   Reelect Johan Bygge as Director         For       For          Management

16c   Reelect Cecilia Daun Wennborg as        For       For          Management

      Director                                                                 

16d   Reelect Johan Malmquist as Director     For       For          Management

16e   Reelect Malin Persson as Director       For       For          Management

16f   Reelect Johan Stern as Director         For       For          Management

16g   Elect Barbro Friden as Director         For       For          Management

16h   Elect Dan Frohm as Director             For       For          Management

16i   Elect Sofia Hasselberg as Director      For       For          Management

16j   Elect Mattias Perjos as Director        For       For          Management

16k   Reelect Carl Bennet  as Board Chairman  For       For          Management

17    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 


 
 

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Close Meeting                           None      None         Management

 

 

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

 

GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 56 per Share                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1.1 Reelect Victor Balli as Director        For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Lilian Biner as Director        For       For          Management

5.1.4 Reelect Michael Carlos as Director      For       For          Management

5.1.5 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.6 Reelect Calvin Grieder as Director      For       For          Management

5.1.7 Reelect Thomas Rufer as Director        For       For          Management

5.2   Elect Calvin Grieder as Board Chairman  For       For          Management

5.3.1 Appoint Werner Bauer as Member of the   For       For          Management

      Compensation Committee                                                   

5.3.2 Appoint Ingrid Deltenre as Member of    For       For          Management

      the Compensation Committee                                               

5.3.3 Appoint Victor Balli as Member of the   For       For          Management


 
 

      Compensation Committee                                                   

5.4   Designate Manuel Isler as Independent   For       For          Management

      Proxy                                                                     

5.5   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3                                      

      Million                                                                  

6.2.1 Approve Short Term Variable             For       For          Management

      Remuneration of Executive Committee                                       

      for Fiscal 2016 in the Amount of CHF 3.                                  

      3 Million                                                                

6.2.2 Approve Maximum Fixed and Long Term     For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2017 in the Amount of CHF                                     

      19.8  Million                                                             

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GJENSIDIGE FORSIKRING ASA                                                      

 

Ticker:       GJF            Security ID:  R2763X101                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                               

3     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                   

5     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 6.80                                       

      Per Share                                                                

6a    Approve Remuneration Statement          For       For          Management

6b    Approve Remuneration Guidelines For     For       For          Management


 
 

      Executive Management                                                     

6c    Approve Binding Guidelines for          For       For          Management

      Allotment of Shares and Subscription                                     

      Rights                                                                   

7a    Authorize the Board to Decide on        For       For          Management

      Distribution of Dividends                                                

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Creation of NOK 50 Million      For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7d    Authorize Board to Raise Subordinated   For       For          Management

      Loans and Other External Financing                                       

8     Amend Articles Re: General Meeting      For       Against      Management

9a1   Reelect Inge Hansen (Chairman) as       For       For          Management

      Director                                                                 

9a2   Reelect Gisele Marchand as Director     For       For          Management

9a3   Reelect Per Bjorge as Director          For       For          Management

9a4   Reelect John Giverholt as Director      For       For          Management

9a5   Reelect Tine Wollebekk as Director      For       For          Management

9a6   Elect Hilde Merete Nafstad as Director  For       For          Management

9a7   Elect Eivind Elnan as Director          For       For          Management

9b1   Reelect Einar Enger (Chairman) as       For       For          Management

      Member of Nominating Committee                                           

9b2   Reelect John Ottestad as Member of      For       For          Management

      Nominating Committee                                                     

9b3   Reelect Torun Bakken as Member of       For       For          Management

      Nominating Committee                                                     

9b4   Reelect Joakim Gjersoe as Member of     For       For          Management

      Nominating Committee                                                     

9b5   Elect Marianne Odegaard Ribe as Member  For       For          Management

      of Nominating Committee                                                  

9c    Ratify Deloitte as Auditors             For       For          Management

10    Approve Remuneration of Directors and   For       For          Management

      Auditors                                                                 


 
 

 

 

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

 

GKN PLC                                                                        

 

Ticker:       GKN            Security ID:  G39004232                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Mike Turner as Director        For       For          Management

4     Re-elect Nigel Stein as Director        For       For          Management

5     Re-elect Adam Walker as Director        For       For          Management

6     Re-elect Kevin Cummings as Director     For       For          Management

7     Re-elect Phil Swash as Director         For       For          Management

8     Re-elect Angus Cockburn as Director     For       For          Management

9     Re-elect Tufan Erginbilgic as Director  For       For          Management

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

      Director                                                                 

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

      Director                                                                  

12    Elect Anne Stevens as Director          For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management


 
 

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

23    Amend Sustainable Earnings Plan 2012    For       For          Management

24    Approve Sharesave Plan                  For       For          Management

25    Approve Share Incentive Plan            For       For          Management

26    Establish International Share Plans     For       For          Management

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Emma Walmsley as Director         For       For          Management

5     Elect Dr Vivienne Cox as Director       For       For          Management

6     Elect Dr Patrick Vallance as Director   For       For          Management

7     Re-elect Philip Hampton as Director     For       For          Management

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


 
 

9     Re-elect Vindi Banga as Director        For       For          Management

10    Re-elect Simon Dingemans as Director    For       For          Management

11    Re-elect Lynn Elsenhans as Director     For       For          Management

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

13    Re-elect Judy Lewent as Director        For       For          Management

14    Re-elect Urs Rohner as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Performance Share Plan          For       For          Management

25    Approve Deferred Annual Bonus Plan      For       For          Management

 

 

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

 

GLENCORE PLC                                                                   

 


 
 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Reduction of the Company's      For       For          Management

      Capital Contribution Reserves                                            

3     Re-elect Anthony Hayward as Director    For       For          Management

4     Re-elect Leonhard Fischer as Director   For       For          Management

5     Re-elect Ivan Glasenberg as Director    For       For          Management

6     Re-elect Peter Coates as Director       For       For          Management

7     Re-elect John Mack as Director          For       For          Management

8     Re-elect Peter Grauer as Director       For       For          Management

9     Re-elect Patrice Merrin as Director     For       For          Management

10    Approve Remuneration Report             For       For          Management

11    Approve Remuneration Policy             For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 


 
 

GLOBAL LOGISTIC PROPERTIES LIMITED                                             

 

Ticker:       MC0            Security ID:  Y27187106                            

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Seek Ngee Huat as Director        For       For          Management

3b    Elect Luciano Lewandowski as Director   For       For          Management

3c    Elect Fang Fenglei as Director          For       For          Management

4a    Elect Paul Cheng Ming Fun as Director   For       For          Management

4b    Elect Yoichiro Furuse as Director       For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the GLP Performance                                      

      Share Plan and/or the GLP Restricted                                     

      Share Plan                                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

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

 

GOLDEN AGRI-RESOURCES LTD                                                      

 

Ticker:       E5H            Security ID:  V39076134                           

Meeting Date: APR 25, 2017   Meeting Type: Special                             

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to the Constitution  For       For          Management

 

 

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

 

GOLDEN AGRI-RESOURCES LTD                                                      

 

Ticker:       E5H            Security ID:  V39076134                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Lew Syn Pau as Director           For       For          Management

5     Approve Moore Stephens LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

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

 

GOODMAN GROUP                                                                  

 

Ticker:       GMG            Security ID:  Q4229W132                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint KPMG as Auditors of the         For       For          Management


 
 

      Company and Authorize the Board to Fix                                   

      Their Remuneration                                                        

2     Elect Phillip Pryke as Director         For       For          Management

3     Elect Danny Peeters as Director         For       For          Management

4     Elect Anthony Rozic as Director         For       For          Management

5     Approve the Remuneration Report         For       Against      Management

 

 

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

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                     

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Re-elect Kent Atkinson as Director      For       For          Management

3(b)  Re-elect Richie Boucher as Director     For       For          Management

3(c)  Re-elect Pat Butler as Director         For       For          Management

3(d)  Re-elect Patrick Haren as Director      For       For          Management

3(e)  Re-elect Archie Kane as Director        For       For          Management

3(f)  Re-elect Andrew Keating as Director     For       For          Management

3(g)  Re-elect Patrick Kennedy as Director    For       For          Management

3(h)  Re-elect Davida Marston as Director     For       For          Management

3(i)  Re-elect Fiona Muldoon as Director      For       For          Management

3(j)  Re-elect Patrick Mulvihill as Director  For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorise Market Purchase of Ordinary   For       For          Management

      Stock                                                                    


 
 

6     Authorise Reissuance of Treasury Stock  For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

10    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                         

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 28, 2017   Meeting Type: Special                              

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Establishment of Bank of    For       For          Management

      Ireland Group plc as a New Holding                                       

      Company                                                                  

2     Approve Cancellation of Cancellation    For       For          Management

      Stock Pursuant to the Scheme of                                          

      Arrangement                                                              

3     Authorise Allotment of Securities and   For       For          Management

      Application of Reserves                                                  

4     Adopt New Bye-Laws                      For       For          Management

5     Approve Creation of Distributable       For       For          Management

      Reserves in BOIG plc                                                      

 

 


 
 

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

 

GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 28, 2017   Meeting Type: Court                               

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

GPT GROUP                                                                       

 

Ticker:       GPT            Security ID:  Q4252X155                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gene Tilbrook as Director         For       For          Management

2     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

3     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (2017 Deferred Short                                     

      Term Incentive)                                                           

4     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (Long Term Incentive)                                    

 

 

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

 

GRIFOLS SA                                                                     

 

Ticker:       GRF            Security ID:  E5706X215                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial            For       For          Management

      Statements, Allocation of Income, and                                    


 
 

      Dividend Payment                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor of Standalone Financial                                          

      Statements and Appoint Grant Thornton                                    

      as Co-Auditor                                                            

5     Renew Appointment of KPMG Auditores as  For       For          Management

      Auditor of Consolidated Financial                                        

      Statements                                                               

6.1   Reelect Victor Grifols Roura as         For       For          Management

      Director                                                                 

6.2   Reelect Ramon Riera Roca as Director    For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Amend Article 7 of General Meeting      For       Against      Management

      Regulations Re: Issuance of Bonds and                                     

      Other Debt Securities                                                    

10    Amend Article24.ter Re: Audit Committee For       For          Management

11    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

12    Approve Listing of Class A Shares on    For       For          Management

      NASDAQ; Void Previous Authorization                                      

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GROUPE BRUXELLES LAMBERT                                                       

 

Ticker:       GBLB           Security ID:  B4746J115                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management


 
 

      Reports (Non-Voting)                                                      

2.1   Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

2.2   Adopt Financial Statements              For       Did Not Vote Management

3.1   Approve Discharge of Directors          For       Did Not Vote Management

3.2   Approve Discharge of Cofinergy's        For       Did Not Vote Management

      Directors                                                                

4.1   Approve Discharge of Auditors           For       Did Not Vote Management

4.2   Approve Discharge of Cofinergy's        For       Did Not Vote Management

      Auditors                                                                 

5.1.1 Elect Laurence Danon Arnaud as Director For       Did Not Vote Management

5.1.2 Elect Jocelyn Lefebvre as Director      For       Did Not Vote Management

5.2.1 Reelect Victor Delloye as Director      For       Did Not Vote Management

5.2.2 Reelect Christine Morin-Postel as       For       Did Not Vote Management

      Director                                                                 

5.2.3 Reelect Amaury de Seze as Director      For       Did Not Vote Management

5.2.4 Reelect Martine Verluyten as Director   For       Did Not Vote Management

5.2.5 Reelect Arnaud Vial as Director         For       Did Not Vote Management

5.3.1 Indicate Laurence Danon Arnaud as       For       Did Not Vote Management

      Independent Board Member                                                 

5.3.2 Indicate Christine Morin-Postel as      For       Did Not Vote Management

      Independent Board Member                                                  

5.3.3 Indicate Martine Verluyten as           For       Did Not Vote Management

      Independent Board Member                                                 

6     Approve Remuneration Report             For       Did Not Vote Management

7.1   Approve Stock Option Plan               For       Did Not Vote Management

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

      Stock Option Plan under Item 7.1                                          

7.3   Approve Stock Option Plan Grants for    For       Did Not Vote Management

      2017 up to EUR 7,74 Million Re: Stock                                    

      Option Plan under Item 7.1                                               

7.4   Approve Special Board Report Re:        For       Did Not Vote Management


 
 

      Article 629 of the Company Code Re:                                      

      Item 7.5                                                                 

7.5   Approve Guarantee to Acquire Shares     For       Did Not Vote Management

      under New Stock Option Plan Re: Item 7.                                  

      1                                                                        

8     Transact Other Business                 None      None         Management

 

 

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

 

GROUPE EUROTUNNEL SE                                                           

 

Ticker:       GET            Security ID:  F477AL114                           

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

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.26 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Ratify Appointment of Corinne Bach as   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 825,000                                      

8     Non-Binding Vote on Compensation of     For       For          Management

      Jacques Gounon, Chairman and CEO                                         

9     Non-Binding Vote on Compensation of     For       For          Management

      Francois Gauthey, Vice-CEO                                               

10    Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                 

11    Approve Remuneration Policy of Vice CEO For       For          Management


 
 

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                         

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

14    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 110 Million                                                       

15    Authorize up to 315,000 Shares for Use  For       For          Management

      in Restricted Stock Plans Reserved for                                   

      Employees, Excluding Executives                                          

16    Authorize up to 1.2 Million Shares for  For       For          Management

      Use in Restricted Stock Plans Under                                      

      Performance Conditions Reserved for                                      

      Employees and Executive Officers                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Receive President's Report              None      None         Management

4     Prepare and Approve List of             For       For          Management

      Shareholders                                                             


 
 

5     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       For          Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Statement, and        None      None         Management

      Statement By Chairman of Audit                                            

      Committee                                                                

8c    Receive Board's Report                  None      None         Management

8d    Receive Nominating Committee's Report   None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 9.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.7 Million for                                        

      Chairman, and SEK 600,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12.1  Reelect Stina Bergfors as Director      For       For          Management

12.2  Reelect Anders Dahlvig as Director      For       For          Management

12.3  Reelect Lena Patriksson Keller as       For       For          Management

      Director                                                                 

12.4  Reelect Stefan Persson (Chairman) as    For       For          Management

      Director                                                                 

12.5  Reelect Christian Sievert as Director   For       For          Management

12.6  Reelect Erica Wiking Hager as Director  For       For          Management


 
 

12.7  Reelect Niklas Zennstrom as Director    For       For          Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Authorize Chairman of Board and         For       Against      Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

16.1  Adopt a Zero Vision Regarding Anorexia  None      Against      Shareholder

      Within the Industry                                                       

16.2  Instruct the Board to Appoint a         None      Against      Shareholder

      Working Group to Realize This Zero                                       

      Vision on Anorexia                                                        

16.3  Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Anorexia Within the Industry                                  

16.4  Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

16.5  Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

16.6  Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 16.5 to be                                         

      Reported to the AGM                                                      

16.7  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

16.8  Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                       

      and Foreign Legal Entities                                               

16.9  Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                      

      to the Need for a Change in the Rules                                    

      in the Area Regarding Invoicing                                          

16.10 Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                


 
 

16.11 Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

16.12 Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

16.13 Instruct the Board to Propose to the    None      Against      Shareholder

      Swedish Government to Draw Attention                                      

      to Need of Abolishment of Law Allowing                                   

      Possibility of So-Called Graduated                                       

      Voting Rights                                                             

17.1  Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                 

17.2  Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

18    Close Meeting                           None      None         Management

 

 

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

 

HACHIJUNI BANK LTD.                                                            

 

Ticker:       8359           Security ID:  J17976101                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Yumoto, Shoichi          For       For          Management

2.2   Elect Director Matsushita, Masaki       For       For          Management

2.3   Elect Director Nakamura, Takashi        For       For          Management

2.4   Elect Director Matsuda, Yoshinori       For       For          Management

2.5   Elect Director Funami, Hideo            For       For          Management

2.6   Elect Director Yoshie, Muneo            For       For          Management


 
 

2.7   Elect Director Kurosawa, Sokichi        For       For          Management

 

 

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HAKUHODO DY HOLDINGS INC.                                                      

 

Ticker:       2433           Security ID:  J19174101                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Narita, Junji            For       For          Management

2.2   Elect Director Toda, Hirokazu           For       For          Management

2.3   Elect Director Sawada, Kunihiko         For       For          Management

2.4   Elect Director Matsuzaki, Mitsumasa     For       For          Management

2.5   Elect Director Imaizumi, Tomoyuki       For       For          Management

2.6   Elect Director Nakatani, Yoshitaka      For       For          Management

2.7   Elect Director Nishioka, Masanori       For       For          Management

2.8   Elect Director Nishimura, Osamu         For       For          Management

2.9   Elect Director Mizushima, Masayuki      For       For          Management

2.10  Elect Director Ochiai, Hiroshi          For       For          Management

2.11  Elect Director Fujinuma, Daisuke        For       For          Management

2.12  Elect Director Yajima, Hirotake         For       For          Management

2.13  Elect Director Matsuda, Noboru          For       For          Management

2.14  Elect Director Hattori, Nobumichi       For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                


 
 

6     Approve Equity Compensation Plan        For       Against      Management

 

 

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

 

HAMAMATSU PHOTONICS                                                            

 

Ticker:       6965           Security ID:  J18270108                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                  

2.1   Appoint Statutory Auditor Mori,         For       For          Management

      Kazuhiko                                                                 

2.2   Appoint Statutory Auditor Mizushima,    For       For          Management

      Hiroshi                                                                  

2.3   Appoint Statutory Auditor Maki, Yuji    For       Against      Management

2.4   Appoint Statutory Auditor Sano, Saburo  For       Against      Management

 

 

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

 

HAMMERSON PLC                                                                  

 

Ticker:       HMSO           Security ID:  G4273Q107                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect David Atkins as Director       For       For          Management

6     Re-elect Pierre Bouchut as Director     For       For          Management


 
 

7     Re-elect Gwyn Burr as Director          For       For          Management

8     Re-elect Peter Cole as Director         For       For          Management

9     Re-elect Timon Drakesmith as Director   For       For          Management

10    Re-elect Terry Duddy as Director        For       For          Management

11    Re-elect Andrew Formica as Director     For       For          Management

12    Re-elect Judy Gibbons as Director       For       For          Management

13    Re-elect Jean-Philippe Mouton as        For       For          Management

      Director                                                                 

14    Re-elect David Tyler as Director        For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long-Term Incentive Plan        For       For          Management

22    Adopt New Articles of Association       For       For          Management

23    Approve Scrip Dividend Scheme           For       For          Management

 

 

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

 

HANG LUNG GROUP LIMITED                                                         

 

Ticker:       10             Security ID:  Y30148111                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Gerald Lokchung Chan as Director  For       Against      Management

3b    Elect Lap-Chee Tsui as Director         For       For          Management

3c    Elect Martin Cheung Kong Liao as        For       For          Management

      Director                                                                 

3d    Elect Adriel Wenbwo Chan as Director    For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Nelson Wai Leung Yuen as Director For       Against      Management

3b    Elect Andrew Ka Ching Chan as Director  For       For          Management


 
 

3c    Elect Hsin Kang Chang as Director       For       For          Management

3d    Elect Adriel Wenbwo Chan as Director    For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HANG SENG BANK                                                                 

 

Ticker:       11             Security ID:  Y30327103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Raymond K F Ch'ien as Director    For       For          Management

2b    Elect Nixon L S Chan as Director        For       For          Management

2c    Elect L Y Chiang as Director            For       For          Management

2d    Elect Sarah C Legg as Director          For       For          Management

2e    Elect Kenneth S Y Ng as Director        For       For          Management

2f    Elect Michael W K Wu as Director        For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      


 
 

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

HANKYU HANSHIN HOLDINGS INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17.5                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Remove All Provisions on Advisory                                         

      Positions                                                                

3.1   Elect Director Sumi, Kazuo              For       For          Management

3.2   Elect Director Sugiyama, Takehiro       For       For          Management

3.3   Elect Director Inoue, Noriyuki          For       For          Management

3.4   Elect Director Mori, Shosuke            For       For          Management

3.5   Elect Director Shimatani, Yoshishige    For       For          Management

3.6   Elect Director Fujiwara, Takaoki        For       For          Management

3.7   Elect Director Nakagawa, Yoshihiro      For       For          Management

3.8   Elect Director Shin, Masao              For       For          Management

3.9   Elect Director Araki, Naoya             For       For          Management

4.1   Appoint Statutory Auditor Ishibashi,    For       For          Management

      Masayoshi                                                                

4.2   Appoint Statutory Auditor Komiyama,     For       For          Management

      Michiari                                                                 

 


 
 

 

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

 

HANNOVER RUECK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.50 per Share and                                       

      Special Dividends of EUR 1.50 per Share                                  

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

 

 

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

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: OCT 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Re-elect Mike Evans as Director         For       For          Management

6     Re-elect Ian Gorham as Director         For       For          Management


 
 

7     Elect Christopher Hill as Director      For       For          Management

8     Re-elect Chris Barling as Director      For       For          Management

9     Re-elect Stephen Robertson as Director  For       For          Management

10    Re-elect Shirley Garrood as Director    For       For          Management

11    Elect Jayne Styles as Director          For       For          Management

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

HARGREAVES LANSDOWN PLC                                                         

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: MAR 07, 2017   Meeting Type: Special                             

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Ratification of Each of the Relevant                                      

      Distributions and the Confirmation of                                    

      the Appropriation of the Distributable                                   

      Profits of the Company                                                   

 

 

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

 

HARVEY NORMAN HOLDINGS LTD.                                                    

 

Ticker:       HVN            Security ID:  Q4525E117                           

Meeting Date: NOV 14, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2     Approve the Remuneration Report         For       For          Management

3     Approve Declaration of Final Dividend   For       For          Management

4     Elect Kay Lesley Page as Director       For       For          Management

5     Elect Kenneth William Gunderson-Briggs  For       Against      Management

      as Director                                                               

6     Elect David Matthew Ackery as Director  For       Against      Management

7     Approve the Amendments to the           For       Against      Management

      Company's Constitution - Variation of                                     

      Rights                                                                   

8     Approve the Amendments to the           For       Against      Management

      Company's Constitution - Alteration of                                    

      Share Capital                                                            

9     Approve the Amendments to the           For       For          Management

      Company's Constitution - Dividends                                       

10    Approve the Amendments to the           For       Against      Management

      Company's Constitution -                                                 

      Capitalization Profits                                                   

11    Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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

 

HEALTHSCOPE LTD.                                                                

 

Ticker:       HSO            Security ID:  Q4557T149                           

Meeting Date: OCT 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Jane McAloon as Director          For       For          Management

2.2   Elect Paul O'Sullivan as Director       For       For          Management

2.3   Elect Zygmunt 'Ziggy' Switkowski as     For       For          Management

      Director                                                                 

3     Approve the Remuneration Report         For       For          Management


 
 

4     Approve the Deferred Short Term         For       For          Management

      Incentive Grant of Performance Rights                                    

      to Robert Cooke, Managing Director and                                   

      CEO of the Company                                                       

5     Approve the Long Term Incentive Grant   For       For          Management

      of Performance Rights to Robert Cooke,                                   

      Managing Director and CEO of the                                         

      Company                                                                  

6     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

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

 

HEIDELBERGCEMENT AG                                                            

 

Ticker:       HEI            Security ID:  D31709104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Bernd Scheifele for Fiscal 2016                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Dominik von Achten for Fiscal                                     

      2016                                                                     

3.3   Approve Discharge of Management Board   For       For          Management

      Member Daniel Gauthier for Fiscal 2016                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Kevin Gluskie for Fiscal 2016                                     

3.5   Approve Discharge of Management Board   For       For          Management

      Member Hakan Gurdal for Fiscal 2016                                      

3.6   Approve Discharge of Management Board   For       For          Management

      Member Andreas Kern for Fiscal 2016                                      

3.7   Approve Discharge of Management Board   For       For          Management


 
 

      Member Jon Morrish for Fiscal 2016                                       

3.8   Approve Discharge of Management Board   For       For          Management

      Member Lorenz Naeger for Fiscal 2016                                      

3.9   Approve Discharge of Management Board   For       For          Management

      Member Albert Scheuer for Fiscal 2016                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Fritz-Juergen Heckmann for                                        

      Fiscal 2016                                                              

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Heinz Schmitt for Fiscal 2016                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Josef Heumann for Fiscal 2016                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Gabriele Kailing for Fiscal 2016                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Georg Kraut for Fiscal 2016                                  

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Ludwig Merckle for Fiscal 2016                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Tobias Merckle for Fiscal 2016                                    

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Alan James Murray for Fiscal                                       

      2016                                                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Juergen Schneider for Fiscal                                       

      2016                                                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Schraeder for Fiscal 2016                                  

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Frank-Dirk Steininger for                                         

      Fiscal 2016                                                              

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Stephan Wehning for Fiscal 2016                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Marion Weissenberger-Eibl for                                     

      Fiscal 2016                                                              

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                           


 
 

 

 

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

 

HEINEKEN HOLDING NV                                                            

 

Ticker:       HEIO           Security ID:  N39338194                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Discuss Remuneration Report             None      None         Management

3     Adopt Financial Statements              For       For          Management

4     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of the Board of       For       For          Management

      Directors                                                                

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

      Percent of Issued Share Capital                                          

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

      Up To 10 Percent of Issued Capital                                       

6.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6b                                       

7     Ratify Deloitte as Auditors             For       For          Management

8.a   Reelect M. Das as Non-Executive         For       Against      Management

      Director                                                                 

8.b   Reelect A.A.C. de Carvalho as           For       Against      Management

      Non-Executive Director                                                    

 

 

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

 

HEINEKEN NV                                                                    

 

Ticker:       HEIA           Security ID:  N39427211                            

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

1.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

1.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

1.d   Receive Explanation on Dividend Policy  None      None         Management

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

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

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

      Percent of Issued Share Capital                                           

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

      Up To 10 Percent of Issued Capital                                       

2.c   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3     Amend Performance Criteria of           For       For          Management

      Long-Term Incentive Plan                                                  

4     Ratify Deloitte as Auditors             For       For          Management

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

      Management Board                                                         

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

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

      Supervisory Board                                                        

 

 

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

 

HENDERSON LAND DEVELOPMENT CO. LTD.                                            

 

Ticker:       12             Security ID:  Y31476107                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  MAY 29, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect Lee Ka Kit as Director            For       Against      Management

3A2   Elect Lee Ka Shing as Director          For       Against      Management

3A3   Elect Suen Kwok Lam  as Director        For       Against      Management

3A4   Elect Fung Lee Woon King as Director    For       Against      Management

3A5   Elect Lau Yum Chuen, Eddie as Director  For       Against      Management

3A6   Elect Lee Pui Ling, Angelina as         For       Against      Management

      Director                                                                 

3A7   Elect Wu King Cheong as Director        For       For          Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors, Remuneration Committee and                                    

      Nomination Committee                                                     

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Bonus Shares        For       For          Management

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5D    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HENKEL AG & CO. KGAA                                                            

 

Ticker:       HEN3           Security ID:  D3207M102                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2016                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Ordinary                                       

      Share and EUR 1.62 per Preferred Share                                   

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2016                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Approve Discharge of the Shareholders'  For       For          Management

      Committee for Fiscal 2016                                                

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

7.1   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Henkel Vierte                                                  

      Verwaltungsgesellschaft mbH                                              

7.2   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Fuenfte                                                        

      Verwaltungsgesellschaft mbH                                              

7.3   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Henkel Investment GmbH                                        

7.4   Approve Affiliation Agreement with      For       For          Management

      Subsidiary Schwarzkopf & Henkel                                          

      Production Europe                                                        

      Geschaeftsfuehrungsgesellschaft mbH                                      

 

 

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

 

HERMES INTERNATIONAL                                                           

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual/Special                      

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         


 
 

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions and                                            

      Acknowledge the Absence of New                                           

      Transactions                                                             

6     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

7     Non-Binding Vote on Compensation of     For       Against      Management

      Axel Dumas, General Manager                                              

8     Non-Binding Vote on Compensation of     For       Against      Management

      Emile Hermes SARL, General Manager                                       

9     Reelect Monique Cohen as Supervisory    For       For          Management

      Board Member                                                              

10    Reelect Renaud Mommeja as Supervisory   For       Against      Management

      Board Member                                                             

11    Reelect Eric de Seynes as Supervisory   For       Against      Management

      Board Member                                                             

12    Elect Dorothee Altmayer as Supervisory  For       Against      Management

      Board Member                                                              

13    Elect Olympia Guerrand as Supervisory   For       Against      Management

      Board Member                                                             

14    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 600,000                                                           

15    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

16    Renew Appointment of Didier Kling et    For       For          Management

      Associes as Auditor                                                      

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capitalization of Reserves    For       Against      Management

      of up to 40 Percent of Issued Capital                                    

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

19    Authorize Issuance of Equity or         For       Against      Management


 
 

      Equity-Linked Securities with                                            

      Preemptive Rights up to 40 Percent of                                    

      Issued Capital, Including in the Event                                    

      of a Public Tender Offer                                                 

20    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 40 Percent of                                    

      Issued Capital, Including in the Event                                   

      of a Public Tender Offer                                                 

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities up to 20                                        

      Percent of Issued Capital Per Year for                                   

      Private Placements, Including in the                                     

      Event of a Public Tender Offer                                           

23    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind, Including in                                      

      the Event of a Public Tender Offer                                       

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       HEXA B         Security ID:  W40063104                            

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management


 
 

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

8c    Receive the Board's Dividend Proposal   None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.48 Per Share                                           

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.4 Million for                                        

      Chairman, SEK 850,000 for Vice                                           

      Chairman, and SEK 550,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Ola Rollen, Gun Nilsson,        For       Against      Management

      Ulrika Francke and Jill Smith as                                          

      Directors; Elect John Brandon, Henrik                                    

      Henriksson, Hans Vestberg, Sofia                                         

      Schorling Hogberg and Marta Schorling                                     

      Andreen as New Directors; Ratify Ernst                                   

      & Young AB as Auditors                                                   

13    Elect Mikael Ekdahl, Jan Andersson,     For       For          Management

      Anders Oscarsson, and, Ossian Ekdahl                                     

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Close Meeting                           None      None         Management

 

 

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

 


 
 

HIKARI TSUSHIN INC                                                             

 

Ticker:       9435           Security ID:  J1949F108                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Abolish Board         For       For          Management

      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                                                       

2.1   Elect Director Shigeta, Yasumitsu       For       For          Management

2.2   Elect Director Tamamura, Takeshi        For       For          Management

2.3   Elect Director Wada, Hideaki            For       For          Management

2.4   Elect Director Gido, Ko                 For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Watanabe, Masataka                                                

3.2   Elect Director and Audit Committee      For       For          Management

      Member Takano, Ichiro                                                    

3.3   Elect Director and Audit Committee      For       Against      Management

      Member Niimura, Ken                                                      

4     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                   

6     Approve Statutory Auditor Retirement    For       For          Management

      Bonus                                                                    

 

 

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

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  G4576K104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAY 17, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

5     Elect Nina Henderson as Director        For       For          Management

6     Re-elect Said Darwazah as Director      For       For          Management

7     Re-elect Mazen Darwazah as Director     For       For          Management

8     Re-elect Robert Pickering as Director   For       For          Management

9     Re-elect Ali Al-Husry as Director       For       For          Management

10    Re-elect Dr Ronald Goode as Director    For       For          Management

11    Re-elect Patrick Butler as Director     For       For          Management

12    Re-elect Dr Jochen Gann as Director     For       For          Management

13    Re-elect John Castellani as Director    For       For          Management

14    Re-elect Dr Pamela Kirby as Director    For       For          Management

15    Approve Remuneration Policy             For       Against      Management

16    Approve Remuneration Report             For       For          Management

17    Approve the Extension of the Effective  For       Against      Management

      Period of the Executive Incentive Plan                                   

18    Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Directors                                       

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 
 

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

HINO MOTORS LTD.                                                                

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Ichihashi, Yasuhiko      For       Against      Management

2.2   Elect Director Shimo, Yoshio            For       Against      Management

2.3   Elect Director Mori, Satoru             For       For          Management

2.4   Elect Director Kokaji, Hiroshi          For       For          Management

2.5   Elect Director Muta, Hirofumi           For       For          Management

2.6   Elect Director Endo, Shin               For       For          Management

2.7   Elect Director Kajikawa, Hiroshi        For       For          Management

2.8   Elect Director Nakane, Taketo           For       For          Management

2.9   Elect Director Hagiwara, Toshitaka      For       For          Management

2.10  Elect Director Yoshida, Motokazu        For       For          Management

2.11  Elect Director Terashi, Shigeki         For       For          Management

3.1   Appoint Statutory Auditor Kitamura,     For       For          Management

      Keiko                                                                     

3.2   Appoint Statutory Auditor Nakajima,     For       For          Management

      Masahiro                                                                 

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Kitahara, Yoshiaki                                                       


 
 

5     Approve Annual Bonus                    For       For          Management

 

 

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

 

HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Ishii, Kazunori          For       For          Management

3.2   Elect Director Nakamura, Mitsuo         For       For          Management

3.3   Elect Director Kondo, Makoto            For       For          Management

3.4   Elect Director Iizuka, Kazuyuki         For       For          Management

3.5   Elect Director Okano, Hiroaki           For       For          Management

3.6   Elect Director Kiriya, Yukio            For       For          Management

3.7   Elect Director Hotta, Kensuke           For       For          Management

3.8   Elect Director Motonaga, Tetsuji        For       For          Management

 

 

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

 

HIROSHIMA BANK LTD.                                                             

 

Ticker:       8379           Security ID:  J03864105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 5.5                                                


 
 

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Sumihiro, Isao           For       For          Management

3.2   Elect Director Ikeda, Koji              For       For          Management

3.3   Elect Director Hirota, Toru             For       For          Management

3.4   Elect Director Miyoshi, Kichiso         For       For          Management

3.5   Elect Director Yoshino, Yuji            For       For          Management

3.6   Elect Director Heya, Toshio             For       For          Management

3.7   Elect Director Araki, Yuzo              For       For          Management

3.8   Elect Director Sumikawa, Masahiro       For       For          Management

3.9   Elect Director Maeda, Kaori             For       For          Management

3.10  Elect Director Miura, Satoshi           For       For          Management

4     Appoint Statutory Auditor Katayama,     For       For          Management

      Hitoshi                                                                   

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

HISAMITSU PHARMACEUTICAL CO. INC.                                              

 

Ticker:       4530           Security ID:  J20076121                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 41                                                 

2.1   Elect Director Nakatomi, Hirotaka       For       For          Management

2.2   Elect Director Nakatomi, Kazuhide       For       For          Management

2.3   Elect Director Sugiyama, Kosuke         For       For          Management


 
 

2.4   Elect Director Akiyama, Tetsuo          For       For          Management

2.5   Elect Director Higo, Naruhito           For       For          Management

2.6   Elect Director Tsuruda, Toshiaki        For       For          Management

2.7   Elect Director Takao, Shinichiro        For       For          Management

2.8   Elect Director Saito, Kyu               For       For          Management

2.9   Elect Director Tsutsumi, Nobuo          For       For          Management

2.10  Elect Director Murayama, Shinichi       For       For          Management

2.11  Elect Director Ichikawa, Isao           For       For          Management

2.12  Elect Director Furukawa, Teijiro        For       For          Management

 

 

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

 

HITACHI CHEMICAL CO. LTD.                                                      

 

Ticker:       4217           Security ID:  J20160107                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanaka, Kazuyuki         For       For          Management

1.2   Elect Director Oto, Takemoto            For       For          Management

1.3   Elect Director George Olcott            For       For          Management

1.4   Elect Director Richard Dyck             For       For          Management

1.5   Elect Director Matsuda, Chieko          For       For          Management

1.6   Elect Director Azuhata, Shigeru         For       For          Management

1.7   Elect Director Nomura, Yoshihiro        For       For          Management

1.8   Elect Director Maruyama, Hisashi        For       For          Management

1.9   Elect Director Sarumaru, Masayuki       For       For          Management

1.10  Elect Director Omori, Shinichiro        For       For          Management

1.11  Elect Director Kitamatsu, Yoshihito     For       For          Management

 


 
 

 

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

 

HITACHI CONSTRUCTION MACHINERY CO. LTD.                                         

 

Ticker:       6305           Security ID:  J20244109                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Okuhara, Kazushige       For       For          Management

1.2   Elect Director Toyama, Haruyuki         For       For          Management

1.3   Elect Director Hirakawa, Junko          For       For          Management

1.4   Elect Director Ishizuka, Tatsuro        For       For          Management

1.5   Elect Director Okada, Osamu             For       For          Management

1.6   Elect Director Katsurayama, Tetsuo      For       For          Management

1.7   Elect Director Saito, Yutaka            For       For          Management

1.8   Elect Director Sumioka, Koji            For       For          Management

1.9   Elect Director Hirano, Kotaro           For       For          Management

1.10  Elect Director Fujii, Hirotoyo          For       For          Management

 

 

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

 

HITACHI HIGH-TECHNOLOGIES CORP.                                                 

 

Ticker:       8036           Security ID:  J20416103                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nakamura, Toyoaki        For       Against      Management

1.2   Elect Director Miyazaki, Masahiro       For       Against      Management

1.3   Elect Director Nakashima, Ryuichi       For       For          Management

1.4   Elect Director Kitayama, Ryuichi        For       For          Management


 
 

1.5   Elect Director Hayakawa, Hideyo         For       Against      Management

1.6   Elect Director Toda, Hiromichi          For       Against      Management

1.7   Elect Director Nishimi, Yuji            For       Against      Management

1.8   Elect Director Tamura, Mayumi           For       For          Management

 

 

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

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Baba Kalyani             For       For          Management

1.2   Elect Director Cynthia Carroll          For       For          Management

1.3   Elect Director Sakakibara, Sadayuki     For       For          Management

1.4   Elect Director George Buckley           For       For          Management

1.5   Elect Director Louise Pentland          For       For          Management

1.6   Elect Director Mochizuki, Harufumi      For       For          Management

1.7   Elect Director Yamamoto, Takatoshi      For       For          Management

1.8   Elect Director Philip Yeo               For       For          Management

1.9   Elect Director Yoshihara, Hiroaki       For       For          Management

1.10  Elect Director Tanaka, Kazuyuki         For       For          Management

1.11  Elect Director Nakanishi, Hiroaki       For       For          Management

1.12  Elect Director Nakamura, Toyoaki        For       For          Management

1.13  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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

 

HITACHI METALS LTD.                                                            

 


 
 

Ticker:       5486           Security ID:  J20538112                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahashi, Hideaki       For       For          Management

1.2   Elect Director Igarashi, Masaru         For       Against      Management

1.3   Elect Director Oka, Toshiko             For       For          Management

1.4   Elect Director Shimada, Takashi         For       For          Management

1.5   Elect Director Kamata, Junichi          For       For          Management

1.6   Elect Director Nakamura, Toyoaki        For       For          Management

1.7   Elect Director Hasunuma, Toshitake      For       For          Management

1.8   Elect Director Hiraki, Akitoshi         For       For          Management

 

 

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

 

HK ELECTRIC INVESTMENTS LIMITED                                                 

 

Ticker:       2638           Security ID:  Y32359104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Ronald Joseph Arculli as Director For       Against      Management

2b    Elect Cheng Cho Ying, Francis as        For       Against      Management

      Director                                                                 

2c    Elect Fong Chi Wai, Alex as Director    For       For          Management

2d    Elect Lee Lan Yee, Francis as Director  For       Against      Management

2e    Elect George Colin Magnus as Director   For       For          Management

2f    Elect Donald Jeffrey Roberts as         For       Against      Management

      Director                                                                 

3     Approve KPMG as Auditor of the Trust,   For       For          Management


 
 

      the Trustee-Manager and the Company                                       

      and Authorize Board of the                                               

      Trustee-Manager and Company to Fix                                       

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

HKT TRUST AND HKT LIMITED                                                      

 

Ticker:       6823           Security ID:  Y3R29Z107                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Distribution by HKT       For       For          Management

      Trust and Final Dividend by the Company                                  

3a    Elect Alexander Anthony Arena as        For       For          Management

      Director                                                                 

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

3c    Elect Srinivas Bangalore Gangaiah as    For       Against      Management

      Director                                                                 

3d    Elect Aman Mehta as Director            For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors of the HKT Trust, the Company                                   

      and the Trustee-Manager and Authorize                                    

      Directors of the Company and                                              

      Trustee-Manager to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 


 
 

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

 

HOCHTIEF AG                                                                     

 

Ticker:       HOT            Security ID:  D33134103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2017                                                              

6     Amend Corporate Purpose                 For       For          Management

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4 Billion;                                         

      Approve Creation of EUR 46.1 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

8     Approve Creation of EUR 82 Million      For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

 

 

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

 

HOKURIKU ELECTRIC POWER                                                        

 

Ticker:       9505           Security ID:  J22050108                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Ataka, Tateki            For       For          Management

2.2   Elect Director Ishiguro, Nobuhiko       For       For          Management

2.3   Elect Director Ojima, Shiro             For       For          Management

2.4   Elect Director Kanai, Yutaka            For       For          Management

2.5   Elect Director Kawada, Tatsuo           For       For          Management

2.6   Elect Director Kyuwa, Susumu            For       For          Management

2.7   Elect Director Sugawa, Motonobu         For       For          Management

2.8   Elect Director Sono, Hiroaki            For       For          Management

2.9   Elect Director Takagi, Shigeo           For       For          Management

2.10  Elect Director Takabayashi, Yukihiro    For       For          Management

2.11  Elect Director Mizuno, Koichi           For       For          Management

2.12  Elect Director Yano, Shigeru            For       For          Management

3     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Plant Operations                                                         

4     Amend Articles to Fundamentally Review  Against   Against      Shareholder

      Nuclear Fuel Procurement Plans                                           

5     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Safety Storage of Spent Nuclear Fuels                                     

6     Amend Articles to Change Provisions on  Against   Against      Shareholder

      Indemnification                                                          

7     Amend Articles to Change Provisions on  Against   For          Shareholder

      Senior Advisers                                                          

8     Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation for Directors,                                           

      Statutory Auditors and Senior Advisers                                   

 

 

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HONDA MOTOR CO. LTD.                                                           


 
 

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2     Amend Articles to Abolish Board         For       For          Management

      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                                                       

3.1   Elect Director Hachigo, Takahiro        For       For          Management

3.2   Elect Director Kuraishi, Seiji          For       For          Management

3.3   Elect Director Matsumoto, Yoshiyuki     For       For          Management

3.4   Elect Director Mikoshiba, Toshiaki      For       For          Management

3.5   Elect Director Yamane, Yoshi            For       For          Management

3.6   Elect Director Takeuchi, Kohei          For       For          Management

3.7   Elect Director Kunii, Hideko            For       For          Management

3.8   Elect Director Ozaki, Motoki            For       For          Management

3.9   Elect Director Ito, Takanobu            For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Yoshida, Masahiro                                                 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Masafumi                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Hiwatari, Toshiaki                                                

4.4   Elect Director and Audit Committee      For       For          Management

      Member Takaura, Hideo                                                    

4.5   Elect Director and Audit Committee      For       For          Management

      Member Tamura, Mayumi                                                     

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    


 
 

      Members                                                                  

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                  

 

 

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

 

HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheah Cheng Hye as Director       For       For          Management

3b    Elect Leung Pak Hon, Hugo as Director   For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Remuneration Payable to the     For       For          Management

      Chairman and Members of the Project                                      

      Oversight Committee                                                      

 

 

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

 

HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect Charles Allen-Jones as         For       Against      Management

      Director                                                                 

3     Re-elect Sir Henry Keswick as Director  For       Against      Management

4     Re-elect Simon Keswick as Director      For       Against      Management

5     Re-elect Yiu Kai Pang as Director       For       Against      Management

6     Elect Robert Wong as Director           For       Abstain      Management

7     Approve Directors' Fees                 For       For          Management

8     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                             

9     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

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

 

HOSHIZAKI CORP.                                                                

 

Ticker:       6465           Security ID:  J23254105                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakamoto, Seishi         For       For          Management

1.2   Elect Director Hongo, Masami            For       For          Management

1.3   Elect Director Kawai, Hideki            For       For          Management

1.4   Elect Director Maruyama, Satoru         For       For          Management

1.5   Elect Director Kobayashi, Yasuhiro      For       For          Management

1.6   Elect Director Ogura, Daizo             For       For          Management

1.7   Elect Director Ozaki, Tsukasa           For       For          Management

1.8   Elect Director Tsunematsu, Koichi       For       For          Management


 
 

1.9   Elect Director Ochiai, Shinichi         For       For          Management

1.10  Elect Director Furukawa, Yoshio         For       For          Management

1.11  Elect Director Seko, Yoshihiko          For       For          Management

2     Elect Director and Audit Committee      For       For          Management

      Member Tsuge, Satoe                                                      

3     Approve Director Retirement Bonus       For       For          Management

 

 

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

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

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

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

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

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

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

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

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

      Director                                                                 

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

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

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

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

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

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

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

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

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

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

      Director                                                                 

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

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

5     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

6     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

10    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

HUGO BOSS AG                                                                    

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                          

 

 

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


 
 

 

HULIC CO., LTD.                                                                

 

Ticker:       3003           Security ID:  J23594112                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

 

 

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

 

HUSQVARNA AB                                                                    

 

Ticker:       HUSQ B         Security ID:  W4235G116                           

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive CEO's Report                                  

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1.95 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               


 
 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.8 Million to                                         

      Chairman and SEK 525,000 to Other                                         

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees;                                    

      Approve Remuneration of Auditors                                         

11a   Reelect Tom Johnstone as Director       For       Against      Management

11b   Reelect Ulla Litzen as Director         For       For          Management

11c   Reelect Katarina Martinson as Director  For       Against      Management

11d   Reelect Bertrand Neuschwander as        For       For          Management

      Director                                                                 

11e   Reelect Daniel Nodhall as Director      For       Against      Management

11f   Reelect Lars Pettersson as Director     For       Against      Management

11g   Reelect Kai Warn as Director            For       For          Management

11h   Elect Christine Robins as New Director  For       For          Management

11i   Appoint Tom Johnstone as Board Chairman For       Against      Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

13    Approve 2016 Share Matching and         For       Against      Management

      Performance Share Plan for Key                                           

      Employees                                                                 

14a   Authorize Reissuance of Issued Share    For       Against      Management

      Capital to Hedge Company's Obligations                                   

      under Incentive Programs                                                 

14b   Approve Equity Swap Arrangement to      For       Against      Management

      Cover Obligations Under LTI 2015                                         

15    Approve Issuance of 57.6 Million        For       For          Management

      Shares without Preemptive Rights                                         

16    Close Meeting                           None      None         Management

 

 

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

 

HUTCHISON PORT HOLDINGS TRUST                                                  

 

Ticker:       NS8U           Security ID:  Y3780D104                           


 
 

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of Trustee-Manager,        For       For          Management

      Statement by Trustee-Manager, Audited                                     

      Financial Statements, and Auditor's                                      

      Report                                                                   

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the                                               

      Trustee-Manager to Fix Their                                             

      Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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

 

HYSAN DEVELOPMENT CO. LTD.                                                     

 

Ticker:       14             Security ID:  Y38203124                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Irene Yun Lien Lee as Director    For       For          Management

2.2   Elect Philip Yan Hok Fan as Director    For       For          Management

2.3   Elect Hans Michael Jebsen as Director   For       For          Management

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Amend Articles of Association           For       For          Management


 
 

 

 

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

 

IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: MAR 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Appoint KPMG Auditores as Auditor       For       For          Management

5     Amend Preamble of Bylaws                For       For          Management

6     Amend Articles 7 and 8 Re: Company's    For       For          Management

      Commitment, Mission, Vision and Values                                    

7     Amend Article 14 of General Meeting     For       For          Management

      Regulations Re: Right to Information                                     

      and Technical Improvements                                                

8     Amend Articles 19 and 39 of General     For       For          Management

      Meeting Regulations Re: Channels for                                     

      Participation                                                            

9     Elect Juan Manuel Gonzalez Serna as     For       For          Management

      Director                                                                 

10    Elect Francisco Martinez Corcoles as    For       For          Management

      Director                                                                  

11    Approve Allocation of Income and        For       For          Management

      Dividends                                                                

12    Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

13    Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

14    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            


 
 

      Repurchased Shares                                                        

15    Approve Restricted Stock Plan           For       For          Management

16    Advisory Vote on Remuneration Report    For       For          Management

17    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 20 Billion and                                      

      Issuance of Notes up to EUR 6 Billion                                    

18    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ICA GRUPPEN AB                                                                 

 

Ticker:       ICA            Security ID:  W4241E105                           

Meeting Date: APR 07, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Report on Operations            None      None         Management

8     Receive Report on Board's Work          None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 10.50 Per Share                                         


 
 

12    Approve Discharge of Board and          For       For          Management

      President                                                                 

13    Receive Report on Nominating            None      None         Management

      Committee's Work                                                         

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

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                              

15    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.03 million for                                       

      Chairman and SEK 425,000 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

16    Reelect Goran Blomberg, Cecilia Daun    For       Against      Management

      Wennborg, Andrea Gisle Joosen, Fredrik                                   

      Hagglund, Jeanette Jager, Bengt Kjell,                                   

      Magnus Moberg, Jan Olofsson and                                          

      Claes-Goran Sylven (Chair) as                                            

      Directors; Elect Anette Wiotti as New                                    

      Director                                                                  

17    Ratify KPMG as Auditors                 For       For          Management

18    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

19    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Amend Articles Re: Eliminated Share     For       For          Management

      Class, Change of Registered Office,                                      

      Editorial Changes                                                        

21    Close Meeting                           None      None         Management

 

 

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

 

ICADE                                                                          

 

Ticker:       ICAD           Security ID:  F4931M119                            

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4 per Share                                             

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

5     Ratify Appointment of Celine Senmartin  For       For          Management

      as Director                                                              

6     Reelect Jean-Paul Faugere as Director   For       For          Management

7     Reelect Olivier Mareuse as Director     For       For          Management

8     Elect Marianne Laurent as Director      For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 400,000                                      

10    Non-Binding Vote on Compensation of     For       For          Management

      Andre Martinez, Chairman of the Board                                    

11    Non-Binding Vote on Compensation of     For       For          Management

      Olivier Wigniolle, CEO                                                   

12    Approve Remuneration Policy of Andre    For       For          Management

      Martinez, Chairman of the Board                                          

13    Approve Remuneration Policy of Olivier  For       For          Management

      Wigniolle, CEO                                                           

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 15 Million for Bonus                                        

      Issue or Increase in Par Value                                            

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            


 
 

18    Amend Article 3, 10, 11, and 15 II of   For       Against      Management

      Bylaws                                                                   

19    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  JUL 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Bridges as Director        For       For          Management

4     Re-elect Charles Gregson as Director    For       For          Management

5     Re-elect Michael Spencer as Director    For       For          Management

6     Re-elect John Sievwright as Director    For       For          Management

7     Re-elect Ivan Ritossa as Director       For       For          Management

8     Re-elect Robert Standing as Director    For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

10    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

11    Approve Remuneration Report             For       For          Management

12    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: SEP 09, 2016   Meeting Type: Special                              

Record Date:  SEP 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Newco Reduction of Capital,     For       For          Management

      the Demerger and the Share                                               

      Consolidation                                                            

 

 

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ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: SEP 09, 2016   Meeting Type: Court                               

Record Date:  SEP 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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IDEMITSU KOSAN CO., LTD.                                                       

 

Ticker:       5019           Security ID:  J2388K103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsukioka, Takashi        For       For          Management


 
 

1.2   Elect Director Seki, Daisuke            For       For          Management

1.3   Elect Director Matsushita, Takashi      For       For          Management

1.4   Elect Director Kito, Shunichi           For       For          Management

1.5   Elect Director Nibuya, Susumu           For       For          Management

1.6   Elect Director Maruyama, Kazuo          For       For          Management

1.7   Elect Director Sagishima, Toshiaki      For       For          Management

1.8   Elect Director Homma, Kiyoshi           For       For          Management

1.9   Elect Director Yokota, Eri              For       For          Management

1.10  Elect Director Ito, Ryosuke             For       For          Management

1.11  Elect Director Kikkawa, Takeo           For       For          Management

1.12  Elect Director Mackenzie Clugston       For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kai, Junko                                                               

 

 

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IHI CORPORATION                                                                

 

Ticker:       7013           Security ID:  J2398N105                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saito, Tamotsu           For       For          Management

1.2   Elect Director Mitsuoka, Tsugio         For       For          Management

1.3   Elect Director Sekido, Toshinori        For       For          Management

1.4   Elect Director Terai, Ichiro            For       For          Management

1.5   Elect Director Otani, Hiroyuki          For       For          Management

1.6   Elect Director Mochizuki, Mikio         For       For          Management

1.7   Elect Director Shikina, Tomoharu        For       For          Management

1.8   Elect Director Kuwata, Atsushi          For       For          Management


 
 

1.9   Elect Director Fujiwara, Taketsugu      For       For          Management

1.10  Elect Director Kimura, Hiroshi          For       For          Management

1.11  Elect Director Yamada, Takeshi          For       For          Management

1.12  Elect Director Awai, Kazuki             For       For          Management

1.13  Elect Director Ishimura, Kazuhiko       For       For          Management

1.14  Elect Director Tanaka, Yayoi            For       For          Management

2.1   Appoint Statutory Auditor Suga, Taizo   For       For          Management

2.2   Appoint Statutory Auditor Yatsu, Tomomi For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

5     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                        

      Authorized Capital in Connection with                                    

      Reverse Stock Split                                                      

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                  

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 31                                                 

2.1   Elect Director Mori, Kazuhiko           For       For          Management

2.2   Elect Director Nishikawa, Yoichi        For       For          Management

2.3   Elect Director Yamamoto, Shigeo         For       For          Management

2.4   Elect Director Hisabayashi, Yoshinari   For       For          Management

2.5   Elect Director Horiguchi, Tadayoshi     For       For          Management


 
 

2.6   Elect Director Kanei, Masashi           For       For          Management

2.7   Elect Director Nishino, Hiroshi         For       For          Management

2.8   Elect Director Matsubayashi, Shigeyuki  For       For          Management

2.9   Elect Director Kodera, Kazuhiro         For       For          Management

2.10  Elect Director Asano, Masahiro          For       For          Management

2.11  Elect Director Sasaki, Toshihiko        For       For          Management

3.1   Appoint Statutory Auditor Ishimaru,     For       For          Management

      Ikuko                                                                    

3.2   Appoint Statutory Auditor Hayashi,      For       For          Management

      Chiharu                                                                   

3.3   Appoint Statutory Auditor Tanaka,       For       For          Management

      Chikara                                                                  

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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ILIAD                                                                          

 

Ticker:       ILD            Security ID:  F4958P102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.44 per Share                                           

4     Receive Auditors' Special Report on     For       Against      Management

      Related-Party Transactions and Approve                                   

      New Transactions                                                          

5     Elect Bertille Burel as Director        For       For          Management

6     Reelect Xavier Niel as Director         For       For          Management


 
 

7     Reelect Virginie Calmels as Director    For       For          Management

8     Reelect Orla Noonan as Director         For       For          Management

9     Reelect Pierre Pringuet as Director     For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 210,000                                      

11    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Board, CEO and                                           

      Vices-CEOs                                                               

12    Non-Binding Vote on Compensation of     For       For          Management

      Cyril Poidatz, Chairman of the Board                                     

13    Non-Binding Vote on Compensation of     For       For          Management

      Maxime Lombardini, CEO                                                   

14    Non-Binding Vote on Compensation of     For       For          Management

      Rani Assaf, Antoine Levavasseur,                                         

      Xavier Niel, Thomas Reynaud, Vices-CEOs                                  

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 5 Million                                          

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to 20 Percent of                                    

      Share Capital                                                            

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

19    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             


 
 

      Contributions in Kind                                                    

22    Authorize Capital Increase of up to 1   For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind from Employees                                     

      and Corporate Officers of Free Mobile                                    

23    Authorize Capital Increase of Up to     For       Against      Management

      EUR 2 Million for Future Exchange                                        

      Offers                                                                   

24    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

25    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans,                                   

      Reserved for Specific Employees and                                      

      Corporate Officers, Under Performance                                    

      Conditions                                                                

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

IMERYS                                                                         

 

Ticker:       NK             Security ID:  F49644101                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.87 per Share                                          

4     Approve Amendment to Additional         For       Against      Management

      Pension Scheme Agreement with Gilles                                     


 
 

      Michel, Chairman and CEO                                                 

5     Non-Binding Vote on Compensation of     For       Against      Management

      Gilles Michel, Chairman and CEO                                          

6     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO and any Other                                            

      Executive Corporate  Officer to be                                       

      Appointed                                                                

7     Reelect Aldo Cardoso as Director        For       For          Management

8     Reelect Paul Desmarais III as Director  For       For          Management

9     Reelect Marion Guillou as Director      For       For          Management

10    Reelect Colin Hall as Director          For       For          Management

11    Elect Martina Merz as Director          For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 15 Million                                         

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 13-15                                                   

17    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 75 Million for Bonus                                        


 
 

      Issue or Increase in Par Value                                            

20    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 75 Million                                                         

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

24    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Amend Article 5 of Bylaws Re:           For       For          Management

      Company's Lifespan                                                       

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

IMI PLC                                                                        

 

Ticker:       IMI            Security ID:  G47152114                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                  

5     Re-elect Carl-Peter Forster as Director For       For          Management

6     Re-elect Ross McInnes as Director       For       For          Management

7     Re-elect Birgit Norgaard as Director    For       For          Management


 
 

8     Re-elect Mark Selway as Director        For       For          Management

9     Re-elect Isobel Sharp as Director       For       For          Management

10    Re-elect Daniel Shook as Director       For       For          Management

11    Re-elect Bob Stack as Director          For       For          Management

12    Re-elect Roy Twite as Director          For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

A     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

B     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

C     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

D     Authorise the Company to Call General   For       For          Management

      Meeting with 14 Clear Working Days'                                      

      Notice                                                                    

 

 

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

 

IMPERIAL BRANDS PLC                                                            

 

Ticker:       IMB            Security ID:  G4721W102                           

Meeting Date: FEB 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management


 
 

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alison Cooper as Director      For       For          Management

6     Elect Therese Esperdy as Director       For       For          Management

7     Re-elect David Haines as Director       For       For          Management

8     Re-elect Matthew Phillips as Director   For       For          Management

9     Elect Steven Stanbrook as Director      For       For          Management

10    Re-elect Oliver Tant as Director        For       For          Management

11    Re-elect Mark Williamson as Director    For       For          Management

12    Re-elect Karen Witts as Director        For       For          Management

13    Re-elect Malcolm Wyman as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

21    Adopt New Articles of Association       For       For          Management

 

 

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INCITEC PIVOT LTD                                                              

 

Ticker:       IPL            Security ID:  Q4887E101                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              


 
 

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kathryn Fagg as Director          For       For          Management

2     Approve the Grant of Performance        For       For          Management

      Rights to James Fazzino                                                  

3     Approve the Amendment to the Company's  For       For          Management

      Constitution                                                             

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 19, 2016   Meeting Type: Annual                              

Record Date:  JUL 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Ratify Appointment of and Elect         For       For          Management

      Pontegadea Inversiones SL as Director                                    

4.b   Elect Baronesa Kingsmill CBE as         For       For          Management

      Director                                                                 

5.a   Amend Article 4 Re: Registered Office   For       For          Management

5.b   Amend Articles Re: Panel of the         For       For          Management

      General Meetings, Deliberations and                                      

      Adoption of Resolutions                                                   

5.c   Amend Articles Re: Audit, Control and   For       For          Management

      Remuneration Committees                                                  

5.d   Amend Article 36 Re: Annual Accounts    For       For          Management

      and Allocation of Financial Results                                      


 
 

5.e   Approve Restated Articles of            For       For          Management

      Association                                                               

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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INDUSTRIVARDEN AB                                                              

 

Ticker:       INDU A         Security ID:  W45430126                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7c    Receive Board's Dividend Proposal       None      None         Management


 
 

8     Receive President's Report              None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.25 Per Share                                          

9c    Approve May 11, 2017 as Record Date     For       For          Management

      for Dividend Payment                                                     

9d    Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 Million for                                          

      Chairman, SEK 1.2 Million for Vice                                       

      Chairman, and SEK 600,000 for Other                                       

      Directors                                                                

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Christian Caspar as Director    For       For          Management

12c   Reelect Bengt Kjell as Director         For       For          Management

12d   Reelect Nina Linander as Director       For       For          Management

12e   Reelect Fredrik Lundberg as Director    For       For          Management

12f   Reelect Annika Lundius as Director      For       For          Management

12g   Reelect Lars Pettersson as Director     For       For          Management

12h   Reelect Helena Stjernholm as Director   For       For          Management

12i   Reelect Fredrik Lundberg as Board       For       For          Management

      Chairman                                                                 

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

      Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                


 
 

17    Approve 2017 Share Matching Plan for    For       For          Management

      Key Employees                                                            

18a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

18b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

18c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 18a to be                                          

      Annually Published                                                        

18d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

18e   Do not Allow Directors to Invoice       None      Against      Shareholder

      Director's Fees via Legal Entity                                         

18f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                          

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

18g   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 18e                                                      

18h   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

18i   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class CShares are                                     

      Entitled to One Vote Each                                                

18j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

18k   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board                                                              

18l   Request Board to Propose to the         None      Against      Shareholder

      Government of Sweden to Draw Attention                                   

      to the Need to Implement a Ban on                                         

      Lobbying for Politicians                                                 

19    Close Meeting                           None      None         Management


 
 

 

 

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INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.22 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      

6     Elect Geraldine Picaud to the           For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 28 GmbH                                                           

8     Approve Affiliation Agreement with      For       For          Management

      Subsidiary Infineon Technologies                                         

      Mantel 29 GmbH                                                           

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E595                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Receive Announcements on Sustainability None      None         Management

2c    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2d    Discuss Remuneration Report             None      None         Management

2e    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3a    Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                         

3b    Approve Dividends of EUR 0.66 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Receive Information on Deferral Period  None      None         Management

      in the Remuneration Policy for Members                                   

      of the Executive Board                                                   

5b    Approve Increase Maximum Ratio Between  For       For          Management

      Fixed and Variable Components of                                         

      Remuneration                                                             

6a    Reelect Ralph Hamers to Management      For       For          Management

      Board                                                                    

6b    Elect Steven van Rijswijk  to           For       For          Management

      Management Board                                                          

6c    Elect Koos Timmermans to Management     For       For          Management

      Board                                                                    

7a    Reelect Hermann-Josef Lamberti to       For       For          Management

      Supervisory Board                                                        

7b    Reelect Robert Reibestein to            For       For          Management

      Supervisory Board                                                         

7c    Reelect Jeroen van der Veer to          For       For          Management

      Supervisory Board                                                        

7d    Elect Jan Peter Balkenende to           For       For          Management

      Supervisory Board                                                        


 
 

7e    Elect Margarete Haase to Supervisory    For       For          Management

      Board                                                                    

7f    Elect Hans Wijers to Supervisory Board  For       For          Management

8a    Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

8b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

 

 

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

 

INGENICO GROUP                                                                 

 

Ticker:       ING            Security ID:  F5276G104                            

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

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.5 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Regarding Ongoing Transactions                                           

6     Ratify Appointment of Caroline Parot    For       For          Management

      as Director                                                               

7     Reelect Caroline Parot as Director      For       For          Management

8     Reelect Bernard Bourigeaud as Director  For       For          Management


 
 

9     Non-Binding Vote on Compensation of     For       Against      Management

      Philippe Lazare, Chairman and CEO                                        

10    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 10 Million for Bonus                                        

      Issue or Increase in Par Value                                           

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Subsidiaries                                           

15    Amend Article 12 of Bylaws Re:          For       For          Management

      Directors Election                                                       

16    Amend Article 4, 15 and 18 of Bylaws    For       For          Management

      to Comply with New Regulation Re:                                        

      Headquarters, Regulated Agreements,                                      

      and Auditors                                                              

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

INMARSAT PLC                                                                   

 

Ticker:       ISAT           Security ID:  G4807U103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management


 
 

5     Elect Phillipa McCrostie as Director    For       For          Management

6     Re-elect Tony Bates as Director         For       For          Management

7     Re-elect Simon Bax as Director          For       For          Management

8     Re-elect Sir Bryan Carsberg as Director For       Abstain      Management

9     Re-elect Robert Kehler as Director      For       For          Management

10    Re-elect Janice Obuchowski as Director  For       For          Management

11    Re-elect Rupert Pearce as Director      For       For          Management

12    Re-elect Dr Abe Peled as Director       For       For          Management

13    Re-elect Robert Ruijter as Director     For       For          Management

14    Re-elect Andrew Sukawaty as Director    For       For          Management

15    Re-elect Dr Hamadoun Toure as Director  For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

INNOGY SE                                                                      

 


 
 

Ticker:       IGY            Security ID:  D6S3RB103                            

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  APR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                      

      Reports 2017                                                             

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

8.1   Fix Number of Supervisory Board Members For       For          Management

8.2   Amend Articles Re: Term for Ordinary    For       Against      Management

      Board Members                                                             

8.3   Amend Articles Re: Term for Alternate   For       Against      Management

      Board Members                                                            

8.4   Amend Articles Re: Board Chairmanship   For       For          Management

8.5   Amend Articles Re: Employee             For       For          Management

      Representation                                                           

8.6   Amend Articles Re: Majority             For       For          Management

      Requirements at General Meetings                                         

9.1a  Elect Werner Brandt to the Supervisory  For       Against      Management

      Board                                                                    

9.1b  Elect Ulrich Grillo to the Supervisory  For       For          Management

      Board                                                                    

9.1c  Elect Maria van der Hoeven to the       For       For          Management

      Supervisory Board                                                         


 
 

9.1d  Elect Michael Kleinemeier to the        For       For          Management

      Supervisory Board                                                        

9.1e  Elect Martina Koederitz to the          For       For          Management

      Supervisory Board                                                        

9.1f  Elect Markus Krebber to the             For       For          Management

      Supervisory Board                                                         

9.1g  Elect Rolf Pohlig to the Supervisory    For       For          Management

      Board                                                                    

9.1h  Elect Dieter Steinkamp to the           For       For          Management

      Supervisory Board                                                        

9.1i  Elect Marc Tuengler to the Supervisory  For       For          Management

      Board                                                                    

9.1j  Elect Deborah Wilkens to the            For       For          Management

      Supervisory Board                                                        

9.2a  Elect Reiner Boehle as Employee         For       For          Management

      Representative to the Supervisory Board                                  

9.2b  Elect Frank Bsirske as Employee         For       For          Management

      Representative to the Supervisory Board                                  

9.2c  Elect Arno Hahn as Employee             For       For          Management

      Representative to the Supervisory Board                                  

9.2d  Elect Hans Peter Lafos as Employee      For       For          Management

      Representative to the Supervisory Board                                   

9.2e  Elect Robert Leyland as Employee        For       For          Management

      Representative to the Supervisory Board                                  

9.2f  Elect Meike Neuhaus as Employee         For       For          Management

      Representative to the Supervisory Board                                  

9.2g  Elect Rene Poehls as Employee           For       For          Management

      Representative to the Supervisory Board                                  

9.2h  Elect Pascal van Rijsewijk as Employee  For       For          Management

      Representative to the Supervisory Board                                  

9.2i  Elect Gabriele Sassenberg as Employee   For       For          Management

      Representative to the Supervisory Board                                  

9.2j  Elect Sarka Vojikova as Employee        For       For          Management

      Representative to the Supervisory Board                                  

 

 


 
 

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

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kitamura, Toshiaki       For       For          Management

2.2   Elect Director Sano, Masaharu           For       For          Management

2.3   Elect Director Murayama, Masahiro       For       For          Management

2.4   Elect Director Ito, Seiya               For       For          Management

2.5   Elect Director Sugaya, Shunichiro       For       For          Management

2.6   Elect Director Ikeda, Takahiko          For       For          Management

2.7   Elect Director Kurasawa, Yoshikazu      For       For          Management

2.8   Elect Director Kittaka, Kimihisa        For       For          Management

2.9   Elect Director Sase, Nobuharu           For       For          Management

2.10  Elect Director Okada, Yasuhiko          For       For          Management

2.11  Elect Director Sato, Hiroshi            For       For          Management

2.12  Elect Director Matsushita, Isao         For       For          Management

2.13  Elect Director Yanai, Jun               For       For          Management

2.14  Elect Director Iio, Norinao             For       For          Management

2.15  Elect Director Nishimura, Atsuko        For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                          

 

 

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

 


 
 

INSURANCE AUSTRALIA GROUP LTD.                                                 

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Non-Executive Director      For       For          Management

      Share Rights Plan                                                        

3     Approve the Grant of Deferred Award     For       For          Management

      Rights and Executive Performance                                         

      Rights to Peter Harmer, Managing                                         

      Director and Chief Executive Officer                                     

      of the Company                                                           

4     Elect Hugh Fletcher as Director         For       For          Management

5     Elect Philip Twyman as Director         For       For          Management

6     Ratify the Past Issuance of Notes to    For       For          Management

      Institutional Investors and New                                          

      Zealand Retail Investors                                                  

7     Approve the Selective Buy-Back of       For       For          Management

      Convertible Preference Shares                                            

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L148                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                               

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Elect Malina Ngai as Director           For       For          Management


 
 

5b    Re-elect Anne Busquet as Director       For       For          Management

5c    Re-elect Patrick Cescau as Director     For       For          Management

5d    Re-elect Ian Dyson as Director          For       For          Management

5e    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

      Director                                                                  

5f    Re-elect Jo Harlow as Director          For       For          Management

5g    Re-elect Luke Mayhew as Director        For       For          Management

5h    Re-elect Jill McDonald as Director      For       For          Management

5i    Re-elect Dale Morrison as Director      For       For          Management

5j    Re-elect Richard Solomons as Director   For       For          Management

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

7     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

8     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

9     Approve Share Consolidation             For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                    

 

Ticker:       IAG            Security ID:  E67674106                           


 
 

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  JUN 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2.    Approve Allocation of Income            For       For          Management

2.b   Approve Dividends                       For       For          Management

3     Approve Discharge of Board              For       For          Management

4.a   Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

4.b   Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                   

5.a   Reelect Antonio Vazquez Romero as       For       For          Management

      Director                                                                 

5.b   Reelect William Walsh as Director       For       For          Management

5.c   Reelect Marc Bolland as Director        For       For          Management

5.d   Reelect Patrick Cescau as Director      For       For          Management

5.e   Reelect Enrique Dupuy de Lome Chavarri  For       For          Management

      as Director                                                              

5.f   Reelect James Lawrence as Director      For       For          Management

5.g   Reelect Maria Fernanda Mejia Campuzano  For       For          Management

      as Director                                                              

5.h   Reelect Kieran Poynter as Director      For       For          Management

5.i   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

5.j   Reelect Dame Marjorie Scardino as       For       For          Management

      Director                                                                 

5.k   Reelect Alberto Terol Esteban as        For       For          Management

      Director                                                                 

5.l   Elect Nicola Shaw as Director           For       For          Management

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Share Repurchase Program      For       For          Management


 
 

8     Authorize Increase in Capital via       For       For          Management

      Issuance of Equity or Equity-Linked                                      

      Securities with Preemptive Rights                                        

9     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities with Preemptive Rights                                   

      up to EUR 1 Billion                                                      

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights in Connection with the Increase                                   

      in Capital and Issuance of Convertible                                   

      Debt Securities                                                           

11    Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir David Reid as Director     For       For          Management

5     Re-elect Andre Lacroix as Director      For       For          Management

6     Re-elect Edward Leigh as Director       For       For          Management

7     Re-elect Louise Makin as Director       For       For          Management

8     Elect Andrew Martin as Director         For       For          Management

9     Re-elect Gill Rider as Director         For       For          Management

10    Re-elect Michael Wareing as Director    For       For          Management


 
 

11    Re-elect Lena Wilson as Director        For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

20    Adopt New Articles of Association       For       For          Management

 

 

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

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.b   Approve Allocation of Income            For       For          Management

2.a   2017 Remuneration Policies for          For       For          Management

      Employees and Non-Employed Staff                                         

2.b   Extend Maximum Variable Compensation    For       For          Management

      Ratio to All Risk Takers Who Are Not                                     


 
 

      Part of Corporate Control Functions                                      

2.c   Approve Severance Payments Policy       For       For          Management

2.d   Approve Incentive Bonus Plan            For       For          Management

2.e   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Service Incentive Bonus Plan                                              

 

 

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

 

INTU PROPERTIES PLC                                                            

 

Ticker:       INTU           Security ID:  G4929A100                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect John Strachan as Director      For       For          Management

4     Re-elect John Whittaker as Director     For       For          Management

5     Re-elect David Fischel as Director      For       For          Management

6     Re-elect Matthew Roberts as Director    For       For          Management

7     Re-elect Adele Anderson as Director     For       For          Management

8     Re-elect Richard Gordon as Director     For       For          Management

9     Re-elect Louise Patten as Director      For       For          Management

10    Re-elect Andrew Strang as Director      For       For          Management

11    Re-elect Rakhi Goss-Custard as Director For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Approve Remuneration Report             For       For          Management


 
 

15    Approve Remuneration Policy             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

INVESTEC PLC                                                                    

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUL 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Off-Market Purchase of        For       For          Management

      Preference Shares from Computershare                                      

      Company Nominees Limited and                                             

      Computershare Nominees (Pty) Limited                                     

 

 

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

 

INVESTEC PLC                                                                   

 

Ticker:       INVP           Security ID:  G49188116                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Zarina Bassa as Director       For       For          Management

2     Re-elect Glynn Burger as Director       For       For          Management

3     Re-elect Laurel Bowden as Director      For       For          Management


 
 

4     Re-elect Cheryl Carolus as Director     For       Against      Management

5     Re-elect Peregrine Crosthwaite as       For       For          Management

      Director                                                                 

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

7     Re-elect David Friedland as Director    For       For          Management

8     Re-elect Charles Jacobs as Director     For       Against      Management

9     Re-elect Bernard Kantor as Director     For       For          Management

10    Re-elect Ian Kantor as Director         For       Against      Management

11    Re-elect Stephen Koseff as Director     For       For          Management

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

13    Re-elect Khumo Shuenyane as Director    For       For          Management

14    Re-elect Peter Thomas as Director       For       Against      Management

15    Re-elect Fani Titi as Director          For       For          Management

16    Approve the DLC Remuneration Report     For       For          Management

17    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

18    Present Financial Statements and        None      None         Management

      Statutory Reports for the Year Ended                                     

      31 March 2016                                                            

19    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                           

20    Approve Final Dividend on the Ordinary  For       For          Management

      Shares and the Dividend Access (South                                    

      African Resident) Redeemable                                              

      Preference Share                                                         

21    Reappoint Ernst & Young Inc as Joint    For       For          Management

      Auditors of the Company                                                   

22    Reappoint KPMG Inc as Joint Auditors    For       For          Management

      of the Company                                                           

23    Place Unissued Ordinary Shares Under    For       For          Management

      Control of Directors                                                     

24    Place Unissued Variable Rate,           For       For          Management

      Cumulative, Redeemable Preference                                         


 
 

      Shares and Perpetual Preference Shares                                   

      Under Control of Directors                                               

25    Place Unissued Special Convertible      For       For          Management

      Redeemable Preference Shares Under                                       

      Control of Directors                                                     

26    Authorise Repurchase of Issued          For       For          Management

      Ordinary Shares                                                          

27    Authorise Repurchase of Class ILRP1     For       For          Management

      Preference Shares, Class ILRP2                                           

      Preference Shares, Redeemable                                            

      Preference Shares and Perpetual                                          

      Preference Shares                                                        

28    Approve Financial Assistance to         For       For          Management

      Subsidiaries and Directors                                               

29    Approve Non-Executive Directors'        For       For          Management

      Remuneration                                                              

30    Amend Memorandum of Incorporation Re:   For       For          Management

      Clause 8.2                                                               

31    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

32    Sanction the Interim Dividend on the    For       For          Management

      Ordinary Shares                                                          

33    Approve Final Dividend                  For       For          Management

34    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

35    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

36    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

37    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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

 

INVESTMENT AB KINNEVIK                                                         

 

Ticker:       KINV B         Security ID:  W5139V109                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's Report               None      None         Management

8     Receive President's Report              None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 8.00 Per Share                                           

12    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Members                                                                  

13b   Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.3 Million for the                                    

      Chairman, SEK 1.1 Million for Vice                                       

      Chairmen, and SEK 550,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

15a   Reelect Tom Boardman as Director        For       For          Management

15b   Reelect  Anders Borg as Director        For       For          Management

15c   Reelect Dame Amelia Fawcett as Director For       For          Management


 
 

15d   Reelect Wilhelm Klingspor as Director   For       For          Management

15e   Reelect  Lothar Lanz as Director        For       For          Management

15f   Reelect Erik Mitteregger as Director    For       For          Management

15g   Reelect Mario Queiroz as Director       For       For          Management

15h   Reelect John Shakeshaft as Director     For       For          Management

15i   Reelect Cristina Stenbeck as Director   For       For          Management

15j   Elect Cynthia Gordon as New Director    For       For          Management

15k   Elect Henrik Poulsen as New Director    For       For          Management

16    Reelect Tom Boardman as Board Chairman  For       For          Management

17    Ratify Deloitte as Auditors             For       For          Management

18    Authorize Representatives of at Least   For       Against      Management

      Three of Company's Largest                                               

      Shareholders to Serve on Nominating                                      

      Committee                                                                

19    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

20a   Approve Incentive Plan (LTI 2017)       For       For          Management

20b   Approve Issuance of Class C Shares      For       For          Management

20c   Authorize Repurchase of Class C Shares  For       For          Management

20d   Approve Transfer of Shares              For       For          Management

21    Approve Synthetic Stock Option Plan     For       For          Management

      for Kinnevik Employees                                                   

22    Authorize Share Repurchase Program      For       For          Management

23    Amend Corporate Purpose                 For       For          Management

24a   Adopt a Zero Vision Regarding           None      Against      Shareholder

      Accidents in Work Place Accidents in                                     

      the Company and Subsidiaries                                              

24b   Require Board to Appoint Working Group  None      Against      Shareholder

      Regarding Accidents in Work Place                                        

      Accidents in the Company and                                             

      Subsidiaries                                                             


 
 

24c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Workplace Accidents                                           

24d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

24e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

24f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 24e to be                                          

      Annually Published                                                        

24g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

24h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

24i   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

24j   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 24h                                                     

24k   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                 

24l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                     

      in Swedish Limited Liability Companies                                   

24m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board                                                              

24n   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                             

      "Cooling-Off Period" for Politicians                                     

24o   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      


 
 

      the Board and Nomination Committee                                       

24p   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Draw Attention to                                     

      the Possible Reform in the Area                                          

24q   Request Special Examination of the      None      Against      Shareholder

      Internal and External Entertainment in                                   

      the Company                                                              

24r   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal of a Policy Concerning                                           

      Internal and External Entertainment in                                   

      the Company                                                              

25    Close Meeting                           None      None         Management

 

 

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

 

INVESTOR AB                                                                    

 

Ticker:       INVE A         Security ID:  W48102128                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Discharge of Board and          For       For          Management


 
 

      President                                                                 

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 11.00 Per Share                                         

12a   Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board                                              

12b   Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

13a   Approve Remuneration of Directors in    For       For          Management

      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                                                       

13b   Approve Remuneration of Auditors        For       For          Management

14a   Reelect Josef Ackermann as Director     For       For          Management

14b   Reelect Gunnar Brock as Director        For       For          Management

14c   Reelect Johan Forssell as Director      For       For          Management

14d   Reelect Magdalena Gerger as Director    For       For          Management

14e   Reelect Tom Johnstone as Director       For       For          Management

14f   Reelect Grace Reksten as Director       For       For          Management

14g   Reelect Hans Straberg as Director       For       For          Management

14h   Reelect Lena Treschow as Director       For       For          Management

14i   Reelect Jacob Wallenberg as Director    For       For          Management

14j   Reelect Marcus Wallenberg as Director   For       For          Management

14k   Reelect Sara Ohrwall as Director        For       For          Management

15    Reelect Jacob Wallenberg as Board       For       For          Management

      Chairman                                                                 

16    Ratify Deloitte as Auditors             For       For          Management

17a   Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17b   Approve 2017 Long-Term Incentive        For       For          Management

      Program f or Management and Other                                        

      Employees                                                                


 
 

17c   Approve 2017 Long-Term Incentive        For       For          Management

      Program  for  Patricia Industries                                         

      Employees                                                                

18a   Authorize Repurchase of Issued Share    For       For          Management

      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                                                             

18b   Authorize Reissuance of up to 500,000   For       For          Management

      Repurchased Shares in Support of 2017                                    

      Long- Term Incentive Program                                             

19    Amend Articles Re: Location of AGM,     For       For          Management

      Opening of AGM, Signing on Behalf of                                     

      the Company; Latest date of General                                      

      Meeting; Notice to Attend; Change in                                     

      Name of Law                                                              

20a   Adopt a Zero Vision for Workplace       None      Against      Shareholder

      Accidents                                                                

20b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Workplace Accidents                                     

20c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 20b to be                                          

      Annually Published                                                        

20d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

20e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

20f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 20e to be                                          

      Annually Published                                                       

20g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

20h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

20i   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           


 
 

      Ethnicity                                                                

20j   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 20h                                                      

20k   Amend Articles of Association: Both     None      Against      Shareholder

      Class A Shares and Class B Shares are                                    

      Entitled to One Vote Each                                                 

20l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

20m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board                                                             

20n   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                   

20o   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                       

      the Board and Nomination Committee                                       

21    Close Meeting                           None      None         Management

 

 

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

 

IPSEN                                                                          

 

Ticker:       IPN            Security ID:  F5362H107                           

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

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management


 
 

      Related-Party Transactions                                               

5     Approve Severance Agreement and         For       Against      Management

      Additional Pension Scheme Agreement                                      

      with Marc de Garidel, Chairman                                            

6     Approve Severance Agreement and         For       Against      Management

      Additional Pension Scheme Agreement                                      

      with David Meek, CEO                                                      

7     Renew Appointment of KPMG SA as Auditor For       For          Management

8     Elect Margaret Liu as Director          For       For          Management

9     Elect Carol Stuckley as Director        For       For          Management

10    Elect David Meek as Director            For       For          Management

11    Reelect Antoine Flochel as Director     For       Against      Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  

13    Non-Binding Vote on Compensation of     For       Against      Management

      Christel Bories, Vice-CEO until March                                    

      13, 2016                                                                 

14    Non-Binding Vote on Compensation of     For       Against      Management

      Marc de Garidel, Chairman and CEO                                        

      until July 18, 2016 and Chairman since                                   

      this date                                                                

15    Approve Remuneration Policy of Chairman For       For          Management

16    Non-Binding Vote on Compensation of     For       Against      Management

      David Meek, CEO since July 18, 2016                                      

17    Approve Remuneration Policy of CEO      For       Against      Management

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

20    Authorize Capitalization of Reserves    For       For          Management

      of up to 20 Percent of Issued Share                                      

      Capital for Bonus Issue or Increase in                                    

      Par Value                                                                

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     


 
 

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

23    Approve Issuance of up to 10 Percent    For       For          Management

      of Issued Capital Per Year for a                                         

      Private Placement                                                        

24    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above, under Items 21-23                                             

25    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

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

      to Comply with New Regulation Re:                                        

      Headquarters, Corporate Officers                                         

      Compensation and Auditors                                                

29    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

ISETAN MITSUKOSHI HOLDINGS LTD                                                 

 

Ticker:       3099           Security ID:  J25038100                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Akamatsu, Ken            For       For          Management


 
 

2.2   Elect Director Sugie, Toshihiko         For       For          Management

2.3   Elect Director Takeuchi, Toru           For       For          Management

2.4   Elect Director Wada, Hideharu           For       For          Management

2.5   Elect Director Shirai, Toshinori        For       For          Management

2.6   Elect Director Utsuda, Shoei            For       For          Management

2.7   Elect Director Ida, Yoshinori           For       For          Management

2.8   Elect Director Nagayasu, Katsunori      For       For          Management

3     Appoint Statutory Auditor Hirata, Takeo For       For          Management

 

 

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

 

ISRAEL CHEMICALS LTD.                                                           

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: AUG 29, 2016   Meeting Type: Special                             

Record Date:  JUL 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

2     Elect Johanan Locker as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

3     Approve Employment Terms and Equity     For       For          Management

      Grant for Executive Chairman of the                                      

      Board                                                                    

4     Grant CEO Options to Purchase Shares    For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   


 
 

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

ISRAEL CHEMICALS LTD.                                                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: JAN 03, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Johanan Locker as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect Avisar Paz as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Aviad Kaufman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Eli Ovadia as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect Geoffery Merszei as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.6   Reelect Shimon Eckhaus as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          


 
 

2.1   Elect Ron Moskovitz as Director Until   For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.2   Elect Sagi Kabla as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                    

3     Approve equity grants to certain        For       For          Management

      non-executive directors                                                  

4     Approve equity grants to Israel         For       For          Management

      Corporation Ltd. directors                                               

5     Approve Assignment to Israel            For       For          Management

      Corporation Ltd. of equity based                                         

      compensation for Moskovitz and Kaufman                                   

      and the assignment to Millennium                                         

      Investments Elad Ltd. of cash                                            

      compensation paid to Moskovitz                                           

6     Reappoint Somekh Chaikin as Auditors    For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

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

      in Section 37(D) of the Securities                                        

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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


 
 

 

ISRAEL DISCOUNT BANK LTD.                                                      

 

Ticker:       DSCT           Security ID:  465074201                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2     Approve Final Dividend for 2016         For       For          Management

3     Reappoint Somekh Chaikin and Ziv Haft   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4.1   Reelect Yali Sheffi as External         For       For          Management

      Director for a Three-Year Period                                         

4.2   Elect David Zaken as External Director  For       Did Not Vote Management

      for a Three-Year Period                                                  

4.3   Elect Miri Katz as External Director    For       For          Management

      for a Three-Year Period                                                  

5     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

6     Approve Employment Terms of Lilach      For       For          Management

      Asher Topilsky, CEO                                                       

7     Approve Employment Terms of Joseph      For       For          Management

      Bachar, Active Chairman                                                  

8     Add Article 78 to the Article of        For       For          Management

      Association Re: Jurisdiction Clause                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  


 
 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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

 

ISS A/S                                                                        

 

Ticker:       ISS            Security ID:  K5591Y107                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.70 Per Share                                          

4     Approve Discharge of Management and     For       For          Management

      Board                                                                     

5     Authorize Share Repurchase Program      For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

      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                                                           

7a    Reelect Lord Allen of Kensington Kt     For       For          Management

      CBE as Director                                                          

7b    Reelect Thomas Berglund as Director     For       For          Management

7c    Reelect Claire Chiang as Director       For       For          Management


 
 

7d    Reelect Henrik Poulsen as Director      For       For          Management

7e    Reelect Ben Stevens as Director         For       For          Management

7f    Reelect Cynthia Mary Trudell as         For       For          Management

      Director                                                                 

8     Ratify Ernst & Young as Auditors        For       For          Management

9     Other Business                          None      None         Management

 

 

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

 

ISUZU MOTORS LTD.                                                               

 

Ticker:       7202           Security ID:  J24994113                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                  

2.1   Elect Director Katayama, Masanori       For       For          Management

2.2   Elect Director Narimatsu, Yukio         For       For          Management

2.3   Elect Director Takahashi, Shinichi      For       For          Management

2.4   Elect Director Ito, Masatoshi           For       For          Management

3.1   Appoint Statutory Auditor Shindo,       For       Against      Management

      Tetsuhiko                                                                

3.2   Appoint Statutory Auditor Mikumo,       For       Against      Management

      Takashi                                                                  

3.3   Appoint Statutory Auditor Kawamura,     For       Against      Management

      Kanji                                                                     

4     Approve Performance-Based Cash          For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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

 

ITOCHU CORP.                                                                   

 


 
 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                               

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Okafuji, Masahiro        For       For          Management

3.2   Elect Director Okamoto, Hitoshi         For       For          Management

3.3   Elect Director Suzuki, Yoshihisa        For       For          Management

3.4   Elect Director Kobayashi, Fumihiko      For       For          Management

3.5   Elect Director Hachimura, Tsuyoshi      For       For          Management

3.6   Elect Director Fujisaki, Ichiro         For       For          Management

3.7   Elect Director Kawakita, Chikara        For       For          Management

3.8   Elect Director Muraki, Atsuko           For       For          Management

3.9   Elect Director Mochizuki, Harufumi      For       For          Management

4.1   Appoint Statutory Auditor Majima,       For       For          Management

      Shingo                                                                    

4.2   Appoint Statutory Auditor Ono, Kotaro   For       For          Management

 

 

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

 

ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management


 
 

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Elect Salman Amin as Director           For       For          Management

7     Re-elect Peter Bazalgette as Director   For       For          Management

8     Re-elect Adam Crozier as Director       For       For          Management

9     Re-elect Roger Faxon as Director        For       For          Management

10    Re-elect Ian Griffiths as Director      For       For          Management

11    Re-elect Mary Harris as Director        For       For          Management

12    Re-elect Andy Haste as Director         For       For          Management

13    Re-elect Anna Manz as Director          For       For          Management

14    Re-elect John Ormerod as Director       For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

J SAINSBURY PLC                                                                 

 


 
 

Ticker:       SBRY           Security ID:  G77732173                           

Meeting Date: JUL 06, 2016   Meeting Type: Annual                              

Record Date:  JUL 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Brian Cassin as Director          For       For          Management

5     Re-elect Matt Brittin as Director       For       For          Management

6     Re-elect Mike Coupe as Director         For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect David Keens as Director        For       For          Management

9     Re-elect Susan Rice as Director         For       For          Management

10    Re-elect John Rogers as Director        For       For          Management

11    Re-elect Jean Tomlin as Director        For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

21    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

J. FRONT RETAILING CO. LTD.                                                    

 

Ticker:       3086           Security ID:  J28711109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Three Committees -                                        

      Clarify Director Authority on                                            

      Shareholder Meetings - Amend                                             

      Provisions on Number of Directors -                                      

      Remove All Provisions on Advisory                                        

      Positions - Clarify Director Authority                                   

      on Board Meetings                                                         

2.1   Elect Director Kobayashi, Yasuyuki      For       For          Management

2.2   Elect Director Doi, Zenichi             For       For          Management

2.3   Elect Director Tsutsumi, Hiroyuki       For       For          Management

2.4   Elect Director Sakie Tachibana          For       For          Management

      Fukushima                                                                

2.5   Elect Director Ota, Yoshikatsu          For       For          Management

2.6   Elect Director Tsuruta, Rokuro          For       For          Management

2.7   Elect Director Ishii, Yasuo             For       For          Management

2.8   Elect Director Nishikawa, Koichiro      For       For          Management

2.9   Elect Director Yamamoto, Ryoichi        For       For          Management

2.10  Elect Director Yoshimoto, Tatsuya       For       For          Management

2.11  Elect Director Makiyama, Kozo           For       For          Management

2.12  Elect Director Fujino, Haruyoshi        For       For          Management

2.13  Elect Director Wakabayashi, Hayato      For       For          Management

3     Approve Annual Bonus                    For       For          Management

 


 
 

 

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

 

JAMES HARDIE INDUSTRIES PLC                                                    

 

Ticker:       JHX            Security ID:  G4253H119                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve the Remuneration Report         For       For          Management

3a    Elect Michael Hammes as Director        For       For          Management

3b    Elect David Harrison as Director        For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of Auditors                                                 

5     Approve the Grant of Return on Capital  For       For          Management

      Employed Restricted Stock Units to                                       

      Louis Gries                                                              

6     Approve the Grant of Relative Total     For       For          Management

      Shareholder Return Restricted Stock                                      

      Units to Louis Gries                                                     

 

 

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

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 94                                                 

2     Amend Articles to Authorize Board to    For       For          Management

      Pay Interim Dividends                                                     

3.1   Elect Director Onishi, Masaru           For       For          Management


 
 

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Kikuyama, Hideki         For       For          Management

3.7   Elect Director Shin, Toshinori          For       For          Management

3.8   Elect Director Iwata, Kimie             For       For          Management

3.9   Elect Director Kobayashi, Eizo          For       For          Management

3.10  Elect Director Ito, Masatoshi           For       For          Management

4     Approve Cash Compensation Ceiling for   For       For          Management

      Directors and Equity Compensation Plan                                   

 

 

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

 

JAPAN AIRPORT TERMINAL CO. LTD.                                                

 

Ticker:       9706           Security ID:  J2620N105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings                                         

3.1   Elect Director Takashiro, Isao          For       For          Management

3.2   Elect Director Yokota, Nobuaki          For       For          Management

3.3   Elect Director Suzuki, Hisayasu         For       For          Management

3.4   Elect Director Akahori, Masatoshi       For       For          Management

3.5   Elect Director Yonemoto, Yasuhide       For       For          Management

3.6   Elect Director Chiku, Morikazu          For       For          Management

3.7   Elect Director Kato, Katsuya            For       For          Management


 
 

3.8   Elect Director Tanaka, Kazuhito         For       For          Management

3.9   Elect Director Onishi, Masaru           For       For          Management

3.10  Elect Director Takagi, Shigeru          For       For          Management

3.11  Elect Director Harada, Kazuyuki         For       For          Management

3.12  Elect Director Takemura, Shigeyuki      For       For          Management

3.13  Elect Director Kawashita, Haruhisa      For       For          Management

3.14  Elect Director Ishizeki, Kiyoshi        For       For          Management

3.15  Elect Director Miyauchi, Toyohisa       For       For          Management

4.1   Appoint Statutory Auditor Takeshima,    For       For          Management

      Kazuhiko                                                                 

4.2   Appoint Statutory Auditor Kakizaki,     For       For          Management

      Tamaki                                                                    

5     Approve Annual Bonus                    For       For          Management

6     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

JAPAN EXCHANGE GROUP INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuda, Hiroki            For       For          Management

1.2   Elect Director Kiyota, Akira            For       For          Management

1.3   Elect Director Miyahara, Koichiro       For       For          Management

1.4   Elect Director Yamaji, Hiromi           For       For          Management

1.5   Elect Director Miyama, Hironaga         For       For          Management


 
 

1.6   Elect Director Christina L. Ahmadjian   For       For          Management

1.7   Elect Director Ogita, Hitoshi           For       For          Management

1.8   Elect Director Kubori, Hideaki          For       For          Management

1.9   Elect Director Koda, Main               For       For          Management

1.10  Elect Director Kobayashi, Eizo          For       For          Management

1.11  Elect Director Minoguchi, Makoto        For       For          Management

1.12  Elect Director Mori, Kimitaka           For       For          Management

1.13  Elect Director Yoneda, Tsuyoshi         For       For          Management

 

 

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

 

JAPAN POST BANK CO., LTD.                                                      

 

Ticker:       7182           Security ID:  J2800C101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ikeda, Norito            For       For          Management

1.2   Elect Director Tanaka, Susumu           For       For          Management

1.3   Elect Director Sago, Katsunori          For       For          Management

1.4   Elect Director Nagato, Masatsugu        For       For          Management

1.5   Elect Director Nakazato, Ryoichi        For       For          Management

1.6   Elect Director Arita, Tomoyoshi         For       For          Management

1.7   Elect Director Nohara, Sawako           For       For          Management

1.8   Elect Director Machida, Tetsu           For       For          Management

1.9   Elect Director Akashi, Nobuko           For       For          Management

1.10  Elect Director Tsuboi, Toshihiro        For       For          Management

1.11  Elect Director Ikeda, Katsuaki          For       For          Management

1.12  Elect Director Okamoto, Tsuyoshi        For       For          Management


 
 

1.13  Elect Director Nomoto, Hirofumi         For       For          Management

 

 

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

 

JAPAN POST HOLDINGS CO., LTD.                                                  

 

Ticker:       6178           Security ID:  J2800D109                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagato, Masatsugu        For       For          Management

1.2   Elect Director Suzuki, Yasuo            For       For          Management

1.3   Elect Director Ikeda, Norito            For       For          Management

1.4   Elect Director Yokoyama, Kunio          For       For          Management

1.5   Elect Director Uehira, Mitsuhiko        For       For          Management

1.6   Elect Director Mukai, Riki              For       For          Management

1.7   Elect Director Noma, Miwako             For       For          Management

1.8   Elect Director Mimura, Akio             For       For          Management

1.9   Elect Director Yagi, Tadashi            For       For          Management

1.10  Elect Director Seino, Satoshi           For       For          Management

1.11  Elect Director Ishihara, Kunio          For       For          Management

1.12  Elect Director Inubushi, Yasuo          For       For          Management

1.13  Elect Director Charles D. Lake II       For       For          Management

1.14  Elect Director Hirono, Michiko          For       For          Management

1.15  Elect Director Munakata, Norio          For       For          Management

 

 

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

 

JAPAN REAL ESTATE INVESTMENT CORP.                                              

 

Ticker:       8952           Security ID:  J27523109                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             


 
 

Record Date:  JAN 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Amend Articles to Authorize Public      For       For          Management

      Announcements in Electronic Format                                       

3     Elect Executive Director Nakajima,      For       For          Management

      Hiroshi                                                                   

4.1   Elect Alternate Executive Director      For       For          Management

      Umeda, Naoki                                                             

4.2   Elect Alternate Executive Director      For       For          Management

      Nezu, Kazuo                                                              

5.1   Elect Supervisory Director Okanoya,     For       For          Management

      Tomohiro                                                                  

5.2   Elect Supervisory Director Takano,      For       For          Management

      Hiroaki                                                                  

6     Elect Alternate Supervisory Director    For       For          Management

      Kiya, Yoshinori                                                          

 

 

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

 

JAPAN TOBACCO INC                                                               

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 66                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JARDINE CYCLE & CARRIAGE LIMITED                                               

 


 
 

Ticker:       C07            Security ID:  Y43703100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect James Watkins as Director         For       Against      Management

4b    Elect Mark Greenberg as Director        For       Against      Management

4c    Elect Marty Natalegawa as Director      For       For          Management

4d    Elect Benjamin Keswick as Director      For       Against      Management

5     Elect Vimala Menon as Director          For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7b    Authorize Share Repurchase Program      For       For          Management

7c    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                              

 

 

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JARDINE MATHESON HOLDINGS LTD.                                                 

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                  


 
 

2     Elect David Hsu as Director             For       Abstain      Management

3     Re-elect Adam Keswick as Director       For       Abstain      Management

4     Re-elect Simon Keswick as Director      For       Abstain      Management

5     Re-elect Dr Richard Lee as Director     For       Against      Management

6     Approve Directors' Fees                 For       For          Management

7     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                              

8     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

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JARDINE STRATEGIC HOLDINGS LTD.                                                

 

Ticker:       J37            Security ID:  G50764102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect David Hsu as Director          For       Abstain      Management

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

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

5     Approve Directors' Fees                 For       For          Management

6     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                             

7     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

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JCDECAUX SA                                                                    

 


 
 

Ticker:       DEC            Security ID:  F5333N100                           

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

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 0.56 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Reelect Jean-Pierre Decaux as           For       For          Management

      Supervisory Board Member                                                 

6     Reelect Pierre-Alain Pariente as        For       For          Management

      Supervisory Board Member                                                 

7     Elect Marie-Laure Sauty de Chalon as    For       For          Management

      Supervisory Board Member                                                 

8     Elect Leila Turner as Supervisory       For       For          Management

      Board Member                                                             

9     Elect Benedicte Hautefort as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 425,000                                                           

11    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Management Board and                                      

      of Management Board Members                                              

12    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board and                                     

      of Supervisory Board Members                                             

13    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Charles Decaux, Chairman of the                                     

      Management Board                                                         

14    Non-Binding Vote on Compensation of     For       For          Management

      Gerard Degonse, Chairman of the                                          


 
 

      Supervisory Board                                                        

15    Non-Binding Vote on Compensation of     For       Against      Management

      Jean-Francois Decaux, Jean-Sebastien                                     

      Decaux, Emmanuel Bastide, David Bourg                                    

      and Daniel Hofer, Members of the                                         

      Management Board                                                         

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2.3 Million                                        

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2.3 Million                                        

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 2.3 Million                                        

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 2.3 Million for Bonus                                       

      Issue or Increase in Par Value                                            

23    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

25    Authorize up to 4 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

26    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Amend Article 18 of Bylaws Re:          For       For          Management


 
 

      Headquarters                                                              

28    Amend Article 21 of Bylaws Re: Auditors For       For          Management

29    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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JERONIMO MARTINS SGPS S.A                                                      

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial            For       For          Management

      Statements and Statutory Reports                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

5     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

6.A   Appoint Ernst & Young as External       For       For          Management

      Auditor                                                                  

6.B   Appoint KPMG as External  Auditor       Against   Did Not Vote Management

 

 

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JFE HOLDINGS, INC.                                                             

 

Ticker:       5411           Security ID:  J2817M100                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 


 
 

2.1   Elect Director Hayashida, Eiji          For       For          Management

2.2   Elect Director Kakigi, Koji             For       For          Management

2.3   Elect Director Okada, Shinichi          For       For          Management

2.4   Elect Director Oda, Naosuke             For       For          Management

2.5   Elect Director Oshita, Hajime           For       For          Management

2.6   Elect Director Maeda, Masafumi          For       For          Management

2.7   Elect Director Yoshida, Masao           For       For          Management

2.8   Elect Director Yamamoto, Masami         For       For          Management

3.1   Appoint Statutory Auditor Hara, Nobuya  For       For          Management

3.2   Appoint Statutory Auditor Saiki, Isao   For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                     

5     Remove Director Masao Yoshida from      Against   Against      Shareholder

      Office                                                                   

 

 

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JGC CORP.                                                                      

 

Ticker:       1963           Security ID:  J26945105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles to Change Location of    For       For          Management

      Head Office                                                               

3.1   Elect Director Sato, Masayuki           For       For          Management

3.2   Elect Director Kawana, Koichi           For       For          Management

3.3   Elect Director Ishizuka, Tadashi        For       For          Management

3.4   Elect Director Yamazaki, Yutaka         For       For          Management


 
 

3.5   Elect Director Akabane, Tsutomu         For       For          Management

3.6   Elect Director Furuta, Eiki             For       For          Management

3.7   Elect Director Sato, Satoshi            For       For          Management

3.8   Elect Director Suzuki, Masanori         For       For          Management

3.9   Elect Director Terajima, Kiyotaka       For       For          Management

3.10  Elect Director Endo, Shigeru            For       For          Management

3.11  Elect Director Matsushima, Masayuki     For       For          Management

 

 

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JOHNSON MATTHEY PLC                                                             

 

Ticker:       JMAT           Security ID:  ADPV34060                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Tim Stevenson as Director      For       For          Management

5     Re-elect Odile Desforges as Director    For       For          Management

6     Re-elect Alan Ferguson as Director      For       For          Management

7     Re-elect Robert MacLeod as Director     For       For          Management

8     Re-elect Colin Matthews as Director     For       For          Management

9     Re-elect Chris Mottershead as Director  For       For          Management

10    Re-elect John Walker as Director        For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 


 
 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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JSR CORP.                                                                      

 

Ticker:       4185           Security ID:  J2856K106                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Koshiba, Mitsunobu       For       For          Management

2.2   Elect Director Kawasaki, Koichi         For       For          Management

2.3   Elect Director Kawahashi, Nobuo         For       For          Management

2.4   Elect Director Shmizu, Takao            For       For          Management

2.5   Elect Director Matsuda, Yuzuru          For       For          Management

2.6   Elect Director Sugata, Shiro            For       For          Management

2.7   Elect Director Seki, Tadayuki           For       For          Management

3     Appoint Statutory Auditor Moriwaki,     For       For          Management

      Sumio                                                                     

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Doi, Makoto                                                              


 
 

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Chiba, Akira                                                             

5     Approve Annual Bonus                    For       For          Management

6     Approve Performance-Based Cash          For       For          Management

      Compensation Ceiling for Directors                                       

7     Approve Equity Compensation Plan        For       For          Management

 

 

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JTEKT CORP.                                                                     

 

Ticker:       6473           Security ID:  J2946V104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                  

2.1   Elect Director Sudo, Seiichi            For       For          Management

2.2   Elect Director Agata, Tetsuo            For       For          Management

2.3   Elect Director Kawakami, Seiho          For       For          Management

2.4   Elect Director Isaka, Masakazu          For       For          Management

2.5   Elect Director Kume, Atsushi            For       For          Management

2.6   Elect Director Miyazaki, Hiroyuki       For       For          Management

2.7   Elect Director Kaijima, Hiroyuki        For       For          Management

2.8   Elect Director Takahashi, Tomokazu      For       For          Management

2.9   Elect Director Matsumoto, Takumi        For       For          Management

2.10  Elect Director Miyatani, Takao          For       For          Management

2.11  Elect Director Okamoto, Iwao            For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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JULIUS BAER GRUPPE AG                                                          

 

Ticker:       BAER           Security ID:  H4414N103                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.20 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 3.8                                    

      Million                                                                   

4.2.1 Approve Variable Cash-Based             For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2016 in the Amount of CHF 6.                                  

      1 Million                                                                

4.2.2 Approve Variable Share-Based            For       For          Management

      Remuneration of Executive Committee                                      

      for Fiscal 2017 in the Amount of CHF 6.                                  

      7 Million                                                                

4.2.3 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee for Fiscal 2018 in                                   

      the Amount of CHF 5.7 Million                                            

5.1.1 Reelect Daniel Sauter as Director       For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Ann Almeida as Director         For       For          Management

5.1.4 Reelect Andreas Amschwand as Director   For       For          Management

5.1.5 Reelect Heinrich Baumann as Director    For       For          Management

5.1.6 Reelect Paul Chow as Director           For       For          Management

5.1.7 Reelect Claire Giraut as Director       For       For          Management

5.1.8 Reelect Gareth Penny as Director        For       For          Management


 
 

5.1.9 Reelect Charles Stonehill as Director   For       For          Management

5.2   Elect Ivo Furrer as Director            For       For          Management

5.3   Elect Daniel Sauter as Board Chairman   For       For          Management

5.4.1 Appoint Ann Almeida as Member of the    For       For          Management

      Compensation Committee                                                   

5.4.2 Appoint Gilbert Achermann as Member of  For       For          Management

      the Compensation Committee                                               

5.4.3 Appoint Heinrich Baumann as Member of   For       For          Management

      the Compensation Committee                                               

5.4.4 Appoint Gareth Penny as Member of the   For       For          Management

      Compensation Committee                                                   

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

      Proxy                                                                    

8     Transact Other Business (Voting)        For       Against      Management

 

 

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JX HOLDINGS, INC.                                                              

 

Ticker:       5020           Security ID:  J29699105                           

Meeting Date: DEC 21, 2016   Meeting Type: Special                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Exchange Agreement with   For       For          Management

      TonenGeneral Sekiyu K.K.                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Muto, Jun                For       For          Management

3.2   Elect Director Onoda, Yasushi           For       For          Management

3.3   Elect Director Hirose, Takashi          For       For          Management

3.4   Elect Director Miyata, Yoshiiku         For       For          Management

4.1   Appoint Statutory Auditor Kuwano, Yoji  For       For          Management


 
 

4.2   Appoint Statutory Auditor Takahashi,    For       For          Management

      Nobuko                                                                   

 

 

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JXTG HOLDINGS INC.                                                             

 

Ticker:       5020           Security ID:  J29699105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Kimura, Yasushi          For       For          Management

2.2   Elect Director Uchida, Yukio            For       For          Management

2.3   Elect Director Muto, Jun                For       For          Management

2.4   Elect Director Kawada, Junichi          For       For          Management

2.5   Elect Director Onoda, Yasushi           For       For          Management

2.6   Elect Director Adachi, Hiroji           For       For          Management

2.7   Elect Director Ota, Katsuyuki           For       For          Management

2.8   Elect Director Sugimori, Tsutomu        For       For          Management

2.9   Elect Director Hirose, Takashi          For       For          Management

2.10  Elect Director Miyake, Shunsaku         For       For          Management

2.11  Elect Director Oi, Shigeru              For       For          Management

2.12  Elect Director Taguchi, Satoshi         For       For          Management

2.13  Elect Director Ota, Hiroko              For       For          Management

2.14  Elect Director Otsuka, Mutsutake        For       For          Management

2.15  Elect Director Kondo, Seiichi           For       For          Management

2.16  Elect Director Miyata, Yoshiiku         For       For          Management

3     Appoint Statutory Auditor Nakajima,     For       For          Management

      Yuji                                                                      


 
 

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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K+S AKTIENGESELLSCHAFT                                                         

 

Ticker:       SDF            Security ID:  D48164129                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify Deloitte as Auditors for Fiscal  For       For          Management

      2017                                                                      

6     Elect Thomas Koelbl to the Supervisory  For       For          Management

      Board                                                                    

7.1   Amend Articles Re: Invitations to       For       For          Management

      General Meeting                                                          

7.2   Amend Articles Re: Decision-Making of   For       For          Management

      Supervisory Board                                                         

7.3   Amend Articles Re: Board Meetings and   For       For          Management

      Remuneration                                                             

 

 

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KAJIMA CORP.                                                                   

 

Ticker:       1812           Security ID:  J29223120                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Oshimi, Yoshikazu        For       For          Management

2.2   Elect Director Atsumi, Naoki            For       For          Management

2.3   Elect Director Tashiro, Tamiharu        For       For          Management

2.4   Elect Director Koizumi, Hiroyoshi       For       For          Management

2.5   Elect Director Uchida, Ken              For       For          Management

2.6   Elect Director Furukawa, Koji           For       For          Management

2.7   Elect Director Sakane, Masahiro         For       For          Management

2.8   Elect Director Saito, Kiyomi            For       For          Management

3     Appoint Statutory Auditor Fukada, Koji  For       For          Management

4     Amend Performance-Based Cash            For       For          Management

      Compensation Ceiling Approved at 2007                                    

      AGM for Directors                                                         

 

 

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KAKAKU.COM INC                                                                 

 

Ticker:       2371           Security ID:  J29258100                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Hayashi, Kaoru           For       For          Management

2.2   Elect Director Tanaka, Minoru           For       For          Management

2.3   Elect Director Hata, Shonosuke          For       For          Management

2.4   Elect Director Fujiwara, Kenji          For       For          Management

2.5   Elect Director Uemura, Hajime           For       For          Management


 
 

2.6   Elect Director Yuki, Shingo             For       For          Management

2.7   Elect Director Murakami, Atsuhiro       For       For          Management

2.8   Elect Director Hayakawa, Yoshiharu      For       For          Management

2.9   Elect Director Konno, Shiho             For       For          Management

2.10  Elect Director Kuretani, Norihiro       For       For          Management

2.11  Elect Director Kato, Tomoharu           For       For          Management

3     Appoint Statutory Auditor Matsuhashi,   For       For          Management

      Kaori                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ito, Tetsuo                                                              

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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

 

KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Approve Reverse Stock Split             For       For          Management

3     Amend Articles to Effectively Increase  For       For          Management

      Authorized Capital - Reduce Share                                        

      Trading Unit                                                             

4.1   Elect Director Kubo, Masami             For       For          Management

4.2   Elect Director Fukai, Yoshihiro         For       For          Management

4.3   Elect Director Makita, Hideo            For       For          Management

4.4   Elect Director Saeki, Kuniharu          For       For          Management

4.5   Elect Director Tahara, Norihito         For       For          Management


 
 

4.6   Elect Director Horiuchi, Toshihiro      For       For          Management

4.7   Elect Director Ichihara, Yoichiro       For       For          Management

4.8   Elect Director Murakami, Katsumi        For       For          Management

4.9   Elect Director Kobayashi, Yasuo         For       For          Management

4.10  Elect Director Tamatsukuri, Toshio      For       For          Management

4.11  Elect Director Baba, Koichi             For       For          Management

5     Appoint Statutory Auditor Kuroda, Ai    For       For          Management

 

 

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

 

KANEKA CORP.                                                                    

 

Ticker:       4118           Security ID:  J2975N106                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugawara, Kimikazu       For       For          Management

1.2   Elect Director Kadokura, Mamoru         For       For          Management

1.3   Elect Director Tanaka, Minoru           For       For          Management

1.4   Elect Director Kametaka, Shinichiro     For       For          Management

1.5   Elect Director Iwazawa, Akira           For       For          Management

1.6   Elect Director Amachi, Hidesuke         For       For          Management

1.7   Elect Director Ishihara, Shinobu        For       For          Management

1.8   Elect Director Fujii, Kazuhiko          For       For          Management

1.9   Elect Director Nuri, Yasuaki            For       For          Management

1.10  Elect Director Inokuchi, Takeo          For       For          Management

1.11  Elect Director Mori, Mamoru             For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Nakahigashi, Masafumi                                                    

3     Approve Annual Bonus                    For       For          Management


 
 

 

 

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KANSAI ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9503           Security ID:  J30169106                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Yagi, Makoto             For       For          Management

2.2   Elect Director Iwane, Shigeki           For       For          Management

2.3   Elect Director Toyomatsu, Hideki        For       For          Management

2.4   Elect Director Kagawa, Jiro             For       For          Management

2.5   Elect Director Doi, Yoshihiro           For       For          Management

2.6   Elect Director Morimoto, Takashi        For       For          Management

2.7   Elect Director Inoue, Tomio             For       For          Management

2.8   Elect Director Sugimoto, Yasushi        For       For          Management

2.9   Elect Director Yukawa, Hidehiko         For       For          Management

2.10  Elect Director Oishi, Tomihiko          For       For          Management

2.11  Elect Director Shimamoto, Yasuji        For       For          Management

2.12  Elect Director Inoue, Noriyuki          For       For          Management

2.13  Elect Director Okihara, Takamune        For       For          Management

2.14  Elect Director Kobayashi, Tetsuya       For       For          Management

3.1   Appoint Statutory Auditor Yashima,      For       For          Management

      Yasuhiro                                                                 

3.2   Appoint Statutory Auditor Otsubo, Fumio For       For          Management

4     Amend Articles to Phase out Use of      Against   Against      Shareholder

      Nuclear Energy and Fossil Fuel Energy                                    

      and to Promote Renewable Energy                                          


 
 

5     Amend Articles to Require Detailed      Against   Against      Shareholder

      Shareholder Meeting Minutes Disclosure                                   

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility to                                     

      Promote Operational Sustainability                                       

7     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                        

      related to Information Disclosure                                        

8     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Human Resource Development                                    

      and Technology Development                                               

9     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Energy Saving                                                 

10    Approve Income Allocation, with a       Against   Against      Shareholder

      Final Dividend of JPY 5 Higher than                                      

      Management's Dividend Proposal                                           

11    Remove President Shigeki Iwane from     Against   Against      Shareholder

      Office                                                                    

12    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual                                            

      Directors and its Calculation Base                                        

13    Amend Articles to Launch Committee on   Against   Against      Shareholder

      Promotion of Work Sustainability                                         

14    Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

      Spent Nuclear Fuel and Abandon                                           

      Recycling Projects                                                       

15    Amend Articles to Launch Committee to   Against   Against      Shareholder

      Review Risks associated with Aging                                       

      Nuclear Plants and Resumption of                                         

      Nuclear Operation after Long-time                                        

      Suspension                                                               

16    Amend Articles to Ban Operation of      Against   Against      Shareholder

      Nuclear Power Generation                                                 

17    Amend Articles to Promote Maximum       Against   Against      Shareholder

      Disclosure to Gain Consumer Trust                                        

18    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual Directors                                  


 
 

19    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

20    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

21    Amend Articles to Cease Nuclear         Against   Against      Shareholder

      Operations and Decommission All                                           

      Nuclear Facilities as Soon as Possible                                   

22    Amend Articles to Commit to Nurture of  Against   Against      Shareholder

      Work Climate Conducive to Improving                                      

      Quality of Nuclear Safety Mechanisms                                     

      Through Debate Among Employees                                           

23    Amend Articles to Ban Hiring or         Against   Against      Shareholder

      Service on the Board or at the Company                                   

      by Former Government Officials                                           

24    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size from 20 to 10 and Require                                           

      Majority Outsider Board                                                  

25    Amend Articles to End Reliance on       Against   Against      Shareholder

      Nuclear Power                                                             

 

 

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

 

KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                     

3.1   Elect Director Ishino, Hiroshi          For       For          Management

3.2   Elect Director Mori, Kunishi            For       For          Management

3.3   Elect Director Tanaka, Masaru           For       For          Management

3.4   Elect Director Kamikado, Koji           For       For          Management


 
 

3.5   Elect Director Furukawa, Hidenori       For       For          Management

3.6   Elect Director Seno, Jun                For       For          Management

3.7   Elect Director Asatsuma, Shinji         For       For          Management

3.8   Elect Director Harishchandra Meghraj    For       For          Management

      Bharuka                                                                   

3.9   Elect Director Nakahara, Shigeaki       For       For          Management

3.10  Elect Director Miyazaki, Yoko           For       For          Management

4     Appoint Statutory Auditor Azuma,        For       For          Management

      Seiichiro                                                                

5     Appoint Alternate Statutory Auditor     For       For          Management

      Nakai, Hiroe                                                              

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 48                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Yoshida, Katsuhiko       For       For          Management

2.3   Elect Director Takeuchi, Toshiaki       For       For          Management

2.4   Elect Director Hasebe, Yoshihiro        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management


 
 

2.7   Elect Director Nagira, Yukio            For       For          Management

3.1   Appoint Statutory Auditor Fujii,        For       For          Management

      Katsuya                                                                  

3.2   Appoint Statutory Auditor Amano, Hideki For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

KAWASAKI HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       7012           Security ID:  J31502107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 2                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                              

4.1   Elect Director Murayama, Shigeru        For       For          Management

4.2   Elect Director Kanehana, Yoshinori      For       For          Management

4.3   Elect Director Morita, Yoshihiko        For       For          Management

4.4   Elect Director Ishikawa, Munenori       For       For          Management

4.5   Elect Director Hida, Kazuo              For       For          Management

4.6   Elect Director Tomida, Kenji            For       For          Management

4.7   Elect Director Kuyama, Toshiyuki        For       For          Management

4.8   Elect Director Ota, Kazuo               For       For          Management

4.9   Elect Director Ogawara, Makoto          For       For          Management


 
 

4.10  Elect Director Watanabe, Tatsuya        For       For          Management

4.11  Elect Director Yoneda, Michio           For       For          Management

4.12  Elect Director Yamamoto, Katsuya        For       For          Management

5.1   Appoint Statutory Auditor Kodera,       For       For          Management

      Satoru                                                                   

5.2   Appoint Statutory Auditor Ishii, Atsuko For       For          Management

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Adopt Financial Statements              For       Did Not Vote Management

5     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

6     Approve Remuneration Report             For       Did Not Vote Management

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Discharge of Auditors           For       Did Not Vote Management

9a    Approve Cooptation and Elect Katelijn   For       Did Not Vote Management

      Callewaert as Director                                                   

9b    Approve Cooptation and Elect Matthieu   For       Did Not Vote Management

      Vanhove as Director                                                      

9c    Approve Cooptation and Elect Walter     For       Did Not Vote Management


 
 

      Nonneman as Director                                                      

9d    Reelect Philippe Vlerick as Director    For       Did Not Vote Management

9e    Elect Hendrik Scheerlinck as Director   For       Did Not Vote Management

10    Transact Other Business                 None      None         Management

 

 

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

 

KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Onodera, Tadashi         For       For          Management

2.2   Elect Director Tanaka, Takashi          For       For          Management

2.3   Elect Director Morozumi, Hirofumi       For       For          Management

2.4   Elect Director Takahashi, Makoto        For       For          Management

2.5   Elect Director Ishikawa, Yuzo           For       For          Management

2.6   Elect Director Uchida, Yoshiaki         For       For          Management

2.7   Elect Director Shoji, Takashi           For       For          Management

2.8   Elect Director Muramoto, Shinichi       For       For          Management

2.9   Elect Director Mori, Keiichi            For       For          Management

2.10  Elect Director Yamaguchi, Goro          For       For          Management

2.11  Elect Director Kodaira, Nobuyori        For       For          Management

2.12  Elect Director Fukukawa, Shinji         For       For          Management

2.13  Elect Director Tanabe, Kuniko           For       For          Management

2.14  Elect Director Nemoto, Yoshiaki         For       For          Management

 

 


 
 

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

 

KEIHAN HOLDINGS CO.,LTD.                                                       

 

Ticker:       9045           Security ID:  J31975121                            

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Amend Articles to Abolish Board         For       For          Management

      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                                                      

3.1   Elect Director Kato, Yoshifumi          For       For          Management

3.2   Elect Director Miura, Tatsuya           For       For          Management

3.3   Elect Director Nakano, Michio           For       For          Management

3.4   Elect Director Ueno, Masaya             For       For          Management

3.5   Elect Director Inachi, Toshihiko        For       For          Management

3.6   Elect Director Ishimaru, Masahiro       For       For          Management

3.7   Elect Director Tsukuda, Kazuo           For       For          Management

3.8   Elect Director Kita, Shuji              For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Nagahama, Tetsuo                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Nakatani, Masakazu                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Umezaki, Hisashi                                                  

4.4   Elect Director and Audit Committee      For       Against      Management

      Member Tahara, Nobuyuki                                                  

4.5   Elect Director and Audit Committee      For       For          Management

      Member Kusao, Koichi                                                     


 
 

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Fukuda, Tadashi                                         

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

7     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                   

8     Approve Deep Discount Stock Option Plan For       For          Management

9     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                        

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

 

 

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

 

KEIKYU CORP                                                                    

 

Ticker:       9006           Security ID:  J3217R103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Ishiwata, Tsuneo         For       For          Management

3.2   Elect Director Harada, Kazuyuki         For       For          Management

3.3   Elect Director Ogura, Toshiyuki         For       For          Management

3.4   Elect Director Michihira, Takashi       For       For          Management

3.5   Elect Director Hirokawa, Yuichiro       For       For          Management

3.6   Elect Director Honda, Toshiaki          For       For          Management

3.7   Elect Director Takeda, Yoshikazu        For       For          Management


 
 

3.8   Elect Director Sasaki, Kenji            For       For          Management

3.9   Elect Director Tomonaga, Michiko        For       For          Management

3.10  Elect Director Hirai, Takeshi           For       For          Management

3.11  Elect Director Ueno, Kenryo             For       For          Management

3.12  Elect Director Oga, Shosuke             For       For          Management

3.13  Elect Director Urabe, Kazuo             For       For          Management

3.14  Elect Director Watanabe, Shizuyoshi     For       For          Management

3.15  Elect Director Kawamata, Yukihiro       For       For          Management

3.16  Elect Director Sato, Kenji              For       For          Management

 

 

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

 

KEIO CORP                                                                       

 

Ticker:       9008           Security ID:  J32190126                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                 

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

3.1   Elect Director Nagata, Tadashi          For       For          Management

3.2   Elect Director Komura, Yasushi          For       For          Management

3.3   Elect Director Takahashi, Taizo         For       For          Management

3.4   Elect Director Maruyama, So             For       For          Management

3.5   Elect Director Nakaoka, Kazunori        For       For          Management

3.6   Elect Director Ito, Shunji              For       For          Management

3.7   Elect Director Koshimizu, Yotaro        For       For          Management


 
 

3.8   Elect Director Nakajima, Kazunari       For       For          Management

3.9   Elect Director Minami, Yoshitaka        For       For          Management

3.10  Elect Director Takahashi, Atsushi       For       For          Management

3.11  Elect Director Furuichi, Takeshi        For       For          Management

3.12  Elect Director Kawasugi, Noriaki        For       For          Management

3.13  Elect Director Yamamoto, Mamoru         For       For          Management

3.14  Elect Director Komada, Ichiro           For       For          Management

3.15  Elect Director Kawase, Akinobu          For       For          Management

3.16  Elect Director Yasuki, Kunihiko         For       For          Management

3.17  Elect Director Sakurai, Toshiki         For       For          Management

3.18  Elect Director Terada, Yuichiro         For       For          Management

 

 

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

 

KEISEI ELECTRIC RAILWAY                                                        

 

Ticker:       9009           Security ID:  J32233108                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Saigusa, Norio           For       For          Management

2.2   Elect Director Hirata, Kenichiro        For       For          Management

2.3   Elect Director Kobayashi, Toshiya       For       For          Management

2.4   Elect Director Matsukami, Eiichiro      For       For          Management

2.5   Elect Director Saito, Takashi           For       For          Management

2.6   Elect Director Kato, Masaya             For       For          Management

2.7   Elect Director Shinozaki, Atsushi       For       For          Management

2.8   Elect Director Miyajima, Hiroyuki       For       For          Management


 
 

2.9   Elect Director Serizawa, Hiroyuki       For       For          Management

2.10  Elect Director Kawasumi, Makoto         For       For          Management

2.11  Elect Director Toshima, Susumu          For       For          Management

2.12  Elect Director Akai, Fumiya             For       For          Management

2.13  Elect Director Furukawa, Yasunobu       For       For          Management

2.14  Elect Director Mashimo, Yukihito        For       For          Management

2.15  Elect Director Amano, Takao             For       For          Management

2.16  Elect Director Muroya, Masahiro         For       For          Management

3     Appoint Statutory Auditor Muraoka,      For       Against      Management

      Takashi                                                                  

 

 

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

 

KEPPEL CORPORATION LIMITED                                                     

 

Ticker:       BN4            Security ID:  Y4722Z120                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Till Vestring as Director         For       Against      Management

4     Elect Danny Teoh as Director            For       For          Management

5     Elect Tow Heng Tan as Director          For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                


 
 

9     Authorize Share Repurchase Program      For       For          Management

10    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

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

 

KERING                                                                         

 

Ticker:       KER            Security ID:  F5433L103                           

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

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.60 per Share                                           

4     Reelect Francois-Henri Pinault as       For       Against      Management

      Director                                                                 

5     Reelect Jean-Francois Palus as Director For       For          Management

6     Reelect Patricia Barbizet as Director   For       For          Management

7     Reelect Baudouin Prot as Director       For       For          Management

8     Approve Remuneration Policy for         For       Against      Management

      Executive Officers                                                       

9     Non-Binding Vote on Compensation of     For       Against      Management

      Francois-Henri Pinault, CEO                                              

10    Non-Binding Vote on Compensation of     For       Against      Management

      Jean-Francois Palus, Vice-CEO                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                         

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                            

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Number of Investors, up to                                    

      Aggregate Nominal Amount of EUR 50                                       

      Million                                                                  

17    Authorize Board to Set Issue Price for  For       For          Management

      5 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights under Items 15 and 16                                  

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 13 and 15-16                                             

19    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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KERRY GROUP PLC                                                                

 

Ticker:       KRZ            Security ID:  G52416107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Gerry Behan as Director        For       For          Management

3b    Re-elect Dr Hugh Brady as Director      For       For          Management

3c    Re-elect Dr Karin Dorrepaal as Director For       For          Management

3d    Re-elect Michael Dowling as Director    For       For          Management

3e    Re-elect Joan Garahy as Director        For       For          Management

3f    Re-elect Flor Healy as Director         For       For          Management

3g    Re-elect James Kenny as Director        For       For          Management

3h    Re-elect Stan McCarthy as Director      For       For          Management

3i    Re-elect Brian Mehigan as Director      For       For          Management

3j    Re-elect Tom Moran as Director          For       For          Management

3k    Re-elect Philip Toomey as Director      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase of A          For       For          Management

      Ordinary Shares                                                          

 

 

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KERRY PROPERTIES LIMITED                                                        

 

Ticker:       683            Security ID:  G52440107                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Ho Shut Kan as Director           For       For          Management

3b    Elect Bryan Pallop Gaw as Director      For       For          Management

3c    Elect Ku Moon Lun as Director           For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 09, 2016   Meeting Type: Annual                               

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       Against      Management

      Final Dividend of JPY 50                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Authorize Public      For       For          Management

      Announcements in Electronic Format                                        

3.1   Elect Director Takizaki, Takemitsu      For       Against      Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kimura, Tsuyoshi         For       For          Management

3.4   Elect Director Kimura, Keiichi          For       For          Management

3.5   Elect Director Ideno, Tomohide          For       For          Management

3.6   Elect Director Yamaguchi, Akiji         For       For          Management

3.7   Elect Director Kanzawa, Akira           For       For          Management

3.8   Elect Director Fujimoto, Masato         For       For          Management

3.9   Elect Director Tanabe, Yoichi           For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Yamamoto, Masaharu                                                       

 

 

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KIKKOMAN CORP.                                                                 

 

Ticker:       2801           Security ID:  J32620106                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                  

2.1   Elect Director Mogi, Yuzaburo           For       For          Management

2.2   Elect Director Horikiri, Noriaki        For       For          Management

2.3   Elect Director Yamazaki, Koichi         For       For          Management

2.4   Elect Director Shimada, Masanao         For       For          Management


 
 

2.5   Elect Director Nakano, Shozaburo        For       For          Management

2.6   Elect Director Shimizu, Kazuo           For       For          Management

2.7   Elect Director Mogi, Osamu              For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Ozaki, Mamoru            For       For          Management

2.10  Elect Director Inokuchi, Takeo          For       For          Management

3     Appoint Statutory Auditor Kogo,         For       For          Management

      Motohiko                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Endo, Kazuyoshi                                                          

 

 

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KINGFISHER PLC                                                                  

 

Ticker:       KGF            Security ID:  G5256E441                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Andy Cosslett as Director         For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Pascal Cagni as Director       For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Anders Dahlvig as Director     For       For          Management

9     Re-elect Rakhi Goss-Custard as Director For       For          Management

10    Re-elect Veronique Laury as Director    For       For          Management

11    Re-elect Mark Seligman as Director      For       For          Management


 
 

12    Re-elect Karen Witts as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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KINTETSU GROUP HOLDINGS CO., LTD.                                              

 

Ticker:       9041           Security ID:  J33136128                            

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Kobayashi, Tetsuya       For       For          Management

3.2   Elect Director Yoshida, Yoshinori       For       For          Management

3.3   Elect Director Yasumoto, Yoshihiro      For       For          Management

3.4   Elect Director Morishima, Kazuhiro      For       For          Management


 
 

3.5   Elect Director Kurahashi, Takahisa      For       For          Management

3.6   Elect Director Shirakawa, Masaaki       For       For          Management

3.7   Elect Director Yoneda, Akimasa          For       For          Management

3.8   Elect Director Murai, Hiroyuki          For       For          Management

3.9   Elect Director Wakai, Takashi           For       For          Management

3.10  Elect Director Wadabayashi, Michiyoshi  For       For          Management

3.11  Elect Director Okamoto, Kunie           For       For          Management

3.12  Elect Director Araki, Mikio             For       For          Management

3.13  Elect Director Ueda, Tsuyoshi           For       For          Management

3.14  Elect Director Murata, Ryuichi          For       For          Management

3.15  Elect Director Futamura, Takashi        For       For          Management

3.16  Elect Director Yoshimoto, Isao          For       For          Management

3.17  Elect Director Miyake, Sadayuki         For       For          Management

 

 

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

 

KIRIN HOLDINGS CO., LTD.                                                       

 

Ticker:       2503           Security ID:  497350108                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Isozaki, Yoshinori       For       For          Management

2.2   Elect Director Nishimura, Keisuke       For       For          Management

2.3   Elect Director Ito, Akihiro             For       For          Management

2.4   Elect Director Miyoshi, Toshiya         For       For          Management

2.5   Elect Director Ishii, Yasuyuki          For       For          Management

2.6   Elect Director Arima, Toshio            For       For          Management


 
 

2.7   Elect Director Arakawa, Shoshi          For       For          Management

2.8   Elect Director Iwata, Kimie             For       For          Management

2.9   Elect Director Nagayasu, Katsunori      For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

5     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

KLEPIERRE                                                                      

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 18, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.82 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Termination Package of          For       For          Management

      Jean-Marc Jestin                                                         

6     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                 

7     Reelect Florence Von Erb as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Stanley Shashoua as             For       For          Management

      Supervisory Board Member                                                 

9     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Marc Jestin, Management Board                                       


 
 

      Member then Chairman of Management                                       

      Board                                                                    

10    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Michel Gault, Management Board                                       

      Member                                                                   

11    Non-Binding Vote on Compensation of     For       Against      Management

      Laurent Morel, Chairman of Management                                     

      Board until Nov. 7, 2016                                                 

12    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                 

13    Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

14    Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                          

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 40 Million                                                 

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           


 
 

23    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                             

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 100 Million                                                        

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

KOBE STEEL LTD.                                                                

 

Ticker:       5406           Security ID:  J34555250                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kawasaki, Hiroya         For       For          Management

1.2   Elect Director Onoe, Yoshinori          For       For          Management

1.3   Elect Director Kaneko, Akira            For       For          Management

1.4   Elect Director Umehara, Naoto           For       For          Management

1.5   Elect Director Yamaguchi, Mitsugu       For       For          Management

1.6   Elect Director Manabe, Shohei           For       For          Management

1.7   Elect Director Koshiishi, Fusaki        For       For          Management

1.8   Elect Director Miyake, Toshiya          For       For          Management

1.9   Elect Director Naraki, Kazuhide         For       For          Management

1.10  Elect Director Kitabata, Takao          For       For          Management

1.11  Elect Director Bamba, Hiroyuki          For       For          Management

2     Elect Alternate Director and Audit      For       For          Management

      Committee Member Kitabata, Takao                                         

 

 

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

 

KOITO MANUFACTURING CO. LTD.                                                   


 
 

 

Ticker:       7276           Security ID:  J34899104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

2.1   Elect Director Otake, Masahiro          For       For          Management

2.2   Elect Director Mihara, Hiroshi          For       For          Management

2.3   Elect Director Yokoya, Yuji             For       For          Management

2.4   Elect Director Sakakibara, Koichi       For       For          Management

2.5   Elect Director Arima, Kenji             For       For          Management

2.6   Elect Director Uchiyama, Masami         For       For          Management

2.7   Elect Director Kato, Michiaki           For       For          Management

2.8   Elect Director Konagaya, Hideharu       For       For          Management

2.9   Elect Director Otake, Takashi           For       For          Management

2.10  Elect Director Kusakawa, Katsuyuki      For       For          Management

2.11  Elect Director Yamamoto, Hideo          For       For          Management

2.12  Elect Director Toyota, Jun              For       For          Management

2.13  Elect Director Uehara, Haruya           For       For          Management

2.14  Elect Director Sakurai, Kingo           For       For          Management

3     Appoint Statutory Auditor Kawaguchi,    For       For          Management

      Yohei                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Shinohara, Hideo                                                         

5     Approve Equity Compensation Plan        For       Against      Management

 

 

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

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           


 
 

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 29                                                 

2.1   Elect Director Noji, Kunio              For       For          Management

2.2   Elect Director Ohashi, Tetsuji          For       For          Management

2.3   Elect Director Fujitsuka, Mikio         For       For          Management

2.4   Elect Director Kuromoto, Kazunori       For       For          Management

2.5   Elect Director Mori, Masanao            For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management

2.7   Elect Director Yabunaka, Mitoji         For       For          Management

2.8   Elect Director Kigawa, Makoto           For       For          Management

3.1   Appoint Statutory Auditor Matsuo,       For       For          Management

      Hironobu                                                                  

3.2   Appoint Statutory Auditor Ono, Kotaro   For       For          Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

KONAMI HOLDINGS CORP.                                                          

 

Ticker:       9766           Security ID:  J35996107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kozuki, Kagemasa         For       For          Management

1.2   Elect Director Kozuki, Takuya           For       For          Management

1.3   Elect Director Nakano, Osamu            For       For          Management

1.4   Elect Director Sakamoto, Satoshi        For       For          Management


 
 

1.5   Elect Director Higashio, Kimihiko       For       For          Management

1.6   Elect Director Matsura, Yoshihiro       For       For          Management

1.7   Elect Director Gemma, Akira             For       For          Management

1.8   Elect Director Yamaguchi, Kaori         For       For          Management

1.9   Elect Director Kubo, Kimito             For       For          Management

2.1   Appoint Statutory Auditor Furukawa,     For       For          Management

      Shinichi                                                                 

2.2   Appoint Statutory Auditor Maruoka,      For       For          Management

      Minoru                                                                    

 

 

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

 

KONE OYJ                                                                       

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.5475 per Class A                                       

      Share and EUR 1.55 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                


 
 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, and EUR                                    

      37,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       Against      Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala and                                   

      Sirpa Pietikainen as Directors                                           

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                 

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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KONICA MINOLTA INC.                                                             

 

Ticker:       4902           Security ID:  J36060119                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matsuzaki, Masatoshi     For       For          Management

1.2   Elect Director Yamana, Shoei            For       For          Management

1.3   Elect Director Kama, Kazuaki            For       For          Management

1.4   Elect Director Tomono, Hiroshi          For       For          Management

1.5   Elect Director Nomi, Kimikazu           For       For          Management

1.6   Elect Director Hatchoji, Takashi        For       For          Management

1.7   Elect Director Ando, Yoshiaki           For       For          Management

1.8   Elect Director Shiomi, Ken              For       For          Management


 
 

1.9   Elect Director Hatano, Seiji            For       For          Management

1.10  Elect Director Koshizuka, Kunihiro      For       For          Management

 

 

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KONINKLIJKE AHOLD DELHAIZE NV                                                   

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.57 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Receive Report of Management Board of   None      None         Management

      the Former Board of Directors of                                          

      Delhaize Group and Receive Report of                                     

      the Former Statutory Auditor of                                          

      Delhaize Group                                                            

10    Adopt Financial Statements and          For       For          Management

      Statutory Reports of Delhaize Group                                      

11    Approve End of Mandate and Discharge    For       For          Management

      of Directors of Delhaize Group                                           

12    Approve End of Term and Discharge of    For       For          Management

      the Former Statutory Auditor of                                          

      Delhaize Group                                                           


 
 

13    Reelect Jan Hommen to Supervisory Board For       For          Management

14    Reelect Ben Noteboom to Supervisory     For       For          Management

      Board                                                                     

15    Approve Application of Different Peer   For       For          Management

      Group for US COO                                                         

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from  Share Issuances Under                                       

      Item  17                                                                  

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item  19                                    

21    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE BOSKALIS WESTMINSTER NV                                            

 

Ticker:       BOKA           Security ID:  N14952266                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUL 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Amend Articles Re: Cancellation of      For       Against      Management

      Voluntary Large Company Regime,                                          

      Reduction  of Authorized Capital and                                     

      Nominal Value Per Share, and Reflect                                     

      Other Changes                                                            

2b    Decrease Share Capital Through          For       For          Management

      Decrease of Par Value Per Share                                           

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management


 
 

 

 

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KONINKLIJKE BOSKALIS WESTMINSTER NV                                            

 

Ticker:       BOKA           Security ID:  N14952266                           

Meeting Date: NOV 10, 2016   Meeting Type: Special                              

Record Date:  OCT 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect I. Haaijer to Supervisory Board   For       For          Management

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

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KONINKLIJKE BOSKALIS WESTMINSTER NV                                            

 

Ticker:       BOKA           Security ID:  N14952266                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Approve Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4a    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

5a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5b    Approve Dividends of EUR 1.00 Per Share For       For          Management


 
 

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE DSM NV                                                             

 

Ticker:       DSM            Security ID:  N5017D122                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Amend Article 32.3 Re: Dividend on      For       For          Management

      Cumulative Preference Shares                                             

5b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5c    Approve Dividends of EUR 1.75 Per Share For       For          Management

6a    Approve Discharge of Management Board   For       For          Management

6b    Approve Discharge of Supervisory Board  For       For          Management

7     Reelect Dimitri de Vreeze to            For       For          Management

      Management Board                                                         

8a    Elect John Ramsay to Supervisory Board  For       For          Management

8b    Elect Frits Dirk van Paaschen to        For       For          Management

      Supervisory Board                                                        


 
 

9     Ratify KPMG as Auditors                 For       For          Management

10a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

10b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE KPN NV                                                              

 

Ticker:       KPN            Security ID:  N4297B146                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Dividends of EUR 0.125  Per     For       For          Management

      Share                                                                    

7     Approve Discharge of Management Board   For       For          Management


 
 

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young as Auditors        For       For          Management

10    Announce Intention to Reappoint         None      None         Management

      Farwerck to the Management Board                                         

11    Opportunity to Make Recommendations     None      None         Management

12    Elect D.J. Haank to Supervisory Board   For       For          Management

13    Elect C.J. Garcia Moreno Elizondo to    For       For          Management

      Supervisory Board                                                         

14    Announce Vacancies on the Board         None      None         Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

17    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

18    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

19    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE PHILIPS NV                                                         

 

Ticker:       PHIA           Security ID:  N7637U112                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Discuss Remuneration Report             None      None         Management

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements              For       For          Management

2d    Approve Dividends of EUR 0.80  Per      For       For          Management


 
 

      Share                                                                    

2e    Approve Discharge of Management Board   For       For          Management

2f    Approve Discharge of Supervisory Board  For       For          Management

3a    Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

3b    Amend Restricted Stock Plan             For       For          Management

4a    Reelect J. van der Veer to Supervisory  For       For          Management

      Board                                                                    

4b    Reelect C.A. Poon to Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

6.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuances under Item 6a                                      

7     Authorize Repurchase of Shares          For       For          Management

8     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

9     Other Business (Non-Voting)             None      None         Management

 

 

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KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T159                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report             None      None         Management


 
 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Dividends of EUR 1.05 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Reelect R.G.M. Zwitserloot to           For       For          Management

      Supervisory Board                                                         

9     Reelect H.B.B. Sorensen to Supervisory  For       For          Management

      Board                                                                    

10.a  Discuss Remuneration Policy of the      None      None         Management

      Executive Board: Annual base salary                                      

10.b  Discuss Remuneration Policy of the      None      None         Management

      Executive Board: Short-Term and                                           

      Long-Term Variable Compensation Plans                                    

10.c  Approve Remuneration Policy of the      For       For          Management

      Executive Board: Short-Term and                                           

      Long-Term Variable Compensation                                          

      Opportunities                                                            

11    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Ratify Deloitte as Auditors             For       For          Management

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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KOSE CORP.                                                                     

 

Ticker:       4922           Security ID:  J3622S100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 
 

      Final Dividend of JPY 63                                                 

2.1   Elect Director Hanagata, Kazumasa       For       For          Management

2.2   Elect Director Naito, Noboru            For       For          Management

2.3   Elect Director Nagahama, Kiyoto         For       For          Management

2.4   Elect Director Kumada, Atsuo            For       For          Management

2.5   Elect Director Shibusawa, Koichi        For       For          Management

2.6   Elect Director Kobayashi, Masanori      For       For          Management

2.7   Elect Director Yanai, Michihito         For       For          Management

3     Appoint Statutory Auditor Arakane, Kumi For       For          Management

4     Approve Director Retirement Bonus       For       For          Management

5     Approve Statutory Auditor Retirement    For       For          Management

      Bonus                                                                    

 

 

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KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimata, Masatoshi        For       For          Management

1.2   Elect Director Kubo, Toshihiro          For       For          Management

1.3   Elect Director Kimura, Shigeru          For       For          Management

1.4   Elect Director Ogawa, Kenshiro          For       For          Management

1.5   Elect Director Kitao, Yuichi            For       For          Management

1.6   Elect Director Iida, Satoshi            For       For          Management

1.7   Elect Director Yoshikawa, Masato        For       For          Management

1.8   Elect Director Matsuda, Yuzuru          For       For          Management

1.9   Elect Director Ina, Koichi              For       For          Management


 
 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Morishita, Masao                                                         

3     Approve Annual Bonus                    For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.50 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Renato Fassbind as Director     For       For          Management

4.1b  Reelect Juergen Fitschen as Director    For       For          Management

4.1c  Reelect Karl Gernandt as Director       For       For          Management

4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1e  Reelect Hans Lerch as Director          For       For          Management

4.1f  Reelect Thomas Staehelin as Director    For       For          Management

4.1g  Reelect Hauke Stars as Director         For       For          Management

4.1h  Reelect Martin Wittig as Director       For       For          Management

4.1i  Reelect Joerg Wolle as Director         For       For          Management

4.2   Reelect Joerg Wolle as Board Chairman   For       For          Management

4.3a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   


 
 

4.3b  Appoint Klaus-Michael Kuehne as Member  For       Against      Management

      of the Compensation Committee                                            

4.3c  Appoint Hans Lerch as Member of the     For       Against      Management

      Compensation Committee                                                    

4.4   Designate Kurt Gubler as Independent    For       For          Management

      Proxy                                                                    

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration Report             For       Against      Management

5.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 6 Million                                               

5.3   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 21                                        

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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KURARAY CO. LTD.                                                               

 

Ticker:       3405           Security ID:  J37006137                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Ito, Masaaki             For       For          Management

2.2   Elect Director Matsuyama, Sadaaki       For       For          Management

2.3   Elect Director Kugawa, Kazuhiko         For       For          Management

2.4   Elect Director Hayase, Hiroaya          For       For          Management

2.5   Elect Director Nakayama, Kazuhiro       For       For          Management

2.6   Elect Director Abe, Kenichi             For       For          Management

2.7   Elect Director Sano, Yoshimasa          For       For          Management

2.8   Elect Director Toyoura, Hitoshi         For       For          Management


 
 

2.9   Elect Director Hamaguchi, Tomokazu      For       For          Management

2.10  Elect Director Hamano, Jun              For       For          Management

3     Appoint Statutory Auditor Fujimoto, Mie For       For          Management

 

 

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KURITA WATER INDUSTRIES LTD.                                                   

 

Ticker:       6370           Security ID:  J37221116                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Kadota, Michiya          For       For          Management

2.2   Elect Director Iioka, Koichi            For       For          Management

2.3   Elect Director Ito, Kiyoshi             For       For          Management

2.4   Elect Director Namura, Takahito         For       For          Management

2.5   Elect Director Kodama, Toshitaka        For       For          Management

2.6   Elect Director Yamada, Yoshio           For       For          Management

2.7   Elect Director Ishimaru, Ikuo           For       For          Management

2.8   Elect Director Ejiri, Hirohiko          For       For          Management

2.9   Elect Director Moriwaki, Tsuguto        For       For          Management

2.10  Elect Director Sugiyama, Ryoko          For       For          Management

3     Appoint Statutory Auditor Torikai,      For       For          Management

      Shigekazu                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tsuji, Yoshihiro                                                         

 

 

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KYOCERA CORP.                                                                  


 
 

 

Ticker:       6971           Security ID:  J37479110                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Yamaguchi, Goro          For       For          Management

2.2   Elect Director Tanimoto, Hideo          For       For          Management

2.3   Elect Director Ishii, Ken               For       For          Management

2.4   Elect Director Fure, Hiroshi            For       For          Management

2.5   Elect Director Date, Yoji               For       For          Management

2.6   Elect Director Kano, Koichi             For       For          Management

2.7   Elect Director Aoki, Shoichi            For       For          Management

2.8   Elect Director John Sarvis              For       For          Management

2.9   Elect Director Robert Wisler            For       For          Management

2.10  Elect Director Onodera, Tadashi         For       For          Management

2.11  Elect Director Mizobata, Hiroto         For       For          Management

2.12  Elect Director Aoyama, Atsushi          For       For          Management

2.13  Elect Director Itsukushima, Keiji       For       For          Management

2.14  Elect Director Ina, Norihiko            For       For          Management

2.15  Elect Director Sato, Takashi            For       For          Management

 

 

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KYOWA HAKKO KIRIN CO LTD                                                       

 

Ticker:       4151           Security ID:  J38296117                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                                

2.1   Elect Director Hanai, Nobuo             For       For          Management

2.2   Elect Director Kawai, Hiroyuki          For       For          Management

2.3   Elect Director Tachibana, Kazuyoshi     For       For          Management

2.4   Elect Director Mikayama, Toshifumi      For       For          Management

2.5   Elect Director Miyamoto, Masashi        For       For          Management

2.6   Elect Director Yokota, Noriya           For       For          Management

2.7   Elect Director Nishikawa, Koichiro      For       For          Management

2.8   Elect Director Leibowitz, Yoshiko       For       For          Management

3     Appoint Statutory Auditor Arai, Jun     For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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KYUSHU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9508           Security ID:  J38468104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Nuki, Masayoshi          For       For          Management

2.2   Elect Director Uriu, Michiaki           For       For          Management

2.3   Elect Director Sato, Naofumi            For       For          Management

2.4   Elect Director Aramaki, Tomoyuki        For       For          Management

2.5   Elect Director Izaki, Kazuhiro          For       For          Management


 
 

2.6   Elect Director Sasaki, Yuzo             For       For          Management

2.7   Elect Director Yamamoto, Haruyoshi      For       For          Management

2.8   Elect Director Yakushinji, Hideomi      For       For          Management

2.9   Elect Director Nakamura, Akira          For       For          Management

2.10  Elect Director Watanabe, Yoshiro        For       For          Management

2.11  Elect Director Yamasaki, Takashi        For       For          Management

2.12  Elect Director Inuzuka, Masahiko        For       For          Management

2.13  Elect Director Ikebe, Kazuhiro          For       For          Management

2.14  Elect Director Watanabe, Akiyoshi       For       For          Management

2.15  Elect Director Kikukawa, Ritsuko        For       For          Management

3     Appoint Statutory Auditor Furusho,      For       For          Management

      Fumiko                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Shiotsugu, Kiyoaki                                                       

5     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Generation                                                               

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Fukushima Nuclear Accident and its                                        

      Lesson                                                                   

7     Amend Articles to Establish System to   Against   Against      Shareholder

      Review Corporate Social Responsibility                                    

8     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Safety Investigation of Nuclear                                       

      Reactor Facilities                                                       

9     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Cost Calculation of Each Electric                                     

      Power Source                                                             

 

 

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

 

KYUSHU FINANCIAL GROUP, INC.                                                   

 

Ticker:       7180           Security ID:  J3S63D109                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

2.1   Elect Director Kai, Takahiro            For       For          Management

2.2   Elect Director Kamimura, Motohiro       For       For          Management

2.3   Elect Director Koriyama, Akihisa        For       For          Management

2.4   Elect Director Mogami, Tsuyoshi         For       For          Management

2.5   Elect Director Matsunaga, Hiroyuki      For       For          Management

2.6   Elect Director Kasahara, Yosihisa       For       For          Management

2.7   Elect Director Hayashida, Toru          For       For          Management

2.8   Elect Director Tsuruta, Tsukasa         For       For          Management

2.9   Elect Director Watanabe, Katsuaki       For       For          Management

2.10  Elect Director Sueyoshi, Takejiro       For       For          Management

3     Appoint Statutory Auditor Kaigakura,    For       For          Management

      Hirofumi                                                                 

 

 

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L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share and an                                    

      Extra of EUR 0.26 per Share to Long                                      

      Term  Registered Shares                                                  


 
 

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Relect Thierry Peugeot as Director      For       For          Management

6     Elect Xavier Huillard as Director       For       For          Management

7     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

8     Advisory Vote on Compensation of        For       Against      Management

      Benoit Potier                                                            

9     Advisory Vote on Compensation of        For       Against      Management

      Pierre Dufour                                                            

10    Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                          

11    Approve Remuneration Policy for Vice    For       Against      Management

      CEO                                                                      

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 530 Million                                        

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries                                                             

17    Authorize Filing of Required Documents  For       For          Management

 

 

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

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           


 
 

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.30 per Share and an                                   

      Extra of EUR 0.33 per Share to                                           

      Long-Term Registered Shares                                              

4     Elect Paul Bulcke as Director           For       For          Management

5     Reelect Francoise Bettencourt Meyers    For       For          Management

      as Director                                                              

6     Reelect Virginie Morgon as Director     For       For          Management

7     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

8     Non-Binding Vote on Compensation of     For       For          Management

      Chairman and CEO                                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve 2-for-1 Stock Split and Amend   For       For          Management

      Article 6 of Bylaws Accordingly                                           

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to a Maximum                                         

      Nominal Share Capital value of EUR                                       

      157,319,607                                                              

12    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             


 
 

15    Amend Article 7 of Bylaws to Comply     For       For          Management

      with Legal Changes                                                        

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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LAFARGEHOLCIM LTD.                                                             

 

Ticker:       LHN            Security ID:  H4768E105                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 2.00 per Share For       For          Management

4.1a  Reelect Beat Hess as Director and       For       For          Management

      Board Chairman                                                           

4.1b  Reelect Bertrand Colomb as Director     For       For          Management

4.1c  Reelect Paul Desmarais as Director      For       For          Management

4.1d  Reelect Oscar Fanjul as Director        For       For          Management

4.1e  Reelect Gerard Lamarche as Director     For       For          Management

4.1f  Reelect Adrian Loader as Director       For       For          Management

4.1g  Reelect Juerg Oleas as Director         For       For          Management

4.1h  Reelect Nassef Sawiris as Director      For       For          Management

4.1i  Reelect Thomas Schmidheiny as Director  For       For          Management

4.1j  Reelect Hanne Sorensen as Director      For       For          Management

4.1k  Reelect Dieter Spaelti as Director      For       For          Management


 
 

4.2   Elect Patrick Kron as Director          For       For          Management

4.3.1 Reappoint Paul Desmarais as Member of   For       For          Management

      the Compensation Committee                                               

4.3.2 Reappoint Oscar Fanjul as Member of     For       For          Management

      the Compensation Committee                                               

4.3.3 Reappoint Adrian Loader as Member of    For       For          Management

      the Compensation Committee                                               

4.3.4 Reappoint Nassef Sawiris as Member of   For       For          Management

      the Compensation Committee                                               

4.3.5 Reappoint Hanne Sorensen as Member of   For       For          Management

      the Compensation Committee                                               

4.4.1 Ratify Deloitte AG as Auditors          For       For          Management

4.4.2 Designate Thomas Ris as Independent     For       For          Management

      Proxy                                                                     

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.4 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 40.5                                      

      Million                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

LAGARDERE SCA                                                                  

 

Ticker:       MMB            Security ID:  F5485U100                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 per Share                                          


 
 

4     Non-Binding Vote on Compensation of     For       For          Management

      Arnaud Lagardere, Managing Partner                                       

5     Non-Binding Vote on Compensation of     For       Against      Management

      Pierre Leroy and Thierry                                                  

      Funck-Brentano, Vice-CEOs of Arjil                                       

6     Non-Binding Vote on Compensation of     For       Against      Management

      Dominique D'Hinnin, Vice-CEO of Arjil                                     

7     Non-Binding Vote on Compensation of     For       For          Management

      Xavier de Sarrau, Chairman of the                                        

      Supervisory Board                                                         

8     Reelect Martine Chene as Supervisory    For       For          Management

      Board Member                                                             

9     Reelect Francois David as Supervisory   For       For          Management

      Board Member                                                             

10    Reelect Soumia Belaidi Malinbaum as     For       For          Management

      Supervisory Board Member                                                 

11    Reelect Javier Monzon as Supervisory    For       For          Management

      Board Member                                                             

12    Reelect Aline Sylla-Walbaum as          For       For          Management

      Supervisory Board Member                                                  

13    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

14    Decision not to Renew the Mandate of    For       For          Management

      Auditex as Alternate Auditor                                             

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                       

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 1.5 Billion                                      

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 265 Million                                        

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights with a Binding                                         

      Priority Right up to Aggregate Nominal                                   


 
 

      Amount of EUR 160 Million                                                

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 80 Million                                         

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 80 Million                                                  

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

22    Authorize Capital Increase of Up to     For       For          Management

      EUR 80 Million for Future Exchange                                       

      Offers or Future Acquisitions                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 19, 20 and 22 at EUR 80 Million                                    

      and under Items 17-18 at EUR 300                                         

      Million                                                                  

24    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 300 Million for Bonus                                       

      Issue or Increase in Par Value                                           

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

27    Amend Article 17 of Bylaws Re: Auditors For       For          Management

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

5     Re-elect Robert Noel as Director        For       For          Management

6     Re-elect Martin Greenslade as Director  For       For          Management

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

8     Re-elect Simon Palley as Director       For       For          Management

9     Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

10    Re-elect Stacey Rauch as Director       For       For          Management

11    Re-elect Cressida Hogg as Director      For       For          Management

12    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                 

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Political Donations and         For       For          Management

      Expenditures                                                             

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

LANXESS AG                                                                     


 
 

 

Ticker:       LXS            Security ID:  D5032B102                            

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Matthias Zachert for Fiscal 2016                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Hubert Fink for Fiscal 2016                                       

3.3   Approve Discharge of Management Board   For       For          Management

      Member Michael Pontzen for Fiscal 2016                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Rainier van Roessel for Fiscal                                     

      2016                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Stomberg for Fiscal 2016                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Czaplik for Fiscal 2016                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Dieter Gerriets for Fiscal                                   

      2016                                                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Heike Hanagarth for Fiscal 2016                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Friedrich Janssen for Fiscal                                      

      2016                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Meiers for Fiscal 2016                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Claudia Nemat for Fiscal 2016                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Lawrence Rosen for Fiscal 2016                                    


 
 

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Gisela Seidel for Fiscal 2016                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Ralf Sikorski for Fiscal 2016                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Manuela Strauch for Fiscal 2016                                    

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ifraim Tairi for Fiscal 2016                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Walthie for Fiscal 2016                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Wolfgruber for Fiscal                                    

      2016                                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Half of Fiscal                                    

      2017                                                                     

6     Elect Heike Hanagarth to the            For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 9.2 Million     For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

 

 

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

 

LAWSON, INC.                                                                    

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Takemasu, Sadanobu       For       For          Management

2.2   Elect Director Imada, Katsuyuki         For       For          Management


 
 

2.3   Elect Director Nakaniwa, Satoshi        For       For          Management

2.4   Elect Director Osono, Emi               For       For          Management

2.5   Elect Director Kyoya, Yutaka            For       For          Management

2.6   Elect Director Akiyama, Sakie           For       For          Management

2.7   Elect Director Hayashi, Keiko           For       For          Management

2.8   Elect Director Nishio, Kazunori         For       For          Management

3     Appoint Statutory Auditor Gonai,        For       For          Management

      Masakatsu                                                                 

 

 

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LE LUNDBERGFOERETAGEN AB                                                       

 

Ticker:       LUND B         Security ID:  W54114108                            

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                             

      Remuneration for Executive Management                                    

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         


 
 

9b    Approve Discharge of Board and          For       For          Management

      President                                                                

9c    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.60 Per Share                                          

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 780,000 for Chairman                                   

      and SEK 260,000 for other Directors;                                     

      Approve Remuneration of Auditors                                         

12    Reelect Carl Bennet, Lilian Biner,      For       Against      Management

      Mats Guldbrand (Chairman), Louise                                        

      Lindh, Fredrik Lundberg, Katarina                                        

      Martinson, Sten Peterson and Lars                                        

      Pettersson as Directors                                                  

13    Ratify KPMG as Auditors                 For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sir John Kingman as Director      For       For          Management

4     Elect Philip Broadley as Director       For       For          Management

5     Elect Jeff Davies as Director           For       For          Management


 
 

6     Elect Lesley Knox as Director           For       For          Management

7     Elect Kerrigan Procter as Director      For       For          Management

8     Elect Toby Strauss as Director          For       For          Management

9     Re-elect Carolyn Bradley as Director    For       For          Management

10    Re-elect Julia Wilson as Director       For       For          Management

11    Re-elect Nigel Wilson as Director       For       For          Management

12    Re-elect Mark Zinkula as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

LEGRAND                                                                        

 

Ticker:       LR             Security ID:  F56196185                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.19 per Share                                          

4     Non-Binding Vote on Compensation of     For       For          Management

      Gilles Schnepp, Chairman and CEO                                         

5     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                          

6     Reelect Annalisa Loustau Elia as        For       For          Management

      Director                                                                 

7     Renew Appointment of Deloitte &         For       For          Management

      Associes as Auditor                                                      

8     Decision Not to Renew BEAS as           For       For          Management

      Alternate Auditor                                                         

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

11    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

LENDLEASE GROUP                                                                

 

Ticker:       LLC            Security ID:  Q55368114                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Craig as Director           For       For          Management

2b    Elect David Ryan as Director            For       For          Management


 
 

2c    Elect Michael Ullmer as Director        For       For          Management

2d    Elect Nicola Wakefield Evans as         For       For          Management

      Director                                                                 

3     Approve the Remuneration Report         For       For          Management

4     Approve the Allocations of Performance  For       For          Management

      Securities and Deferred Securities to                                    

      Stephen McCann, Managing Director of                                     

      the Company                                                               

5     Approve the Adoption of a New           For       Against      Management

      Constitution                                                             

 

 

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

 

LEONARDO S.P.A.                                                                

 

Ticker:       LDO            Security ID:  T4502J151                           

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

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Fix Number of Directors at 12           None      For          Shareholder

3     Fix Board Terms for Directors           None      For          Shareholder

4.1   Slate Submitted by Ministry of Economy  None      Did Not Vote Shareholder

      and Finance                                                              

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Elect Giovanni De Gennaro as Board      None      For          Shareholder

      Chair                                                                     

6     Approve Remuneration of Directors       None      For          Shareholder

7     Approve Remuneration Policy             For       Against      Management

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Amend Articles Re: 18.3 (Board-Related) For       For          Management


 
 

 

 

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

 

LI & FUNG LIMITED                                                              

 

Ticker:       494            Security ID:  G5485F169                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect William Fung Kwok Lun as Director For       For          Management

3b    Elect Martin Tang Yue Nien  as Director For       For          Management

3c    Elect Marc Robert Compagnon as Director For       Against      Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

LINDE AKTIENGESELLSCHAFT                                                       

 

Ticker:       LIN            Security ID:  D50348107                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management


 
 

      Dividends of EUR 3.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

5.2   Ratify KPMG as Auditors for the First   For       For          Management

      Quarter of Fiscal 2018                                                    

6     Elect Thomas Enders to the Supervisory  For       For          Management

      Board                                                                    

 

 

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

 

LINDT & SPRUENGLI AG                                                           

 

Ticker:       LISN           Security ID:  H49983176                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 580 per Registered                                      

      Share and CHF 58 per Participation                                       

      Certificate                                                              

4.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 300 per                                      

      Registered Share and CHF 30 per                                          

      Participation Certificate                                                

5.1   Elect Ernst Tanner as Director and      For       Against      Management

      Board Chairman                                                           

5.2   Elect Antonio Bulgheroni as Director    For       Against      Management

5.3   Elect Rudolf Spruengli as Director      For       Against      Management


 
 

5.4   Elect Elisabeth Guertler as Director    For       For          Management

5.5   Elect Petra Schadeberg-Herrmann as      For       Against      Management

      Director                                                                 

5.6   Elect Thomas Rinderknecht as Director   For       For          Management

6.1   Appoint Rudolf Spruengli as Member of   For       Against      Management

      the Compensation Committee                                               

6.2   Appoint Antonio Bulgheroni as Member    For       Against      Management

      of the Compensation Committee                                            

6.3   Appoint  Elisabeth Guertler as Member   For       For          Management

      of the Compensation Committee                                             

7     Designate Patrick Schleiffer as         For       For          Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

9.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 5.3 Million                                             

9.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 18                                        

      Million                                                                   

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

LINE CORPORATION                                                               

 

Ticker:       3938           Security ID:  ADPV37188                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Location of    For       For          Management

      Head Office - Clarify Provisions on                                      

      Alternate Statutory Auditors                                             

2.1   Elect Director Idezawa, Takeshi         For       For          Management

2.2   Elect Director Masuda, Jun              For       For          Management

2.3   Elect Director Joongho Shin             For       For          Management


 
 

2.4   Elect Director In Joon Hwang            For       For          Management

2.5   Elect Director Hae Jin Lee              For       For          Management

2.6   Elect Director Kunihiro, Tadashi        For       For          Management

2.7   Elect Director Kotaka, Koji             For       For          Management

2.8   Elect Director Hatoyama, Rehito         For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Naoki                                                          

4     Approve Stock Option Plan               For       For          Management

 

 

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

 

LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 27, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Report                                                         

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                             

3.1   Elect William Chan Chak Cheung as       For       For          Management

      Director                                                                 

3.2   Elect David Charles Watt as Director    For       For          Management

4.1   Elect Poh Lee Tan as Director           For       For          Management

4.2   Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                 

4.3   Elect Ed Chan Yiu Cheong as Director    For       For          Management

4.4   Elect Blair Chilton Pickerell as        For       For          Management

      Director                                                                 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 


 
 

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

 

LION CORP.                                                                     

 

Ticker:       4912           Security ID:  J38933107                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles - Indemnify Directors                                    

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Hama, Itsuo              For       For          Management

2.2   Elect Director Watari, Yuji             For       For          Management

2.3   Elect Director Kikukawa, Masazumi       For       For          Management

2.4   Elect Director Kobayashi, Kenjiro       For       For          Management

2.5   Elect Director Kakui, Toshio            For       For          Management

2.6   Elect Director Sakakibara, Takeo        For       For          Management

2.7   Elect Director Yamada, Hideo            For       For          Management

2.8   Elect Director Uchida, Kazunari         For       For          Management

2.9   Elect Director Shiraishi, Takashi       For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Yamaguchi, Takao                                                         

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors                                       

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

LIXIL GROUP CORPORATION                                                        

 

Ticker:       5938           Security ID:  J3893W103                           


 
 

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ushioda, Yoichiro        For       For          Management

1.2   Elect Director Seto, Kinya              For       For          Management

1.3   Elect Director Kanamori, Yoshizumi      For       For          Management

1.4   Elect Director Kikuchi, Yoshinobu       For       For          Management

1.5   Elect Director Ina, Keiichiro           For       For          Management

1.6   Elect Director Kawaguchi, Tsutomu       For       For          Management

1.7   Elect Director Koda, Main               For       For          Management

1.8   Elect Director Barbara Judge            For       For          Management

1.9   Elect Director Yamanashi, Hirokazu      For       For          Management

1.10  Elect Director Yoshimura, Hiroto        For       For          Management

 

 

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

 

LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Lord Blackwell as Director     For       For          Management

3     Re-elect Juan Colombas as Director      For       For          Management

4     Re-elect George Culmer as Director      For       For          Management

5     Re-elect Alan Dickinson as Director     For       For          Management

6     Re-elect Anita Frew as Director         For       For          Management

7     Re-elect Simon Henry as Director        For       For          Management


 
 

8     Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                  

9     Re-elect Deborah McWhinney as Director  For       For          Management

10    Re-elect Nick Prettejohn as Director    For       For          Management

11    Re-elect Stuart Sinclair as Director    For       For          Management

12    Re-elect Sara Weller as Director        For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Special Dividend                For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Approve Sharesave Scheme                For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Approve Re-designation of Limited       For       For          Management

      Voting Shares                                                            

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Regulatory Capital                                       

      Convertible Instruments                                                   

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

26    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  


 
 

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

29    Adopt New Articles of Association       For       For          Management

30    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: JUL 04, 2016   Meeting Type: Special                             

Record Date:  JUN 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Deutsche Borse Acquisition  For       For          Management

      by HoldCo in Connection with the Merger                                  

2     Authorise Directors to Implement the    For       For          Management

      Scheme and Amend Articles of                                             

      Association                                                              

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           

Meeting Date: JUL 04, 2016   Meeting Type: Court                               

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

LONDON STOCK EXCHANGE GROUP PLC                                                

 

Ticker:       LSE            Security ID:  G5689U103                           


 
 

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Jacques Aigrain as Director    For       For          Management

6     Re-elect Donald Brydon as Director      For       For          Management

7     Re-elect Paul Heiden as Director        For       For          Management

8     Re-elect Lex Hoogduin as Director       For       For          Management

9     Re-elect Raffaele Jerusalmi as Director For       For          Management

10    Re-elect David Nish as Director         For       For          Management

11    Re-elect Stephen O'Connor as Director   For       For          Management

12    Re-elect Xavier Rolet as Director       For       For          Management

13    Re-elect Mary Schapiro as Director      For       For          Management

14    Re-elect David Warren as Director       For       For          Management

15    Elect Andrea Sironi as Director         For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 
 

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

LONZA GROUP LTD.                                                                

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       For          Management

5.1b  Reelect Werner Bauer as Director        For       For          Management

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

5.1d  Reelect Christoph Maeder as Director    For       For          Management

5.1e  Reelect Barbara Richmond as Director    For       For          Management

5.1f  Reelect Margot Scheltema as Director    For       For          Management

5.1g  Reelect Rolf Soiron as Director         For       For          Management

5.1h  Reelect Juergen Steinemann as Director  For       For          Management

5.1i  Reelect Antonio Trius as Director       For       For          Management

5.2   Elect Albert Baehny as Director         For       For          Management

5.3   Elect Rolf Soiron as Board Chairman     For       For          Management


 
 

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

      of the Nomination and Compensation                                       

      Committee                                                                 

5.4b  Appoint Christoph Maeder as Member of   For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                 

5.4c  Appoint Juergen Steinemann as Member    For       For          Management

      of the Nomination and Compensation                                       

      Committee                                                                

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Daniel Pluess as Independent  For       For          Management

      Proxy                                                                    

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 3 Million                                              

9.1   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 5 Million                                                            

9.2   Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 4.3 Million                                            

9.3   Approve Variable Long-Term              For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 6.8 Million                                            

10    Approve CHF 22 Million Share Capital    For       For          Management

      Increase Via the Issuance of New                                          

      Shares with Preemptive Rights                                            

11    Approve Creation of CHF 7.5 Million     For       For          Management

      Pool of Authorized Capital without                                       

      Preemptive Rights                                                        

12    Approve CHF 2.5 Million Increase in     For       For          Management

      Pool of Conditional Capital without                                      

      Preemptive Rights                                                        

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

LUNDIN PETROLEUM AB                                                             

 

Ticker:       LUPE           Security ID:  W64566107                           


 
 

Meeting Date: MAR 22, 2017   Meeting Type: Special                             

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Distribution of Shares in       For       For          Management

      Subsidiary International Petroleum                                       

      Corporation                                                              

8     Close Meeting                           None      None         Management

 

 

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

 

LUNDIN PETROLEUM AB                                                            

 

Ticker:       LUPE           Security ID:  W64566107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management


 
 

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Receive Nomination Committee's Report   None      None         Management

13    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

14a   Reelect Peggy Bruzelius as Director     For       For          Management

14b   Reelect Ashley Heppenstall as Director  For       For          Management

14c   Reelect Ian Lundin as Director          For       For          Management

14d   Reelect Lukas Lundin as Director        For       For          Management

14e   Reelect Grace Skaugen as Director       For       For          Management

14f   Reelect Alex Scheiter as Director       For       For          Management

14g   Reelect Cecilia Vieweg as Director      For       For          Management

14h   Elect Jakob Thomasen as Director        For       For          Management

14i   Elect Ian Lundin as Board Chairman      For       For          Management

15    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.1 Million for the                                     

      Chairman and SEK 525,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

16    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

17    Approve Remuneration of Auditors        For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve LTIP 2017 Stock Plan            For       For          Management

20    Approve Issuance of up to 34 Million    For       For          Management


 
 

      Shares without Preemptive Rights                                         

21    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

22a   Call on board to Allocate SEK 5         Against   Against      Shareholder

      Billion to Remedy the Company's                                           

      Adverse Human Rights Impacts in Sudan                                    

22b   Call on the Board to Request the        Against   Against      Shareholder

      Swedish Government to Design a Related                                    

      Remedy Mechanism                                                         

23    Close Meeting                           None      None         Management

 

 

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

 

LUXOTTICA GROUP S.P.A.                                                         

 

Ticker:       LUX            Security ID:  T6444Z110                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

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

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 4.00 per Share                                          

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Nicolas Bazire as Director      For       Against      Management

7     Reelect Antonio Belloni as Director     For       Against      Management

8     Reelect Diego Della Valle as Director   For       Against      Management

9     Reelect Marie-Josee Kravis as Director  For       For          Management

10    Reelect Marie-Laure Sauty de Chalon as  For       For          Management

      Director                                                                 

11    Appoint Pierre Gode as Censor           For       Against      Management

12    Appoint Albert Frere as Censor          For       Against      Management

13    Renew Appointment of Paolo Bulgari as   For       Against      Management

      Censor                                                                   

14    Non-Binding Vote on Compensation of     For       Against      Management

      Bernard Arnault, CEO and Chairman                                        

15    Non-Binding Vote on Compensation of     For       Against      Management

      Antonio Belloni, Vice-CEO                                                

16    Approve Remuneration Policy for         For       For          Management

      Executive Corporate Officers                                             

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          


 
 

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 50 Million                                         

23    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

24    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

25    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                        

      Offers                                                                   

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

27    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from Item 19 of the 2016 AGM                                   

      and All Issuance Requests Above at EUR                                   

      50 Million                                                               

30    Amend Articles 4 and 23 of Bylaws Re:   For       Against      Management

      Headquarters, Double Voting Rights,                                      

      and Powers of the Extraordinary                                          

      General Meeting                                                           

31    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                                

 

 

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

 


 
 

M3 INC                                                                         

 

Ticker:       2413           Security ID:  J4697J108                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanimura, Itaru          For       For          Management

1.2   Elect Director Tomaru, Akihiko          For       For          Management

1.3   Elect Director Yokoi, Satoshi           For       For          Management

1.4   Elect Director Tsuji, Takahiro          For       For          Management

1.5   Elect Director Tsuchiya, Eiji           For       For          Management

1.6   Elect Director Yoshida, Yasuhiko        For       For          Management

1.7   Elect Director Urae, Akinori            For       For          Management

1.8   Elect Director Yoshida, Kenichiro       For       For          Management

 

 

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MABUCHI MOTOR CO. LTD.                                                          

 

Ticker:       6592           Security ID:  J39186101                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 76                                                  

2.1   Elect Director Okoshi, Hiro             For       For          Management

2.2   Elect Director Itokawa, Masato          For       For          Management

2.3   Elect Director Takahashi, Tadashi       For       For          Management

2.4   Elect Director Katayama, Hirotaro       For       For          Management

2.5   Elect Director Iyoda, Tadahito          For       For          Management

2.6   Elect Director Uenishi, Eiji            For       For          Management

2.7   Elect Director Hashimoto, Ichiro        For       For          Management


 
 

2.8   Elect Director Mitarai, Naoki           For       For          Management

 

 

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

 

MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUL 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of RSUs and PSUs to   For       For          Management

      Nicholas Moore, Managing Director and                                    

      Chief Executive Officer of the Company                                   

4a    Elect MJ Hawker as Director             For       For          Management

4b    Elect MJ Coleman as Director            For       For          Management

5a    Ratify the Past Issuance of Shares      For       For          Management

5b    Ratify the Past Issuance of Macquarie   For       For          Management

      Group Capital Notes 2                                                    

 

 

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

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 82                                                 

2.1   Elect Director Goto, Masahiko           For       For          Management

2.2   Elect Director Goto, Munetoshi          For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Niwa, Hisayoshi          For       For          Management


 
 

2.5   Elect Director Tomita, Shinichiro       For       For          Management

2.6   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.7   Elect Director Ota, Tomoyuki            For       For          Management

2.8   Elect Director Tsuchiya, Takashi        For       For          Management

2.9   Elect Director Yoshida, Masaki          For       For          Management

2.10  Elect Director Omote, Takashi           For       For          Management

2.11  Elect Director Otsu, Yukihiro           For       For          Management

2.12  Elect Director Morita, Akiyoshi         For       For          Management

2.13  Elect Director Sugino, Masahiro         For       For          Management

3     Appoint Statutory Auditor Yamamoto,     For       For          Management

      Fusahiro                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

MAN SE                                                                         

 

Ticker:       MAN            Security ID:  D51716104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

4     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

 

 

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

 


 
 

MAPFRE, S.A.                                                                   

 

Ticker:       MAP            Security ID:  E3449V125                           

Meeting Date: MAR 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Reelect Adriana Casademont i Ruhi as    For       For          Management

      Director                                                                 

5     Ratify Appointment of and Elect Ana     For       For          Management

      Isabel Fernandez Alvarez as Director                                     

6     Ratify Appointment of and Elect         For       For          Management

      Fernando Mata Verdejo as Director                                        

7     Elect Francisco Jose Marco Orenes as    For       For          Management

      Director                                                                 

8     Amend Title of Section 2 from Audit     For       For          Management

      Committee to Audit and Compliance                                        

      Committee                                                                

9     Amend Article 22 Re: Audit and          For       For          Management

      Compliance Committee                                                     

10    Amend Title of Section 4 from Risks     For       For          Management

      and Compliance Committee to Risks                                         

      Committee                                                                

11    Amend Article 24 Re: Risks Committee    For       For          Management

12    Amend Article 15 of General Meeting     For       For          Management

      Regulations Re: Attendance of the                                        

      Audit and Compliance Committee at                                        

      Meetings                                                                 

13    Advisory Vote on Remuneration Report    For       Against      Management

14    Authorize Board to Delegate the Powers  For       For          Management

      Conferred by the General Meeting in                                      

      Favor of the Executive Committee                                         

15    Authorize Board to Ratify and Execute   For       For          Management


 
 

      Approved Resolutions                                                     

16    Authorize Board to Clarify or           For       For          Management

      Interpret Preceding Resolutions                                          

 

 

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

 

MARINE HARVEST ASA                                                              

 

Ticker:       MHG            Security ID:  R2326D113                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income                                                                

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                 

6     Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

7     Approval of the Guidelines for          For       For          Management

      Allocation of Options                                                    

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 1.1 Million for                                        

      Chairman, NOK 575,000 For Vice                                           

      Chairman, and NOK 400,000 for Other                                       

      Directors; Approve Audit Committee Fees                                  

9     Approve Remuneration of Nomination      For       For          Management

      Committee                                                                 

10    Approve Remuneration of Auditors        For       For          Management

11a   Elect Ole-Eirik Leroy as Director       For       Against      Management

11b   Elect Lisbet Naero as Director          For       Against      Management


 
 

11c   Elect Orjan Svanevik as Director        For       Against      Management

12    Elect Members of Nominating Committee   For       For          Management

13    Authorize Board to Declare Quarterly    For       For          Management

      Dividends                                                                 

14    Authorize Board to Distribute Dividends For       For          Management

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Approve Creation of NOK 367.6 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

17    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 3.20                                      

      Billion                                                                  

 

 

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

 

MARKS AND SPENCER GROUP PLC                                                     

 

Ticker:       MKS            Security ID:  G5824M107                           

Meeting Date: JUL 12, 2016   Meeting Type: Annual                              

Record Date:  JUL 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Andrew Fisher as Director         For       For          Management

5     Re-elect Vindi Banga as Director        For       For          Management

6     Re-elect Alison Brittain as Director    For       For          Management

7     Re-elect Patrick Bousquet-Chavanne as   For       For          Management

      Director                                                                  

8     Re-elect Miranda Curtis as Director     For       For          Management

9     Re-elect Andy Halford as Director       For       For          Management


 
 

10    Re-elect Steve Rowe as Director         For       For          Management

11    Re-elect Richard Solomons as Director   For       For          Management

12    Re-elect Robert Swannell as Director    For       For          Management

13    Re-elect Laura Wade-Gery as Director    For       For          Management

14    Re-elect Helen Weir as Director         For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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MARUBENI CORP.                                                                  

 

Ticker:       8002           Security ID:  J39788138                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Asada, Teruo             For       For          Management

1.2   Elect Director Kokubu, Fumiya           For       For          Management

1.3   Elect Director Akiyoshi, Mitsuru        For       For          Management

1.4   Elect Director Yamazoe, Shigeru         For       For          Management

1.5   Elect Director Minami, Hikaru           For       For          Management


 
 

1.6   Elect Director Yabe, Nobuhiro           For       For          Management

1.7   Elect Director Kitabata, Takao          For       For          Management

1.8   Elect Director Takahashi, Kyohei        For       For          Management

1.9   Elect Director Fukuda, Susumu           For       For          Management

1.10  Elect Director Okina, Yuri              For       For          Management

2.1   Appoint Statutory Auditor Gunji, Kazuro For       For          Management

2.2   Appoint Statutory Auditor Hatchoji,     For       For          Management

      Takashi                                                                  

2.3   Appoint Statutory Auditor Yoneda,       For       For          Management

      Tsuyoshi                                                                  

 

 

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

 

MARUI GROUP CO. LTD.                                                           

 

Ticker:       8252           Security ID:  J40089104                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17                                                 

2.1   Elect Director Aoi, Hiroshi             For       For          Management

2.2   Elect Director Horiuchi, Koichiro       For       For          Management

2.3   Elect Director Okajima, Etsuko          For       For          Management

2.4   Elect Director Muroi, Masahiro          For       For          Management

2.5   Elect Director Nakamura, Masao          For       For          Management

2.6   Elect Director Ishii, Tomo              For       For          Management

2.7   Elect Director Kato, Hirotsugu          For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Nozaki, Akira                                                            

 

 


 
 

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

 

MARUICHI STEEL TUBE LTD.                                                        

 

Ticker:       5463           Security ID:  J40046104                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Hiroyuki         For       For          Management

1.2   Elect Director Yoshimura, Yoshinori     For       For          Management

1.3   Elect Director Horikawa, Daiji          For       For          Management

1.4   Elect Director Meguro, Yoshitaka        For       For          Management

1.5   Elect Director Nakano, Kenjiro          For       For          Management

1.6   Elect Director Ushino, Kenichiro        For       For          Management

2     Appoint Statutory Auditor Okumura,      For       For          Management

      Masuo                                                                     

 

 

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

 

MAZDA MOTOR CORP.                                                              

 

Ticker:       7261           Security ID:  J41551110                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Nakamine, Yuji           For       For          Management

2.2   Elect Director Inamoto, Nobuhide        For       For          Management

2.3   Elect Director Ono, Mitsuru             For       For          Management

2.4   Elect Director Sakai, Ichiro            For       For          Management

2.5   Elect Director Jono, Kazuaki            For       For          Management

3.1   Appoint Statutory Auditor Yasuda,       For       For          Management


 
 

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Hirasawa,     For       Against      Management

      Masahide                                                                 

3.3   Appoint Statutory Auditor Tamano,       For       For          Management

      Kunihiko                                                                  

 

 

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

 

MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.                                       

 

Ticker:       2702           Security ID:  J4261C109                            

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Robert D. Larson         For       For          Management

2.2   Elect Director Shimodaira, Atsuo        For       For          Management

2.3   Elect Director Sato, Hitoshi            For       For          Management

2.4   Elect Director Miyashita, Kenji         For       For          Management

2.5   Elect Director Andrew V. Hipsley        For       For          Management

2.6   Elect Director Kawamura, Akira          For       For          Management

3     Appoint Statutory Auditor Catherine     For       Against      Management

      Hoovel                                                                    

4     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

MEBUKI FINANCIAL GROUP INC.                                                    

 

Ticker:       7167           Security ID:  J0312N102                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Amend Articles to Clarify Term of       For       For          Management

      Directors Appointed to Fill Vacancies                                    

      - Reflect Changes in Law                                                 

2.1   Elect Director Terakado, Kazuyoshi      For       For          Management

2.2   Elect Director Matsushita, Masanao      For       For          Management

2.3   Elect Director Sakamoto, Hideo          For       For          Management

2.4   Elect Director Horie, Yutaka            For       For          Management

2.5   Elect Director Sasajima, Ritsuo         For       For          Management

2.6   Elect Director Shimizu, Kazuyuki        For       For          Management

2.7   Elect Director Murashima, Eiji          For       For          Management

3     Elect Alternate Director and Audit      For       For          Management

      Committee Member Goto, Naoki                                             

 

 

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

 

MEDIBANK PRIVATE LTD.                                                           

 

Ticker:       MPL            Security ID:  Q5921Q109                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect David Fagan as Director           For       For          Management

3     Elect Linda Bardo Nicholls as Director  For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Craig Drummond                                                 

6     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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MEDICLINIC INTERNATIONAL PLC                                                   

 

Ticker:       MDC            Security ID:  G021A5106                           


 
 

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Seamus Keating as Director     For       For          Management

5     Re-elect Ian Tyler as Director          For       For          Management

6     Elect Danie Meintjes as Director        For       For          Management

7     Elect Dr Edwin Hertzog as Director      For       For          Management

8     Elect Jannie Durand as Director         For       For          Management

9     Elect Alan Grieve as Director           For       For          Management

10    Elect Dr Robert Leu as Director         For       For          Management

11    Elect Nandi Mandela as Director         For       For          Management

12    Elect Trevor Petersen as Director       For       For          Management

13    Elect Desmond Smith as Director         For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Off-Market Purchase of        For       For          Management

      Subscriber Shares                                                        


 
 

21    Amend Articles of Association           For       For          Management

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

MEDIOBANCA SPA                                                                 

 

Ticker:       MB             Security ID:  T10584117                           

Meeting Date: OCT 28, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Elect Marina Natale as Director         None      Against      Shareholder

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

3.c   Approve Severance Payments Policy       For       For          Management

4     Approve Director, Officer, and          For       For          Management

      Internal Auditors Liability and                                          

      Indemnity Insurance                                                      

 

 

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

 

MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management


 
 

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

1.10  Elect Director Asano, Toshio            For       For          Management

2     Appoint Statutory Auditor Toyoda,       For       Against      Management

      Tomoyasu                                                                 

 

 

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

 

MEGGITT PLC                                                                     

 

Ticker:       MGGT           Security ID:  G59640105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Sir Nigel Rudd as Director     For       For          Management

6     Re-elect Stephen Young as Director      For       For          Management

7     Re-elect Guy Berruyer as Director       For       For          Management

8     Re-elect Colin Day as Director          For       For          Management

9     Re-elect Alison Goligher as Director    For       For          Management

10    Re-elect Philip Green as Director       For       For          Management

11    Re-elect Paul Heiden as Director        For       For          Management


 
 

12    Re-elect Doug Webb as Director          For       For          Management

13    Elect Tony Wood as Director             For       For          Management

14    Elect Nancy Gioia as Director           For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

MEIJI HOLDINGS CO LTD                                                          

 

Ticker:       2269           Security ID:  J41729104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matsuo, Masahiko         For       For          Management

1.2   Elect Director Saza, Michiro            For       For          Management

1.3   Elect Director Shiozaki, Koichiro       For       For          Management

1.4   Elect Director Furuta, Jun              For       For          Management


 
 

1.5   Elect Director Iwashita, Shuichi        For       For          Management

1.6   Elect Director Kawamura, Kazuo          For       For          Management

1.7   Elect Director Kobayashi, Daikichiro    For       For          Management

1.8   Elect Director Sanuki, Yoko             For       For          Management

1.9   Elect Director Iwashita, Tomochika      For       For          Management

1.10  Elect Director Murayama, Toru           For       For          Management

2.1   Appoint Statutory Auditor Matsuzumi,    For       For          Management

      Mineo                                                                    

2.2   Appoint Statutory Auditor Tanaka,       For       For          Management

      Hiroyuki                                                                  

2.3   Appoint Statutory Auditor Watanabe,     For       For          Management

      Hajime                                                                   

2.4   Appoint Statutory Auditor Ando, Makoto  For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Imamura, Makoto                                                          

4     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       MPEL           Security ID:  585464100                            

Meeting Date: DEC 07, 2016   Meeting Type: Special                             

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MELCO CROWN ENTERTAINMENT LTD.                                                 

 

Ticker:       MPEL           Security ID:  585464100                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Melco Resorts &  For       For          Management

      Entertainment Limited                                                    

2     Adopt the Amended and Restated          For       For          Management

      Memorandum and Articles of Association                                   

 

 

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

 

MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

8     Approve Creation of EUR 56.5 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

9     Approve Affiliation Agreements with     For       For          Management

      Subsidiaries                                                             

 

 

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


 
 

 

MERCURY NZ LIMITED                                                             

 

Ticker:       MCY            Security ID:  Q60770106                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              

Record Date:  NOV 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Joan Withers as Director          For       For          Management

2     Elect James Miller as Director          For       For          Management

 

 

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

 

MERIDIAN ENERGY LTD.                                                           

 

Ticker:       MEL            Security ID:  Q5997E121                           

Meeting Date: OCT 28, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jan Dawson as Director            For       For          Management

2     Elect Chris Moller as Director          For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

MERLIN ENTERTAINMENTS PLC                                                      

 

Ticker:       MERL           Security ID:  G6019W108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  JUN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management


 
 

4     Approve Remuneration Report             For       For          Management

5     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

6     Re-elect Nick Varney as Director        For       For          Management

7     Elect Anne-Francoise Nesmes as Director For       For          Management

8     Re-elect Charles Gurassa as Director    For       For          Management

9     Re-elect Ken Hydon as Director          For       For          Management

10    Re-elect Fru Hazlitt as Director        For       For          Management

11    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                  

12    Re-elect Trudy Rautio as Director       For       For          Management

13    Re-elect Rachel Chiang as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

METRO AG                                                                        

 

Ticker:       MEO            Security ID:  D53968125                           

Meeting Date: FEB 06, 2017   Meeting Type: Annual                              

Record Date:  JAN 15, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/16                                      

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Ordinary                                       

      Share and EUR 1.06 per Preference Share                                  

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015/16                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015/16                                                       

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016/17                                                                   

6.1   Elect Florian Funck to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Regine Stachelhaus to the         For       For          Management

      Supervisory Board                                                        

6.3   Elect Bernhard Duettmann to the         For       For          Management

      Supervisory Board                                                         

6.4   Elect Julia Goldin to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Jo Harlow to the Supervisory      For       For          Management

      Board                                                                    

7     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

8     Approve Creation of EUR 417 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

9     Change Company Name to CECONOMY AG      For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Approve Spin-Off Agreement with METRO   For       For          Management

      Wholesale & Food Specialist AG                                           

 

 

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

 


 
 

METSO CORPORATION                                                              

 

Ticker:       METSO          Security ID:  X53579102                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 110,000 for                                            

      Chairman, EUR 62,000 for Vice Chairman                                   

      and EUR 50,000 for Other Directors;                                      

      Approve Meeting Fees; Approve                                            

      Remuneration for Committee Work                                           

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Mikael Lilius (Chairman),       For       For          Management

      Christer Gardell, Peter Carlsson, Ozey                                    

      Horton, Lars Josefsson, Nina Kopola                                      

      and Arja Talma as Directors                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management


 
 

16    Approve Charitable Donations of up to   For       For          Management

      EUR 1 Million                                                            

17    Close Meeting                           None      None         Management

 

 

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

 

MGM CHINA HOLDINGS LIMITED                                                     

 

Ticker:       2282           Security ID:  G60744102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Pansy Catilina Chiu King Ho as    For       For          Management

      Director                                                                  

3A2   Elect William M. Scott IV as Director   For       For          Management

3A3   Elect Zhe Sun as Director               For       For          Management

3A4   Elect Sze Wan Patricia Lam as Director  For       For          Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Amend Share Option Scheme               For       Against      Management

 

 


 
 

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

 

MILLICOM INTERNATIONAL CELLULAR S.A.                                           

 

Ticker:       MIIC.F         Security ID:  L6388F128                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                           

2     Receive Board's and Auditor's Reports   None      None         Management

3     Accept Consolidated and Standalone      For       For          Management

      Financial Statements                                                     

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of USD 2.64 per Share For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Fix Number of Directors at Eight        For       For          Management

8     Reelect Tom Boardman as Director        For       For          Management

9     Reelect Odilon Almeida as Director      For       For          Management

10    Reelect Janet Davidson as Director      For       For          Management

11    Reelect Simon Duffy as Director         For       For          Management

12    Reelect Tomas Eliasson as Director      For       For          Management

13    Reelect Alejandro Santo Domingo as      For       For          Management

      Director                                                                 

14    Elect Anders Jensen as Director         For       For          Management

15    Elect Jose Antonio Rios Garcia as       For       For          Management

      Director                                                                 

16    Reelect Tom Boardman as Board Chairman  For       For          Management

17    Approve Remuneration of Directors       For       For          Management

18    Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  


 
 

19    Approve Remuneration of Auditors        For       For          Management

20    Approve (i) Procedure on Appointment    For       For          Management

      of Nomination Committee and (ii)                                         

      Determination of Assignment of                                           

      Nomination Committee                                                     

21    Approve Share Repurchase                For       For          Management

22    Approve Guidelines for Remuneration to  For       For          Management

      Senior Management                                                         

23    Approve Restricted Stock Plan or        For       For          Management

      Executive and Senior Management                                          

24    Elect Roger Sole Rafols as Director     For       For          Management

1     Appoint Alexander Koch as Chairman of   For       For          Management

      Meeting and Empower Chairman to                                          

      Appoint Other Members of Bureau                                           

2     Amend Article 8 Re: Voting Procedure    For       For          Management

      by Voting Forms                                                          

3     Amend Article 19 Re: Place and Time to  For       For          Management

      Hold the Annual General Meeting                                          

4     Amend Article 21 Re: Electronic Voting  For       For          Management

5     Amend Article 6 Re: Modification in     For       For          Management

      Share Ownership Threshold                                                

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

MINEBEA MITSUMI INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Kainuma, Yoshihisa       For       For          Management


 
 

2.2   Elect Director Moribe, Shigeru          For       For          Management

2.3   Elect Director Iwaya, Ryozo             For       For          Management

2.4   Elect Director Uchibori, Tamio          For       For          Management

2.5   Elect Director Tsuruta, Tetsuya         For       For          Management

2.6   Elect Director None, Shigeru            For       For          Management

2.7   Elect Director Yoda, Hiromi             For       For          Management

2.8   Elect Director Uehara, Shuji            For       For          Management

2.9   Elect Director Kagami, Michiya          For       For          Management

2.10  Elect Director Aso, Hiroshi             For       For          Management

2.11  Elect Director Murakami, Koshi          For       For          Management

2.12  Elect Director Matsuoka, Takashi        For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

MIRACA HOLDINGS INC                                                             

 

Ticker:       4544           Security ID:  J4352B101                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takeuchi, Shigekazu      For       For          Management

1.2   Elect Director Suzuki, Hiromasa         For       For          Management

1.3   Elect Director Ishiguro, Miyuki         For       For          Management

1.4   Elect Director Ito, Ryoji               For       For          Management

1.5   Elect Director Takaoka, Kozo            For       For          Management

1.6   Elect Director Yamauchi, Susumu         For       For          Management


 
 

1.7   Elect Director Amano, Futomichi         For       For          Management

 

 

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

 

MIRVAC GROUP                                                                   

 

Ticker:       MGR            Security ID:  Q62377108                           

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

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect James M. Millar as Director       For       For          Management

2.2   Elect John Mulcahy as Director          For       For          Management

2.3   Elect Elana Rubin as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4.1   Approve the Long Term Performance Plan  For       For          Management

4.2   Approve the General Employee Exemption  For       For          Management

      Plan                                                                     

5     Approve the Grant of Performance        For       For          Management

      Rights to Susan Lloyd-Hurwitz, CEO and                                   

      Managing Director of the Company                                         

 

 

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

 

MISUMI GROUP INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9.1                                                

2.1   Elect Director Saegusa, Tadashi         For       For          Management

2.2   Elect Director Ono, Ryusei              For       For          Management

2.3   Elect Director Ikeguchi, Tokuya         For       For          Management


 
 

2.4   Elect Director Otokozawa, Ichiro        For       For          Management

2.5   Elect Director Numagami, Tsuyoshi       For       For          Management

2.6   Elect Director Ogi, Takehiko            For       For          Management

2.7   Elect Director Nishimoto, Kosuke        For       For          Management

3.1   Appoint Statutory Auditor Nozue, Juichi For       For          Management

3.2   Appoint Statutory Auditor Aono, Nanako  For       For          Management

 

 

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

 

MITSUBISHI CHEMICAL HOLDINGS CORP.                                             

 

Ticker:       4188           Security ID:  J44046100                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.2   Elect Director Ochi, Hitoshi            For       For          Management

1.3   Elect Director Glenn H. Fredrickson     For       For          Management

1.4   Elect Director Umeha, Yoshihiro         For       For          Management

1.5   Elect Director Urata, Hisao             For       For          Management

1.6   Elect Director Ohira, Noriyoshi         For       For          Management

1.7   Elect Director Kosakai, Kenkichi        For       For          Management

1.8   Elect Director Yoshimura, Shushichi     For       For          Management

1.9   Elect Director Kikkawa, Takeo           For       For          Management

1.10  Elect Director Ito, Taigi               For       For          Management

1.11  Elect Director Watanabe, Kazuhiro       For       For          Management

1.12  Elect Director Kunii, Hideko            For       For          Management

1.13  Elect Director Hashimoto, Takayuki      For       For          Management

 

 


 
 

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MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Kobayashi, Ken           For       For          Management

2.2   Elect Director Kakiuchi, Takehiko       For       For          Management

2.3   Elect Director Tanabe, Eiichi           For       For          Management

2.4   Elect Director Hirota, Yasuhito         For       For          Management

2.5   Elect Director Masu, Kazuyuki           For       For          Management

2.6   Elect Director Toide, Iwao              For       For          Management

2.7   Elect Director Murakoshi, Akira         For       For          Management

2.8   Elect Director Sakakida, Masakazu       For       For          Management

2.9   Elect Director Konno, Hidehiro          For       For          Management

2.10  Elect Director Nishiyama, Akihiko       For       For          Management

2.11  Elect Director Omiya, Hideaki           For       For          Management

2.12  Elect Director Oka, Toshiko             For       For          Management

2.13  Elect Director Saiki, Akitaka           For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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MITSUBISHI ELECTRIC CORP.                                                      

 

Ticker:       6503           Security ID:  J43873116                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamanishi, Kenichiro     For       For          Management

1.2   Elect Director Sakuyama, Masaki         For       For          Management

1.3   Elect Director Yoshimatsu, Hiroki       For       For          Management

1.4   Elect Director Okuma, Nobuyuki          For       For          Management

1.5   Elect Director Matsuyama, Akihiro       For       For          Management

1.6   Elect Director Ichige, Masayuki         For       For          Management

1.7   Elect Director Ohashi, Yutaka           For       For          Management

1.8   Elect Director Yabunaka, Mitoji         For       For          Management

1.9   Elect Director Obayashi, Hiroshi        For       For          Management

1.10  Elect Director Watanabe, Kazunori       For       For          Management

1.11  Elect Director Nagayasu, Katsunori      For       Against      Management

1.12  Elect Director Koide, Hiroko            For       For          Management

 

 

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MITSUBISHI ESTATE CO LTD                                                       

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Sugiyama, Hirotaka       For       For          Management

2.2   Elect Director Yoshida, Junichi         For       For          Management

2.3   Elect Director Kato, Jo                 For       For          Management

2.4   Elect Director Tanisawa, Junichi        For       For          Management

2.5   Elect Director Katayama, Hiroshi        For       For          Management

2.6   Elect Director Nishigai, Noboru         For       For          Management


 
 

2.7   Elect Director Yanagisawa, Yutaka       For       For          Management

2.8   Elect Director Okusa, Toru              For       For          Management

2.9   Elect Director Matsuhashi, Isao         For       For          Management

2.10  Elect Director Ebihara, Shin            For       For          Management

2.11  Elect Director Tomioka, Shu             For       For          Management

2.12  Elect Director Shirakawa, Masaaki       For       For          Management

2.13  Elect Director Nagase, Shin             For       For          Management

2.14  Elect Director Egami, Setsuko           For       For          Management

2.15  Elect Director Taka, Iwao               For       For          Management

 

 

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MITSUBISHI GAS CHEMICAL CO. INC.                                               

 

Ticker:       4182           Security ID:  J43959113                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sakai, Kazuo             For       For          Management

1.2   Elect Director Kurai, Toshikiyo         For       For          Management

1.3   Elect Director Kawa, Kunio              For       For          Management

1.4   Elect Director Inamasa, Kenji           For       For          Management

1.5   Elect Director Jono, Masahiro           For       For          Management

1.6   Elect Director Sato, Yasuhiro           For       For          Management

1.7   Elect Director Fujii, Masashi           For       For          Management

1.8   Elect Director Yoshida, Susumu          For       For          Management

1.9   Elect Director Mizukami, Masamichi      For       For          Management

1.10  Elect Director Inari, Masato            For       For          Management

1.11  Elect Director Tanigawa, Kazuo          For       For          Management


 
 

1.12  Elect Director Sato, Tsugio             For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Kanzaki, Hiroaki                                                         

3     Approve Pension Reserve Plan for        For       For          Management

      Directors                                                                 

 

 

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MITSUBISHI HEAVY INDUSTRIES, LTD.                                              

 

Ticker:       7011           Security ID:  J44002129                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Omiya, Hideaki           For       For          Management

3.2   Elect Director Miyanaga, Shunichi       For       For          Management

3.3   Elect Director Koguchi, Masanori        For       For          Management

3.4   Elect Director Nayama, Michisuke        For       For          Management

3.5   Elect Director Shinohara, Naoyuki       For       For          Management

3.6   Elect Director Kobayashi, Ken           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Izumisawa, Seiji                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Goto, Toshifumi                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

      Member Kuroyanagi, Nobuo                                                 

4.4   Elect Director and Audit Committee      For       For          Management

      Member Christina Ahmadjian                                               


 
 

4.5   Elect Director and Audit Committee      For       For          Management

      Member Ito, Shinichiro                                                    

5     Appoint KPMG AZSA LLC as New External   For       For          Management

      Audit Firm                                                               

 

 

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MITSUBISHI LOGISTICS CORP.                                                     

 

Ticker:       9301           Security ID:  J44561108                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Okamoto, Tetsuro         For       For          Management

3.2   Elect Director Matsui, Akio             For       For          Management

3.3   Elect Director Miyazaki, Takanori       For       For          Management

3.4   Elect Director Ohara, Yoshiji           For       For          Management

3.5   Elect Director Hiraoka, Noboru          For       For          Management

3.6   Elect Director Shinohara, Fumihiro      For       For          Management

3.7   Elect Director Wakabayashi, Hitoshi     For       For          Management

3.8   Elect Director Fujikura, Masao          For       For          Management

3.9   Elect Director Makihara, Minoru         For       For          Management

3.10  Elect Director Miki, Shigemitsu         For       For          Management

3.11  Elect Director Miyahara, Koji           For       For          Management

3.12  Elect Director Saito, Yasushi           For       For          Management

3.13  Elect Director Takami, Tomohiko         For       For          Management


 
 

3.14  Elect Director Kimura, Shinji           For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

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MITSUBISHI MATERIALS CORP.                                                     

 

Ticker:       5711           Security ID:  J44024107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yao, Hiroshi             For       For          Management

1.2   Elect Director Takeuchi, Akira          For       For          Management

1.3   Elect Director Iida, Osamu              For       For          Management

1.4   Elect Director Ono, Naoki               For       For          Management

1.5   Elect Director Shibano, Nobuo           For       For          Management

1.6   Elect Director Suzuki, Yasunobu         For       For          Management

1.7   Elect Director Okamoto, Yukio           For       For          Management

1.8   Elect Director Tokuno, Mariko           For       For          Management

1.9   Elect Director Watanabe, Hiroshi        For       For          Management

2.1   Appoint Statutory Auditor Fukui, Soichi For       For          Management

2.2   Appoint Statutory Auditor Sato, Hiroshi For       Against      Management

 

 

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MITSUBISHI MOTORS CORP.                                                        

 

Ticker:       7211           Security ID:  J44131167                           

Meeting Date: DEC 14, 2016   Meeting Type: Special                             

Record Date:  NOV 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management


 
 

      Number of Directors - Clarify Director                                   

      Authority on Board Meetings                                              

2.1   Elect Director Carlos Ghosn             For       For          Management

2.2   Elect Director Masuko, Osamu            For       Against      Management

2.3   Elect Director Yamashita, Mitsuhiko     For       For          Management

2.4   Elect Director Shiraji, Kozo            For       For          Management

2.5   Elect Director Ikeya, Koji              For       For          Management

2.6   Elect Director Sakamoto, Harumi         For       For          Management

2.7   Elect Director Miyanaga, Shunichi       For       For          Management

2.8   Elect Director Kobayashi, Ken           For       For          Management

2.9   Elect Director Isayama, Takeshi         For       For          Management

2.10  Elect Director Kawaguchi, Hitoshi       For       For          Management

2.11  Elect Director Karube, Hiroshi          For       For          Management

3     Approve Compensation Ceiling for        For       Against      Management

      Directors and Equity Compensation Plan                                   

 

 

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MITSUBISHI MOTORS CORP.                                                        

 

Ticker:       7211           Security ID:  J44131167                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Number of                                             

      Directors - Amend Provisions on                                          

      Director Titles - Clarify Director                                       

      Authority on Board Meetings - Amend                                       

      Provisions on Number of Statutory                                        

      Auditors                                                                 

3.1   Elect Director Carlos Ghosn             For       For          Management


 
 

3.2   Elect Director Masuko, Osamu            For       Against      Management

3.3   Elect Director Yamashita, Mitsuhiko     For       For          Management

3.4   Elect Director Shiraji, Kozo            For       For          Management

3.5   Elect Director Ikeya, Koji              For       For          Management

3.6   Elect Director Sakamoto, Harumi         For       For          Management

3.7   Elect Director Miyanaga, Shunichi       For       For          Management

3.8   Elect Director Kobayashi, Ken           For       For          Management

3.9   Elect Director Isayama, Takeshi         For       For          Management

3.10  Elect Director Kawaguchi, Hitoshi       For       For          Management

3.11  Elect Director Karube, Hiroshi          For       For          Management

 

 

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MITSUBISHI TANABE PHARMA CORP.                                                 

 

Ticker:       4508           Security ID:  J4448H104                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Mitsuka, Masayuki        For       For          Management

2.2   Elect Director Kobayashi, Takashi       For       For          Management

2.3   Elect Director Ishizaki, Yoshiaki       For       For          Management

2.4   Elect Director Murakami, Seiichi        For       For          Management

2.5   Elect Director Tabaru, Eizo             For       For          Management

2.6   Elect Director Tanaka, Takashi          For       For          Management

2.7   Elect Director Hattori, Shigehiko       For       For          Management

2.8   Elect Director Iwane, Shigeki           For       For          Management

2.9   Elect Director Kamijo, Tsutomu          For       For          Management


 
 

3     Appoint Statutory Auditor Kikuchi,      For       For          Management

      Matsuo                                                                    

4     Appoint Alternate Statutory Auditor     For       Against      Management

      Ichida, Ryo                                                              

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                        

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Kawakami, Hiroshi        For       For          Management

2.2   Elect Director Kawamoto, Yuko           For       For          Management

2.3   Elect Director Matsuyama, Haruka        For       For          Management

2.4   Elect Director Toby S. Myerson          For       For          Management

2.5   Elect Director Okuda, Tsutomu           For       For          Management

2.6   Elect Director Sato, Yukihiro           For       Against      Management

2.7   Elect Director Tarisa Watanagase        For       For          Management

2.8   Elect Director Yamate, Akira            For       For          Management

2.9   Elect Director Shimamoto, Takehiko      For       For          Management

2.10  Elect Director Okamoto, Junichi         For       For          Management

2.11  Elect Director Sono, Kiyoshi            For       For          Management

2.12  Elect Director Nagaoka, Takashi         For       For          Management

2.13  Elect Director Ikegaya, Mikio           For       For          Management


 
 

2.14  Elect Director Mike, Kanetsugu          For       For          Management

2.15  Elect Director Hirano, Nobuyuki         For       For          Management

2.16  Elect Director Kuroda, Tadashi          For       For          Management

2.17  Elect Director Tokunari, Muneaki        For       For          Management

2.18  Elect Director Yasuda, Masamichi        For       For          Management

3     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

4     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

5     Amend Articles to Create System that    Against   Against      Shareholder

      Enables Employees to be Reinstated                                       

      after Running for Office in National                                     

      Elections, Local Assembly Elections,                                     

      and Elections for the Heads of Local                                     

      Governments                                                              

6     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                        

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

7     Amend Articles to Disclose Director     Against   Against      Shareholder

      Training Policy                                                          

8     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Communications and Responses between                                      

      Shareholders and Directors                                               

9     Amend Articles to Add Provisions        Against   Against      Shareholder

      Allowing Shareholders to Nominate                                        

      Director Candidates to Nomination                                        

      Committee and Its Equal Treatment                                        

10    Amend Articles to Allow Inclusion of    Against   Against      Shareholder

      Shareholder Proposals in Convocation                                     

      Notice with the Upper Limit of 100 at                                    

      Minimum                                                                  

11    Amend Articles to Establish Liaison     Against   Against      Shareholder

      for Reporting Concerns to Audit                                          

      Committee                                                                

12    Amend Articles to Mandate Holding of    Against   Against      Shareholder

      Meetings Consisting Solely of Outside                                    

      Directors                                                                


 
 

13    Amend Articles to Add Provisions on     Against   Against      Shareholder

      Recruitment and Offer of Senior                                          

      Positions to Women Who Interrupted                                       

      Their Careers for Childbirth                                              

14    Amend Articles to Prohibit              Against   Against      Shareholder

      Discriminatory Treatment of Activist                                     

      Investors                                                                 

15    Amend Articles to Establish Special     Against   Against      Shareholder

      Committee on Expressing the Company's                                    

      Opinion on Recent Actions by Justice                                     

      Minister Katsutoshi Kaneda                                               

16    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on Loans to K.                                   

      K. Kenko                                                                  

17    Remove Director Haruka Matsuyama from   Against   Against      Shareholder

      Office                                                                   

18    Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Lucian Bebchuk in place of Haruka                                        

      Matsuyama                                                                

19    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Refraining of Strongly                                       

      Pursuing Negative Interest Rate Policy                                   

      to Governor of the Bank of Japan                                          

 

 

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MITSUBISHI UFJ LEASE & FINANCE CO.                                             

 

Ticker:       8593           Security ID:  J4706D100                            

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Shiraishi, Tadashi       For       For          Management

2.2   Elect Director Yanai, Takahiro          For       For          Management

2.3   Elect Director Urabe, Toshimitsu        For       For          Management

2.4   Elect Director Sakata, Yasuyuki         For       For          Management


 
 

2.5   Elect Director Nonoguchi, Tsuyoshi      For       For          Management

2.6   Elect Director Kobayakawa, Hideki       For       For          Management

2.7   Elect Director Sato, Naoki              For       For          Management

2.8   Elect Director Aoki, Katsuhiko          For       For          Management

2.9   Elect Director Yamashita, Hiroto        For       For          Management

2.10  Elect Director Kudo, Takeo              For       For          Management

2.11  Elect Director Minoura, Teruyuki        For       For          Management

2.12  Elect Director Haigo, Toshio            For       For          Management

2.13  Elect Director Kuroda, Tadashi          For       For          Management

2.14  Elect Director Kojima, Kiyoshi          For       For          Management

2.15  Elect Director Yoshida, Shinya          For       For          Management

3.1   Appoint Statutory Auditor Hane, Akira   For       For          Management

3.2   Appoint Statutory Auditor Minagawa,     For       Against      Management

      Hiroshi                                                                  

 

 

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MITSUI & CO.                                                                   

 

Ticker:       8031           Security ID:  J44690139                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Iijima, Masami           For       For          Management

2.2   Elect Director Yasunaga, Tatsuo         For       For          Management

2.3   Elect Director Kato, Hiroyuki           For       For          Management

2.4   Elect Director Hombo, Yoshihiro         For       For          Management

2.5   Elect Director Suzuki, Makoto           For       For          Management


 
 

2.6   Elect Director Tanaka, Satoshi          For       For          Management

2.7   Elect Director Matsubara, Keigo         For       For          Management

2.8   Elect Director Fujii, Shinsuke          For       For          Management

2.9   Elect Director Kitamori, Nobuaki        For       For          Management

2.10  Elect Director Muto, Toshiro            For       For          Management

2.11  Elect Director Kobayashi, Izumi         For       For          Management

2.12  Elect Director Jenifer Rogers           For       For          Management

2.13  Elect Director Takeuchi, Hirotaka       For       For          Management

2.14  Elect Director Samuel Walsh             For       For          Management

3     Appoint Statutory Auditor Mori,         For       For          Management

      Kimitaka                                                                 

4     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                         

 

 

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MITSUI CHEMICALS INC.                                                          

 

Ticker:       4183           Security ID:  J4466L102                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Approve Accounting Transfers            For       For          Management

3     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

4     Amend Articles to Amend Business Lines  For       For          Management

      - Update Authorized Capital to Reflect                                    

      Reverse Stock Split - Reduce Share                                       

      Trading Unit - Recognize Validity of                                     

      Board Resolutions in Written or                                          

      Electronic Format - Indemnify                                            


 
 

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

5.1   Elect Director Tannowa, Tsutomu         For       For          Management

5.2   Elect Director Kubo, Masaharu           For       For          Management

5.3   Elect Director Isayama, Shigeru         For       For          Management

5.4   Elect Director Matsuo, Hideki           For       For          Management

5.5   Elect Director Shimogori, Takayoshi     For       For          Management

5.6   Elect Director Kuroda, Yukiko           For       For          Management

5.7   Elect Director Bada, Hajime             For       For          Management

5.8   Elect Director Tokuda, Hiromi           For       For          Management

6.1   Appoint Statutory Auditor Shimbo,       For       For          Management

      Katsuyoshi                                                                

6.2   Appoint Statutory Auditor Tokuda, Shozo For       For          Management

7     Approve Annual Bonus                    For       For          Management

8     Approve Equity Compensation Plan        For       For          Management

 

 

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MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Iwasa, Hiromichi         For       For          Management

2.2   Elect Director Komoda, Masanobu         For       For          Management

2.3   Elect Director Kitahara, Yoshikazu      For       For          Management

2.4   Elect Director Fujibayashi, Kiyotaka    For       For          Management

2.5   Elect Director Onozawa, Yasuo           For       For          Management


 
 

2.6   Elect Director Sato, Masatoshi          For       For          Management

2.7   Elect Director Ishigami, Hiroyuki       For       For          Management

2.8   Elect Director Yamamoto, Takashi        For       For          Management

2.9   Elect Director Yamashita, Toru          For       For          Management

2.10  Elect Director Egashira, Toshiaki       For       For          Management

2.11  Elect Director Egawa, Masako            For       For          Management

2.12  Elect Director Nogimori, Masafumi       For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Director Retirement Bonus       For       For          Management

 

 

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MITSUI O.S.K. LINES LTD.                                                       

 

Ticker:       9104           Security ID:  J45013109                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

2     Amend Articles to Amend Business Lines  For       For          Management

      - Update Authorized Capital to Reflect                                   

      Reverse Stock Split - Reduce Share                                        

      Trading Unit                                                             

3.1   Elect Director Muto, Koichi             For       For          Management

3.2   Elect Director Ikeda, Junichiro         For       For          Management

3.3   Elect Director Tanabe, Masahiro         For       For          Management

3.4   Elect Director Takahashi, Shizuo        For       For          Management

3.5   Elect Director Hashimoto, Takeshi       For       For          Management

3.6   Elect Director Maruyama, Takashi        For       For          Management


 
 

3.7   Elect Director Matsushima, Masayuki     For       For          Management

3.8   Elect Director Fujii, Hideto            For       For          Management

3.9   Elect Director Katsu, Etsuko            For       For          Management

4     Appoint Statutory Auditor Jitsu, Kenji  For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Seki, Isao                                                               

6     Approve Stock Option Plan               For       For          Management

 

 

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MIXI INC                                                                        

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Aoyagi, Tatsuya          For       For          Management

1.6   Elect Director Taru, Kosuke             For       For          Management

1.7   Elect Director Shima, Satoshi           For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

 

 

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MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  AUG 29, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Osnat Ronen as External         For       For          Management

      Director as Defined in Israeli                                           

      Companies Law for a Period of Three                                      

      Years                                                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: DEC 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Financial Statements and the    None      None         Management

      Report of the Board                                                      

2.1   Reelect Moshe Vidman as Director Until  For       For          Management

      the End of the Next Annual General                                       


 
 

      Meeting                                                                  

2.2   Reelect Zvi Efrat as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.3   Reelect Ron Gazit as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.4   Reelect Liora Ofer as Director Until    For       For          Management

      the End of the Next Annual General                                        

      Meeting                                                                  

2.5   Reelect Mordechai Meir as Director      For       Against      Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.6   Reelect Jonathan Kaplan as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2.7   Reelect Joav-Asher Nachshon as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

2.8   Reelect Avraham Zeldman as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

3     Reappoint Brightman Almagor Zohar and   For       For          Management

      Shoti as Auditors                                                        

4     Amend Articles Re: Shareholder Meeting  For       For          Management

      Notification                                                             

5     Amend Articles Re: Exclusive            For       For          Management

      Jurisdiction                                                              

 

 

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

 

MIZRAHI TEFAHOT BANK LTD.                                                      

 

Ticker:       MZTF           Security ID:  M7031A135                           

Meeting Date: FEB 14, 2017   Meeting Type: Special                             

Record Date:  JAN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    


 
 

2     Approve Employment Terms of Moshe       For       For          Management

      Vidman, Chairman                                                         

3     Approve Employment Terms of Eldad       For       For          Management

      Fresher, CEO                                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Remove Provisions on  For       For          Management

      Non-Common Shares                                                         

2.1   Elect Director Sato, Yasuhiro           For       For          Management

2.2   Elect Director Nishiyama, Takanori      For       For          Management


 
 

2.3   Elect Director Iida, Koichi             For       For          Management

2.4   Elect Director Umemiya, Makoto          For       For          Management

2.5   Elect Director Shibata, Yasuyuki        For       For          Management

2.6   Elect Director Aya, Ryusuke             For       For          Management

2.7   Elect Director Funaki, Nobukatsu        For       For          Management

2.8   Elect Director Seki, Tetsuo             For       For          Management

2.9   Elect Director Kawamura, Takashi        For       For          Management

2.10  Elect Director Kainaka, Tatsuo          For       For          Management

2.11  Elect Director Abe, Hirotake            For       For          Management

2.12  Elect Director Ota, Hiroko              For       For          Management

2.13  Elect Director Kobayashi, Izumi         For       For          Management

3     Amend Articles to Restore Shareholder   Against   For          Shareholder

      Authority to Vote on Income Allocation                                   

4     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

5     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

6     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

7     Amend Articles to Create System that    Against   Against      Shareholder

      Enables Employees to be Reinstated                                        

      after Running for Office in National                                     

      Elections, Local Assembly Elections,                                     

      and Elections for the Heads of Local                                     

      Governments                                                              

8     Amend Articles to Disclose Director     Against   Against      Shareholder

      Training Policy                                                          

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Communications and Responses between                                     

      Shareholders and Directors                                               

10    Amend Articles to Add Provisions        Against   Against      Shareholder

      Allowing Shareholders to Nominate                                        

      Director Candidates to Nomination                                        


 
 

      Committee and Its Equal Treatment                                         

11    Amend Articles to Allow Inclusion of    Against   Against      Shareholder

      Shareholder Proposals in Convocation                                     

      Notice with the Upper Limit of 100 at                                     

      Minimum                                                                  

12    Amend Articles to Establish Liaison     Against   Against      Shareholder

      for Reporting Concerns to Audit                                           

      Committee                                                                

13    Amend Articles to Mandate Holding of    Against   Against      Shareholder

      Meetings Consisting Solely of Outside                                    

      Directors                                                                

14    Amend Articles to Add Provisions on     Against   Against      Shareholder

      Recruitment and Offer of Senior                                          

      Positions to Women Who Interrupted                                       

      Their Careers for Childbirth                                             

15    Amend Articles to Prohibit              Against   Against      Shareholder

      Discriminatory Treatment of Activist                                     

      Investors                                                                

16    Amend Articles to Establish Special     Against   Against      Shareholder

      Committee on Expressing the Company's                                    

      Opinion on Recent Actions by the                                         

      Minister of Justice                                                      

17    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on Frozen Bank                                   

      Account Issue at Shakujii Branch                                         

18    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on Loans                                         

19    Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Refraining of Strongly                                       

      Pursuing Negative Interest Rate Policy                                   

      to Governor of the Bank of Japan                                         

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Discuss Public Offer By Cyclops         None      None         Management

      Holdings                                                                  

2     Approve Conditional Sale of Company     For       For          Management

      Assets                                                                   

3.a   Appoint Liquidator                      For       For          Management

3.b   Approve Remuneration of Liquidator      For       For          Management

4     Change the Company Form to a Privately  For       For          Management

      Held Limited Liability Company (BV)                                       

5     Amend Articles of Association Re:       For       For          Management

      Change to Limited Liability Company                                      

6     Amend Articles Re: Delisting of the     For       For          Management

      Company                                                                  

7     Discuss Disclosure Concerning           None      None         Management

      Compensation of Directors                                                

8     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Board Members      For       For          Management

      regarding 2016                                                           

10    Approve Discharge of Board Members      For       For          Management

      effective as of the Acceptance Time                                      

      through the AGM Date                                                      

11.a  Reelect Tomaso Poggio as Director       For       For          Management

11.b  Reelect Eli Barkat as Director          For       For          Management

11.c  Reelect Judith Richte as Director       For       For          Management

12.a  Elect Tiffany Silva as Director         For       For          Management

12.b  Elect David J. Miles as Director        For       For          Management

12.c  Elect Nicholas Hudson as Director       For       For          Management

12.d  Elect Mark Legaspi as Director          For       For          Management

12.e  Elect Gary Kershaw as Director          For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 
 

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tanya Fratto as Director          For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect Andrew King as Director        For       For          Management

4     Re-elect John Nicholas as Director      For       For          Management

5     Re-elect Peter Oswald as Director       For       For          Management

6     Re-elect Fred Phaswana as Director      For       For          Management

7     Re-elect Dominique Reiniche as Director For       For          Management

8     Re-elect David Williams as Director     For       For          Management

9     Elect Tanya Fratto as Member of the     For       For          Management

      DLC Audit Committee                                                       

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

      the DLC Audit Committee                                                  

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

      the DLC Audit Committee                                                  

12    Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 December 2016                                                         

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                 


 
 

15    Approve Final Dividend                  For       For          Management

16    Appoint PricewaterhouseCoopers Inc as   For       For          Management

      Auditors of the Company with Michal                                       

      Kotze as the Registered Auditor                                          

17    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                              

18    Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company or                                      

      Corporation                                                               

19    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

20    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                

21    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

22    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

23    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

24    Approve Remuneration Policy             For       For          Management

25    Approve Remuneration Report             For       For          Management

26    Approve Final Dividend                  For       For          Management

27    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                  

28    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

29    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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


 
 

 

MS&AD INSURANCE GROUP HOLDINGS                                                 

 

Ticker:       8725           Security ID:  J4687C105                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                  

2.1   Elect Director Suzuki, Hisahito         For       For          Management

2.2   Elect Director Karasawa, Yasuyoshi      For       For          Management

2.3   Elect Director Hara, Noriyuki           For       For          Management

2.4   Elect Director Kanasugi, Yasuzo         For       For          Management

2.5   Elect Director Fujii, Shiro             For       For          Management

2.6   Elect Director Nishikata, Masaaki       For       For          Management

2.7   Elect Director Okawabata, Fumiaki       For       For          Management

2.8   Elect Director Watanabe, Akira          For       For          Management

2.9   Elect Director Tsunoda, Daiken          For       For          Management

2.10  Elect Director Ogawa, Tadashi           For       For          Management

2.11  Elect Director Matsunaga, Mari          For       For          Management

2.12  Elect Director Bando, Mariko            For       For          Management

3.1   Appoint Statutory Auditor Kondo, Tomoko For       For          Management

3.2   Appoint Statutory Auditor Uemura, Kyoko For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nakazato, Takuya                                                         

 

 

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MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  Y6146T101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Frederick Ma Si-hang as Director  For       For          Management

3b    Elect Pamela Chan Wong Shui as Director For       For          Management

3c    Elect Dorothy Chan Yuen Tak-fai as      For       For          Management

      Director                                                                 

3d    Elect Alasdair George Morrison as       For       For          Management

      Director                                                                  

3e    Elect Abraham Shek Lai-him as Director  For       Against      Management

4     Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

5     Elect Zhou Yuan as Director             For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                   

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Report of the Supervisory       None      None         Management

      Board, Corporate Governance Report and                                    

      Remuneration Report for Fiscal 2016                                      

      (Non-Voting)                                                             

1.2   Receive Financial Statements and        None      None         Management


 
 

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 8.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Elect Renata Jungo Bruengger to the     For       For          Management

      Supervisory Board                                                        

9     Approve Creation of EUR 280 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Affiliation Agreement with      For       For          Management

      Subsidiary MR Infrastructure                                             

      Investment GmbH                                                          

11.1  Approve Affiliation Agreements with     For       For          Management

      Subsidiary MR Beteiligungen 2. GmbH                                      

11.2  Approve Affiliation Agreement with      For       For          Management

      Subsidiary MR Beteiligungen 3. GmbH                                      

 

 

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

 

MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 110                                                 


 
 

2.1   Elect Director Murata, Tsuneo           For       For          Management

2.2   Elect Director Fujita, Yoshitaka        For       For          Management

2.3   Elect Director Inoue, Toru              For       For          Management

2.4   Elect Director Nakajima, Norio          For       For          Management

2.5   Elect Director Iwatsubo, Hiroshi        For       For          Management

2.6   Elect Director Takemura, Yoshito        For       For          Management

2.7   Elect Director Ishino, Satoshi          For       For          Management

2.8   Elect Director Shigematsu, Takashi      For       For          Management

3     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2.1   Elect Director Kotani, Kazuaki          For       For          Management

2.2   Elect Director Teramoto, Katsuhiro      For       For          Management

2.3   Elect Director Osada, Nobutaka          For       For          Management

2.4   Elect Director Yoshikawa, Toshio        For       For          Management

2.5   Elect Director Juman, Shinji            For       For          Management

2.6   Elect Director Hakoda, Daisuke          For       For          Management

2.7   Elect Director Hashimoto, Goro          For       For          Management

2.8   Elect Director Fujiwara, Yutaka         For       For          Management

2.9   Elect Director Uchida, Norio            For       For          Management

2.10  Elect Director Yamazaki, Naoko          For       For          Management


 
 

3     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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

 

NAGOYA RAILROAD CO. LTD.                                                        

 

Ticker:       9048           Security ID:  J47399118                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

3     Amend Articles to Amend Business Lines  For       For          Management

      - Update Authorized Capital to Reflect                                   

      Reverse Stock Split - Reduce Share                                       

      Trading Unit                                                             

4.1   Elect Director Yamamoto, Ado            For       For          Management

4.2   Elect Director Ando, Takashi            For       For          Management

4.3   Elect Director Takagi, Hideki           For       For          Management

4.4   Elect Director Shibata, Hiroshi         For       For          Management

4.5   Elect Director Haigo, Toshio            For       For          Management

4.6   Elect Director Iwase, Masaaki           For       For          Management

4.7   Elect Director Takada, Kyosuke          For       For          Management

4.8   Elect Director Takasaki, Hiroki         For       For          Management

4.9   Elect Director Suzuki, Kiyomi           For       For          Management


 
 

4.10  Elect Director Yoshikawa, Takuo         For       For          Management

4.11  Elect Director Futagami, Hajime         For       For          Management

4.12  Elect Director Yano, Hiroshi            For       For          Management

4.13  Elect Director Fukushima, Atsuko        For       For          Management

4.14  Elect Director Adachi, Munenori         For       For          Management

4.15  Elect Director Iwakiri, Michio          For       For          Management

4.16  Elect Director Hibino, Hiroshi          For       For          Management

4.17  Elect Director Ozawa, Satoshi           For       For          Management

5     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

 

 

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

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 16, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Anthony Yuen as Director          For       For          Management

2b    Elect Philip Chronican as Director      For       For          Management

2c    Elect Douglas McKay as Director         For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Thorburn, Group Chief                                   

      Executive Officer                                                        

 

 

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

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                               

Record Date:  JUL 23, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

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

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       Against      Management

6     Re-elect Dean Seavers as Director       For       Against      Management

7     Elect Nicola Shaw as Director           For       Against      Management

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

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Re-elect Therese Esperdy as Director    For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 


 
 

 

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

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: MAY 19, 2017   Meeting Type: Special                             

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

NATIXIS                                                                        

 

Ticker:       KN             Security ID:  F6483L100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               


 
 

5     Non-Binding Vote on Compensation of     For       For          Management

      Francois Perol, Chairman of the Board                                    

6     Non-Binding Vote on Compensation of     For       For          Management

      Laurent Mignon, CEO                                                      

7     Approve Remuneration Policy of          For       Against      Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy of CEO      For       For          Management

9     Non-Binding Vote on the Overall         For       For          Management

      Envelope of Compensation of Certain                                      

      Senior Management, Responsible                                           

      Officers and the Risk-takers                                             

10    Ratify Appointment of Catherine         For       For          Management

      Pariset as Director                                                      

11    Reelect Nicolas De Tavernost as         For       Against      Management

      Director                                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.5 Billion                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                        

      Issue or Increase in Par Value                                           

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    


 
 

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Amend Article 11 of Bylaws Re: Board    For       For          Management

      Meetings                                                                 

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NEC CORP.                                                                       

 

Ticker:       6701           Security ID:  J48818124                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                        

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

2.1   Elect Director Endo, Nobuhiro           For       For          Management

2.2   Elect Director Niino, Takashi           For       For          Management

2.3   Elect Director Kawashima, Isamu         For       For          Management

2.4   Elect Director Morita, Takayuki         For       For          Management

2.5   Elect Director Emura, Katsumi           For       For          Management

2.6   Elect Director Matsukura, Hajime        For       For          Management

2.7   Elect Director Kunibe, Takeshi          For       For          Management

2.8   Elect Director Ogita, Hitoshi           For       For          Management

2.9   Elect Director Sasaki, Kaori            For       For          Management

2.10  Elect Director Oka, Motoyuki            For       For          Management

2.11  Elect Director Noji, Kunio              For       For          Management

3     Appoint Statutory Auditor Kinoshita,    For       For          Management

      Hajime                                                                   


 
 

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

NESTE OYJ                                                                       

 

Ticker:       NESTE          Security ID:  X5688A109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 66,000 for Chairman,                                    

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors; Approve                                      

      Attendance Fees for Board and                                             

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Jorma Eloranta (Chairman),      For       For          Management

      Laura Raitio, Jean-Baptiste Renard,                                      

      Willem Schoeber and Marco Wiren as                                       


 
 

      Directors; Elect Matti Kahkonen,                                         

      Martina Floel and Heike van de Kerkhof                                   

      as New Directors                                                         

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Close Meeting                           None      None         Management

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

4.1a  Reelect Paul Bulcke as Director         For       For          Management

4.1b  Reelect Andreas Koopmann as Director    For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat W. Hess as Director        For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

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

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

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

4.1i  Reelect Ann M. Veneman as Director      For       For          Management

4.1j  Reelect Eva Cheng as Director           For       For          Management


 
 

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

4.1l  Reelect Patrick Aebischer as Director   For       For          Management

4.2a  Elect Ulf Mark Schneider as Director    For       For          Management

4.2b  Elect Ursula M. Burns as Director       For       For          Management

4.3   Elect Paul Bulcke as Board Chairman     For       For          Management

4.4a  Appoint Beat W. Hess as Member of the   For       For          Management

      Compensation Committee                                                   

4.4b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                                

4.4c  Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.4d  Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.5   Ratify KPMG AG as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                            

Meeting Date: NOV 22, 2016   Meeting Type: Annual                              

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management


 
 

3a    Elect Doo Wai-Hoi, William as Director  For       Against      Management

3b    Elect Cheng Chi-Kong, Adrian as         For       For          Management

      Director                                                                 

3c    Elect Cheng Kar-Shing, Peter as         For       Against      Management

      Director                                                                 

3d    Elect Liang Cheung-Biu, Thomas as       For       Against      Management

      Director                                                                  

3e    Elect Au Tak-Cheong as Director         For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Adopt New Share Option Scheme           For       Against      Management

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: DEC 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: MAY 26, 2017   Meeting Type: Special                             


 
 

Record Date:  MAY 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Services Group Master Services  For       For          Management

      Agreement, Services Group                                                 

      Transactions,  Annual Caps, and                                          

      Related Transactions                                                     

 

 

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

 

NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                               

Record Date:  NOV 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Hay as Director             For       For          Management

2b    Elect Philip Aiken as Director          For       For          Management

2c    Elect Rick Lee as Director              For       For          Management

2d    Elect John Spark as Director            For       For          Management

2e    Elect Vickki McFadden as Director       For       For          Management

3a    Approve the Grant of Performance        For       For          Management

      Rights to Sandeep Biswas                                                 

3b    Approve the Grant of Performance        For       For          Management

      Rights to Gerard Bond                                                    

4     Approve the Remuneration Report         For       For          Management

 

 

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

 

NEXON CO.,LTD.                                                                 

 

Ticker:       3659           Security ID:  J4914X104                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Owen Mahoney             For       For          Management

1.2   Elect Director Uemura, Shiro            For       For          Management

1.3   Elect Director Jiwon Park               For       For          Management

1.4   Elect Director Honda, Satoshi           For       For          Management

1.5   Elect Director Kuniya, Shiro            For       For          Management

2     Appoint Statutory Auditor Koyama, Hideo For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect John Barton as Director        For       For          Management

6     Elect Jonathan Bewes as Director        For       For          Management

7     Re-elect Caroline Goodall as Director   For       For          Management

8     Re-elect Amanda James as Director       For       For          Management

9     Re-elect Michael Law as Director        For       For          Management

10    Elect Michael Roney as Director         For       For          Management

11    Re-elect Francis Salway as Director     For       For          Management

12    Re-elect Jane Shields as Director       For       For          Management

13    Re-elect Dame Dianne Thompson as        For       For          Management


 
 

      Director                                                                 

14    Re-elect Lord Wolfson as Director       For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

16    Amend Long Term Incentive Plan          For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

22    Approve Increase in Borrowing Powers    For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

NGK INSULATORS LTD.                                                            

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Hamamoto, Eiji           For       For          Management

2.2   Elect Director Oshima, Taku             For       For          Management

2.3   Elect Director Takeuchi, Yukihisa       For       For          Management


 
 

2.4   Elect Director Sakabe, Susumu           For       For          Management

2.5   Elect Director Kanie, Hiroshi           For       For          Management

2.6   Elect Director Iwasaki, Ryohei          For       For          Management

2.7   Elect Director Saito, Hideaki           For       For          Management

2.8   Elect Director Ishikawa, Shuhei         For       For          Management

2.9   Elect Director Saji, Nobumitsu          For       For          Management

2.10  Elect Director Niwa, Chiaki             For       For          Management

2.11  Elect Director Kamano, Hiroyuki         For       For          Management

2.12  Elect Director Nakamura, Toshio         For       For          Management

2.13  Elect Director Hamada, Emiko            For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

 

 

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

 

NGK SPARK PLUG CO. LTD.                                                        

 

Ticker:       5334           Security ID:  J49119100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Odo, Shinichi            For       For          Management

1.2   Elect Director Shibagaki, Shinji        For       For          Management

1.3   Elect Director Okawa, Teppei            For       For          Management

1.4   Elect Director Kawajiri, Shogo          For       For          Management

1.5   Elect Director Nakagawa, Takeshi        For       For          Management

1.6   Elect Director Kawai, Takeshi           For       For          Management

1.7   Elect Director Kato, Mikihiko           For       For          Management

1.8   Elect Director Otaki, Morihiko          For       For          Management

1.9   Elect Director Yasui, Kanemaru          For       For          Management


 
 

1.10  Elect Director Tamagawa, Megumi         For       For          Management

2.1   Appoint Statutory Auditor Hotta,        For       For          Management

      Yasuhiko                                                                 

2.2   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                   

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                 

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

NH FOODS LTD.                                                                  

 

Ticker:       2282           Security ID:  J4929Q102                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

2.1   Elect Director Suezawa, Juichi          For       For          Management

2.2   Elect Director Hata, Yoshihide          For       For          Management

2.3   Elect Director Shinohara, Kazunori      For       For          Management

2.4   Elect Director Kawamura, Koji           For       For          Management

2.5   Elect Director Okoso, Hiroji            For       For          Management

2.6   Elect Director Inoue, Katsumi           For       For          Management

2.7   Elect Director Kito, Tetsuhiro          For       For          Management

2.8   Elect Director Takamatsu, Hajime        For       For          Management

2.9   Elect Director Katayama, Toshiko        For       For          Management

2.10  Elect Director Taka, Iwao               For       For          Management

 

 


 
 

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NICE LTD.                                                                      

 

Ticker:       NICE           Security ID:  M7494X101                           

Meeting Date: DEC 21, 2016   Meeting Type: Special                             

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company                                     

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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NICE LTD.                                                                      

 

Ticker:       NICE           Security ID:  M7494X101                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAY 24, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect David Kostman as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.2   Reelect Rimon Ben-Shaoul as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.3   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

      Director Until the End of the Next                                        

      Annual General Meeting                                                   

1.4   Reelect Leo Apotheker as Director       For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1.5   Reelect Joseph (Joe) Cowan as Director  For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

2     Approve Grant of Options and            For       For          Management

      Restricted Shares Units to Directors                                     

3     Approve One-Time Grant of Options to    For       For          Management

      the Chairman of the Board                                                

4     Approve Employment Terms of Barak       For       For          Management

      Eilam, CEO                                                                

5     Reappoint Kost Forer Gabay & Kasierer   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2016                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

 

 

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

 

NIDEC CORP.                                                                    


 
 

 

Ticker:       6594           Security ID:  J52968104                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagamori, Shigenobu      For       For          Management

1.2   Elect Director Kobe, Hiroshi            For       For          Management

1.3   Elect Director Katayama, Mikio          For       For          Management

1.4   Elect Director Sato, Akira              For       For          Management

1.5   Elect Director Miyabe, Toshihiko        For       For          Management

1.6   Elect Director Yoshimoto, Hiroyuki      For       For          Management

1.7   Elect Director Onishi, Tetsuo           For       For          Management

1.8   Elect Director Ido, Kiyoto              For       For          Management

1.9   Elect Director Ishida, Noriko           For       For          Management

2     Appoint Statutory Auditor Murakami,     For       For          Management

      Kazuya                                                                   

 

 

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

 

NIKON CORP.                                                                    

 

Ticker:       7731           Security ID:  654111103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4                                                  

2.1   Elect Director Ushida, Kazuo            For       For          Management

2.2   Elect Director Oka, Masashi             For       For          Management

2.3   Elect Director Okamoto, Yasuyuki        For       For          Management

2.4   Elect Director Odajima, Takumi          For       For          Management

2.5   Elect Director Hagiwara, Satoshi        For       For          Management


 
 

2.6   Elect Director Negishi, Akio            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Honda, Takaharu                                                   

 

 

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NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 430                                                

2.1   Elect Director Kimishima, Tatsumi       For       For          Management

2.2   Elect Director Miyamoto, Shigeru        For       For          Management

2.3   Elect Director Takahashi, Shinya        For       For          Management

2.4   Elect Director Furukawa, Shuntaro       For       For          Management

2.5   Elect Director Shiota, Ko               For       For          Management

 

 

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NIPPON BUILDING FUND INC.                                                      

 

Ticker:       8951           Security ID:  J52088101                           

Meeting Date: MAR 15, 2017   Meeting Type: Special                             

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

2     Elect Executive Director Kageyama,      For       For          Management

      Yoshiki                                                                   

3.1   Elect Alternate Executive Director      For       For          Management

      Tanaka, Kenichi                                                          


 
 

3.2   Elect Alternate Executive Director      For       For          Management

      Shibata, Morio                                                           

4.1   Elect Supervisory Director Goto, Hakaru For       For          Management

4.2   Elect Supervisory Director Yamazaki,    For       For          Management

      Masahiko                                                                 

4.3   Elect Supervisory Director Kawakami,    For       For          Management

      Yutaka                                                                   

 

 

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NIPPON ELECTRIC GLASS CO. LTD.                                                 

 

Ticker:       5214           Security ID:  J53247110                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Arioka, Masayuki         For       For          Management

3.2   Elect Director Matsumoto, Motoharu      For       For          Management

3.3   Elect Director Takeuchi, Hirokazu       For       For          Management

3.4   Elect Director Tomamoto, Masahiro       For       For          Management

3.5   Elect Director Saeki, Akihisa           For       For          Management

3.6   Elect Director Tsuda, Koichi            For       For          Management

3.7   Elect Director Yamazaki, Hiroki         For       For          Management

3.8   Elect Director Odano, Sumimaru          For       For          Management

3.9   Elect Director Mori, Shuichi            For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Tsukasa                                                       


 
 

5     Approve Annual Bonus                    For       For          Management

 

 

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NIPPON EXPRESS CO. LTD.                                                        

 

Ticker:       9062           Security ID:  J53376117                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                   

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                    

      - Reduce Share Trading Unit                                              

4.1   Elect Director Watanabe, Kenji          For       For          Management

4.2   Elect Director Saito, Mitsuru           For       For          Management

4.3   Elect Director Ito, Yutaka              For       For          Management

4.4   Elect Director Ishii, Takaaki           For       For          Management

4.5   Elect Director Taketsu, Hisao           For       For          Management

4.6   Elect Director Shimauchi, Takumi        For       For          Management

4.7   Elect Director Terai, Katsuhiro         For       For          Management

4.8   Elect Director Sakuma, Fumihiko         For       For          Management

4.9   Elect Director Akita, Susumu            For       For          Management

4.10  Elect Director Hayashida, Naoya         For       For          Management

4.11  Elect Director Horikiri, Satoshi        For       For          Management

4.12  Elect Director Matsumoto, Yoshiyuki     For       For          Management

4.13  Elect Director Sugiyama, Masahiro       For       For          Management


 
 

4.14  Elect Director Nakayama, Shigeo         For       For          Management

4.15  Elect Director Yasuoka, Sadako          For       For          Management

5     Appoint Statutory Auditor Kanki,        For       Against      Management

      Tadashi                                                                  

6     Approve Annual Bonus                    For       For          Management

 

 

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NIPPON PAINT HOLDINGS CO., LTD.                                                

 

Ticker:       4612           Security ID:  J55053128                            

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Sakai, Kenji             For       For          Management

2.2   Elect Director Tado, Tetsushi           For       For          Management

2.3   Elect Director Minami, Manabu           For       For          Management

2.4   Elect Director Nagasaka, Atsushi        For       For          Management

2.5   Elect Director Goh Hup Jin              For       For          Management

2.6   Elect Director Matsumoto, Takeru        For       For          Management

2.7   Elect Director Mishina, Kazuhiro        For       For          Management

3     Appoint Statutory Auditor Wakita,       For       For          Management

      Ichiro                                                                   

 

 

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

 

NIPPON PROLOGIS REIT INC.                                                       

 

Ticker:       3283           Security ID:  J5528H104                           

Meeting Date: AUG 26, 2016   Meeting Type: Special                             

Record Date:  MAY 31, 2016                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                     

      Amend Permitted Investment Objectives                                    

      - Amend Asset Management Compensation                                    

2     Elect Executive Director Sakashita,     For       For          Management

      Masahiro                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Yamaguchi, Satoshi                                                       

4.1   Elect Supervisory Director Shimamura,   For       For          Management

      Katsumi                                                                  

4.2   Elect Supervisory Director Hamaoka,     For       For          Management

      Yoichiro                                                                  

5     Elect Alternate Supervisory Director    For       For          Management

      Oku, Kuninori                                                            

 

 

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NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Muneoka, Shoji           For       For          Management

2.2   Elect Director Shindo, Kosei            For       For          Management

2.3   Elect Director Sakuma, Soichiro         For       For          Management

2.4   Elect Director Saeki, Yasumitsu         For       For          Management

2.5   Elect Director Fujino, Shinji           For       For          Management

2.6   Elect Director Hashimoto, Eiji          For       For          Management

2.7   Elect Director Takahashi, Kenji         For       For          Management

2.8   Elect Director Sakae, Toshiharu         For       For          Management


 
 

2.9   Elect Director Tanimoto, Shinji         For       For          Management

2.10  Elect Director Nakamura, Shinichi       For       For          Management

2.11  Elect Director Kunishi, Toshihiko       For       For          Management

2.12  Elect Director Otsuka, Mutsutake        For       For          Management

2.13  Elect Director Fujisaki, Ichiro         For       For          Management

3     Appoint Statutory Auditor Nagayasu,     For       Against      Management

      Katsunori                                                                 

 

 

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

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

 

 

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

 

NIPPON YUSEN K.K.                                                              

 

Ticker:       9101           Security ID:  J56515133                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       For          Management

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit - Clarify                                     

      Director Authority on Shareholder                                        


 
 

      Meetings - Amend Provisions on                                           

      Director Titles - Clarify Director                                        

      Authority on Board Meetings                                              

4.1   Elect Director Kudo, Yasumi             For       For          Management

4.2   Elect Director Naito, Tadaaki           For       For          Management

4.3   Elect Director Tazawa, Naoya            For       For          Management

4.4   Elect Director Nagasawa, Hitoshi        For       For          Management

4.5   Elect Director Chikaraishi, Koichi      For       For          Management

4.6   Elect Director Maruyama, Hidetoshi      For       For          Management

4.7   Elect Director Yoshida, Yoshiyuki       For       For          Management

4.8   Elect Director Takahashi, Eiichi        For       For          Management

4.9   Elect Director Okamoto, Yukio           For       For          Management

4.10  Elect Director Katayama, Yoshihiro      For       For          Management

4.11  Elect Director Kuniya, Hiroko           For       For          Management

5     Appoint Statutory Auditor Hiramatsu,    For       For          Management

      Hiroshi                                                                  

 

 

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

 

NISSAN CHEMICAL INDUSTRIES LTD.                                                 

 

Ticker:       4021           Security ID:  J56988108                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2.1   Elect Director Kinoshita, Kojiro        For       For          Management

2.2   Elect Director Miyazaki, Junichi        For       For          Management

2.3   Elect Director Fukuro, Hiroyoshi        For       For          Management

2.4   Elect Director Hatanaka, Masataka       For       For          Management

2.5   Elect Director Miyaji, Katsuaki         For       For          Management


 
 

2.6   Elect Director Takishita, Hidenori      For       For          Management

2.7   Elect Director Honda, Takashi           For       For          Management

2.8   Elect Director Kajiyama, Chisato        For       For          Management

2.9   Elect Director Oe, Tadashi              For       For          Management

3     Appoint Statutory Auditor Takemoto,     For       Against      Management

      Shuichi                                                                  

 

 

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

 

NISSAN MOTOR CO. LTD.                                                           

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                  

2.1   Elect Director Carlos Ghosn             For       Against      Management

2.2   Elect Director Saikawa, Hiroto          For       Against      Management

2.3   Elect Director Greg Kelly               For       For          Management

2.4   Elect Director Sakamoto, Hideyuki       For       For          Management

2.5   Elect Director Matsumoto, Fumiaki       For       For          Management

2.6   Elect Director Nakamura, Kimiyasu       For       For          Management

2.7   Elect Director Shiga, Toshiyuki         For       For          Management

2.8   Elect Director Jean-Baptiste Duzan      For       For          Management

2.9   Elect Director Bernard Rey              For       For          Management

3     Appoint Statutory Auditor Guiotoko,     For       For          Management

      Celso                                                                    

 

 

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NISSHIN SEIFUN GROUP INC.                                                       


 
 

 

Ticker:       2002           Security ID:  J57633109                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                  

2.1   Elect Director Kemmoku, Nobuki          For       For          Management

2.2   Elect Director Nakagawa, Masao          For       For          Management

2.3   Elect Director Takizawa, Michinori      For       For          Management

2.4   Elect Director Harada, Takashi          For       For          Management

2.5   Elect Director Mori, Akira              For       For          Management

2.6   Elect Director Odaka, Satoshi           For       For          Management

2.7   Elect Director Nakagawa, Masashi        For       For          Management

2.8   Elect Director Yamada, Takao            For       For          Management

2.9   Elect Director Sato, Kiyoshi            For       For          Management

2.10  Elect Director Mimura, Akio             For       For          Management

2.11  Elect Director Fushiya, Kazuhiko        For       For          Management

2.12  Elect Director Koike, Masashi           For       For          Management

2.13  Elect Director Masujima, Naoto          For       For          Management

2.14  Elect Director Koike, Yuji              For       For          Management

2.15  Elect Director Takihara, Kenji          For       For          Management

3     Appoint Statutory Auditor Kumazawa,     For       For          Management

      Yukihiro                                                                 

4     Appoint Deloitte Touche Tohmatsu LLC    For       For          Management

      as New External Audit Firm                                                

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 


 
 

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

 

NISSIN FOODS HOLDINGS CO., LTD.                                                 

 

Ticker:       2897           Security ID:  J58063124                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Ando, Koki               For       For          Management

2.2   Elect Director Ando, Noritaka           For       For          Management

2.3   Elect Director Yokoyama, Yukio          For       For          Management

2.4   Elect Director Kobayashi, Ken           For       For          Management

2.5   Elect Director Okafuji, Masahiro        For       For          Management

2.6   Elect Director Ishikura, Yoko           For       For          Management

2.7   Elect Director Karube, Isao             For       For          Management

2.8   Elect Director Mizuno, Masato           For       For          Management

3     Appoint Statutory Auditor Kanamori,     For       Against      Management

      Kazuo                                                                     

 

 

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NITORI HOLDINGS CO LTD                                                         

 

Ticker:       9843           Security ID:  J58214107                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  FEB 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nitori, Akio             For       For          Management

1.2   Elect Director Shirai, Toshiyuki        For       For          Management

1.3   Elect Director Ikeda, Masanori          For       For          Management

1.4   Elect Director Sudo, Fumihiro           For       For          Management


 
 

1.5   Elect Director Takeda, Masanori         For       For          Management

1.6   Elect Director Tamagami, Muneto         For       For          Management

1.7   Elect Director Ando, Takaharu           For       For          Management

2     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

NITTO DENKO CORP.                                                               

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

2     Approve Annual Bonus                    For       For          Management

3.1   Elect Director Takasaki, Hideo          For       For          Management

3.2   Elect Director Takeuchi, Toru           For       For          Management

3.3   Elect Director Umehara, Toshiyuki       For       For          Management

3.4   Elect Director Nakahira, Yasushi        For       For          Management

3.5   Elect Director Todokoro, Nobuhiro       For       For          Management

3.6   Elect Director Miki, Yosuke             For       For          Management

3.7   Elect Director Furuse, Yoichiro         For       For          Management

3.8   Elect Director Hatchoji, Takashi        For       For          Management

3.9   Elect Director Sato, Hiroshi            For       For          Management

4     Appoint Statutory Auditor Maruyama,     For       For          Management

      Kageshi                                                                  

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 


 
 

NN GROUP NV                                                                    

 

Ticker:       NN             Security ID:  N64038107                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Annual Report 2016              None      None         Management

3     Discuss Remuneration Policy 2016        None      None         Management

4a    Adopt Financial Statements 2016         For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4c    Approve Dividends of EUR 1.55 Per Share For       For          Management

5a    Approve Discharge of Executive Board    For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Announce Intention to Reappoint Lard    None      None         Management

      Friese to Executive Board                                                

7     Discussion of Supervisory Board Profile None      None         Management

8a    Elect Robert Ruijter to Supervisory     For       For          Management

      Board                                                                    

8b    Elect Clara Streit to Supervisory Board For       For          Management

9a    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9b    Approve Increase Maximum Ratio Between  For       For          Management

      Fixed and Variable Components of                                          

      Remuneration                                                             

10    Amend Articles of Association           For       For          Management

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

12    Authorize Repurchase of Up to 10        For       For          Management


 
 

      Percent of Issued Share Capital                                          

13    Approve Cancellation of Repurchased     For       For          Management

      Shares Up to 20 Percent of Issued                                        

      Share Capital                                                            

14    Other Business (Non-Voting)             None      None         Management

 

 

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

 

NOBLE GROUP LIMITED                                                             

 

Ticker:       N21            Security ID:  G6542T119                           

Meeting Date: NOV 03, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Disposal               For       For          Management

 

 

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

 

NOK CORP.                                                                      

 

Ticker:       7240           Security ID:  J54967104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Tsuru, Masato            For       For          Management

2.2   Elect Director Doi, Kiyoshi             For       For          Management

2.3   Elect Director Iida, Jiro               For       For          Management

2.4   Elect Director Kuroki, Yasuhiko         For       For          Management

2.5   Elect Director Watanabe, Akira          For       For          Management

2.6   Elect Director Nagasawa, Shinji         For       For          Management

2.7   Elect Director Tsuru, Tetsuji           For       For          Management

2.8   Elect Director Kobayashi, Toshifumi     For       For          Management


 
 

2.9   Elect Director Hogen, Kensaku           For       For          Management

2.10  Elect Director Fujioka, Makoto          For       For          Management

 

 

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

 

NOKIA CORP.                                                                     

 

Ticker:       NOKIA          Security ID:  X61873133                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.17 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 440,000 to Chair,                                      

      EUR 185,000 to Vice Chair and EUR                                         

      160,000 to Other Directors; Approve                                      

      Remuneration for Committee Work;                                         

      Approve Meeting Fees                                                      

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Bruce Brown, Louis Hughes,      For       For          Management

      Jean Monty, Elizabeth Nelson, Olivier                                     

      Piou, Risto Siilasmaa, Carla                                             


 
 

      Smits-Nusteling and Kari Stadigh as                                      

      Directors, Elect Jeanette Horan and                                      

      Edward Kozel as New Directors                                            

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 560 Million   For       For          Management

      Shares without Preemptive Rights                                         

17    Close Meeting                           None      None         Management

 

 

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

 

NOKIAN TYRES OYJ                                                                

 

Ticker:       NRE1V          Security ID:  X5862L103                           

Meeting Date: APR 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.53 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Amend Articles Re: Minimum Number of    For       For          Management


 
 

      Board Members                                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 80,000 for Chairman,                                   

      EUR 60,000 for Deputy Chairman and                                       

      Audit Committee Chairman, and EUR                                         

      40,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Heikki Allonen, Hille           For       For          Management

      Korhonen, Tapio Kuula, Raimo Lind,                                       

      Veronica Lindholm, Inka Mero and                                         

      Petteri Wallden as Directors; Elect                                      

      George Rietbergen as New Director                                        

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 25 Million    For       For          Management

      Shares without Preemptive Rights                                         

18    Miscellaneous Proposals Submitted       None      Against      Management

19    Close Meeting                           None      None         Management

 

 

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

 

NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J58646100                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koga, Nobuyuki           For       For          Management

1.2   Elect Director Nagai, Koji              For       For          Management

1.3   Elect Director Ozaki, Tetsu             For       For          Management

1.4   Elect Director Miyashita, Hisato        For       For          Management

1.5   Elect Director Kusakari, Takao          For       For          Management

1.6   Elect Director Kimura, Hiroshi          For       For          Management


 
 

1.7   Elect Director Shimazaki, Noriaki       For       For          Management

1.8   Elect Director Kanemoto, Toshinori      For       For          Management

1.9   Elect Director Sono, Mari               For       Against      Management

1.10  Elect Director Michael Lim Choo San     For       For          Management

 

 

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

 

NOMURA REAL ESTATE HOLDINGS, INC.                                              

 

Ticker:       3231           Security ID:  J5893B104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshikawa, Atsushi       For       For          Management

1.2   Elect Director Kutsukake, Eiji          For       For          Management

1.3   Elect Director Miyajima, Seiichi        For       For          Management

1.4   Elect Director Seki, Toshiaki           For       For          Management

1.5   Elect Director Kimura, Hiroyuki         For       For          Management

1.6   Elect Director Haga, Makoto             For       For          Management

1.7   Elect Director Matsushima, Shigeru      For       For          Management

1.8   Elect Director Shinohara, Satoko        For       For          Management

2.1   Elect Director and Audit Committee      For       For          Management

      Member Orihara, Takao                                                    

2.2   Elect Director and Audit Committee      For       For          Management

      Member Fujitani, Shigeki                                                 

2.3   Elect Director and Audit Committee      For       For          Management

      Member Ogishi, Satoshi                                                   

2.4   Elect Director and Audit Committee      For       For          Management

      Member Yamate, Akira                                                     

2.5   Elect Director and Audit Committee      For       For          Management

      Member Ono, Akira                                                        

 

 


 
 

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

 

NOMURA REAL ESTATE MASTER FUND, INC.                                            

 

Ticker:       3462           Security ID:  J589D3119                           

Meeting Date: MAY 26, 2017   Meeting Type: Special                             

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Allow REIT to Lease   For       For          Management

      Assets Other Than Real Estate - Amend                                     

      Asset Management Compensation                                            

2     Elect Executive Director Yoshida,       For       For          Management

      Shuhei                                                                    

3.1   Elect Supervisory Director Uchiyama,    For       For          Management

      Mineo                                                                    

3.2   Elect Supervisory Director Owada,       For       For          Management

      Koichi                                                                   

 

 

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

 

NOMURA RESEARCH INSTITUTE LTD.                                                 

 

Ticker:       4307           Security ID:  J5900F106                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shimamoto, Tadashi       For       For          Management

1.2   Elect Director Suzuki, Hiroyuki         For       For          Management

1.3   Elect Director Konomoto, Shingo         For       For          Management

1.4   Elect Director Ueno, Ayumu              For       For          Management

1.5   Elect Director Usumi, Yoshio            For       For          Management

1.6   Elect Director Itano, Hiroshi           For       For          Management

1.7   Elect Director Utsuda, Shoei            For       For          Management

1.8   Elect Director Doi, Miwako              For       For          Management


 
 

1.9   Elect Director Matsuzaki, Masatoshi     For       For          Management

2     Appoint Statutory Auditor Okubo,        For       For          Management

      Noriaki                                                                  

 

 

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

 

NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Members (0) of Board                                              

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

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 294,600 for                                            

      Chairman, EUR 141,300 for Vice                                           

      Chairman, and EUR 91,950 for Other                                       

      Directors; Approve Remuneration for                                      


 
 

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos, Robin Lawther,  For       For          Management

      Lars Nordstrom, Sarah Russell, Silvija                                   

      Seres, Kari  Stadigh and Birger Steen                                    

      as Directors; Elect Pernille                                              

      Erenbjerg, Maria Varsellona and Lars                                     

      Wollung as New Directors                                                 

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Appointment of Auditor in a Foundation  For       For          Management

      Managed by the Company                                                    

20a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

20b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                        

20c   Require the Results from  the Working   None      Against      Shareholder

      Group Concerning Item 20a to be                                          

      Reported to the AGM                                                      

20d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

20e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

20f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                


 
 

20g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                        

20h   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                            

      Relating to Item 20e                                                     

20i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

20j   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

 

 

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

 

NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                   

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.25                                       

      Per Share                                                                

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7     Approve Update of the Mandate of the    For       For          Management

      Nomination Committee                                                     


 
 

8.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

8.2   Approve Remuneration of Nomination      For       For          Management

      Committee                                                                 

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.75 per Share                                           

4     Approve CHF 5.14 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.5                                       

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 99 Million                                                           

5.3   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

6.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                              

6.2   Reelect Nancy C. Andrews as Director    For       For          Management

6.3   Reelect Dimitri Azar as Director        For       For          Management

6.4   Reelect Ton Buechner as Director        For       For          Management

6.5   Reelect Srikant Datar as Director       For       For          Management


 
 

6.6   Reelect Elizabeth Doherty as Director   For       For          Management

6.7   Reelect Ann Fudge as Director           For       For          Management

6.8   Reelect Pierre Landolt as Director      For       For          Management

6.9   Reelect Andreas von Planta as Director  For       For          Management

6.10  Reelect Charles L. Sawyers as Director  For       For          Management

6.11  Reelect Enrico Vanni as Director        For       For          Management

6.12  Reelect William T. Winters as Director  For       For          Management

6.13  Elect Frans van Houten as Director      For       For          Management

7.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

7.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

7.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

7.4   Appoint William T. Winters as Member    For       For          Management

      of the Compensation Committee                                            

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

9     Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

3.1   Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2017                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.60 Per Share                                          

5.1   Reelect Goran Ando as Director and      For       For          Management

      Chairman                                                                 

5.2   Reelect Jeppe Christiansen as Director  For       For          Management

      and Deputy Chairman                                                       

5.3a  Reelect Brian Daniels as Director       For       For          Management

5.3b  Reelect Sylvie Gregoire as Director     For       For          Management

5.3c  Reelect Liz Hewitt as Director          For       For          Management

5.3d  Elect Kasim Kutay as Director           For       For          Management

5.3e  Elect Helge Lund as Director            For       For          Management

5.3f  Reelect Mary Szela as Director          For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

8.1   Free Parking for the Shareholders in    Against   Against      Shareholder

      Connection with the Shareholders'                                         

      Meeting                                                                  

8.2   The Buffet after the Shareholders'      Against   Against      Shareholder

      Meeting is Served as Set Table Catering                                   

9     Other Business                          None      None         Management

 

 

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

 

NOVOZYMES A/S                                                                   


 
 

 

Ticker:       NZYM B         Security ID:  K7317J133                           

Meeting Date: FEB 22, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 4 Per Share                                             

4     Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.5 Million for                                        

      Chairman, DKK  1.0 Million for Vice                                      

      Chairman and DKK 500,000 for Other                                        

      Directors; Approve  Remuneration for                                     

      Committee Work                                                           

6a    Approve DKK 10 Million Reduction in     For       For          Management

      Share Capital via Share Cancellation                                     

6b    Authorize Share Repurchase Program      For       For          Management

7     Elect Jorgen Buhl Rasmussen (Chairman)  For       For          Management

      as Director                                                              

8     Elect Agnete Raaschou-Nielsen (Vice     For       For          Management

      Chairman) as Director                                                    

9a    Reelect Heinz-Jurgen Bertram as         For       For          Management

      Director                                                                 

9b    Reelect Lars Green as Director          For       For          Management

9c    Reelect Mathias Uhlen as Director       For       For          Management

9d    Elect Kim Stratton as New Director      For       For          Management

9e    Elect Kasim  Kutay as New Director      For       For          Management

10    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

11    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                            


 
 

      Registration with Danish Authorities                                     

12    Other Business                          None      None         Management

 

 

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NSK LTD.                                                                       

 

Ticker:       6471           Security ID:  J55505101                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provision on    For       For          Management

      Terms of Executive Officers                                              

2.1   Elect Director Uchiyama, Toshihiro      For       For          Management

2.2   Elect Director Nogami, Saimon           For       For          Management

2.3   Elect Director Suzuki, Shigeyuki        For       For          Management

2.4   Elect Director Kamio, Yasuhiro          For       For          Management

2.5   Elect Director Aramaki, Hirotoshi       For       For          Management

2.6   Elect Director Arai, Minoru             For       For          Management

2.7   Elect Director Ichii, Akitoshi          For       For          Management

2.8   Elect Director Enomoto, Toshihiko       For       For          Management

2.9   Elect Director Kama, Kazuaki            For       For          Management

2.10  Elect Director Tai, Ichiro              For       For          Management

2.11  Elect Director Furukawa, Yasunobu       For       Against      Management

2.12  Elect Director Ikeda, Teruhiko          For       Against      Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NTT DATA CORP.                                                                 

 

Ticker:       9613           Security ID:  J59031104                           


 
 

Meeting Date: JUN 20, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 40                                                 

2.1   Elect Director Iwamoto, Toshio          For       For          Management

2.2   Elect Director Homma, Yo                For       For          Management

2.3   Elect Director Ueki, Eiji               For       For          Management

2.4   Elect Director Nishihata, Kazuhiro      For       For          Management

2.5   Elect Director Kitani, Tsuyoshi         For       For          Management

2.6   Elect Director Yanagi, Keiichiro        For       For          Management

2.7   Elect Director Aoki, Hiroyuki           For       For          Management

2.8   Elect Director Yamaguchi, Shigeki       For       For          Management

2.9   Elect Director Fujiwara, Toshi          For       For          Management

2.10  Elect Director Okamoto, Yukio           For       For          Management

2.11  Elect Director Hirano, Eiji             For       For          Management

2.12  Elect Director Ebihara, Takashi         For       For          Management

 

 

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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399121                            

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 40                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nakamura, Hiroshi        For       For          Management

3.2   Elect Director Tamura, Hozumi           For       For          Management


 
 

4.1   Appoint Statutory Auditor Suto, Shoji   For       For          Management

4.2   Appoint Statutory Auditor Sagae,        For       Against      Management

      Hironobu                                                                 

 

 

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

 

NWS HOLDINGS LIMITED                                                            

 

Ticker:       659            Security ID:  G66897110                           

Meeting Date: NOV 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Oei Fung Wai Chi, Grace as        For       For          Management

      Director                                                                  

3b    Elect Tsang Yam Pui as Director         For       For          Management

3c    Elect To Hin Tsun, Gerald as Director   For       For          Management

3d    Elect Dominic Lai as Director           For       For          Management

3e    Elect Kwong Che Keung, Gordon as        For       Against      Management

      Director                                                                 

3f    Elect Shek Lai Him, Abraham as Director For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 
 

 

 

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

 

NWS HOLDINGS LIMITED                                                           

 

Ticker:       659            Security ID:  G66897110                           

Meeting Date: DEC 29, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

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

 

NWS HOLDINGS LIMITED                                                           

 

Ticker:       659            Security ID:  G66897110                           

Meeting Date: MAY 25, 2017   Meeting Type: Special                             

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Mak Bing Leung, Rufin as Director For       For          Management

2     Approve the New NWD Master Services     For       For          Management

      Agreement, Proposed Annual Caps and                                       

      Related Transactions                                                     

3     Approve the New DOO Master Services     For       For          Management

      Agreement, Proposed Annual Caps and                                       

      Related Transactions                                                     

 

 

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

 

NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management


 
 

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                  

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                  

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                  

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                         

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discussion of the Implementation of     None      None         Management

      the Remuneration Policy                                                  

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

      Reserves and Dividend Policy                                              

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        


 
 

2.d   Approve Discharge of Board Members      For       For          Management

3.a   Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3.b   Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3.c   Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                    

3.d   Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3.e   Reelect Marion Helmes as Non-Executive  For       For          Management

      Director                                                                 

3.f   Reelect Joseph Kaeser as Non-Executive  For       For          Management

      Director                                                                 

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

      Director                                                                 

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

      Director                                                                  

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

      Director                                                                 

3.j   Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

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

      Director                                                                  

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4.a                                      

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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

 

OBAYASHI CORP.                                                                 


 
 

 

Ticker:       1802           Security ID:  J59826107                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Obayashi, Takeo          For       For          Management

2.2   Elect Director Shiraishi, Toru          For       For          Management

2.3   Elect Director Harada, Shozo            For       For          Management

2.4   Elect Director Tsuchiya, Kozaburo       For       For          Management

2.5   Elect Director Ura, Shingo              For       For          Management

2.6   Elect Director Kishida, Makoto          For       For          Management

2.7   Elect Director Miwa, Akihisa            For       For          Management

2.8   Elect Director Hasuwa, Kenji            For       For          Management

2.9   Elect Director Otsuka, Jiro             For       For          Management

2.10  Elect Director Otake, Shinichi          For       For          Management

2.11  Elect Director Koizumi, Shinichi        For       For          Management

 

 

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OBIC CO LTD                                                                    

 

Ticker:       4684           Security ID:  J5946V107                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 47.5                                               

2     Amend Articles to Reduce Directors'     For       For          Management

      Term                                                                      

3.1   Elect Director Noda, Masahiro           For       For          Management


 
 

3.2   Elect Director Tachibana, Shoichi       For       For          Management

3.3   Elect Director Kano, Hiroshi            For       For          Management

3.4   Elect Director Kawanishi, Atsushi       For       For          Management

3.5   Elect Director Noda, Mizuki             For       For          Management

3.6   Elect Director Fujimoto, Takao          For       For          Management

3.7   Elect Director Ida, Hideshi             For       For          Management

3.8   Elect Director Ueno, Takemitsu          For       For          Management

3.9   Elect Director Sato, Noboru             For       For          Management

3.10  Elect Director Gomi, Yasumasa           For       For          Management

3.11  Elect Director Ejiri, Takashi           For       For          Management

4.1   Appoint Statutory Auditor Koyamachi,    For       For          Management

      Akira                                                                     

4.2   Appoint Statutory Auditor Sakawa,       For       Against      Management

      Shohei                                                                   

4.3   Appoint Statutory Auditor Nagao, Kenta  For       For          Management

5     Approve Director and Statutory Auditor  For       For          Management

      Retirement Bonus                                                         

 

 

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

 

ODAKYU ELECTRIC RAILWAY CO. LTD.                                               

 

Ticker:       9007           Security ID:  J59568139                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2.1   Elect Director Yamaki, Toshimitsu       For       For          Management

2.2   Elect Director Hoshino, Koji            For       For          Management

2.3   Elect Director Ogawa, Mikio             For       For          Management


 
 

2.4   Elect Director Kaneko, Ichiro           For       For          Management

2.5   Elect Director Shimoka, Yoshihiko       For       For          Management

2.6   Elect Director Yamamoto, Toshiro        For       For          Management

2.7   Elect Director Osuga, Yorihiko          For       For          Management

2.8   Elect Director Arakawa, Isamu           For       For          Management

2.9   Elect Director Igarashi, Shu            For       For          Management

2.10  Elect Director Morita, Tomijiro         For       For          Management

2.11  Elect Director Nomaguchi, Tamotsu       For       For          Management

2.12  Elect Director Nakayama, Hiroko         For       For          Management

2.13  Elect Director Koyanagi, Jun            For       For          Management

2.14  Elect Director Dakiyama, Hiroyuki       For       For          Management

2.15  Elect Director Hayama, Takashi          For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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

 

OIL SEARCH LTD.                                                                

 

Ticker:       OSH            Security ID:  Y64695110                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Kostas Constantinou as Director   For       For          Management

3     Elect Agu Kantsler as Director          For       For          Management

4     Elect Mel Togolo as Director            For       For          Management

5     Elect Fiona Harris as Director          For       For          Management

6     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

1     Approve the Issuance of Performance     For       For          Management


 
 

      Rights to Peter Botten, Managing                                         

      Director of the Company                                                  

2     Approve the Issuance of Performance     For       For          Management

      Rights to Gerea Aopi, Executive                                          

      Director of the Company                                                  

3     Approve the Issuance of Restricted      For       For          Management

      Shares to Peter Botten, Managing                                         

      Director of the Company                                                  

4     Approve the Issuance of Restricted      For       For          Management

      Shares to Gerea Aopi, Executive                                          

      Director of the Company                                                  

7     Approve Strategic Resilience for 2035   Against   For          Shareholder

      and Beyond                                                               

8     Approve Human Rights Compliance and     Against   Against      Shareholder

      Reporting                                                                

 

 

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

 

OJI HOLDINGS CORP.                                                             

 

Ticker:       3861           Security ID:  J6031N109                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shindo, Kiyotaka         For       For          Management

1.2   Elect Director Yajima, Susumu           For       For          Management

1.3   Elect Director Watari, Ryoji            For       For          Management

1.4   Elect Director Fuchigami, Kazuo         For       For          Management

1.5   Elect Director Aoyama, Hidehiko         For       For          Management

1.6   Elect Director Koseki, Yoshiki          For       For          Management

1.7   Elect Director Takeda, Yoshiaki         For       For          Management

1.8   Elect Director Fujiwara, Shoji          For       For          Management

1.9   Elect Director Kaku, Masatoshi          For       For          Management

1.10  Elect Director Kisaka, Ryuichi          For       For          Management


 
 

1.11  Elect Director Kamada, Kazuhiko         For       For          Management

1.12  Elect Director Isono, Hiroyuki          For       For          Management

1.13  Elect Director Nara, Michihiro          For       For          Management

1.14  Elect Director Terasaka, Nobuaki        For       For          Management

2.1   Appoint Statutory Auditor Ogata,        For       For          Management

      Motokazu                                                                 

2.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Tomihiro                                                                 

2.3   Appoint Statutory Auditor Katsura,      For       For          Management

      Makoto                                                                    

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

OLD MUTUAL PLC                                                                 

 

Ticker:       OML            Security ID:  G67395114                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2i    Re-elect Mike Arnold as Director        For       For          Management

2ii   Re-elect Zoe Cruz as Director           For       For          Management

2iii  Re-elect Alan Gillespie as Director     For       For          Management

2iv   Re-elect Danuta Gray as Director        For       For          Management

2v    Re-elect Bruce Hemphill as Director     For       For          Management

2vi   Re-elect Adiba Ighodaro as Director     For       For          Management

2vii  Re-elect Ingrid Johnson as Director     For       For          Management

2viii Re-elect Trevor Manuel as Director      For       For          Management

2ix   Re-elect Roger Marshall as Director     For       For          Management


 
 

2x    Re-elect Nkosana Moyo as Director       For       For          Management

2xi   Re-elect Vassi Naidoo as Director       For       Against      Management

2xii  Re-elect Nonkululeko Nyembezi-Heita as  For       For          Management

      Director                                                                 

2xiii Re-elect Patrick O'Sullivan as Director For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

5     Approve Remuneration Report             For       For          Management

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Authorise Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

 

 

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

 

OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                  

2.1   Elect Director Sasa, Hiroyuki           For       For          Management

2.2   Elect Director Takeuchi, Yasuo          For       For          Management

2.3   Elect Director Taguchi, Akihiro         For       For          Management

2.4   Elect Director Ogawa, Haruo             For       For          Management

2.5   Elect Director Hirata, Kiichi           For       For          Management


 
 

2.6   Elect Director Hiruta, Shiro            For       For          Management

2.7   Elect Director Fujita, Sumitaka         For       For          Management

2.8   Elect Director Katayama, Takayuki       For       For          Management

2.9   Elect Director Kaminaga, Susumu         For       For          Management

2.10  Elect Director Kikawa, Michijiro        For       For          Management

2.11  Elect Director Iwamura, Tetsuo          For       For          Management

3     Appoint Statutory Auditor Koga,         For       For          Management

      Nobuyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Teshima, Atsushi                                                         

5     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

OMRON CORP.                                                                    

 

Ticker:       6645           Security ID:  J61374120                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 34                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Tateishi, Fumio          For       For          Management

3.2   Elect Director Yamada, Yoshihito        For       For          Management

3.3   Elect Director Miyata, Kiichiro         For       For          Management

3.4   Elect Director Nitto, Koji              For       For          Management

3.5   Elect Director Ando, Satoshi            For       For          Management

3.6   Elect Director Kobayashi, Eizo          For       For          Management

3.7   Elect Director Nishikawa, Kuniko        For       For          Management


 
 

3.8   Elect Director Kamigama, Takehiro       For       For          Management

4     Appoint Statutory Auditor Kunihiro,     For       For          Management

      Tadashi                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

      Watanabe, Toru                                                           

6     Approve Annual Bonus                    For       For          Management

7     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

OMV AG                                                                          

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       For          Management

7.1   Approve Long Term Incentive Plan 2017   For       For          Management

      for Key Employees                                                        

7.2   Approve Share Part of the Annual Bonus  For       Against      Management

      2017                                                                      

 

 

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

 

ONO PHARMACEUTICAL CO. LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                           


 
 

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Sagara, Gyo              For       For          Management

2.2   Elect Director Awata, Hiroshi           For       For          Management

2.3   Elect Director Sano, Kei                For       For          Management

2.4   Elect Director Kawabata, Kazuhito       For       For          Management

2.5   Elect Director Ono, Isao                For       For          Management

2.6   Elect Director Kato, Yutaka             For       For          Management

2.7   Elect Director Kurihara, Jun            For       For          Management

 

 

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

 

ORACLE CORP. JAPAN                                                             

 

Ticker:       4716           Security ID:  J6165M109                           

Meeting Date: AUG 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Sugihara, Hiroshige      For       For          Management

2.2   Elect Director Nosaka, Shigeru          For       For          Management

2.3   Elect Director Derek H. Williams        None      None         Management

2.4   Elect Director Samantha Wellington      For       For          Management

2.5   Elect Director John L. Hall             For       Against      Management

2.6   Elect Director Ogishi, Satoshi          For       For          Management

2.7   Elect Director Edward Paterson          For       For          Management

2.8   Elect Director Matsufuji, Hitoshi       For       For          Management


 
 

2.9   Elect Director Natsuno, Takeshi         For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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ORANGE                                                                         

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Regarding the Absence of New                                              

      Transactions                                                             

5     Reelect Bpifrance Participations as     For       For          Management

      Director                                                                  

6     Ratify Appointment of Alexandre         For       For          Management

      Bompard as Director                                                      

7     Non-Binding Vote on Compensation of     For       Against      Management

      Stephane Richard, CEO and Chairman                                       

8     Non-Binding Vote on Compensation of     For       Against      Management

      Ramon Fernandez, Vice-CEO                                                

9     Non-Binding Vote on Compensation of     For       Against      Management

      Pierre Louette, Vice-CEO                                                 

10    Non-Binding Vote on Compensation of     For       Against      Management

      Gervais Pellissier, Vice-CEO                                             

11    Approve Remuneration Policy of          For       Against      Management

      Stephane Richard, CEO and Chairman                                       

12    Approve Remuneration Policy of Ramon    For       Against      Management


 
 

      Fernandez, Vice-CEO                                                      

13    Approve Remuneration Policy of Pierre   For       Against      Management

      Louette, Vice-CEO                                                         

14    Approve Remuneration Policy of Gervais  For       Against      Management

      Pellissier, Vice-CEO                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 2 Billion                                          

17    Allow Board to Use Delegations under    For       Against      Management

      Item 16 Above in the Event of a Public                                   

      Tender Offer                                                             

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion                                          

19    Allow Board to Use Delegations under    For       Against      Management

      Item 18 Above in the Event of a Public                                   

      Tender Offer                                                             

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 1 Billion                                          

21    Allow Board to Use Delegations under    For       Against      Management

      Item 20 Above in the Event of a Public                                    

      Tender Offer                                                             

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 16-21                                                   

23    Authorize Capital Increase of Up to     For       For          Management

      EUR 1 Billion for Future Exchange                                        

      Offers                                                                   

24    Allow Board to Use Delegations under    For       Against      Management

      Item 23 Above in the Event of a Public                                   

      Tender Offer                                                             

25    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             


 
 

      Contributions in Kind                                                    

26    Allow Board to Use Delegations under    For       Against      Management

      Item 25 Above in the Event of a Public                                    

      Tender Offer                                                             

27    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                      

      at EUR 3 Billion Million                                                 

28    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 2 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

29    Authorize up to 0.06 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Under Performance Conditions                                       

      Reserved for Some Employees and                                          

      Executive Officers                                                       

30    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

31    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

32    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Article 13 of Bylaws Re: Board    Against   Against      Shareholder

      Diversity                                                                

 

 

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ORICA LTD.                                                                      

 

Ticker:       ORI            Security ID:  Q7160T109                           

Meeting Date: DEC 15, 2016   Meeting Type: Annual                              

Record Date:  DEC 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Lim Chee Onn as Director          For       For          Management

2.2   Elect Maxine Brenner as Director        For       For          Management

2.3   Elect Gene Tilbrook as Director         For       For          Management


 
 

2.4   Elect Karen Moses as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Alberto Calderon, Managing                                     

      Director of the Company                                                  

5     Approve the Proportional Takeover       For       For          Management

      Provisions                                                               

 

 

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ORIENTAL LAND CO., LTD.                                                         

 

Ticker:       4661           Security ID:  J6174U100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                  

2.1   Elect Director Kagami, Toshio           For       For          Management

2.2   Elect Director Uenishi, Kyoichiro       For       For          Management

2.3   Elect Director Irie, Norio              For       For          Management

2.4   Elect Director Takano, Yumiko           For       For          Management

2.5   Elect Director Katayama, Yuichi         For       For          Management

2.6   Elect Director Yokota, Akiyoshi         For       For          Management

2.7   Elect Director Hanada, Tsutomu          For       For          Management

2.8   Elect Director Mogi, Yuzaburo           For       For          Management

2.9   Elect Director Takahashi, Wataru        For       For          Management

2.10  Elect Director Sato, Tetsuro            For       For          Management

 

 

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ORIGIN ENERGY LTD.                                                             

 


 
 

Ticker:       ORG            Security ID:  Q71610101                           

Meeting Date: OCT 19, 2016   Meeting Type: Annual                              

Record Date:  OCT 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Gordon Cairns as Director         For       For          Management

3     Elect Bruce Morgan as Director          For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve the Grant of Performance Share  For       For          Management

      Rights and Options to Grant King,                                        

      Managing Director of the Company                                         

6     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

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ORION OYJ                                                                       

 

Ticker:       ORNBV          Security ID:  X6002Y112                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.55 Per Share                                          


 
 

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 84,000 for Chairman,                                   

      EUR 55,000 for Vice Chairman, and EUR                                    

      42,000 for Other Directors; Approve                                      

      Meeting Fees                                                             

11    Fix Number of Directors at Seven        For       For          Management

12    Reelect Sirpa Jalkanen, Timo Maasilta,  For       For          Management

      Eija Ronkainen, Mikael Silvennoinen                                      

      and Heikki Westerlund (Chairman) as                                       

      Directors; Elect Ari Lehtoranta and                                      

      Hilpi Rautelin as New Directors                                          

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Amend Articles Re: Remove Age           For       For          Management

      Restriction of Directors; Editorial                                      

      Changes                                                                  

16    Close Meeting                           None      None         Management

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Nishigori, Yuichi        For       For          Management

2.4   Elect Director Fushitani, Kiyoshi       For       For          Management

2.5   Elect Director Stan Koyanagi            For       For          Management


 
 

2.6   Elect Director Takahashi, Hideaki       For       For          Management

2.7   Elect Director Tsujiyama, Eiko          For       For          Management

2.8   Elect Director Robert Feldman           For       For          Management

2.9   Elect Director Niinami, Takeshi         For       For          Management

2.10  Elect Director Usui, Nobuaki            For       For          Management

2.11  Elect Director Yasuda, Ryuji            For       For          Management

2.12  Elect Director Takenaka, Heizo          For       For          Management

 

 

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ORKLA ASA                                                                      

 

Ticker:       ORK            Security ID:  R67787102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 2.60                                      

      Per Share                                                                

3a    Receive Information on Remuneration     None      None         Management

      Policy  and Other Terms of Employment                                     

      for Executive  Management                                                

3b    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

3c    Approve Guidelines for Incentive-Based  For       Against      Management

      Compensation for Executive Management                                     

      (Binding)                                                                

4     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

5a    Authorize Repurchase of Shares for Use  For       For          Management

      in Employee Incentive Programs                                           

5b    Authorize Share Repurchase Program and  For       For          Management


 
 

      Cancellation of Repurchased Shares                                       

6a    Reelect Stein Hagen as Director         For       For          Management

6b    Reelect Grace Skaugen as Director       For       For          Management

6c    Reelect Ingrid Blank as Director        For       For          Management

6d    Reelect Lisbeth Valther as Director     For       For          Management

6e    Reelect Lars Dahlgren as Director       For       For          Management

6f    Reelect Nils Selte as Director          For       For          Management

6g    Reelect Liselott Kilaas as Director     For       For          Management

6h    Reelect Caroline Kjos as Deputy         For       For          Management

      Director                                                                  

7a    Elect Stein Erik Hagen as Board         For       For          Management

      Chairman                                                                 

7b    Elect Grace Skaugen as Vice Chairman    For       For          Management

8     Elect Nils-Henrik Pettersson as Member  For       For          Management

      of Nominating Committee                                                  

9a    Amend Instructions for Nominating       For       For          Management

      Committee                                                                

9b    Approve Remuneration of Directors       For       For          Management

10    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

11    Approve Remuneration of Auditors        For       For          Management

 

 

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OSAKA GAS CO. LTD.                                                              

 

Ticker:       9532           Security ID:  J62320114                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2     Approve Reverse Stock Split to Comply   For       For          Management


 
 

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                     

      Reverse Stock Split                                                      

3.1   Elect Director Ozaki, Hiroshi           For       For          Management

3.2   Elect Director Honjo, Takehiro          For       For          Management

3.3   Elect Director Matsuzaka, Hidetaka      For       For          Management

3.4   Elect Director Setoguchi, Tetsuo        For       For          Management

3.5   Elect Director Fujiwara, Masataka       For       For          Management

3.6   Elect Director Yano, Kazuhisa           For       For          Management

3.7   Elect Director Fujiwara, Toshimasa      For       For          Management

3.8   Elect Director Miyagawa, Tadashi        For       For          Management

3.9   Elect Director Nishikawa, Hideaki       For       For          Management

3.10  Elect Director Matsui, Takeshi          For       For          Management

3.11  Elect Director Morishita, Shunzo        For       For          Management

3.12  Elect Director Miyahara, Hideo          For       For          Management

3.13  Elect Director Sasaki, Takayuki         For       For          Management

 

 

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OSRAM LICHT AG                                                                  

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/2016                                    

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1 per Share                                              

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015/2016                                                     

4     Approve Discharge of Supervisory Board  For       For          Management


 
 

      for Fiscal 2015/2016                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016/2017                                                     

6     Amend Corporate Purpose                 For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

 

 

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OTSUKA CORPORATION                                                             

 

Ticker:       4768           Security ID:  J6243L115                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2.1   Elect Director Otsuka, Yuji             For       For          Management

2.2   Elect Director Katakura, Kazuyuki       For       For          Management

2.3   Elect Director Takahashi, Toshiyasu     For       For          Management

2.4   Elect Director Yano, Katsuhiro          For       For          Management

2.5   Elect Director Saito, Hironobu          For       For          Management

2.6   Elect Director Wakamatsu, Yasuhiro      For       For          Management

2.7   Elect Director Tsurumi, Hironobu        For       For          Management

2.8   Elect Director Sakurai, Minoru          For       For          Management

2.9   Elect Director Hirose, Mitsuya          For       For          Management

2.10  Elect Director Tanaka, Osamu            For       For          Management

2.11  Elect Director Moriya, Norihiko         For       For          Management

2.12  Elect Director Makino, Jiro             For       For          Management


 
 

2.13  Elect Director Saito, Tetsuo            For       For          Management

3     Approve Director Retirement Bonus       For       For          Management

 

 

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OTSUKA HOLDINGS CO LTD                                                         

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Ichiro           For       For          Management

1.2   Elect Director Higuchi, Tatsuo          For       For          Management

1.3   Elect Director Makise, Atsumasa         For       For          Management

1.4   Elect Director Matsuo, Yoshiro          For       For          Management

1.5   Elect Director Tobe, Sadanobu           For       For          Management

1.6   Elect Director Kobayashi, Masayuki      For       For          Management

1.7   Elect Director Hirotomi, Yasuyuki       For       For          Management

1.8   Elect Director Konose, Tadaaki          For       For          Management

1.9   Elect Director Matsutani, Yukio         For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORPORATION LIMITED                                    

 

Ticker:       O39            Security ID:  Y64248209                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2a    Elect Lee Tih Shih as Director          For       For          Management


 
 

2b    Elect Quah Wee Ghee as Director         For       For          Management

2c    Elect Samuel N. Tsien as Director       For       For          Management

2d    Elect Wee Joo Yeow as Director          For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Approve Directors' Fees                 For       For          Management

4b    Approve Issuance of 6,000 Shares to     For       For          Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2016                                                 

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Approve Grant of Options and/or Rights  For       For          Management

      and Issuance of Shares Pursuant to the                                   

      OCBC Share Option Scheme 2001 and OCBC                                   

      Employee Share Purchase Plan                                              

8     Approve Issuance of Shares Pursuant to  For       For          Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                        

      Scheme                                                                   

9     Authorize Share Repurchase Program      For       For          Management

 

 

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PADDY POWER BETFAIR PLC                                                        

 

Ticker:       PPB            Security ID:  G68673113                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management


 
 

4(a)  Re-elect Zillah Byng-Thorne as Director For       For          Management

4(b)  Re-elect Michael Cawley as Director     For       For          Management

4(c)  Re-elect Breon Corcoran as Director     For       For          Management

4(d)  Re-elect Ian Dyson as Director          For       For          Management

4(e)  Re-elect Alex Gersh as Director         For       For          Management

4(f)  Re-elect Peter Jackson as Director      For       For          Management

4(g)  Re-elect Gary McGann as Director        For       For          Management

4(h)  Re-elect Padraig O Riordain as Director For       For          Management

4(i)  Re-elect Peter Rigby as Director        For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise the Company to Determine the  For       For          Management

      Price Range at which Treasury Shares                                     

      may be Re-issued Off-Market                                              

 

 

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PANASONIC CORP                                                                 

 

Ticker:       6752           Security ID:  J6354Y104                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                          


 
 

2.1   Elect Director Nagae, Shusaku           For       For          Management

2.2   Elect Director Matsushita, Masayuki     For       For          Management

2.3   Elect Director Tsuga, Kazuhiro          For       For          Management

2.4   Elect Director Ito, Yoshio              For       For          Management

2.5   Elect Director Sato, Mototsugu          For       For          Management

2.6   Elect Director Oku, Masayuki            For       For          Management

2.7   Elect Director Tsutsui, Yoshinobu       For       For          Management

2.8   Elect Director Ota, Hiroko              For       For          Management

2.9   Elect Director Toyama, Kazuhiko         For       For          Management

2.10  Elect Director Ishii, Jun               For       For          Management

2.11  Elect Director Higuchi, Yasuyuki        For       For          Management

2.12  Elect Director Umeda, Hirokazu          For       For          Management

 

 

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PANDORA A/S                                                                    

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: MAR 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

3.2   Approve Amended Remuneration Policy     For       For          Management

      Regarding the Board of Directors                                         

3.3   Approve Remuneration of Directors for   For       For          Management

      2017 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 750,000 for Vice                                       

      Chairman, and DKK 500,000 for Other                                      

      Directors; Approve Remuneration for                                      


 
 

      Committee Work                                                            

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9 Per Share                                             

5     Approve Discharge of Management and     For       For          Management

      Board                                                                    

6.1   Reduce Par Value from DKK 1 to DKK 0.   For       For          Management

      01 per Share                                                              

6.2   Approve DKK 4.5 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6.3   Authorize Share Repurchase Program      For       For          Management

6.4   Authorize the Board to Decide on        For       For          Management

      Distribution of Extraordinary                                            

      Dividends of Maximum DKK 27 Per Share                                     

      Prior to 2018 AGM                                                        

6.5   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

7.1   Reelect Peder Tuborgh (Chairman) as     For       For          Management

      Director                                                                 

7.2   Reelect Christian Frigast (Deputy       For       For          Management

      Chairman) as Director                                                    

7.3   Reelect Allan Leslie Leighton           For       For          Management

      (Co-Deputy Chairman) as Director                                         

7.4   Reelect Andrea Dawn Alvey as Director   For       For          Management

7.5   Reelect Ronica Wang as Director         For       For          Management

7.6   Reelect Anders Boyer-Sogaard as         For       For          Management

      Director                                                                 

7.7   Reelect Bjorn Gulden as Director        For       For          Management

7.8   Reelect Per Bank as Director            For       For          Management

7.9   Reelect Michael Hauge Sorensen as       For       For          Management

      Director                                                                 

7.10  Reelect Birgitta Stymne Goransson as    For       For          Management

      Director                                                                 

8     Ratify Ernst & Young as Auditor         For       For          Management

9     Other Business                          None      None         Management


 
 

 

 

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

 

PARGESA HOLDING SA                                                             

 

Ticker:       PARG           Security ID:  H60477207                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.44 per Bearer Share                                   

      and CHF 0.244 per Registered Share                                       

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1a  Reelect Bernard Daniel as Director      For       For          Management

4.1b  Reelect Amaury de Seze as Director      For       Against      Management

4.1c  Reelect Victor Delloye as Director      For       Against      Management

4.1d  Reelect Andre Desmarais as Director     For       Against      Management

4.1e  Reelect Paul Desmarais Jr as Director   For       Against      Management

4.1f  Reelect Paul Desmarais III as Director  For       Against      Management

4.1g  Reelect Cedric Frere as Director        For       Against      Management

4.1h  Reelect Gerald Frere as Director        For       Against      Management

4.1i  Reelect Segolene Gallienne as Director  For       Against      Management

4.1j  Reelect Jean-Luc Herbez as Director     For       For          Management

4.1k  Reelect Barbara Kux as Director         For       For          Management

4.1l  Reelect Michel Pebereau as Director     For       Against      Management

4.1m  Reelect Gilles Samyn as Director        For       Against      Management

4.1n  Reelect Arnaud Vial as Director         For       For          Management

4.1o  Elect Jocelyn Lefebvre as Director      For       Against      Management


 
 

4.2   Reelect Paul Desmarais Jr as Board      For       Against      Management

      Chairman                                                                 

4.3.1 Reappoint Bernard Daniel as Member of   For       For          Management

      the Compensation Committee                                                

4.3.2 Reappoint Barbara Kux as Member of the  For       For          Management

      Compensation Committee                                                   

4.3.3 Reappoint Amaury de Seze as Member of   For       Against      Management

      the Compensation Committee                                               

4.3.4 Reappoint Gilles Samyn as Member of     For       Against      Management

      the Compensation Committee                                                

4.3.5 Appoint Jean-Luc Herbez as Member of    For       For          Management

      the Compensation Committee                                               

4.4   Designate Valerie Marti as Independent  For       For          Management

      Proxy                                                                    

4.5   Ratify Deloitte SA as Auditors          For       For          Management

5.1   Approve Remuneration of Directors in    For       Against      Management

      the Amount of CHF 8.3 Million                                            

5.2   Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 1.23                                      

      Million                                                                   

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PARK 24 CO.                                                                     

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Nishikawa, Koichi        For       For          Management

3.2   Elect Director Sasaki, Kenichi          For       For          Management


 
 

3.3   Elect Director Kawakami, Norifumi       For       For          Management

3.4   Elect Director Kawasaki, Keisuke        For       For          Management

3.5   Elect Director Oura, Yoshimitsu         For       For          Management

 

 

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

 

PARTNERS GROUP HOLDING                                                         

 

Ticker:       PGHN           Security ID:  H6120A101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 15 per Share                                             

3     Approve Remuneration Report             For       Against      Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1   Approve Maximum Remuneration of Board   For       Against      Management

      of Directors in the Amount of CHF 16                                     

      Million                                                                   

5.2   Approve Maximum Remuneration of         For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 81.2 Million                                                         

6.1a  Elect Peter Wuffli as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Elect Charles Dallara as Director       For       For          Management

6.1c  Elect Grace del Rosario-Castano as      For       For          Management

      Director                                                                 

6.1d  Elect Marcel Erni as Director           For       For          Management

6.1e  Elect Michelle Felman as Director       For       For          Management

6.1f  Elect Alfred Gantner as Director        For       Against      Management

6.1g  Elect Steffen Meister as Director       For       For          Management


 
 

6.1h  Elect Eric Strutz as Director           For       For          Management

6.1i  Elect Patrick Ward as Director          For       For          Management

6.1j  Elect Urs Wietlisbach as Director       For       For          Management

6.2.1 Appoint Grace del Rosario-Castano as    For       For          Management

      Member of the Compensation Committee                                     

6.2.2 Appoint Steffen Meister as Member of    For       Against      Management

      the Compensation Committee                                                

6.2.3 Appoint Peter Wuffli as Member of the   For       For          Management

      Compensation Committee                                                   

6.3   Designate Alexander Eckenstein as       For       For          Management

      Independent Proxy                                                        

6.4   Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PCCW LIMITED                                                                   

 

Ticker:       8              Security ID:  Y6802P120                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Srinivas Bangalore Gangaiah as    For       For          Management

      Director                                                                 

3b    Elect Hui Hon Hing, Susanna as Director For       Against      Management

3c    Elect Lee Chi Hong, Robert as Director  For       Against      Management

3d    Elect Li Fushen as Director             For       Against      Management

3e    Elect Frances Waikwun Wong as Director  For       For          Management

3f    Elect David Christopher Chance as       For       For          Management

      Director                                                                 


 
 

3g    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

PEARSON PLC                                                                    

 

Ticker:       PSON           Security ID:  G69651100                            

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Elizabeth Corley as Director   For       For          Management

4     Re-elect Vivienne Cox as Director       For       For          Management

5     Re-elect John Fallon as Director        For       For          Management

6     Re-elect Josh Lewis as Director         For       For          Management

7     Re-elect Linda Lorimer as Director      For       For          Management

8     Re-elect Harish Manwani as Director     For       For          Management

9     Re-elect Tim Score as Director          For       For          Management

10    Re-elect Sidney Taurel as Director      For       For          Management

11    Re-elect Lincoln Wallen as Director     For       For          Management


 
 

12    Re-elect Coram Williams as Director     For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PERNOD RICARD                                                                  

 

Ticker:       RI             Security ID:  F72027109                           

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

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.88 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               


 
 

5     Approve Termination Package of          For       For          Management

      Alexandre Ricard                                                         

6     Reelect Alexandre Ricard as Director    For       Against      Management

7     Reelect Pierre Pringuet as Director     For       For          Management

8     Reelect Cesar Giron as Director         For       For          Management

9     Reelect Wolfgang Colberg as Director    For       For          Management

10    Ratify Appointment of Anne Lange as     For       For          Management

      Director                                                                 

11    Appoint KPMG as Auditor                 For       For          Management

12    Appoint Salustro Reydel as Alternate    For       For          Management

      Auditor                                                                  

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 970,000                                      

14    Advisory Vote on Compensation of CEO,   For       For          Management

      Alexandre Ricard                                                          

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

16    Approve Restricted Stock Grants to      For       For          Management

      Executives Partially Compensating                                        

      Losses under the Previous Benefit                                        

      Pension Scheme                                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Nicholas Wrigley as Director   For       For          Management

5     Re-elect Jeffrey Fairburn as Director   For       For          Management

6     Re-elect Michael Killoran as Director   For       For          Management

7     Re-elect David Jenkinson as Director    For       For          Management

8     Re-elect Jonathan Davie as Director     For       For          Management

9     Re-elect Marion Sears as Director       For       For          Management

10    Rachel Kentleton as Director            For       For          Management

11    Re-elect Nigel Mills as Director        For       For          Management

12    Elect Simon Litherland as Director      For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

14    Approve Performance Share Plan          For       For          Management

15    Approve Sale of Plot 22 Aykley Woods    For       For          Management

      Durham from Persimmon Homes Limited to                                   

      Harley Fairburn                                                          

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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


 
 

 

PETROFAC LTD                                                                   

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Elect Jane Sadowsky as Director         For       For          Management

6     Elect Alastair Cochran as Director      For       For          Management

7     Re-elect Rijnhard van Tets as Director  For       For          Management

8     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                 

9     Re-elect Andrea Abt as Director         For       For          Management

10    Re-elect Matthias Bichsel as Director   For       For          Management

11    Re-elect Rene Medori as Director        For       For          Management

12    Re-elect George Pierson as Director     For       For          Management

13    Re-elect Ayman Asfari as Director       For       For          Management

14    Re-elect Marwan Chedid as Director      For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    


 
 

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.48 per Share                                          

4     Approve Maintain of Pension Scheme      For       For          Management

      Agreement for Management Board Members                                   

5     Reelect Pamela Knapp as Supervisory     For       For          Management

      Board Member                                                             

6     Reelect Helle Kristoffersen as          For       For          Management

      Supervisory Board Member                                                 

7     Reelect Henri Philippe Reichstul as     For       For          Management

      Supervisory Board Member                                                  

8     Reelect Geoffroy Roux De Bezieux as     For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Jack Azoulay as   For       Against      Management

      Supervisory Board Member                                                 

10    Elect Florence Verzelen as Supervisory  For       Against      Management

      Board Member                                                             

11    Elect Benedicte Juyaux as               For       Against      Management

      Representative of Employee                                               

      Shareholders to the Supervisory Board                                    

12    Renew Appointment of Mazars as Auditor  For       For          Management

13    Appoint Jean-Marc Deslandes as          For       For          Management


 
 

      Alternate Auditor                                                        

14    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

16    Approve Remuneration Policy of the      For       Against      Management

      Chairman of the Management Board                                         

17    Approve Remuneration Policy of Members  For       Against      Management

      of the Management Board                                                  

18    Approve Remuneration Policy of Members  For       For          Management

      of the Supervisory Board                                                  

19    Non-Binding Vote on Compensation of     For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

20    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Baptiste Chasseloup de Chatillon,                                   

      Gregoire Olivier, Maxime Picat,                                          

      Jean-Christophe Quemard the Members of                                   

      Management Board                                                         

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves up to                                          

      Aggregate Nominal Amount of EUR                                          

      215,936,439                                                              

24    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 86,374,575                                         

25    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 86,374,575                                         

26    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   


 
 

      Vote Above                                                               

27    Authorize Capital Increase of Up to     For       For          Management

      EUR 86,374,575 for Future Exchange                                       

      Offers                                                                   

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 350,675,796                                                       

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

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

      Warrants (BSA) Reserved for Companies                                    

      Belonging to General Motors Company                                      

32    Authorize Management Board to Issue     For       Against      Management

      Free Warrants with Preemptive Rights                                     

      During a Public Tender Offer                                             

33    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Shareholder Representative on                                   

      the Supervisory Board                                                     

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

PLATINUM ASSET MANAGEMENT LTD                                                  

 

Ticker:       PTM            Security ID:  Q7587R108                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                               

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne Loveridge as Director        For       For          Management

2     Elect Andrew Clifford as Director       For       Against      Management

3     Elect Elizabeth Norman as Director      For       Against      Management

4     Approve the Remuneration Report         For       For          Management

 

 


 
 

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

 

POLA ORBIS HOLDINGS INC                                                        

 

Ticker:       4927           Security ID:  J6388P103                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 110                                                

 

 

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

 

POSTE ITALIANE SPA                                                              

 

Ticker:       PST            Security ID:  T7S697106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at 9            For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate 1 Submitted by Ministry of        None      Did Not Vote Shareholder

      Economy and Finance                                                      

5.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

6     Elect Bianca Maria Farina as Board      None      For          Shareholder

      Chair                                                                    

7     Approve Remuneration of Directors       None      For          Shareholder

8     Appoint Antonio Santi as Alternate      None      For          Shareholder

      Internal Statutory Auditor                                               

9     Approve Incentive Bonus Plan 2017       For       For          Management

10    Approve Remuneration Policy             For       For          Management


 
 

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                      

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                             

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Formation Agreement  For       For          Management

      and Related Transactions                                                  

 

 

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POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       For          Management

3b    Elect Andrew John Hunter as Director    For       Against      Management

3c    Elect Ip Yuk-keung, Albert as Director  For       For          Management

3d    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3e    Elect Tsai Chao Chung, Charles as       For       For          Management

      Director                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management


 
 

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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PROSIEBENSAT.1 MEDIA SE                                                        

 

Ticker:       PSM            Security ID:  D6216S143                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

7.1   Approve Affiliation Agreement with      For       For          Management

      ProSiebenSat.1 Zwanzigste                                                

      Verwaltungsgesellschaft mbH                                              

7.2   Approve Affiliation Agreement with      For       For          Management

      ProSiebenSat.1 Einundzwanzigste                                          

      Verwaltungsgesellschaft mbH                                              

7.3   Approve Affiliation Agreement with      For       For          Management

      ProSiebenSat.1 Sports GmbH                                               

 

 


 
 

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PROVIDENT FINANCIAL PLC                                                        

 

Ticker:       PFG            Security ID:  G72783171                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Robert Anderson as Director    For       For          Management

6     Re-elect Peter Crook as Director        For       For          Management

7     Re-elect Andrew Fisher as Director      For       For          Management

8     Re-elect Malcolm Le May as Director     For       For          Management

9     Re-elect Stuart Sinclair as Director    For       For          Management

10    Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                 

11    Elect Andrea Blance as Director         For       For          Management

12    Elect David Sear as Director            For       For          Management

13    Elect John Straw as Director            For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Adopt New Articles of Association       For       For          Management

19    Authorise Market Purchase of Ordinary   For       For          Management


 
 

      Shares                                                                    

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PROXIMUS GROUP                                                                  

 

Ticker:       PROX           Security ID:  B6951K109                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Information from the Joint      None      None         Management

      Committee                                                                

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.50 per Share                                                       

6     Approve Remuneration Report             For       Did Not Vote Management

7     Approve Discharge of Directors          For       Did Not Vote Management

8     Approve Special Discharge of Directors  For       Did Not Vote Management

      Whose Mandate Ended During Fiscal Year                                   

      2016                                                                      

9     Approve Discharge of Auditors           For       Did Not Vote Management

10    Grant Special Discharge to Geert        For       Did Not Vote Management

      Verstraeten for Fulfillment of his                                       

      Mandate as Chairman and Board Member                                     


 
 

      of External Auditor                                                      

11    Grant Special Discharge to Luc          For       Did Not Vote Management

      Callaert for Fulfillment of his                                          

      Mandate as Board Member of External                                      

      Auditor                                                                   

12    Approve Discharge of Deloitte as        For       Did Not Vote Management

      Auditor in Charge of Certifying the                                      

      Consolidated Accounts                                                     

13    Grant Special Discharge to Geert        For       Did Not Vote Management

      Verstraeten for Fulfillment of his                                       

      Mandate as Board Member of External                                      

      Auditor                                                                  

14    Reelect Pierre Demuelenaere as Director For       Did Not Vote Management

15    Adopt Financial Statements of Wireless  For       Did Not Vote Management

      Technologies                                                              

16    Receive Directors' and Auditors'        None      None         Management

      Reports of Wireless Technologies                                         

      (Non-Voting)                                                              

17    Approve Discharge of Directors of       For       Did Not Vote Management

      Wireless Technologies                                                    

18    Approve Discharge of Auditors of        For       Did Not Vote Management

      Wireless Technologies                                                    

19    Transact Other Business                 None      None         Management

 

 

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PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve the Revised Remuneration Policy For       For          Management

4     Elect Anne Richards as Director         For       For          Management


 
 

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

6     Re-elect John Foley as Director         For       For          Management

7     Re-elect Penelope James as Director     For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Paul Manduca as Director       For       For          Management

10    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

11    Re-elect Nicolaos Nicandrou as Director For       For          Management

12    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

13    Re-elect Philip Remnant as Director     For       For          Management

14    Re-elect Alice Schroeder as Director    For       For          Management

15    Re-elect Barry Stowe as Director        For       For          Management

16    Re-elect Lord Turner as Director        For       For          Management

17    Re-elect Michael Wells as Director      For       For          Management

18    Re-elect Tony Wilkey as Director        For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

25    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                    

26    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                        

      Securities                                                               

27    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRYSMIAN S.P.A.                                                                 

 

Ticker:       PRY            Security ID:  T7630L105                           

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

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

4     Approve Remuneration Policy             For       For          Management

1     Authorize Issuance of Shares without    For       For          Management

      Preemptive Rights to Service                                              

      Convertible Bonds Reserved to                                            

      Institutional Investors                                                  

 

 

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PUBLICIS GROUPE                                                                

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                            

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

6     Reelect Simon Badinter as Supervisory   For       Against      Management

      Board Member                                                              

7     Reelect Jean Charest as Supervisory     For       For          Management

      Board Member                                                             

8     Elect Maurice Levy as Member of the     For       Against      Management

      Supervisory Board and Approve                                            

      Remuneration Policy of Maurice Levy as                                   

      Chairman of the Supervisory Board from                                   

      June 1, 2017                                                             

9     Renew Appointment of Cabinet Mazars as  For       For          Management

      Auditor                                                                  

10    Non-Binding Vote on Compensation of     For       For          Management

      Elisabeth Badinter, Chairman of the                                      

      Supervisory Board                                                        

11    Non-Binding Vote on Compensation of     For       Against      Management

      Maurice Levy in title of FY16 and                                        

      Approve Remuneration Policy of Maurice                                   

      Levy as Management Board Chairman                                         

      until May 31, 2017                                                       

12    Non-Binding Vote on Compensation of     For       Against      Management

      Kevin Roberts, Member of the                                              

      Management Board until Aug. 31, 2016                                     

13    Non-Binding Vote on Compensation of     For       Against      Management

      Jean-Michel Etienne, Member of the                                       

      Management Board                                                         

14    Non-Binding Vote on Compensation of     For       Against      Management

      Anne-Gabrielle Heilbronner, Member of                                    

      the Management Board                                                     

15    Approve Remuneration Policy of Members  For       For          Management

      of the Supervisory Board                                                 


 
 

16    Approve Remuneration Policy of          For       For          Management

      Elisabeth Badinter, Chairman of the                                      

      Supervisory Board until May 31, 2017                                     

17    Approve Remuneration Policy of Arthur   For       For          Management

      Sadoun, New Chairman of the Management                                   

      Board from June 1, 2017                                                  

18    Approve Remuneration Policy of          For       For          Management

      Jean-Michel Etienne, Member of the                                       

      Management Board                                                         

19    Approve Remuneration Policy of          For       For          Management

      Anne-Gabrielle Heilbronner, Member of                                    

      the Management Board                                                     

20    Approve Remuneration Policy of Steve    For       For          Management

      King, New Member of the Management                                       

      Board from June 1, 2017                                                  

21    Approve Termination Package of Arthur   For       Against      Management

      Sadoun, Chairman of the Management                                       

      Board from June 1, 2017                                                  

22    Approve Termination Package of Steve    For       For          Management

      King, New Member of the Management                                       

      Board from June 1, 2017                                                  

23    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

25    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

26    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

29    Amend Article 13 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 


 
 

30    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974550                           

Meeting Date: OCT 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Maxine Brenner as Director        For       For          Management

2.2   Elect Richard Goodmanson as Director    For       For          Management

2.3   Elect Jacqueline Hey as Director        For       For          Management

2.4   Elect Barbara Ward as Director          For       For          Management

2.5   Elect Michael L'Estrange as Director    For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Alan Joyce, Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

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

 

 

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QBE INSURANCE GROUP LTD.                                                       

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   


 
 

3     Approve the Increase the Maximum        For       For          Management

      Aggregate Fees Payable to                                                 

      Non-Executive Directors                                                  

4a    Elect M Becker as Director              For       For          Management

4b    Elect K Lisson as Director              For       For          Management

4c    Elect M Wilkins as Director             For       For          Management

 

 

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QIAGEN NV                                                                      

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: OCT 26, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Decrease Share Capital with Repayment   For       For          Management

      to Shareholders                                                           

3     Close Meeting                           None      None         Management

 

 

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QIAGEN NV                                                                       

 

Ticker:       QGEN           Security ID:  N72482123                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAY 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

3.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       


 
 

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8.a   Reelect Stephane Bancel to Supervisory  For       For          Management

      Board                                                                    

8.b   Elect Hakan Bjorklund to Supervisory    For       For          Management

      Board                                                                     

8.c   Reelect Metin Colpan to Supervisory     For       For          Management

      Board                                                                    

8.d   Reelect Manfred Karobath to             For       For          Management

      Supervisory Board                                                        

8.e   Reelect Ross Levine to Supervisory      For       For          Management

      Board                                                                     

8.f   Reelect Elaine Mardis to Supervisory    For       For          Management

      Board                                                                    

8.g   Reelect Lawrence Rosen to Supervisory   For       For          Management

      Board                                                                    

8.h   Reelect Elizabeth Tallett to            For       For          Management

      Supervisory Board                                                        

9.a   Reelect Peer Schatz to Management Board For       For          Management

9.b   Reelect Roland Sackers to Management    For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

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

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Allow Questions                         None      None         Management

14    Close Meeting                           None      None         Management


 
 

 

 

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RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                           

Meeting Date: JAN 24, 2017   Meeting Type: Special                             

Record Date:  JAN 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of         For       For          Management

      Raiffeisen Zentralbank Oesterreich AG                                    

      and Share Capital Increase of EUR 109.                                   

      7 Million                                                                

 

 

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RAIFFEISEN BANK INTERNATIONAL AG                                               

 

Ticker:       RBI            Security ID:  A7111G104                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Discharge of Management Board   For       For          Management

3     Approve Discharge of Supervisory Board  For       For          Management

4     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

5     Ratify KPMG Austria GmbH as Auditors    For       For          Management

6.1   Elect Peter Gauper as Supervisory       For       Against      Management

      Board Member                                                             

6.2   Elect Wilfried Hopfner as Supervisory   For       Against      Management

      Board Member                                                              

6.3   Elect Rudolf Koenighofer as             For       Against      Management

      Supervisory Board Member                                                 

6.4   Elect Johannes Ortner as Supervisory    For       Against      Management


 
 

      Board Member                                                             

6.5   Elect Birgit Noggler as Supervisory     For       For          Management

      Board Member                                                             

6.6   Elect Eva Eberhartinger as Supervisory  For       For          Management

      Board Member                                                             

6.7   Elect Heinrich Schaller as Supervisory  For       Against      Management

      Board Member                                                              

6.8   Elect Guenther Reibersdorfer as         For       Against      Management

      Supervisory Board Member                                                 

 

 

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RAKUTEN INC.                                                                   

 

Ticker:       4755           Security ID:  J64264104                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Kutaragi, Ken            For       For          Management

2.5   Elect Director Joshua G. James          For       For          Management

2.6   Elect Director Mitachi, Takashi         For       For          Management

2.7   Elect Director Murai, Jun               For       For          Management

2.8   Elect Director Youngme Moon             For       For          Management

3     Approve Deep Discount Stock Option      For       For          Management

      Plan for Inside Directors, Executive                                     

      Officers and Employees                                                   

4     Approve Deep Discount Stock Option      For       For          Management

      Plan for Outside Directors                                                

5     Approve Deep Discount Stock Option      For       For          Management

      Plan for Statutory Auditors                                              


 
 

 

 

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RAMSAY HEALTH CARE LTD.                                                        

 

Ticker:       RHC            Security ID:  Q7982Y104                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                               

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3.1   Elect Kerry Chisholm Dart Roxburgh as   For       For          Management

      Director                                                                 

3.2   Elect Bruce Roger Soden as Director     For       Against      Management

4.1   Approve the Grant of Performance        For       For          Management

      Rights to Christopher Paul Rex                                           

4.2   Approve Share Plan Grant Performance    For       For          Management

      Rights to Bruce Roger Soden                                              

 

 

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RANDGOLD RESOURCES LTD                                                         

 

Ticker:       RRS            Security ID:  G73740113                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Safiatou Ba-N'Daw as Director  For       For          Management

6     Re-elect Mark Bristow as Director       For       For          Management

7     Re-elect Christopher Coleman as         For       For          Management


 
 

      Director                                                                 

8     Re-elect Jamil Kassum as Director       For       For          Management

9     Elect Olivia Kirtley as Director        For       For          Management

10    Re-elect Jeanine Mabunda Lioko as       For       For          Management

      Director                                                                 

11    Re-elect Andrew Quinn as Director       For       For          Management

12    Re-elect Graham Shuttleworth as         For       For          Management

      Director                                                                  

13    Reappoint BDO LLP as Auditors           For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Approve Awards of Ordinary Shares to    For       For          Management

      Non-executive Directors                                                  

17    Approve Award of Ordinary Shares to     For       For          Management

      the Senior Independent Director                                           

18    Approve Award of Ordinary Shares to     For       For          Management

      the Chairman                                                             

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares and American Depositary Shares                                    

 

 

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

 

RANDSTAD HOLDING NV                                                            

 

Ticker:       RAND           Security ID:  N7291Y137                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of the Executive Board   None      None         Management

      and Report of the Supervisory Board                                      


 
 

      for the financial year 2016                                               

      (Non-Voting)                                                             

2.b   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

2.c   Adopt Financial Statements for 2016     For       For          Management

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

      Reserves and Dividend Policy                                             

2.e   Approve Dividends of EUR 1.89 Per Share For       For          Management

3.a   Approve Discharge of Management Board   For       For          Management

3.b   Approve Discharge of Supervisory Board  For       For          Management

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

      Up To 3 Percent of Issued Capital                                        

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

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

      Percent of Issued Share Capital                                          

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

      10 Percent of Issued Share Capital                                       

      under Item 4.c                                                            

5.a   Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

5.b   Approve Performance Related             For       For          Management

      Remuneration of the Executive Board in                                   

      Performance Shares                                                       

6     Ratify Deloitte as Auditors             For       For          Management

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

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

 

REA GROUP LIMITED                                                              

 

Ticker:       REA            Security ID:  Q8051B108                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  NOV 04, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Michael Miller as Director        For       For          Management

3b    Elect Susan Panuccio as Director        For       For          Management

3c    Elect Richard J Freudenstein as         For       For          Management

      Director                                                                  

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       Abstain      Management

5     Re-elect Nicandro Durante as Director   For       For          Management

6     Re-elect Mary Harris as Director        For       For          Management

7     Re-elect Adrian Hennah as Director      For       For          Management

8     Re-elect Kenneth Hydon as Director      For       Against      Management

9     Re-elect Rakesh Kapoor as Director      For       For          Management

10    Re-elect Pamela Kirby as Director       For       For          Management

11    Re-elect Andre Lacroix as Director      For       For          Management

12    Re-elect Chris Sinclair as Director     For       For          Management


 
 

13    Re-elect Judith Sprieser as Director    For       For          Management

14    Re-elect Warren Tucker as Director      For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 31, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Mead Johnson     For       For          Management

      Nutrition Company                                                         

 

 

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

 

RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                            


 
 

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Sagawa, Keiichi          For       For          Management

1.4   Elect Director Oyagi, Shigeo            For       For          Management

1.5   Elect Director Shingai, Yasushi         For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                             

3     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807110                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Maria Jose Garcia Beato as      For       For          Management

      Director                                                                 

5.2   Ratify Appointment of and Elect         For       For          Management

      Arsenio Fernandez de Mesa y Diaz del                                     

      Rio as Director                                                           

5.3   Elect Alberto Carbajo Josa as Director  For       For          Management


 
 

6.1   Approve Remuneration of Executive       For       For          Management

      Directors and Non-Executive Directors                                    

6.2   Approve Remuneration Report             For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Receive Corporate Governance Report     None      None         Management

9     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                     

 

 

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

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                            

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Amend Remuneration Policy               For       For          Management

3.b   Amend Restricted Stock Plan             For       For          Management

3.c   Approve Addition of a Deferred Share    For       For          Management

      Element to the Annual Incentive Plan                                     

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.423 Per      For       For          Management

      Share                                                                    

7.a   Approve Discharge of Executive          For       For          Management

      Directors                                                                 

7.b   Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                


 
 

8     Ratify Ernst & Young as Auditor         For       For          Management

9.a   Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

9.b   Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

9.c   Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

9.d   Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

9.e   Reelect Robert MacLeod as               For       For          Management

      Non-Executive Director                                                    

9.f   Relect Carol Mills as Non-Executive     For       For          Management

      Director                                                                 

9.g   Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

9.h   Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                    

10.a  Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

10.b  Reelect Nick Luff as Executive Director For       For          Management

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

      Percent of Issued Share Capital                                          

11.b  Approve Cancellation of up to 50        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

12.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      12.a                                                                     

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 


 
 

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

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G74570121                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Amend Long-Term Incentive Plan          For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

7     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Anthony Habgood as Director    For       For          Management

10    Re-elect Wolfhart Hauser as Director    For       For          Management

11    Re-elect Adrian Hennah as Director      For       For          Management

12    Re-elect Marike van Lier Lels as        For       For          Management

      Director                                                                  

13    Re-elect Nick Luff as Director          For       For          Management

14    Re-elect Robert MacLeod as Director     For       For          Management

15    Re-elect Carol Mills as Director        For       For          Management

16    Re-elect Linda Sanford as Director      For       For          Management

17    Re-elect Ben van der Veer as Director   For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

REMY COINTREAU                                                                  

 

Ticker:       RCO            Security ID:  F7725A100                           

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

Record Date:  JUL 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       Against      Management

      on Related-Party Transactions                                            

6     Approve Discharge of Directors          For       For          Management

7     Reelect Marc Heriard Dubreuil as        For       For          Management

      Director                                                                 

8     Reelect Florence Rollet as Director     For       For          Management

9     Reelect Yves Guillemot as Director      For       For          Management

10    Reelect Olivier Jolivet as Director     For       For          Management

11    Elect Orpar SA as Director              For       For          Management

12    Approve Remuneration of Directors in    For       For          Management


 
 

      the Aggregate Amount of EUR 480,000                                      

13    Advisory Vote on Compensation of        For       For          Management

      Francois Heriard Dubreuil, Chairman                                       

14    Advisory Vote on Compensation of        For       Against      Management

      Valerie Chapoulaud-Floquet, CEO                                          

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                          

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                    

      Private Placements                                                       

21    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

23    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

24    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

25    Authorize Board to Transfer Expenses    For       For          Management

      Resulting from Capital Increases to                                       

      the Legal Reserves Account                                               

26    Authorize Filing of Required            For       For          Management


 
 

      Documents/Other Formalities                                               

 

 

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

 

RENAULT                                                                        

 

Ticker:       RNO            Security ID:  F77098105                            

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

Record Date:  JUN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions and                                      

      Acknowledge Ongoing Transactions                                          

5     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

6     Non-Binding Vote on Compensation of     For       For          Management

      Carlos Ghosn, Chairman and CEO                                           

7     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO for Fiscal Year 2017                                     

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Amend Article 11 of Bylaws Re:          For       For          Management

      Composition of the Board                                                 

11    Ratify Appointment of Yasuhiro          For       For          Management

      Yamauchi as Director                                                     

12    Ratify Appointment and Reelect Yu       For       For          Management

      Serizawa as Director                                                      

13    Elect Pascal Faure as Director          For       For          Management


 
 

14    Elect Miriem Bensalah Chaqroun as       For       Against      Management

      Director                                                                  

15    Elect Marie-Annick Darmaillac as        For       For          Management

      Director                                                                 

16    Elect Catherine Barba as Director       For       For          Management

17    Elect Benoit Ostertag as                None      For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

18    Elect Julien Thollot as Representative  None      Against      Management

      of Employee Shareholders to the Board                                    

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

REPSOL SA                                                                      

 

Ticker:       REP            Security ID:  E8471S130                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor for FY 2017                                                       

5     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor for FY 2018, 2019 and 2020                                       

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   


 
 

      to EUR 8.4 Billion with Exclusion of                                     

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

9     Reelect Rene Dahan as Director          For       For          Management

10    Reelect Manuel Manrique Cecilia as      For       For          Management

      Director                                                                 

11    Reelect Luis Suarez de Lezo Mantilla    For       For          Management

      as Director                                                              

12    Ratify Appointment of and Elect         For       Against      Management

      Antonio Massanell Lavilla as Director                                     

13    Elect Maite Ballester Fornes as         For       For          Management

      Director                                                                 

14    Elect Isabel Torremocha Ferrezuelo as   For       For          Management

      Director                                                                 

15    Elect Mariano Marzo Carpio as Director  For       For          Management

16    Advisory Vote on Remuneration Report    For       For          Management

17    Approve Share Price Performance as      For       For          Management

      CEO's 2017 Bonus Metric                                                  

18    Approve Inclusion of a Target Related   For       For          Management

      to the Performance of the Total                                          

      Shareholder Return in the 2017-2020                                      

      Long Term Multi-Year Variable                                            

      Remuneration Plan                                                        

19    Approve Partial Settlement of           For       For          Management

      Outstanding Long Term Incentive Awards                                   

      in Company Shares                                                         

20    Approve Remuneration Policy             For       For          Management

21    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

RESONA HOLDINGS, INC.                                                          

 

Ticker:       8308           Security ID:  J6448E106                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Remove Provisions on  For       For          Management

      Non-Common Shares                                                        

2.1   Elect Director Higashi, Kazuhiro        For       For          Management

2.2   Elect Director Kan, Tetsuya             For       For          Management

2.3   Elect Director Hara, Toshiki            For       For          Management

2.4   Elect Director Isono, Kaoru             For       For          Management

2.5   Elect Director Arima, Toshio            For       For          Management

2.6   Elect Director Sanuki, Yoko             For       For          Management

2.7   Elect Director Urano, Mitsudo           For       For          Management

2.8   Elect Director Matsui, Tadamitsu        For       For          Management

2.9   Elect Director Sato, Hidehiko           For       For          Management

2.10  Elect Director Baba, Chiharu            For       For          Management

3     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Refraining of Strongly                                       

      Pursuing Negative Interest Rate Policy                                   

      to Governor of the Bank of Japan                                          

4     Amend Articles to Require Individual    Against   For          Shareholder

      Compensation Disclosure for Directors                                    

5     Amend Articles to Separate Chairman of  Against   For          Shareholder

      the Board and CEO                                                        

6     Amend Articles to Create System that    Against   Against      Shareholder

      Enables Employees to be Reinstated                                        

      after Running for Office in National                                     

      Elections, Local Assembly Elections,                                     

      and Elections for the Heads of Local                                     

      Governments                                                              

7     Amend Articles to Require Company to    Against   For          Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                            

8     Amend Articles to Disclose Director     Against   Against      Shareholder

      Training Policy                                                           

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Communications and Responses between                                     


 
 

      Shareholders and Directors                                                

10    Amend Articles to Add Provisions        Against   Against      Shareholder

      Allowing Shareholders to Nominate                                        

      Director Candidates to Nomination                                         

      Committee and Its Equal Treatment                                        

11    Amend Articles to Allow Inclusion of    Against   Against      Shareholder

      Shareholder Proposals in Convocation                                      

      Notice with the Upper Limit of 100 at                                    

      Minimum                                                                  

12    Amend Articles to Establish Liaison     Against   Against      Shareholder

      for Reporting Concerns to Audit                                          

      Committee                                                                

13    Amend Articles to Mandate Holding of    Against   Against      Shareholder

      Meetings Consisting Solely of Outside                                    

      Directors                                                                

14    Amend Articles to Add Provisions on     Against   Against      Shareholder

      Recruitment and Offer of Senior                                          

      Positions to Women Who Interrupted                                       

      Their Careers for Childbirth                                             

15    Amend Articles to Prohibit              Against   Against      Shareholder

      Discriminatory Treatment of Activist                                     

      Investors                                                                

16    Amend Articles to Establish Special     Against   Against      Shareholder

      Committee on Expressing the Company's                                    

      Opinion on Recent Actions by Justice                                     

      Minister Katsutoshi Kaneda                                                

17    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on Loans to K.                                   

      K. Kenko                                                                  

18    Remove Director Mitsudo Urano from      Against   Against      Shareholder

      Office                                                                   

19    Amend Articles to Establish Special     Against   Against      Shareholder

      Investigation Committee on Director                                      

      Mitsudo Urano                                                            

20    Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Lucian Bebchuk in place of Mitsudo                                       

      Urano                                                                    

 

 

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

 

REXEL                                                                           


 
 

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Additional Pension Scheme       For       For          Management

      Agreement with Patrick Berard, CEO                                       

6     Approve Severance Agreement with        For       For          Management

      Catherine Guillouard, Vice-CEO                                           

7     Approve Remuneration Policy of CEO      For       Against      Management

8     Approve Remuneration Policy of Vice-CEO For       Against      Management

9     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

10    Non-Binding Vote on Compensation of     For       For          Management

      Rudy Provoost, Chairman and CEO until                                    

      June 30, 2016                                                            

11    Non-Binding Vote on Compensation of     For       For          Management

      Patrick Berard, CEO from July 1, 2016                                     

12    Non-Binding Vote on Compensation of     For       Against      Management

      Catherine Guillouard, Vice-CEO                                           

13    Non-Binding Vote on Compensation of     For       For          Management

      Francois Henrot, Chairman of the Board                                   

      from July 1, 2016 to September 30, 2016                                  

14    Non-Binding Vote on Compensation of     For       For          Management

      Ian Meakins, Chairman of the Board                                       

      from October 1, 2016                                                     

15    Ratify Appointment of Ian Meakins as    For       For          Management

      Director                                                                 


 
 

16    Reelect Ian Meakins as Director         For       For          Management

17    Reelect Francois Henrot as Director     For       For          Management

18    Ratify Appointment of Agnes Touraine    For       For          Management

      as Director                                                              

19    Elect Patrick Berard as Director        For       For          Management

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 720 Million                                        

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 140 Million                                        

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year                                       

      Reserved for Qualified Investors or                                      

      Restricted Number of Investors, up to                                    

      Aggregate Nominal Amount of EUR 140                                      

      Million                                                                  

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 22-24                                                    

26    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                       

      Preemptive Rights under Items 23 and 24                                  

27    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  


 
 

30    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                       

      Issue or Increase in Par Value                                           

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

      Limit of CEO                                                             

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

      Limit of Chairman                                                         

33    Amend Article 14 of Bylaws Re:          For       For          Management

      Election of Employee Representative to                                   

      the Board                                                                 

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RICOH CO. LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 12.5                                               

2.1   Appoint Statutory Auditor Osawa,        For       For          Management

      Hiroshi                                                                  

2.2   Appoint Statutory Auditor Ota, Yo       For       For          Management

3     Approve Annual Bonus                    For       Against      Management

 

 

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

 

RINNAI CORP.                                                                    

 

Ticker:       5947           Security ID:  J65199101                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 44                                                  

2.1   Elect Director Hayashi, Kenji           For       For          Management

2.2   Elect Director Naito, Hiroyasu          For       For          Management

2.3   Elect Director Narita, Tsunenori        For       For          Management

2.4   Elect Director Kosugi, Masao            For       For          Management

2.5   Elect Director Kondo, Yuji              For       For          Management

2.6   Elect Director Matsui, Nobuyuki         For       For          Management

2.7   Elect Director Kamio, Takashi           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ishikawa, Yoshiro                                                        

 

 

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

 

RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2     Approve Remuneration Policy Report for  For       For          Management

      UK Law Purposes                                                           

3     Approve the Remuneration Report         For       For          Management

4     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                      

5     Elect Megan Clark as Director           For       For          Management

6     Elect David Constable as Director       For       For          Management

7     Elect Jan du Plessis as Director        For       For          Management

8     Elect Ann Godbehere as Director         For       For          Management

9     Elect Simon Henry as Director           For       For          Management


 
 

10    Elect Jean-Sebastien Jacques as         For       For          Management

      Director                                                                 

11    Elect Sam Laidlaw as Director           For       For          Management

12    Elect Michael L'Estrange as Director    For       For          Management

13    Elect Chris Lynch as Director           For       For          Management

14    Elect Paul Tellier as Director          For       For          Management

15    Elect Simon Thompson as Director        For       For          Management

16    Elect John Varley as Director           For       For          Management

17    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors of the Company                                                  

18    Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

19    Approve Political Donations             For       For          Management

20    Approve the Renewal of Off- Market and  For       For          Management

      On-Market Share Buyback Authorities                                      

 

 

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

 

RIO TINTO LTD.                                                                  

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: JUN 29, 2017   Meeting Type: Special                             

Record Date:  JUN 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Disposal of Coal   For       For          Management

      & Allied Industries Limited                                              

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

4     Approve the Potential Termination of    For       For          Management

      Benefits for Australian Law Purposes                                     

5     Re-elect Megan Clark as Director        For       For          Management

6     Elect David Constable as Director       For       For          Management

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

8     Re-elect Ann Godbehere as Director      For       For          Management

9     Elect Simon Henry as Director           For       For          Management

10    Elect Jean-Sebastien Jacques as         For       For          Management

      Director                                                                 

11    Elect Sam Laidlaw as Director           For       For          Management

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

13    Re-elect Chris Lynch as Director        For       For          Management

14    Re-elect Paul Tellier as Director       For       For          Management

15    Re-elect Simon Thompson as Director     For       For          Management

16    Re-elect John Varley as Director        For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: JUN 27, 2017   Meeting Type: Special                             

Record Date:  JUN 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Coal & Allied       For       For          Management

      Industries Limited to Yancoal                                            

      Australia Limited                                                        

 

 

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

 

ROHM CO. LTD.                                                                  

 

Ticker:       6963           Security ID:  J65328122                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Sawamura, Satoshi        For       For          Management

2.2   Elect Director Azuma, Katsumi           For       For          Management

2.3   Elect Director Fujiwara, Tadanobu       For       For          Management

2.4   Elect Director Matsumoto, Isao          For       For          Management

2.5   Elect Director Yamazaki, Masahiko       For       For          Management

2.6   Elect Director Sakai, Masaki            For       For          Management

2.7   Elect Director Sato, Kenichiro          For       For          Management


 
 

2.8   Elect Director Kawamoto, Hachiro        For       For          Management

2.9   Elect Director Nishioka, Koichi         For       For          Management

2.10  Elect Director Suenaga, Yoshiaki        For       For          Management

 

 

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

 

ROLLS-ROYCE HOLDINGS PLC                                                        

 

Ticker:       RR.            Security ID:  G76225104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Stephen Daintith as Director      For       For          Management

5     Re-elect Ian Davis as Director          For       For          Management

6     Re-elect Warren East as Director        For       For          Management

7     Re-elect Lewis Booth as Director        For       For          Management

8     Re-elect Ruth Cairnie as Director       For       For          Management

9     Re-elect Sir Frank Chapman as Director  For       For          Management

10    Re-elect Irene Dorner as Director       For       For          Management

11    Re-elect Lee Hsien Yang as Director     For       For          Management

12    Re-elect Bradley Singer as Director     For       For          Management

13    Re-elect Sir Kevin Smith as Director    For       For          Management

14    Re-elect Jasmin Staiblin as Director    For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  


 
 

17    Approve Payment to Shareholders         For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

19    Approve Long-Term Incentive Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Adopt New Articles of Association       For       For          Management

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Howard Davies as Director      For       For          Management

5     Re-elect Ross McEwan as Director        For       For          Management

6     Re-elect Ewen Stevenson as Director     For       For          Management

7     Re-elect Sandy Crombie as Director      For       For          Management

8     Elect Frank Dangeard as Director        For       For          Management

9     Re-elect Alison Davis as Director       For       For          Management

10    Re-elect Morten Friis as Director       For       For          Management

11    Re-elect Robert Gillespie as Director   For       For          Management


 
 

12    Re-elect Penny Hughes as Director       For       For          Management

13    Re-elect Brendan Nelson as Director     For       For          Management

14    Re-elect Baroness Noakes as Director    For       For          Management

15    Re-elect Mike Rogers as Director        For       For          Management

16    Elect Mark Seligman as Director         For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

22    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                        

      Notes                                                                    

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Equity Convertible Notes                                    

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

27    Approve Cancellation of Share Premium   For       For          Management

      Account and Capital Redemption Reserve                                   

28    Approve Sharesave Plan                  For       For          Management

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          


 
 

 

Ticker:       RDSA           Security ID:  G7690A100                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Catherine Hughes as Director      For       For          Management

5     Elect Roberto Setubal as Director       For       For          Management

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

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Euleen Goh as Director         For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                  

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Elect Jessica Uhl as Director           For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Reducing Greenhouse Gas                                      

      (GHG) Emissions                                                           

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Catherine Hughes as Director      For       For          Management

5     Elect Roberto Setubal as Director       For       For          Management

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

7     Re-elect Guy Elliott as Director        For       For          Management

8     Re-elect Euleen Goh as Director         For       For          Management

9     Re-elect Charles Holliday as Director   For       For          Management

10    Re-elect Gerard Kleisterlee as Director For       For          Management

11    Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

12    Re-elect Linda Stuntz as Director       For       For          Management

13    Elect Jessica Uhl as Director           For       For          Management

14    Re-elect Hans Wijers as Director        For       For          Management

15    Re-elect Gerrit Zalm as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 


 
 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Request Shell to Set and Publish        Against   Against      Shareholder

      Targets for Reducing Greenhouse Gas                                       

      (GHG) Emissions                                                          

 

 

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

 

ROYAL MAIL PLC                                                                 

 

Ticker:       RMG            Security ID:  G7368G108                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peter Long as Director         For       For          Management

6     Re-elect Moya Greene as Director        For       For          Management

7     Re-elect Matthew Lester as Director     For       For          Management

8     Re-elect Nick Horler as Director        For       For          Management

9     Re-elect Cath Keers as Director         For       For          Management

10    Re-elect Paul Murray as Director        For       For          Management

11    Re-elect Orna Ni-Chionna as Director    For       For          Management

12    Re-elect Les Owen as Director           For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management


 
 

14    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Approve Long Term Incentive Plan        For       For          Management

17    Approve Deferred Share Bonus Plan       For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

RSA INSURANCE GROUP PLC                                                        

 

Ticker:       RSA            Security ID:  G7705H157                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                               

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Martin Scicluna as Director    For       For          Management

6     Re-elect Stephen Hester as Director     For       For          Management

7     Re-elect Scott Egan as Director         For       For          Management


 
 

8     Re-elect Alastair Barbour as Director   For       For          Management

9     Re-elect Kath Cates as Director         For       For          Management

10    Re-elect Enrico Cucchiani as Director   For       For          Management

11    Elect Isabel Hudson as Director         For       For          Management

12    Re-elect Hugh Mitchell as Director      For       For          Management

13    Re-elect Joseph Streppel as Director    For       For          Management

14    Re-elect Martin Strobel as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      the Issue of Mandatory Convertible                                       

      Securities                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

RTL GROUP S.A.                                                                 


 
 

 

Ticker:       006146252      Security ID:  L80326108                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's and Auditor's Reports   None      None         Management

2.1   Approve Financial Statements            For       For          Management

2.2   Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditors           For       For          Management

5.1   Approve Resignations of Anke            For       For          Management

      Schaferkordt and Jacques Santer as                                        

      Directors                                                                

5.2   Elect Bert Habets as Executive Director For       Against      Management

5.3   Elect Jean-Louis Schiltz as             For       Against      Management

      Non-Executive Director                                                   

5.4   Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

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

 

 

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

 

RTL GROUP S.A.                                                                 

 

Ticker:       006146252      Security ID:  L80326108                           

Meeting Date: APR 19, 2017   Meeting Type: Special                             

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Various Amendments to the       For       For          Management

      Company's Articles Re: Legislative                                       

      Updates                                                                   

 

 


 
 

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

 

RWE AG                                                                         

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.13 per Preferred                                      

      Share                                                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

7     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Half-Year and Quarterly                                      

      Reports 2017                                                             

8.1   Elect Monika Kircher to the             For       For          Management

      Supervisory Board                                                         

8.2   Elect Ute Gerbaulet to the Supervisory  For       For          Management

      Board                                                                    

9     Approve Affiliation Agreement with      For       For          Management

      Subsidiary RWE Downstream Beteiligungs                                   

      GmbH                                                                     

 

 

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

 

RYANAIR HOLDINGS PLC                                                           

 

Ticker:       RY4C-IE        Security ID:  G7727C186                           

Meeting Date: JUL 27, 2016   Meeting Type: Special                             


 
 

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

RYANAIR HOLDINGS PLC                                                           

 

Ticker:       RY4C-IE        Security ID:  G7727C186                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3a    Re-elect David Bonderman as Director    For       Against      Management

3b    Re-elect Michael Cawley as Director     For       For          Management

3c    Re-elect Charlie McCreevy as Director   For       For          Management

3d    Re-elect Declan McKeon as Director      For       For          Management

3e    Re-elect Kyran McLaughlin as Director   For       For          Management

3f    Re-elect Howard Millar as Director      For       For          Management

3g    Re-elect Dick Milliken as Director      For       For          Management

3h    Re-elect Michael O'Leary as Director    For       For          Management

3i    Re-elect Julie O'Neill as Director      For       For          Management

3j    Re-elect James Osborne as Director      For       Against      Management

3k    Re-elect Louise Phelan as Director      For       For          Management

3l    Elect Michael O'Brien as Director       For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights                                                         

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

RYMAN HEALTHCARE LTD.                                                          

 

Ticker:       RYM            Security ID:  Q8203F106                            

Meeting Date: JUL 27, 2016   Meeting Type: Annual                              

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect George Savvides as Director       For       For          Management

2     Elect David Kerr as Director            For       For          Management

3     Elect Kevin Hickman as Director         For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

 

 

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

 

RYOHIN KEIKAKU CO. LTD.                                                        

 

Ticker:       7453           Security ID:  J6571N105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 156                                                

2.1   Elect Director Matsuzaki, Satoru        For       For          Management

2.2   Elect Director Okazaki, Satoshi         For       For          Management

2.3   Elect Director Yamamoto, Yuki           For       For          Management

2.4   Elect Director Shimizu, Satoshi         For       For          Management


 
 

2.5   Elect Director Endo, Isao               For       For          Management

 

 

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

 

SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Abstain      Management

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

4     Re-elect Alan Clark as Director         For       For          Management

5     Elect Domenic De Lorenzo as Director    For       For          Management

6     Re-elect Mark Armour as Director        For       For          Management

7     Re-elect Dave Beran as Director         For       For          Management

8     Re-elect Geoffrey Bible as Director     For       For          Management

9     Re-elect Dinyar Devitre as Director     For       For          Management

10    Re-elect Guy Elliott as Director        For       For          Management

11    Re-elect Lesley Knox as Director        For       For          Management

12    Re-elect Trevor Manuel as Director      For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

16    Re-elect Helen Weir as Director         For       For          Management

17    Approve Final Dividend                  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management


 
 

      as Auditors                                                               

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: SEP 28, 2016   Meeting Type: Special                             

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Acquisition of SABMiller plc by                                          

      Anheuser-Busch InBev SA/NV                                               

 

 

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

 

SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: SEP 28, 2016   Meeting Type: Court                               

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

SAFRAN                                                                          


 
 

 

Ticker:       SAF            Security ID:  F4035A557                           

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

Record Date:  JUN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.52 per Share                                          

4     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Ross McInnes, Chairman                                    

      of the Board                                                             

5     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Philippe Petitcolin, CEO                                  

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Odile Desforges as Director     For       For          Management

8     Elect Helene Auriol Potier as Director  For       For          Management

9     Elect Patrick Pelata as Director        For       For          Management

10    Elect Sophie Zurquiyah as Director      For       For          Management

11    Non-Binding Vote on Compensation of     For       For          Management

      Ross McInnes, Chairman of the Board                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Philippe Petitcolin, CEO                                                  

13    Approve Remuneration Policy of          For       For          Management

      Chairman of the Board                                                    

14    Approve Remuneration Policy of CEO      For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

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

      Limit of CEO and Vice-CEO                                                

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            


 
 

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 20 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million                                          

19    Authorize Capital Increase of Up to     For       For          Management

      EUR 8 Million for Future Exchange                                        

      Offers                                                                   

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 8 Million                                                   

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 17 to 20                                                

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12.5 Million for Bonus                                      

      Issue or Increase in Par Value                                           

23    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                      

24    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                      

25    Authorize Capital Increase of Up to     For       Against      Management

      EUR 8 Million for Future Exchange                                        

      Offers, Including in the Event of a                                      

      Public Tender Offer or Share Exchange                                    

      Offer                                                                    

26    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 8 Million,                                         

      Including in the Event of a Public                                       

      Tender Offer or Share Exchange Offer                                     


 
 

27    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 23 to 26, Including                                      

      in the Event of a Public Tender Offer                                    

      or Share Exchange Offer                                                  

28    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 8 Million for Bonus Issue                                   

      or Increase in Par Value, Including in                                   

      the Event of a Public Tender Offer or                                    

      Share Exchange Offer                                                     

29    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

31    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

32    Authorize New Class of Preferred Stock  For       For          Management

      (Actions de Preference A) and Amend                                      

      Bylaws Accordingly                                                       

33    Authorize Issuance of Preferred Stock   For       For          Management

      Up to EUR 8 Million for Future                                            

      Exchange Offers                                                          

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

A     Authorize Up to 0.6 percent of Issued   Against   Against      Shareholder

      Capital for Use in Restricted Stock                                      

      Plans Reserved for All Employees                                          

 

 

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

 

SAIPEM                                                                         

 

Ticker:       SPM            Security ID:  T82000117                           

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

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

1.b   Approve Treatment of Net Loss           For       For          Management

2.1   Slate Submitted by ENI and CDP Equity   None      For          Shareholder

2.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

3     Appoint Chair of the Board of           None      Against      Shareholder

      Statutory Auditors                                                       

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

6     Approve Remuneration Policy             For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Authorize Interruption of the           For       For          Management

      Limitation Period of Liability Action                                    

      Against Former Director                                                  

1     Approve Share Consolidation             For       For          Management

2     Amend Company Bylaws                    For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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

 

SAMPO OYJ                                                                      

 

Ticker:       SAMPO          Security ID:  X75653109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  


 
 

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for                                            

      Chairman, EUR  115,000 for Vice                                           

      Chairman, EUR 90,000 for Other                                           

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Christian Clausen, Jannica      For       For          Management

      Fagerholm, Adine Grate Axen,                                              

      Veli-Matti Mattila, Risto Murto, Eira                                    

      Palin-Lehtinen, Per Arthur Sorlie and                                    

      Bjorn Wahlroos as Directors                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Approve that the Rights Attached to     For       For          Management

      Certain Shares Entered in the                                            

      Company's Joint Book-Entry Account be                                    

      Forfeited                                                                

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

SANDS CHINA LTD.                                                                

 

Ticker:       1928           Security ID:  G7800X107                           


 
 

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Sheldon Gary Adelson as Director  For       For          Management

3b    Elect Chiang Yun as Director            For       For          Management

3c    Elect Victor Patrick Hoog Antink as     For       For          Management

      Director                                                                 

3d    Elect Kenneth Patrick Chung as Director For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SANDVIK AB                                                                     

 

Ticker:       SAND           Security ID:  W74857165                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management


 
 

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.75 Per Share                                           

12    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board;                                           

      Determine Number of Auditors (1) and                                      

      Deputy Auditors                                                          

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.2 Million for the                                    

      Chairman and SEK 630,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Auditor                                                               

14a   Elect Marika Fredriksson as New         For       For          Management

      Director                                                                 

14b   Reelect Jennifer Allerton as Director   For       For          Management

14c   Reelect Claes Boustedt as Director      For       For          Management

14d   Reelect Johan Karlstrom as Director     For       For          Management

14e   Reelect Johan Molin as Director         For       For          Management

14f   Reelect Bjorn Rosengren as Director     For       For          Management

14g   Reelect Helena Stjernholm as Director   For       For          Management

14h   Reelect Lars Westerberg as Director     For       For          Management


 
 

15    Reelect Johan Molin as Chairman of the  For       For          Management

      Board                                                                    

16    Ratify KPMG as Auditors                 For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Approve Share Matching Plan (LTI 2017)  For       Against      Management

19    Close Meeting                           None      None         Management

 

 

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

 

SANKYO CO. LTD. (6417)                                                         

 

Ticker:       6417           Security ID:  J67844100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                  

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

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

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.96 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      New Related-Party Transactions                                           


 
 

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.750                                        

      Million                                                                  

6     Reelect Fabienne Lecorvaisier as        For       For          Management

      Director                                                                  

7     Elect Bernard Charles as Director       For       For          Management

8     Elect Melanie Lee as Director           For       For          Management

9     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

10    Approve Remuneration Policy for CEO     For       For          Management

11    Non-Binding Vote on Compensation of     For       For          Management

      Serge Weinberg, Chairman of the Board                                    

12    Non-Binding Vote on Compensation of     For       For          Management

      Olivier Brandicourt, CEO                                                  

13    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.289 Billion                                      

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                 

18    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                       

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               


 
 

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

24    Amend Article 11 of Bylaws Re: Board    For       For          Management

      of Directors                                                             

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SANTEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4536           Security ID:  J68467109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Ito, Takeshi             For       For          Management

2.3   Elect Director Tsujimura, Akihiro       For       For          Management

2.4   Elect Director Taniuchi, Shigeo         For       For          Management

2.5   Elect Director Katayama, Takayuki       For       For          Management

2.6   Elect Director Oishi, Kanoko            For       For          Management

2.7   Elect Director Shintaku, Yutaro         For       For          Management

 

 

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


 
 

 

SANTOS LTD.                                                                    

 

Ticker:       STO            Security ID:  Q82869118                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Roland Coates as a Director For       For          Management

2b    Elect Guy Michael Cowan as a Director   For       For          Management

2c    Elect Peter Roland Hearl as a Director  For       For          Management

3     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

4     Approve the Grant of Share Acquisition  For       For          Management

      Rights to Kevin Gallagher                                                

5a    Approve Amendment of Constitution       Against   Against      Shareholder

5b    Approve Strategic Resilience for 2035   Against   Against      Shareholder

      and beyond                                                                

 

 

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

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management


 
 

      2017                                                                     

 

 

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SBI HOLDINGS                                                                    

 

Ticker:       8473           Security ID:  J6991H100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitao, Yoshitaka         For       For          Management

1.2   Elect Director Kawashima, Katsuya       For       For          Management

1.3   Elect Director Nakagawa, Takashi        For       For          Management

1.4   Elect Director Asakura, Tomoya          For       For          Management

1.5   Elect Director Morita, Shumpei          For       For          Management

1.6   Elect Director Takamura, Masato         For       For          Management

1.7   Elect Director Nakatsuka, Kazuhiro      For       For          Management

1.8   Elect Director Shigemitsu, Tatsuo       For       For          Management

1.9   Elect Director Yamada, Masayuki         For       For          Management

1.10  Elect Director Yoshida, Masaki          For       For          Management

1.11  Elect Director Sato, Teruhide           For       For          Management

1.12  Elect Director Ayako Hirota Weissman    For       For          Management

1.13  Elect Director Takenaka, Heizo          For       For          Management

1.14  Elect Director Otobe, Tatsuyoshi        For       For          Management

1.15  Elect Director Gomi, Hirofumi           For       For          Management

1.16  Elect Director Asaeda, Yoshitaka        For       For          Management

1.17  Elect Director Suzuki, Yasuhiro         For       For          Management

2     Appoint Statutory Auditor Ichikawa,     For       Against      Management

      Toru                                                                     

3     Appoint Alternate Statutory Auditor     For       For          Management

      Wakatsuki, Tetsutaro                                                      


 
 

 

 

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

 

SCENTRE GROUP                                                                  

 

Ticker:       SCG            Security ID:  Q8351E109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Andrew Harmos as Director         For       For          Management

4     Elect Aliza Knox as Director            For       For          Management

 

 

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

 

SCHIBSTED ASA                                                                  

 

Ticker:       SCHA           Security ID:  R75677105                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Corporate                                     

      Governance Report                                                        

5     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 1.75 Per Share                                           

6     Approve Remuneration of Auditors        For       For          Management

7     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          

8     Receive Report from Nominating          None      None         Management


 
 

      Committee                                                                

9a    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

9b    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management (Binding)                                                     

10a   Elect Ole Sunde as Director             For       For          Management

10b   Elect Orla Noonan as Director           For       For          Management

10c   Elect Arnaud de Puyfontaine as Director For       For          Management

10d   Elect Christian Ringnes as Director     For       For          Management

10e   Elect Birger Steen as Director          For       For          Management

10f   Elect Eugenie van Wiechen as Director   For       For          Management

10g   Elect Marianne Budnik as Director       For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 1.03 Million for the                                   

      Chairman and NOK 483,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Meeting Fees                                     

12a   Elect John A. Rein as Member of         For       For          Management

      Nominating Committee                                                      

12b   Elect Ann Kristin Brautaset as Member   For       For          Management

      of Nominating Committee                                                  

12c   Elect Spencer Adair as Member of        For       For          Management

      Nominating Committee                                                     

13    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

14    Adopt Instructions for the Nominating   For       For          Management

      Committee Recommended by Norwegian                                       

      Code of Practice for Corporate                                           

      Governance                                                                

15    Grant Power of Attorney to Board        For       For          Management

      Pursuant to Article 7 of Articles of                                     

      Association                                                               

16    Approve Creation of NOK 5.94 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    


 
 

 

 

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

 

SCHIBSTED ASA                                                                  

 

Ticker:       SCHA           Security ID:  R75677147                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Corporate                                     

      Governance Report                                                        

5     Approve Allocation of Income and        For       For          Management

      Dividends of NOK 1.75 Per Share                                          

6     Approve Remuneration of Auditors        For       For          Management

7     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          

8     Receive Report from Nominating          None      None         Management

      Committee                                                                

9a    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

9b    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management (Binding)                                                     

10a   Elect Ole Sunde as Director             For       For          Management

10b   Elect Orla Noonan as Director           For       For          Management

10c   Elect Arnaud de Puyfontaine as Director For       For          Management

10d   Elect Christian Ringnes as Director     For       For          Management

10e   Elect Birger Steen as Director          For       For          Management


 
 

10f   Elect Eugenie van Wiechen as Director   For       For          Management

10g   Elect Marianne Budnik as Director       For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 1.03 Million for the                                   

      Chairman and NOK 483,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Meeting Fees                                     

12a   Elect John A. Rein as Member of         For       For          Management

      Nominating Committee                                                      

12b   Elect Ann Kristin Brautaset as Member   For       For          Management

      of Nominating Committee                                                  

12c   Elect Spencer Adair as Member of        For       For          Management

      Nominating Committee                                                     

13    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

14    Adopt Instructions for the Nominating   For       For          Management

      Committee Recommended by Norwegian                                       

      Code of Practice for Corporate                                           

      Governance                                                               

15    Grant Power of Attorney to Board        For       For          Management

      Pursuant to Article 7 of Articles of                                     

      Association                                                               

16    Approve Creation of NOK 5.94 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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

 

SCHINDLER HOLDING AG                                                           

 

Ticker:       SCHN           Security ID:  H7258G233                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 3.00 per Share and                                      


 
 

      Participation Certificate Plus Special                                   

      Dividends of CHF 2.00 per Share and                                      

      Participation Certificate                                                

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Approve Fixed Remuneration of           For       For          Management

      Directors in the Amount of CHF 5.9                                       

      Million for Fiscal 2017                                                  

4.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 11.7 Million for Fiscal 2017                                         

4.3   Approve Variable Remuneration of        For       Against      Management

      Directors in the Amount of CHF 8                                         

      Million for Fiscal 2016                                                  

4.4   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 11 Million for Fiscal 2016                                           

5.1   Reelect Silvio Napoli as Director and   For       Against      Management

      Board Chairman                                                           

5.2   Elect Tobias Staehelin as Director      For       Against      Management

5.3.1 Reelect Pius Baschera as Director and   For       Against      Management

      Member of the Compensation Committee                                     

5.3.2 Reelect Patrice Bula as Director and    For       For          Management

      Member of the Compensation Committee                                     

5.3.3 Reelect Rudolf W. Fischer as Director   For       Against      Management

      and Member of the Compensation                                           

      Committee                                                                

5.4.1 Reelect Monika Buetler as Director      For       For          Management

5.4.2 Reelect Carole Vischer as Director      For       Against      Management

5.4.3 Reelect Luc Bonnard as Director         For       Against      Management

5.4.4 Reelect Karl Hofstetter as Director     For       Against      Management

5.4.5 Reelect Anthony Nightingale as Director For       For          Management

5.4.6 Reelect Alfred N. Schindler as Director For       Against      Management

5.5   Designate Adrian von Segesser as        For       For          Management

      Independent Proxy                                                        

5.6   Ratify Ernst & Young AG as Auditors     For       For          Management


 
 

6     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

SCHNEIDER ELECTRIC SE                                                          

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Losses and        For       For          Management

      Dividends of EUR 2.04 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Non-Binding Vote on Compensation of     For       For          Management

      Jean Pascal Tricoire                                                      

6     Non-Binding Vote on Compensation of     For       For          Management

      Emmanuel Babeau                                                          

7     Approve remuneration policy of CEO and  For       For          Management

      Chairman                                                                 

8     Approve remuneration policy of Vice-CEO For       For          Management

9     Reelect Jean-Pascal Tricoire as         For       Against      Management

      Director                                                                 

10    Elect Nadine Bouquin as a               Abstain   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

11    Elect Claude Briquet as a               Abstain   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Xiaoyun Ma as a Representative    For       For          Management

      of Employee Shareholders to the Board                                    

13    Elect Francois Martin-Festa as a        Abstain   Against      Management


 
 

      Representative of Employee                                               

      Shareholders to the Board                                                

14    Elect Jean-Michel Vedrine as a          Abstain   Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 2 Million                                    

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Amend Article 11 of Bylaws Re:          For       For          Management

      Election of Employee Shareholders                                        

      Representative to the board                                              

18    Amend Article 19 of Bylaws to Comply    For       For          Management

      with Legal Changes                                                       

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 800 Million                                        

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 800 Million for Bonus                                       

      Issue or Increase in Par Value                                           

21    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 230 Million                                         

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above or Vote under Item 19 of                                      

      this Agenda                                                              

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 4.                                    

      85 Percent of Issued Capital Per Year                                    

      for Private Placements up to Aggregate                                   

      Nominal Amount of EUR 115 Million                                        

25    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

26    Authorize Capital Issuances for Use in  For       For          Management


 
 

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

27    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602136                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Ian King as Director              For       For          Management

6     Elect Rakhi Goss-Custard as Director    For       For          Management

7     Re-elect Michael Dobson as Director     For       For          Management

8     Re-elect Peter Harrison as Director     For       For          Management

9     Re-elect Richard Keers as Director      For       For          Management

10    Re-elect Lord Howard of Penrith as      For       For          Management

      Director                                                                  

11    Re-elect Robin Buchanan as Director     For       For          Management

12    Re-elect Rhian Davies as Director       For       For          Management

13    Re-elect Nichola Pease as Director      For       For          Management

14    Re-elect Philip Mallinckrodt as         For       For          Management

      Director                                                                 


 
 

15    Re-elect Bruno Schroder as Director     For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of            For       For          Management

      Non-Voting Ordinary Shares                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

SCOR SE                                                                        

 

Ticker:       SCR            Security ID:  F15561677                           

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

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Non-Binding Vote on Compensation of     For       For          Management

      Denis Kessler, Chairman and CEO                                          

5     Approve Remuneration Policy of Denis    For       Against      Management

      Kessler, Chairman and CEO                                                

6     Reelect Marguerite Berard-Andrieu as    For       For          Management

      Director                                                                 

7     Reelect Thierry Derez as Director       For       For          Management

8     Reelect Denis Kessler as Director       For       For          Management

9     Reelect Vanessa Marquette as Director   For       For          Management


 
 

10    Reelect Claude Tendil as Director       For       For          Management

11    Elect Malakoff Mederic Assurances as    For       For          Management

      Director                                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 200 Million for Bonus                                        

      Issue or Increase in Par Value                                           

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 606,635,782                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights but with Binding                                       

      Priority Rights up to Aggregate                                          

      Nominal Amount of EUR 151,658,940                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                               

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 151,658,940 Million for Future                                        

      Exchange Offers                                                          

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize up to 1.5 Million Shares for  For       For          Management

      Use in Stock Option Plans                                                

22    Authorize up to 3 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                            

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             


 
 

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 642,082,157.35                                                     

25    Amend Article 10 of Bylaws Re:          For       For          Management

      Employee Shareholders                                                    

26    Amend Article 10 of Bylaws Re:          For       For          Management

      Election of Employee Shareholders                                        

      Representative                                                           

27    Delegate Power to the Board of          For       For          Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SEB SA                                                                         

 

Ticker:       SK             Security ID:  F82059100                           

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

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.72 per Share                                           

4     Reelect Yseulys Costes as Director      For       For          Management

5     Reelect FFP Invest as Director          For       For          Management

6     Ratify Appointment of Delphine          For       Against      Management

      Bertrand as Director                                                     

7     Elect Brigitte Forestier as             For       Against      Management

      Representative of Employee                                               

      Shareholders to the Board                                                

8     Approve Remuneration Policy of Thierry  For       For          Management

      de la Tour d'Artaise, Chairman and CEO                                   


 
 

      and Bertrand Neuschwander, Vice- CEO                                     

9     Non-Binding Vote on Compensation of     For       Against      Management

      Thierry de la Tour d'Artaise, Chairman                                   

      and CEO                                                                   

10    Non-Binding Vote on Compensation of     For       Against      Management

      Bertrand Neuschwander, Vice-CEO                                          

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 5 Million                                          

14    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 5 Million                                          

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements up to Aggregate Nominal                                       

      Amount of EUR 5 Million                                                  

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 13-15 at EUR 10 Million                                            

17    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 10 Million for Bonus                                        

      Issue or Increase in Par Value                                           

18    Authorize up to 196,000 Shares of       For       Against      Management

      Issued Capital for Use in Restricted                                     

      Stock Plans                                                              

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Amend Article 16 of Bylaws Re:          For       For          Management

      Election of Employee Representative to                                    

      the board                                                                

21    Amend Articles 17,19 and 22 of Bylaws   For       For          Management

      Re: Age Limit for Directors, Chairman,                                   

      CEO and Vice-CEO                                                         

22    Authorize Filing of Required            For       For          Management


 
 

      Documents/Other Formalities                                              

 

 

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

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Nakayama, Yasuo          For       For          Management

2.3   Elect Director Nakayama, Junzo          For       For          Management

2.4   Elect Director Yoshida, Yasuyuki        For       For          Management

2.5   Elect Director Izumida, Tatsuya         For       For          Management

2.6   Elect Director Ozeki, Ichiro            For       For          Management

2.7   Elect Director Kurihara, Tatsushi       For       For          Management

2.8   Elect Director Fuse, Tatsuro            For       For          Management

2.9   Elect Director Hirose, Takaharu         For       For          Management

2.10  Elect Director Kawano, Hirobumi         For       For          Management

2.11  Elect Director Watanabe, Hajime         For       For          Management

3     Appoint Statutory Auditor Yokomizo,     For       For          Management

      Masao                                                                    

4     Approve Equity Compensation Plan        For       For          Management

 

 

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

 

SECURITAS AB                                                                   

 

Ticker:       SECU B         Security ID:  W7912C118                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

8c    Receive Board's Dividend Proposal       None      None         Management

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.75 Per Share                                          

9c    Approve May 5, 2017, as Record Date     For       For          Management

      for Dividend Payment                                                     

9d    Approve Discharge of Board and          For       For          Management

      President                                                                 

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

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.7 Million for                                        

      Chairman, SEK 800,000 for Vice                                           

      Chairman, and SEK 550,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Fredrik Cappelen, Carl          For       Against      Management

      Douglas, Marie Ehrling, Alf Goransson,                                   


 
 

      Sofia Schorling-Hogberg and Anders                                       

      Boos as Directors; Elect Ingrid Bonde,                                   

      John Brandon and Dick Seger as New                                       

      Directors                                                                

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Reelect Carl Douglas (Chairman),        For       For          Management

      Mikael Ekdahl, Jan Andersson, Johan                                       

      Sidenmark, and Johan Strandberg as                                       

      Members of Nominating Committee                                          

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program      For       For          Management

17    Approve 2017 Incentive Scheme and       For       For          Management

      Related Hedging Measures                                                 

18    Close Meeting                           None      None         Management

 

 

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

 

SEEK LTD.                                                                      

 

Ticker:       SEK            Security ID:  Q8382E102                           

Meeting Date: NOV 24, 2016   Meeting Type: Annual                              

Record Date:  NOV 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Denise Bradley as Director        For       For          Management

4     Approve the Renewal of Proportional     For       For          Management

      Takeover Provision                                                        

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

6     Approve the Grant of Equity Right to    For       Against      Management

      Andrew Bassat, Managing Director and                                     

      CEO of the Company                                                        

7     Approve the Grant of LTI Rights to      For       For          Management

      Andrew Bassat, Managing Director and                                     


 
 

      CEO of the Company                                                       

 

 

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

 

SEGA SAMMY HOLDINGS INC.                                                       

 

Ticker:       6460           Security ID:  J7028D104                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Satomi, Hajime           For       For          Management

1.2   Elect Director Satomi, Haruki           For       For          Management

1.3   Elect Director Tsurumi, Naoya           For       For          Management

1.4   Elect Director Fukazawa, Koichi         For       For          Management

1.5   Elect Director Okamura, Hideki          For       For          Management

1.6   Elect Director Iwanaga, Yuji            For       For          Management

1.7   Elect Director Natsuno, Takeshi         For       For          Management

1.8   Elect Director Katsukawa, Kohei         For       For          Management

2.1   Appoint Statutory Auditor Aoki, Shigeru For       For          Management

2.2   Appoint Statutory Auditor Sakaue,       For       For          Management

      Yukito                                                                   

2.3   Appoint Statutory Auditor Kazashi,      For       For          Management

      Tomio                                                                     

2.4   Appoint Statutory Auditor Enomoto,      For       Against      Management

      Mineo                                                                    

3     Appoint Alternate Statutory Auditor     For       Against      Management

      Ogata, Izumi                                                             

 

 

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

 

SEGRO PLC                                                                      

 

Ticker:       SGRO           Security ID:  G80277141                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Gerald Corbett as Director     For       For          Management

6     Re-elect Christopher Fisher as Director For       For          Management

7     Re-elect Baroness Ford as Director      For       For          Management

8     Re-elect Andy Gulliford as Director     For       For          Management

9     Re-elect Martin Moore as Director       For       For          Management

10    Re-elect Phil Redding as Director       For       For          Management

11    Re-elect Mark Robertshaw as Director    For       For          Management

12    Re-elect David Sleath as Director       For       For          Management

13    Re-elect Doug Webb as Director          For       For          Management

14    Elect Soumen Das as Director            For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Specified Capital                                       

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management


 
 

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SEIBU HOLDINGS INC.                                                            

 

Ticker:       9024           Security ID:  J7030Q119                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15.5                                                

2.1   Elect Director Ogawa, Shuichiro         For       For          Management

2.2   Elect Director Oya, Eiko                For       For          Management

2.3   Elect Director Ogi, Takehiko            For       For          Management

2.4   Elect Director Goto, Keiji              For       For          Management

3.1   Appoint Statutory Auditor Yazaki,       For       For          Management

      Michifumi                                                                 

3.2   Appoint Statutory Auditor Nagaseki,     For       For          Management

      Isao                                                                     

 

 

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

 

SEIKO EPSON CORP.                                                              

 

Ticker:       6724           Security ID:  J7030F105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Usui, Minoru             For       For          Management

2.2   Elect Director Inoue, Shigeki           For       For          Management


 
 

2.3   Elect Director Kubota, Koichi           For       For          Management

2.4   Elect Director Kawana, Masayuki         For       For          Management

2.5   Elect Director Seki, Tatsuaki           For       For          Management

2.6   Elect Director Omiya, Hideaki           For       For          Management

2.7   Elect Director Matsunaga, Mari          For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

SEKISUI CHEMICAL CO. LTD.                                                       

 

Ticker:       4204           Security ID:  J70703137                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Negishi, Naofumi         For       For          Management

2.2   Elect Director Koge, Teiji              For       For          Management

2.3   Elect Director Kubo, Hajime             For       For          Management

2.4   Elect Director Uenoyama, Satoshi        For       For          Management

2.5   Elect Director Sekiguchi, Shunichi      For       For          Management

2.6   Elect Director Kato, Keita              For       For          Management

2.7   Elect Director Hirai, Yoshiyuki         For       For          Management

2.8   Elect Director Taketomo, Hiroyuki       For       For          Management

2.9   Elect Director Ishizuka, Kunio          For       For          Management

2.10  Elect Director Kase, Yutaka             For       For          Management

3     Appoint Statutory Auditor Naganuma,     For       For          Management

      Moritoshi                                                                


 
 

 

 

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

 

SEKISUI HOUSE LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  JAN 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32                                                 

2     Appoint Statutory Auditor Kobayashi,    For       For          Management

      Takashi                                                                  

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

SEMBCORP INDUSTRIES LIMITED                                                    

 

Ticker:       U96            Security ID:  Y79711159                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Tham Kui Seng as Director         For       For          Management

4     Elect Ajaib Haridass as Director        For       For          Management

5     Elect Neil McGregor as Director         For       For          Management

6     Elect Yap Chee Keong as Director        For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             


 
 

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Sembcorp                                             

      Industries Performance Share Plan 2010                                   

      and/or the Sembcorp Industries                                           

      Restricted Share Plan 2010                                               

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

SES SA                                                                         

 

Ticker:       008808732      Security ID:  L8300G135                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Attendance List, Quorum, and Adoption   None      None         Management

      of the Agenda                                                            

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                              

3     Receive and Approve Board's 2016        None      None         Management

      Activities Report                                                        

4     Receive Explanations on Main            None      None         Management

      Developments during 2016 and                                             

      Perspectives                                                             

5     Receive Information on 2016 Financial   None      None         Management

      Results                                                                  

6     Receive Auditor's Reports               None      None         Management

7     Approve Consolidated and Individual     For       For          Management

      Financial Statements                                                     

8     Approve Allocation of Income            For       For          Management

9     Approve Discharge of Directors          For       For          Management


 
 

10    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

11    Approve Share Repurchase                For       For          Management

12a1  Elect Marc Beuls as Director            For       For          Management

12a2  Elect Marcus Bicknell as Director       For       For          Management

12a3  Elect Ramu Potarazu as Director         For       For          Management

12a4  Elect Kaj-Erik Relander as Director     For       For          Management

12a5  Elect Anne-Catherine Ries as Director   For       For          Management

12a6  Elect Jean-Paul Zens as Director        For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Approve Principles Relating to the      For       Against      Management

      Acquisition of Conditional Shares                                        

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

 

 

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

 

SEVEN & I HOLDINGS CO LTD                                                      

 

Ticker:       3382           Security ID:  J7165H108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 45                                                 

2.1   Elect Director Isaka, Ryuichi           For       For          Management

2.2   Elect Director Goto, Katsuhiro          For       For          Management

2.3   Elect Director Ito, Junro               For       For          Management

2.4   Elect Director Aihara, Katsutane        For       For          Management

2.5   Elect Director Yamaguchi, Kimiyoshi     For       For          Management

2.6   Elect Director Furuya, Kazuki           For       For          Management

2.7   Elect Director Anzai, Takashi           For       For          Management


 
 

2.8   Elect Director Otaka, Zenko             For       For          Management

2.9   Elect Director Joseph M. DePinto        For       For          Management

2.10  Elect Director Scott Trevor Davis       For       For          Management

2.11  Elect Director Tsukio, Yoshio           For       For          Management

2.12  Elect Director Ito, Kunio               For       For          Management

2.13  Elect Director Yonemura, Toshiro        For       For          Management

3     Appoint Statutory Auditor Habano,       For       For          Management

      Noriyuki                                                                 

4     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anzai, Takashi           For       For          Management

1.2   Elect Director Futagoishi, Kensuke      For       For          Management

1.3   Elect Director Funatake, Yasuaki        For       For          Management

1.4   Elect Director Ishiguro, Kazuhiko       For       For          Management

1.5   Elect Director Oizumi, Taku             For       For          Management

1.6   Elect Director Kawada, Hisanao          For       For          Management

1.7   Elect Director Goto, Katsuhiro          For       For          Management

1.8   Elect Director Ohashi, Yoji             For       For          Management

1.9   Elect Director Miyazaki, Yuko           For       For          Management

1.10  Elect Director Ohashi, Shuji            For       For          Management

2.1   Appoint Statutory Auditor Matsuo,       For       For          Management

      Kunihiro                                                                 


 
 

2.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Akihiko                                                                   

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Emma FitzGerald as Director       For       For          Management

5     Elect Kevin Beeston as Director         For       For          Management

6     Elect Dominique Reiniche as Director    For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect John Coghlan as Director       For       For          Management

9     Re-elect Olivia Garfield as Director    For       For          Management

10    Re-elect James Bowling as Director      For       For          Management

11    Re-elect Philip Remnant as Director     For       For          Management

12    Re-elect Dr Angela Strank as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management


 
 

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SFR GROUP                                                                      

 

Ticker:       SFR            Security ID:  F6627W103                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses             For       For          Management

4     Approve Transaction with Altice Media   For       Against      Management

      Group SARL                                                               

5     Non-Binding Vote on Compensation of Mr. For       Against      Management

      Denoyer, CEO                                                              

6     Non-Binding Vote on Compensation of Mr. For       Against      Management

      Combes, Chairman and CEO                                                 

7     Non-Binding Vote on Compensation of Mr. For       Against      Management

      Paulin, Vice-CEO                                                         

8     Non-Binding Vote on Compensation of Mr. For       For          Management

      Weill, Vice-CEO                                                          

9     Approve Remuneration Policy of Mr.      For       Against      Management

      Combes for Fiscal Year 2017                                              

10    Approve Remuneration Policy of Mr.      For       Against      Management

      Paulin for Fiscal Year 2017                                              


 
 

11    Approve Remuneration Policy of Mr.      For       Against      Management

      Weill for Fiscal Year 2017                                               

12    Reelect Mr. Attali as Director          For       Against      Management

13    Reelect Mr. Weill as Director           For       Against      Management

14    Ratify Appointment of Mrs. Laclide as   For       Against      Management

      Director                                                                  

15    Ratify Appointment of Mr. Meheut as     For       Against      Management

      Director                                                                 

16    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 250 Million                                        

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                        

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

20    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

22    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            


 
 

25    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

26    Authorize up 0.5 Percent of Issued      For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SGS SA                                                                         

 

Ticker:       SGSN           Security ID:  H7484G106                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 70 per Share                                            

4.1a  Reelect Paul Desmarais, jr. as Director For       Against      Management

4.1b  Reelect August von Finck as Director    For       Against      Management

4.1c  Reelect August Francois von Finck as    For       Against      Management

      Director                                                                  

4.1d  Reelect Ian Gallienne as Director       For       Against      Management

4.1e  Reelect Cornelius Grupp as Director     For       For          Management

4.1f  Reelect Peter Kalantzis as Director     For       For          Management

4.1g  Reelect Christopher Kirk as Director    For       Against      Management

4.1h  Reelect Gerard Lamarche as Director     For       Against      Management

4.1i  Reelect Sergio Marchionne as Director   For       Against      Management


 
 

4.1j  Reelect Shelby R. du Pasquier as        For       For          Management

      Director                                                                 

4.2   Reelect Sergio Marchionne as Board      For       Against      Management

      Chairman                                                                 

4.3a  Reelect August von Finck as Member of   For       Against      Management

      the Compensation Committee                                               

4.3b  Reelect Ian Gallienne as Member of the  For       Against      Management

      Compensation Committee                                                   

4.3c  Reelect Shelby R. du Pasquier as        For       For          Management

      Member of the Compensation Committee                                     

4.4   Ratify Deloitte SA as Auditors          For       For          Management

4.5   Designate Jeandin and Defacqz as        For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.1 Million                                            

5.2   Approve Fixed Remuneration of           For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 9.3 Million                                                          

5.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 3.7 Million                                                          

6     Approve CHF 188,704 Reduction in Share  For       For          Management

      Capital via the Cancellation of                                          

      Repurchased Shares                                                       

7     Approve Creation of CHF 500,000 Pool    For       For          Management

      of Capital without Preemptive Rights                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

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SHANGRI-LA ASIA LTD.                                                           

 

Ticker:       69             Security ID:  G8063F106                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Lim Beng Chee as Director         For       For          Management

3B    Elect Madhu Rama Chandra Rao as         For       For          Management

      Director                                                                 

3C    Elect Li Kwok Cheung Arthur as Director For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SHARP CORP.                                                                    

 

Ticker:       6753           Security ID:  J71434112                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

      - Adopt Board Structure with Audit                                       

      Committee - Update Authorized Capital                                     

      to Reflect Reverse Stock Split -                                         

      Authorize Board to Determine Income                                      

      Allocation                                                                

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      


 
 

3.1   Elect Director Tai Jeng-Wu              For       Against      Management

3.2   Elect Director Nomura, Katsuaki         For       For          Management

3.3   Elect Director Takayama, Toshiaki       For       For          Management

3.4   Elect Director Young Liu                For       For          Management

3.5   Elect Director Nishiyama, Hirokazu      For       For          Management

3.6   Elect Director Chien-Erh Wang           For       For          Management

4.1   Elect Director and Audit Committee      For       Against      Management

      Member Hse-Tung Lu                                                       

4.2   Elect Director and Audit Committee      For       Against      Management

      Member Kurumatani, Nobuaki                                               

4.3   Elect Director and Audit Committee      For       For          Management

      Member Himeiwa, Yasuo                                                     

5     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Not Audit Committee                                    

      Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

      Directors Who Are Audit Committee                                        

      Members                                                                   

7     Approve Stock Option Plan               For       For          Management

8     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

 

 

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SHIMADZU CORP.                                                                  

 

Ticker:       7701           Security ID:  J72165129                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                  

2.1   Elect Director Nakamoto, Akira          For       For          Management


 
 

2.2   Elect Director Ueda, Teruhisa           For       For          Management

2.3   Elect Director Fujino, Hiroshi          For       For          Management

2.4   Elect Director Miura, Yasuo             For       For          Management

2.5   Elect Director Furusawa, Koji           For       For          Management

2.6   Elect Director Sawaguchi, Minoru        For       For          Management

2.7   Elect Director Fujiwara, Taketsugu      For       For          Management

2.8   Elect Director Wada, Hiroko             For       For          Management

3     Appoint Statutory Auditor Fujii,        For       For          Management

      Hiroyuki                                                                 

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 132                                                

2.1   Elect Director Nonaka, Masato           For       For          Management

2.2   Elect Director Kitajima, Tsuneyoshi     For       For          Management

2.3   Elect Director Seki, Shintaro           For       For          Management

2.4   Elect Director Nakamura, Takeshi        For       For          Management

2.5   Elect Director Terai, Hidezo            For       For          Management

2.6   Elect Director Matsui, Tamae            For       For          Management

 

 

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SHIMANO INC.                                                                    


 
 

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Kakutani, Keiji          For       For          Management

2.2   Elect Director Wada, Shinji             For       For          Management

2.3   Elect Director Yuasa, Satoshi           For       For          Management

2.4   Elect Director Chia Chin Seng           For       For          Management

2.5   Elect Director Otsu, Tomohiro           For       For          Management

2.6   Elect Director Ichijo, Kazuo            For       For          Management

2.7   Elect Director Katsumaru, Mitsuhiro     For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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SHIMIZU CORP.                                                                  

 

Ticker:       1803           Security ID:  J72445117                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 21                                                 

2.1   Elect Director Miyamoto, Yoichi         For       For          Management

2.2   Elect Director Inoue, Kazuyuki          For       For          Management

2.3   Elect Director Terada, Osamu            For       For          Management

2.4   Elect Director Okamoto, Tadashi         For       For          Management

2.5   Elect Director Imaki, Toshiyuki         For       For          Management


 
 

2.6   Elect Director Higashide, Koichiro      For       For          Management

2.7   Elect Director Yamaji, Toru             For       For          Management

2.8   Elect Director Ikeda, Koji              For       For          Management

2.9   Elect Director Shimizu, Motoaki         For       For          Management

2.10  Elect Director Takeuchi, Yo             For       For          Management

2.11  Elect Director Murakami, Aya            For       For          Management

3.1   Appoint Statutory Auditor Watanabe,     For       For          Management

      Hideto                                                                   

3.2   Appoint Statutory Auditor Kaneko,       For       Against      Management

      Hatsuhito                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                     

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Saito, Yasuhiko          For       For          Management

3.2   Elect Director Ishihara, Toshinobu      For       For          Management

3.3   Elect Director Ueno, Susumu             For       For          Management

3.4   Elect Director Matsui, Yukihiro         For       For          Management

3.5   Elect Director Miyajima, Masaki         For       For          Management

3.6   Elect Director Frank Peter Popoff       For       For          Management

3.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management


 
 

3.8   Elect Director Fukui, Toshihiko         For       For          Management

3.9   Elect Director Kasahara, Toshiyuki      For       For          Management

3.10  Elect Director Onezawa, Hidenori        For       For          Management

3.11  Elect Director Maruyama, Kazumasa       For       For          Management

4     Appoint Statutory Auditor Fukui, Taku   For       Against      Management

5     Approve Stock Option Plan               For       For          Management

 

 

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SHINSEI BANK LTD.                                                              

 

Ticker:       8303           Security ID:  J7385L103                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

2     Amend Articles to Update Authorized     For       For          Management

      Capital to Reflect Reverse Stock Split                                   

      - Reduce Share Trading Unit                                              

3.1   Elect Director Kudo, Hideyuki           For       For          Management

3.2   Elect Director Nakamura, Yukio          For       For          Management

3.3   Elect Director J. Christopher Flowers   For       For          Management

3.4   Elect Director Ernest M. Higa           For       For          Management

3.5   Elect Director Kani, Shigeru            For       For          Management

3.6   Elect Director Makihara, Jun            For       For          Management

3.7   Elect Director Tomimura, Ryuichi        For       For          Management

 

 

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SHIONOGI & CO., LTD.                                                           


 
 

 

Ticker:       4507           Security ID:  J74229105                            

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Shiono, Motozo           For       For          Management

2.2   Elect Director Teshirogi, Isao          For       For          Management

2.3   Elect Director Sawada, Takuko           For       For          Management

2.4   Elect Director Nomura, Akio             For       For          Management

2.5   Elect Director Mogi, Teppei             For       For          Management

2.6   Elect Director Ando, Keiichi            For       For          Management

3     Appoint Statutory Auditor Hirasawa,     For       Against      Management

      Masahide                                                                  

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Dominic Blakemore as Director  For       For          Management

4     Re-elect Olivier Bohuon as Director     For       For          Management

5     Re-elect William Burns as Director      For       For          Management

6     Elect Ian Clark as Director             For       For          Management

7     Elect Gail Fosler as Director           For       For          Management


 
 

8     Re-elect Steven Gillis as Director      For       For          Management

9     Re-elect David Ginsburg as Director     For       For          Management

10    Re-elect Susan Kilsby as Director       For       For          Management

11    Re-elect Sara Mathew as Director        For       For          Management

12    Re-elect Anne Minto as Director         For       For          Management

13    Re-elect Flemming Ornskov as Director   For       For          Management

14    Re-elect Jeffrey Poulton as Director    For       For          Management

15    Elect Albert Stroucken as Director      For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                          

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Adopt New Articles of Association       For       For          Management

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SHISEIDO CO. LTD.                                                               

 

Ticker:       4911           Security ID:  J74358144                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Uotani, Masahiko         For       For          Management

3.2   Elect Director Iwai, Tsunehiko          For       For          Management

3.3   Elect Director Aoki, Jun                For       For          Management

3.4   Elect Director Ishikura, Yoko           For       For          Management

3.5   Elect Director Iwata, Shoichiro         For       For          Management

3.6   Elect Director Oishi, Kanoko            For       For          Management

3.7   Elect Director Uemura, Tatsuo           For       For          Management

4     Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

5     Approve Annual Bonus                    For       For          Management

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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SHIZUOKA BANK LTD.                                                              

 

Ticker:       8355           Security ID:  J74444100                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 10                                                  

2.1   Elect Director Nakanishi, Katsunori     For       For          Management

2.2   Elect Director Shibata, Hisashi         For       For          Management

2.3   Elect Director Sugimoto, Hirotoshi      For       For          Management

2.4   Elect Director Yagi, Minoru             For       For          Management

2.5   Elect Director Nagasawa, Yoshihiro      For       For          Management

2.6   Elect Director Iio, Hidehito            For       For          Management


 
 

2.7   Elect Director Kobayashi, Mitsuru       For       For          Management

2.8   Elect Director Goto, Masahiro           For       For          Management

2.9   Elect Director Fujisawa, Kumi           For       For          Management

2.10  Elect Director Kato, Kazuyasu           For       For          Management

 

 

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SHOWA SHELL SEKIYU K.K.                                                        

 

Ticker:       5002           Security ID:  J75390104                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 19                                                 

2.1   Elect Director Kameoka, Tsuyoshi        For       For          Management

2.2   Elect Director Okada, Tomonori          For       For          Management

2.3   Elect Director Takeda, Minoru           For       For          Management

2.4   Elect Director Nakamura, Takashi        For       For          Management

2.5   Elect Director Otsuka, Norio            For       For          Management

2.6   Elect Director Yasuda, Yuko             For       For          Management

2.7   Elect Director Nabil A. Al Nuaim        For       For          Management

2.8   Elect Director Anwar Hejazi             For       For          Management

3     Appoint Statutory Auditor Yoshioka,     For       For          Management

      Tsutomu                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Mura, Kazuo                                                              

5     Approve Annual Bonus                    For       For          Management

 

 

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SIEMENS AG                                                                     


 
 

 

Ticker:       SIE            Security ID:  D69671218                           

Meeting Date: FEB 01, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/2016                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.60 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015/2016                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015/2016                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016/2017                                                     

 

 

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SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 102 per Bearer Share                                    

      and CHF 17 per Registered Share                                          

3.1.1 Approve Discharge of Board Member Urs   For       Against      Management

      Burkard                                                                  

3.1.2 Approve Discharge of Board Member       For       For          Management

      Frits van Dijk                                                            

3.1.3 Approve Discharge of Board Member Paul  For       For          Management

      Haelg                                                                    

3.1.4 Approve Discharge of Board Member       For       Against      Management


 
 

      Willi Leimer                                                             

3.1.5 Approve Discharge of Board Member       For       For          Management

      Monika Ribar                                                             

3.1.6 Approve Discharge of Board Member       For       For          Management

      Daniel Sauter                                                            

3.1.7 Approve Discharge of Board Member       For       For          Management

      Ulrich Suter                                                              

3.1.8 Approve Discharge of Board Member       For       Against      Management

      Juergen Tinggren                                                         

3.1.9 Approve Discharge of Board Member       For       For          Management

      Christoph Tobler                                                         

3.2   Approve Discharge of Senior Management  For       For          Management

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Urs Burkard as Director         For       For          Management

      (Representing Holders of Registered                                      

      Shares)                                                                   

4.1.3 Reelect Frits van Dijk as Director      For       For          Management

      (Representing Holders of Bearer Shares)                                  

4.1.4 Reelect Willi Leimer as Director        For       For          Management

4.1.5 Reelect Monika Ribar as Director        For       For          Management

4.1.6 Reelect Daniel Sauter as Director       For       For          Management

4.1.7 Reelect Ulrich Suter as Director        For       For          Management

4.1.8 Reelect Juergen Tinggren as Director    For       For          Management

4.1.9 Reelect Christoph Tobler as Director    For       For          Management

4.2   Reelect Paul Haelg as Board Chairman    For       For          Management

4.3.1 Appoint Frits van Dijk as Member of     For       For          Management

      the Compensation Committee                                               

4.3.2 Appoint Urs Burkard as Member of the    For       Against      Management

      Compensation Committee                                                    

4.3.3 Appoint Daniel Sauter as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4   Ratify Ernst and Young AG as Auditors   For       For          Management

4.5   Designate Jost Windlin as Independent   For       For          Management


 
 

      Proxy                                                                    

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 2.87                                      

      Million for the Period from the 2015                                     

      to 2016 Ordinary General Meetings                                         

5.2   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 2.87                                      

      Million for the Period from the 2016                                     

      to 2017 Ordinary General Meetings                                        

5.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

5.4   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3                                         

      Million for the Period from the 2017                                     

      to 2018 Ordinary General Meetings                                        

5.5   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19                                        

      Million                                                                   

6     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

SINGAPORE AIRLINES LIMITED                                                      

 

Ticker:       C6L            Security ID:  Y7992P128                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3a    Elect Gautam Banerjee as Director       For       For          Management

3b    Elect Goh Choon Phong as Director       For       For          Management

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

4     Elect Peter Seah Lim Huat as Director   For       For          Management

5     Approve Directors' Fees                 For       For          Management


 
 

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the SIA Performance                                      

      Share Plan 2014 and/or the SIA                                           

      Restricted Share Plan 2014                                                

9     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

10    Authorize Share Repurchase Program      For       For          Management

11    Adopt New Constitution                  For       For          Management

 

 

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

 

SINGAPORE EXCHANGE LIMITED                                                     

 

Ticker:       S68            Security ID:  Y79946102                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jane Diplock as Director          For       For          Management

3b    Elect Chew Gek Khim as Director         For       For          Management

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

      Director                                                                 

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

      the Chairman and Provision to Him of a                                    

      Car with a Driver for the Financial                                      

      Year Ending June 30, 2017                                                

6     Approve Directors' Fees                 For       For          Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management


 
 

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

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

 

SINGAPORE PRESS HOLDINGS LIMITED                                               

 

Ticker:       T39            Security ID:  Y7990F106                           

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3.1   Elect Lee Boon Yang as Director         For       For          Management

3.2   Elect Chong Siak Ching as Director      For       For          Management

3.3   Elect Tan Chin Hwee as Director         For       For          Management

3.4   Elect Janet Ang Guat Har as Director    For       For          Management

4     Elect Ng Yat Chung as Director          For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

7.1   Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7.2   Authorize Share Repurchase Program      For       For          Management

7.3   Adopt SPH Performance Plan 2016 and     For       For          Management

      Approve Grant of Awards and Issuance                                     

      of Shares Under the Plan                                                 


 
 

7.4   Adopt New Constitution                  For       For          Management

 

 

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

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                        

 

Ticker:       S63            Security ID:  Y7996W103                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Khoo Boon Hui as Director         For       For          Management

4     Elect Quek See Tiat as Director         For       For          Management

5     Elect Vincent Chong Sy Feng as Director For       For          Management

6     Elect Quek Gim Pew as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the Singapore                                            

      Technologies Engineering Performance                                      

      Share Plan 2010 and the Singapore                                        

      Technologies Engineering Restricted                                      

      Share Plan 2010                                                           

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Authorize Share Repurchase Program      For       For          Management

 

 

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


 
 

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                           

 

Ticker:       Z74            Security ID:  Y79985209                            

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Christina Hon Kwee Fong           For       For          Management

      (Christina Ong) as Director                                              

4     Elect Simon Claude Israel as Director   For       For          Management

5     Elect Peter Edward Mason as Director    For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the Singtel                                        

      Performance Share Plan 2012                                               

10    Authorize Share Repurchase Program      For       For          Management

11    Adopt New Constitution                  For       For          Management

 

 

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

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                           

 

Ticker:       Z74            Security ID:  Y79985209                           

Meeting Date: OCT 14, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition of Shares  For       For          Management

      in Intouch Holdings Public Company                                       


 
 

      Limited,  the Proposed Acquisition of                                    

      Shares in Bharti Telecom Limited, and                                    

      the Proposed Placement of Shares in                                      

      Singapore Telecommunications Limited                                     

 

 

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

 

SINO LAND COMPANY LTD.                                                          

 

Ticker:       83             Security ID:  Y80267126                           

Meeting Date: OCT 28, 2016   Meeting Type: Annual                              

Record Date:  OCT 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Daryl Ng Win Kong as Director     For       Against      Management

3.2   Elect Ringo Chan Wing Kwong as Director For       Against      Management

3.3   Elect Gordon Lee Ching Keung as         For       Against      Management

      Director                                                                 

3.4   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.2   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

SJM HOLDINGS LTD.                                                               

 

Ticker:       880            Security ID:  Y8076V106                           


 
 

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect So Shu Fai as Director            For       For          Management

3.2   Elect Leong On Kei, Angela as Director  For       For          Management

3.3   Elect Fok Tsun Ting, Timothy as         For       Against      Management

      Director                                                                 

4     Elect Ho Chiu Fung, Daisy as Director   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

7     Approve Grant of Options Under the      For       Against      Management

      Share Option Scheme                                                       

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

SKANDINAVISKA ENSKILDA BANKEN                                                  

 

Ticker:       SEB A          Security ID:  W25381141                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management


 
 

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.85 Million for                                       

      Chairman, SEK  900,000 for the Vice                                      

      Chairmen, and SEK 675,000 for Other                                      

      Directors: Approve Remuneration for                                      

      Committee Work, Approve Remuneration                                     

      of Auditors                                                              

14aa  Reelect Johan Andresen as Director      For       For          Management

14ab  Reelect Signhild Arnegard Hansen as     For       For          Management

      Director                                                                 

14ac  Reelect Samir Brikho as Director        For       For          Management

14ad  Reelect Winnie Fok as Director          For       For          Management

14ae  Reelect Tomas Nicolin as Director       For       For          Management

14af  Reelect Sven Nyman as Director          For       For          Management

14ag  Reelect Jesper Ovesen as Director       For       For          Management

14ah  Reelect Helena Saxon as Director        For       For          Management

14ai  Reelect Marcus Wallenberg as Director   For       For          Management

14aj  Reelect Sara Ohrvall as Director        For       For          Management


 
 

14ak  Elect Johan Torgeby as Director         For       For          Management

14b   Reelect Marcus Wallenberg as Chairman   For       For          Management

      of the Board                                                             

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17a   Approve SEB All Employee Program 2017   For       For          Management

17b   Approve Share Deferral Plan for         For       For          Management

      President, Group Executive Committee,                                    

      and Certain Other Executive Managers                                     

18a   Authorize Share Repurchase Program      For       For          Management

18b   Authorize Repurchase of Class A and/or  For       For          Management

      Class C Shares of up to Ten Percent of                                   

      Issued Shares and Reissuance of                                           

      Repurchased Shares Inter Alia in for                                     

      Capital Purposes and Long-Term                                           

      Incentive Plans                                                          

18c   Approve Transfer of Shares to           For       For          Management

      Participants in 2017 Long-Term Equity                                    

      Programs                                                                 

19    Approve Issuance of Covertible Capital  For       For          Management

      Instruments Corresponding to a Maximum                                   

      of  10 Percent of the Total Number of                                    

      Shares                                                                    

20    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                    

21a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

21b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                        

21c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 21a to be                                          

      Reported to the AGM                                                      

21d   Request Board to Take Necessary Action  None      Against      Shareholder


 
 

      to Create a Shareholders' Association                                    

21e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

21f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

21g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                        

21h   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                            

      Relating to Item 21e                                                     

21i   Instruct the Board to Perform an        None      For          Shareholder

      Investigation of the Consequences of                                     

      an Abolishment of the Differentiated                                     

      Voting Powers at SEB; Submit Proposal                                    

      for Actions and Report it on AGM                                         

21j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

21k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                             

      "Politician Quarantine"                                                  

22    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

23    Close Meeting                           None      None         Management

 

 

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

 

SKANSKA AB                                                                      

 

Ticker:       SKA B          Security ID:  W83567110                           

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's and President's      None      None         Management

      Report                                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 8.25 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

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

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.04 Million for                                       

      Chairman and SEK 680,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

14a   Reelect Johan Karlstrom as Director     For       For          Management

14b   Reelect Par Boman as Director           For       Against      Management

14c   Reelect John Carrig as Director         For       For          Management

14d   Reelect Nina Linander as Director       For       Against      Management

14e   Reelect Fredrik Lundberg as Director    For       Against      Management

14f   Reelect Jayne McGivern as Director      For       For          Management

14g   Reelect Charlotte Stromberg as Director For       For          Management


 
 

14h   Reelect Hans Biorck as Director         For       Against      Management

14i   Elect Catherine Marcus as Director      For       For          Management

14j   Reelect Hans Biorck as Chairman of the  For       Against      Management

      Board                                                                     

15    Ratify EY as Auditors                   For       For          Management

16    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

17a   Authorize Repurchase of up to 3         For       For          Management

      Million Series B Shares to Fund                                          

      Skanska Employee Ownership Program                                       

      (Seop 4)                                                                 

17b   Approve Transfer of up to 763,000       For       For          Management

      Series B Shares to Cover Certain Costs                                   

      Related to Employee Ownership Program                                    

18    Close Meeting                           None      None         Management

 

 

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

 

SKF AB                                                                         

 

Ticker:       SKF B          Security ID:  W84237143                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        


 
 

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (10) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 Million for                                          

      Chairman, and SEK 688,000 for Other                                      

      Directors; Approve Remuneration for                                       

      Committee Work                                                           

14.1  Reelect Leif Ostling as Director        For       For          Management

14.2  Reelect Peter Grafoner as Director      For       For          Management

14.3  Reelect Lars Wedenborn as Director      For       For          Management

14.4  Reelect Baba Kalyani as Director        For       For          Management

14.5  Reelect Hock Goh as Director            For       For          Management

14.6  Reelect Marie Bredberg as Director      For       For          Management

14.7  Reelect Nancy Gougarty as Director      For       For          Management

14.8  Reelect Alrik Danielson as Director     For       For          Management

14.9  Elect Ronnie Leten as Director          For       For          Management

14.10 Elect Barb Samardzich as Director       For       For          Management

15    Elect Leif Ostling as Board Chairman    For       For          Management

16    Approve Remuneration of Auditors        For       For          Management

17    Ratify PWC as Auditors Until AGM 2021   For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

19    Approve 2017 Performance Share Program  For       Against      Management

20    Authorize Chairman of Board and         For       For          Management


 
 

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

 

 

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SKY PLC                                                                        

 

Ticker:       SKY            Security ID:  G8212B105                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jeremy Darroch as Director     For       For          Management

5     Re-elect Andrew Griffith as Director    For       For          Management

6     Re-elect Tracy Clarke as Director       For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect Adine Grate as Director        For       For          Management

9     Re-elect Matthieu Pigasse as Director   For       For          Management

10    Re-elect Andy Sukawaty as Director      For       For          Management

11    Re-elect James Murdoch as Director      For       Against      Management

12    Re-elect Chase Carey as Director        For       For          Management

13    Elect John Nallen as Director           For       For          Management

14    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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SMC CORP.                                                                      

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 200                                                

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Takada, Yoshiyuki        For       For          Management

3.2   Elect Director Maruyama, Katsunori      For       For          Management

3.3   Elect Director Usui, Ikuji              For       For          Management

3.4   Elect Director Kosugi, Seiji            For       For          Management

3.5   Elect Director Satake, Masahiko         For       For          Management

3.6   Elect Director Kuwahara, Osamu          For       For          Management

3.7   Elect Director Takada, Yoshiki          For       For          Management

3.8   Elect Director Ohashi, Eiji             For       For          Management

3.9   Elect Director Kaizu, Masanobu          For       For          Management

3.10  Elect Director Kagawa, Toshiharu        For       For          Management

4     Approve Director Retirement Bonus       For       For          Management

 

 

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SMITH & NEPHEW PLC                                                             


 
 

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                               

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Graham Baker as Director          For       For          Management

6     Re-elect Vinita Bali as Director        For       For          Management

7     Re-elect Ian Barlow as Director         For       For          Management

8     Re-elect Olivier Bohuon as Director     For       For          Management

9     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                               

10    Re-elect Erik Engstrom as Director      For       For          Management

11    Re-elect Robin Freestone as Director    For       For          Management

12    Re-elect Michael Friedman as Director   For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Roberto Quarta as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           


 
 

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                               

 

Ticker:       SMIN           Security ID:  G82401111                           

Meeting Date: NOV 15, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Bruno Angelici as Director     For       For          Management

5     Re-elect Sir George Buckley as Director For       For          Management

6     Re-elect Tanya Fratto as Director       For       For          Management

7     Re-elect Chris O'Shea as Director       For       For          Management

8     Re-elect Anne Quinn as Director         For       For          Management

9     Re-elect Bill Seeger as Director        For       For          Management

10    Re-elect Andrew Reynolds Smith as       For       For          Management

      Director                                                                 

11    Re-elect Sir Kevin Tebbit as Director   For       For          Management

12    Elect Mark Seligman as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: AUG 01, 2016   Meeting Type: Special                             

Record Date:  JUL 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan for the Partial and        For       For          Management

      Proportional Demerger of Snam SpA                                        

1     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

4     Approve Restricted Stock Plan           For       Against      Management

5     Approve Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management


 
 

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

SOCIETE BIC                                                                    

 

Ticker:       BB             Security ID:  F10080103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.45 per Share                                          

4     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 502,400                                       

5     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

6     Reelect Francois Bich as Director       For       Against      Management

7     Reelect Marie-Pauline Chandon-Moet as   For       Against      Management

      Director                                                                 

8     Elect Candace Matthews as Director      For       For          Management

9     Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

10    Renew Appointment of BEAS as Alternate  For       For          Management

      Auditor                                                                   

11    Renew Appointment of Grant Thornton as  For       For          Management

      Auditor                                                                  

12    Renew Appointment of IGEC as Alternate  For       For          Management

      Auditor                                                                  

13    Non-Binding Vote on Compensation of     For       For          Management

      Bruno Bich, Chairman of the Board, and                                    

      then Chairman and CEO                                                    


 
 

14    Non-Binding Vote on Compensation of     For       Against      Management

      Mario Guevara, CEO                                                        

15    Non-Binding Vote on Compensation of     For       For          Management

      Francois Bich, Vice-CEO                                                  

16    Non-Binding Vote on Compensation of     For       For          Management

      Gonzalve Bich, Vice-CEO                                                  

17    Non-Binding Vote on Compensation of     For       For          Management

      James DiPietro, Vice-CEO                                                 

18    Non-Binding Vote on Compensation of     For       For          Management

      Marie-Aimee Bich-Dufour, Vice-CEO                                        

19    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Board, CEO and                                           

      Vice-CEOs                                                                

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Insert Article 10 bis of Bylaws Re:     For       For          Management

      Employee Representative                                                  

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE                                                                

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           


 
 

      Transactions                                                             

5     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Frederic                                      

      Oudea                                                                    

6     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Severin                                        

      Cabannes                                                                 

7     Approve Severance Agreement and         For       For          Management

      Non-Compete Agreement with Bernardo                                       

      Sanchez Incera                                                           

8     Approve Pension Scheme, Severance       For       Against      Management

      Agreement and Non-Compete Agreement                                       

      with Didier Valet                                                        

9     Approve Remuneration Policy of          For       For          Management

      Chairman of the Board, CEO, and Vice                                     

      CEOs                                                                     

10    Non-Binding Vote on Compensation of     For       For          Management

      Lorenzo Bini Smaghi, Chairman of the                                     

      Board                                                                     

11    Non-Binding Vote on Compensation of     For       For          Management

      Frederic Oudea, CEO                                                      

12    Non-Binding Vote on Compensation of     For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

13    Non-Binding Vote on the Aggregate       For       For          Management

      Remuneration Granted in 2016 to                                          

      Certain Senior Management, Responsible                                   

      Officers, and Risk-Takers                                                 

14    Reelect Alexandra Schaapveld as         For       For          Management

      Director                                                                 

15    Reelect Jean-Bernard Levy as Director   For       For          Management

16    Elect William Connelly as Director      For       For          Management

17    Elect Lubomira Rochet as Director       For       For          Management

18    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 


 
 

--------------------------------------------------------------------------------

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 24, 2017   Meeting Type: Annual                              

Record Date:  JAN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.40 per Share and an                                   

      Extra of EUR 0.24 per Share to                                            

      Long-Term Registered Shares                                              

4     Approve Health Insurance Coverage       For       For          Management

      Agreement with Sophie Bellon, Chairman                                    

      of the Board                                                             

5     Approve Health Insurance Coverage       For       For          Management

      Agreement with Michel Landel, CEO                                        

6     Reelect Patricia Bellinger as Director  For       Against      Management

7     Reelect Michel Landel as Director       For       For          Management

8     Elect Cecile Tandeau as Director        For       For          Management

9     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Baptiste Deschryver as     For       For          Management

      Alternate Auditor                                                         

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 735,000                                      

12    Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman of the Board                                     

      until Jan. 26, 2016                                                      

13    Advisory Vote on Compensation of        For       For          Management

      Sophie Bellon, Chairman of the Board                                     

      since Jan. 26, 2016                                                      

14    Advisory Vote on Compensation of        For       For          Management


 
 

      Michel Landel, CEO                                                       

15    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                  

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Miyauchi, Ken            For       For          Management

2.3   Elect Director Ronald Fisher            For       For          Management

2.4   Elect Director Marcelo Claure           For       For          Management

2.5   Elect Director Rajeev Misra             For       For          Management

2.6   Elect Director Simon Segars             For       For          Management

2.7   Elect Director Yun Ma                   For       For          Management

2.8   Elect Director Yanai, Tadashi           For       For          Management

2.9   Elect Director Nagamori, Shigenobu      For       For          Management

2.10  Elect Director Mark Schwartz            For       For          Management

2.11  Elect Director Yasir O. Al-Rumayyan     For       For          Management

3.1   Appoint Statutory Auditor Suzaki,       For       For          Management

      Masato                                                                   

3.2   Appoint Statutory Auditor Uno, Soichiro For       For          Management

3.3   Appoint Statutory Auditor Kubokawa,     For       For          Management

      Hidekazu                                                                  


 
 

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOHGO SECURITY SERVICES CO., LTD.                                              

 

Ticker:       2331           Security ID:  J7607Z104                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27.5                                                

2     Amend Articles to Amend Business Lines  For       For          Management

      - Amend Provisions on Number of                                          

      Directors                                                                 

3.1   Elect Director Murai, Atsushi           For       For          Management

3.2   Elect Director Aoyama, Yukiyasu         For       For          Management

3.3   Elect Director Hara, Kiyomi             For       For          Management

3.4   Elect Director Hokari, Hirohisa         For       For          Management

3.5   Elect Director Otani, Hiraku            For       For          Management

3.6   Elect Director Murai, Tsuyoshi          For       For          Management

3.7   Elect Director Terao, Masashi           For       For          Management

3.8   Elect Director Nomura, Shigeki          For       For          Management

3.9   Elect Director Kayaki, Ikuji            For       For          Management

3.10  Elect Director Takehana, Yutaka         For       For          Management

3.11  Elect Director Iwaki, Masakazu          For       For          Management

3.12  Elect Director Ono, Seiei               For       For          Management

4     Appoint Statutory Auditor Uenoyama,     For       Against      Management

      Makoto                                                                   

 

 

--------------------------------------------------------------------------------

 


 
 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Remuneration Report             For       Did Not Vote Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 3.45 per Share                                                       

5.1   Approve Discharge of Directors          For       Did Not Vote Management

5.2   Approve Discharge of Auditors           For       Did Not Vote Management

6.a   Receive Information Re: End of          None      None         Management

      Mandates of Directors                                                    

6.b.1 Reelect Nicolas Boel as Director        For       Did Not Vote Management

6.b.2 Reelect Jean-Pierre Clamadieu as        For       Did Not Vote Management

      Director                                                                 

6.b.3 Reelect Bernard de Laguiche as Director For       Did Not Vote Management

6.b.4 Reelect Herve Coppens d'Eeckenbrugge    For       Did Not Vote Management

      as Director                                                              

6.b.5 Reelect Evelyn du Monceau as Director   For       Did Not Vote Management

6.b.6 Reelect Francoise de Viron as Director  For       Did Not Vote Management

6.b.7 Reelect Amparo Moraleda as Director     For       Did Not Vote Management

6.c.1 Indicate Herve Coppens d'Eeckenbrugge   For       Did Not Vote Management

      as Independent Board Member                                              

6.c.2 Indicate Evelyn du Monceau as           For       Did Not Vote Management

      Independent Board Member                                                 

6.c.3 Indicate Francoise de Viron as          For       Did Not Vote Management

      Independent Board Member                                                 


 
 

6.c.4 Indicate Amparo Moraleda as             For       Did Not Vote Management

      Independent Board Member                                                 

6.d   Elect Agnes Lemarchand as Director      For       Did Not Vote Management

6.e   Indicate Agnes Lemarchand as            For       Did Not Vote Management

      Independent Board Member                                                 

7     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SOMPO HOLDINGS, INC.                                                           

 

Ticker:       8630           Security ID:  J7618E108                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Sakurada, Kengo          For       For          Management

2.2   Elect Director Tsuji, Shinji            For       For          Management

2.3   Elect Director Ehara, Shigeru           For       For          Management

2.4   Elect Director Fujikura, Masato         For       For          Management

2.5   Elect Director Yoshikawa, Koichi        For       For          Management

2.6   Elect Director Okumura, Mikio           For       For          Management

2.7   Elect Director Nishizawa, Keiji         For       For          Management

2.8   Elect Director Takahashi, Kaoru         For       For          Management

2.9   Elect Director Nohara, Sawako           For       For          Management

2.10  Elect Director Endo, Isao               For       For          Management

2.11  Elect Director Murata, Tamami           For       For          Management

2.12  Elect Director Scott Trevor Davis       For       For          Management

3.1   Appoint Statutory Auditor Uchiyama,     For       For          Management

      Hideyo                                                                    


 
 

3.2   Appoint Statutory Auditor Muraki,       For       For          Management

      Atsuko                                                                   

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SONIC HEALTHCARE LIMITED                                                       

 

Ticker:       SHL            Security ID:  Q8563C107                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jane Wilson as Director           For       For          Management

2     Elect Philip Dubois as Director         For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Long Term Incentives for    For       For          Management

      Colin Goldschmidt, Managing Director                                     

      and Chief Executive Officer of the                                       

      Company                                                                   

5     Approve the Long Term Incentives for    For       For          Management

      Chris Wilks, Finance Director and                                        

      Chief Financial Officer of the Company                                    

 

 

--------------------------------------------------------------------------------

 

SONOVA HOLDING AG                                                              

 

Ticker:       SOON           Security ID:  H8024W106                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.30 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Robert Spoerry as Director and  For       For          Management

      Board Chairman                                                            

4.1.2 Reelect Beat Hess as Director           For       For          Management

4.1.3 Elect Lynn Dorsey Bleil as Director     For       For          Management

4.1.4 Reelect Michael Jacobi as Director      For       For          Management

4.1.5 Reelect Stacy Enxing Seng as Director   For       For          Management

4.1.6 Reelect Anssi Vanjoki as Director       For       For          Management

4.1.7 Reelect Roland van der Vis as Director  For       For          Management

4.1.8 Reelect Jinlong Wang as Director        For       For          Management

4.2.1 Appoint Robert Spoerry as Member of     For       For          Management

      the Compensation Committee                                                

4.2.2 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.2.3 Appoint Stacy Enxing Seng as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

4.4   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 3                                         

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 16.9                                      

      Million                                                                  

6     Approve CHF 4,600 Reduction in Share    For       For          Management

      Capital via Cancellation of Shares                                        

7     Transact Other Business (Voting)        For       Against      Management


 
 

 

 

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SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Tim Schaaff              For       For          Management

1.7   Elect Director Matsunaga, Kazuo         For       For          Management

1.8   Elect Director Miyata, Koichi           For       For          Management

1.9   Elect Director John V. Roos             For       For          Management

1.10  Elect Director Sakurai, Eriko           For       For          Management

1.11  Elect Director Minakawa, Kunihito       For       For          Management

1.12  Elect Director Sumi, Shuzo              For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONY FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       8729           Security ID:  J76337104                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management


 
 

      Final Dividend of JPY 55                                                 

2.1   Elect Director Ishii, Shigeru           For       For          Management

2.2   Elect Director Kiyomiya, Hiroaki        For       For          Management

2.3   Elect Director Ito, Yutaka              For       For          Management

2.4   Elect Director Hagimoto, Tomo           For       For          Management

2.5   Elect Director Niwa, Atsuo              For       For          Management

2.6   Elect Director Sumimoto, Yuichiro       For       For          Management

2.7   Elect Director Kambe, Shiro             For       For          Management

2.8   Elect Director Yamamoto, Isao           For       For          Management

2.9   Elect Director Kuniya, Shiro            For       For          Management

3     Appoint Statutory Auditor Korenaga,     For       For          Management

      Hirotoshi                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Saegusa, Takaharu                                                         

5     Approve Equity Compensation Plan and    For       For          Management

      Deep Discount Stock Option Plan                                          

 

 

--------------------------------------------------------------------------------

 

SOUTH32 LIMITED                                                                

 

Ticker:       S32            Security ID:  Q86668102                           

Meeting Date: NOV 24, 2016   Meeting Type: Annual                               

Record Date:  NOV 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Wayne Osborn as Director          For       For          Management

2b    Elect Keith Rumble as Director          For       For          Management

3     Approve the Remuneration Report         For       Against      Management

4     Approve the Grant of Equity Awards to   For       For          Management

      Graham Kerr, Chief Executive Officer                                     

      and Executive Director of the Company                                    

 

 


 
 

--------------------------------------------------------------------------------

 

SPARK NEW ZEALAND LIMITED                                                       

 

Ticker:       SPK            Security ID:  Q8619N107                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  NOV 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                              

2     Elect Simon Moutter as Director         For       For          Management

3     Elect Justine Smyth as Director         For       For          Management

4     Elect Ido Leffler as Director           For       For          Management

5     Elect Alison Gerry as Director          For       For          Management

6     Elect Alison Barrass as Director        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SSE PLC                                                                        

 

Ticker:       SSE            Security ID:  G8842P102                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Gregor Alexander as Director   For       For          Management

6     Re-elect Jeremy Beeton as Director      For       For          Management

7     Re-elect Katie Bickerstaffe as Director For       For          Management

8     Re-elect Sue Bruce as Director          For       For          Management


 
 

9     Elect Crawford Gillies as Director      For       For          Management

10    Re-elect Richard Gillingwater as        For       For          Management

      Director                                                                 

11    Re-elect Peter Lynas as Director        For       For          Management

12    Elect Helen Mahy as Director            For       For          Management

13    Re-elect Alistair Phillips-Davies as    For       For          Management

      Director                                                                 

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

20    Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sarah Bates as Director        For       For          Management

4     Re-elect David Bellamy as Director      For       For          Management


 
 

5     Re-elect Iain Cornish as Director       For       For          Management

6     Re-elect Andrew Croft as Director       For       For          Management

7     Re-elect Ian Gascoigne as Director      For       For          Management

8     Re-elect Simon Jeffreys as Director     For       For          Management

9     Re-elect David Lamb as Director         For       For          Management

10    Re-elect Patience Wheatcroft as         For       For          Management

      Director                                                                  

11    Re-elect Roger Yates as Director        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management


 
 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Jose Vinals as Director           For       For          Management

4     Re-elect Om Bhatt as Director           For       For          Management

5     Re-elect Dr Kurt Campbell as Director   For       For          Management

6     Re-elect Dr Louis Cheung as Director    For       For          Management

7     Re-elect David Conner as Director       For       For          Management

8     Re-elect Dr Byron Grote as Director     For       For          Management

9     Re-elect Andy Halford as Director       For       For          Management

10    Re-elect Dr Han Seung-soo as Director   For       For          Management

11    Re-elect Christine Hodgson as Director  For       For          Management

12    Re-elect Gay Huey Evans as Director     For       For          Management

13    Re-elect Naguib Kheraj as Director      For       For          Management

14    Re-elect Jasmine Whitbread as Director  For       For          Management

15    Re-elect Bill Winters as Director       For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Program          For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity in Relation   For       For          Management

      to Equity Convertible Additional Tier                                     

      1 Securities                                                             

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Issue of Equity without       For       For          Management


 
 

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Equity Convertible Additional Tier 1                                     

      Securities                                                               

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

27    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

28    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

STANDARD LIFE PLC                                                               

 

Ticker:       SL.            Security ID:  G84278129                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Appoint KPMG LLP as Auditors            For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

5     Approve Remuneration Report             For       For          Management

6A    Re-elect Sir Gerry Grimstone as         For       For          Management

      Director                                                                  

6B    Re-elect Colin Clark as Director        For       For          Management

6C    Re-elect Pierre Danon as Director       For       For          Management

6D    Re-elect Melanie Gee as Director        For       For          Management

6E    Re-elect Noel Harwerth as Director      For       For          Management


 
 

6F    Re-elect Kevin Parry as Director        For       For          Management

6G    Re-elect Lynne Peacock as Director      For       For          Management

6H    Re-elect Martin Pike as Director        For       For          Management

6I    Re-elect Luke Savage as Director        For       For          Management

6J    Re-elect Keith Skeoch as Director       For       For          Management

7A    Elect John Devine as Director           For       For          Management

7B    Elect Barry O'Dwyer as Director         For       For          Management

8     Approve EU Political Donations and      For       For          Management

      Expenditures                                                             

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

STANDARD LIFE PLC                                                              

 

Ticker:       SL.            Security ID:  G84278129                           

Meeting Date: JUN 19, 2017   Meeting Type: Special                              

Record Date:  JUN 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Merger  For       For          Management

      of Standard Life and Aberdeen                                            

2     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY ELECTRIC CO. LTD.                                                      

 


 
 

Ticker:       6923           Security ID:  J76637115                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitano, Takanori         For       For          Management

1.2   Elect Director Hiratsuka, Yutaka        For       For          Management

1.3   Elect Director Tanabe, Toru             For       For          Management

1.4   Elect Director Iino, Katsutoshi         For       For          Management

1.5   Elect Director Takamori, Hiroyuki       For       For          Management

1.6   Elect Director Yoneya, Mitsuhiro        For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

1.8   Elect Director Kono, Hirokazu           For       For          Management

1.9   Elect Director Kaizumi, Yasuaki         For       For          Management

1.10  Elect Director Ueda, Keisuke            For       For          Management

2     Appoint Statutory Auditor Shimoda, Koji For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARHUB LTD.                                                                   

 

Ticker:       CC3            Security ID:  Y8152F132                            

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Elect Stephen Geoffrey Miller as        For       For          Management

      Director                                                                 

3     Elect Teo Ek Tor as Director            For       For          Management

4     Elect Lim Ming Seong as Director        For       For          Management

5     Approve Directors' Fees                 For       For          Management


 
 

6     Approve Final Dividend                  For       For          Management

7     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the StarHub                                               

      Performance Share Plan 2014 and/or the                                   

      StarHub Restricted Stock Plan 2014                                       

 

 

--------------------------------------------------------------------------------

 

STARHUB LTD.                                                                   

 

Ticker:       CC3            Security ID:  Y8152F132                           

Meeting Date: APR 12, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

2     Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

 

 

--------------------------------------------------------------------------------

 

START TODAY CO LTD                                                              

 

Ticker:       3092           Security ID:  J7665M102                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

      - Amend Provisions on Number of                                          

      Directors                                                                 


 
 

3.1   Elect Director Maezawa, Yusaku          For       Against      Management

3.2   Elect Director Yanagisawa, Koji         For       For          Management

3.3   Elect Director Oishi, Akiko             For       For          Management

3.4   Elect Director Muto, Takanobu           For       For          Management

3.5   Elect Director Okura, Mineki            For       For          Management

3.6   Elect Director Sawada, Kotaro           For       For          Management

3.7   Elect Director Shimizu, Toshiaki        For       For          Management

3.8   Elect Director Ito, Masahiro            For       For          Management

3.9   Elect Director Ono, Koji                For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

STATOIL ASA                                                                     

 

Ticker:       STL            Security ID:  R8413J103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                        

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.22                                      

      Per Share                                                                

7     Authorize Board to Distribute           For       For          Management


 
 

      Quarterly Dividends                                                      

8a    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      with Payment of Dividend for Fourth                                      

      Quarter 2016                                                              

8b    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights in Connection                                     

      With Payment of Dividend for First                                        

      Quarter to Third Quarter 2017                                            

9     Abstain from Drilling Exploration       Against   Against      Shareholder

      Wells in the Barents Sea                                                  

10    Discontinuation of Exploration          Against   Against      Shareholder

      Activities and Test Drilling for                                         

      Fossil Energy Resources                                                   

11    Mandate the Board to Appoint new Chief  Against   Against      Shareholder

      Geologist and Mandate to Reinstate                                       

      Updated Versions of Pre-Merger                                           

      Actuarial Based Risk Management                                          

      Processes                                                                

12    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

13.1  Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                     

13.2  Approve Remuneration Linked to          For       For          Management

      Development of Share Price (Binding)                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Approve Remuneration of Corporate       For       For          Management

      Assembly in the Amount of NOK 122,400                                    

      for Chairman, NOK 64,500 for Deputy                                       

      Chair, NOK 45,300 for Other Members                                      

      and NOK 6,450 Per Meeting for Deputy                                     

      Members                                                                   

16    Approve Remuneration of Nominating      For       For          Management

      Committee in the Amount of NOK 12,150                                    

      Per Meeting for Chair and NOK 9,000                                      

      Per Meeting for Members                                                  

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       


 
 

19    Miscellaneous Proposal: Marketing       For       For          Management

      Instructions                                                             

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4c    Approve Dividends                       For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Amend Articles of Association           For       For          Management

6     Reelect Carlo Bozotti to Management     For       For          Management

      Board                                                                    

7     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

8     Reelect Heleen Kersten to Supervisory   For       For          Management

      Board                                                                     

9     Reelect Jean-Georges Malcor to          For       For          Management

      Supervisory Board                                                        

10    Reelect Alessandro Rivera to            For       For          Management

      Supervisory Board                                                        


 
 

11    Elect Frederic Sanchez to Supervisory   For       For          Management

      Board                                                                     

12    Reelect Maurizio Tamagnini to           For       For          Management

      Supervisory Board                                                        

13    Approve Employee Restricted Stock Plan  For       Against      Management

14    Authorize Repurchase of Shares          For       For          Management

15    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital Plus                                        

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

16    Allow Questions                         None      None         Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual/Special                       

Record Date:  OCT 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Stephen Newton as Director        For       For          Management

3     Elect Barry Neil as Director            For       For          Management

4     Elect Carol Schwartz as Director        For       For          Management

5     Approve the Remuneration Report         For       For          Management

6     Approve the Grant of 619,579            For       For          Management

      Performance Rights to Mark Steinert,                                     

      Managing Director of the Company                                         

7     Approve the Termination Benefits        For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORA ENSO OYJ                                                                 


 
 

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                        

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.37 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 170,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

11    Fix Number of Directors at Nine         For       For          Management

12    Reelect Anne Brunila, Jorma Eloranta,   For       For          Management

      Elisabeth Fleuriot, Hock Goh, Mikael                                      

      Makinen, Richard Nilsson and Hans                                        

      Straberg as Directors; Elect                                             

      Christiane Kuehne and Goran Sandberg                                      

      as New Directors                                                         

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche as Auditors    For       For          Management

15    Amend Articles Re: Election of          For       For          Management


 
 

      Chairman and Vice Chairman; General                                      

      Meeting Notice                                                           

16    Amend Articles Re: Charter of the       For       For          Management

      Shareholder's Nomination Board                                           

17    Presentation of Minutes of the Meeting  None      None         Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SUBARU CORP                                                                    

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles - Clarify Director                                       

      Authority on Board Meetings                                              

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Tachimori, Takeshi       For       For          Management

3.4   Elect Director Kasai, Masahiro          For       For          Management

3.5   Elect Director Okada, Toshiaki          For       For          Management

3.6   Elect Director Kato, Yoichi             For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

5     Approve Equity Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

SUEZ                                                                           

 

Ticker:       SEV            Security ID:  F6327G101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Share                                          

4     Ratify Appointment of Francesco         For       Against      Management

      Caltagirone as Director                                                  

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      Ongoing Transactions                                                     

6     Approve Remuneration Policy for         For       For          Management

      Chairman                                                                  

7     Non-Binding Vote on Compensation of     For       For          Management

      Gerard Mestrallet, Chairman                                              

8     Approve Remuneration Policy for CEO     For       For          Management

9     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Louis Chaussade, CEO                                                

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 451 Million                                        

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 226 Million                                        

14    Approve Issuance of Equity or           For       For          Management


 
 

      Equity-Linked Securities without                                         

      Preemptive Rights for Private                                            

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 226 Million                                                 

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 226 Million for Future Exchange                                       

      Offers                                                                   

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for  Employees of International                                          

      Subsidiaries                                                              

20    Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                           

      Purchase Plans                                                            

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 12-20 at EUR 451 Million                                            

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SUMITOMO CHEMICAL CO. LTD.                                                     

 

Ticker:       4005           Security ID:  J77153120                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishitobi, Osamu          For       For          Management

1.2   Elect Director Tokura, Masakazu         For       For          Management


 
 

1.3   Elect Director Deguchi, Toshihisa       For       For          Management

1.4   Elect Director Okamoto, Yoshihiko       For       For          Management

1.5   Elect Director Nishimoto, Rei           For       For          Management

1.6   Elect Director Nozaki, Kunio            For       For          Management

1.7   Elect Director Ueda, Hiroshi            For       For          Management

1.8   Elect Director Takeshita, Noriaki       For       For          Management

1.9   Elect Director Ito, Kunio               For       For          Management

1.10  Elect Director Ikeda, Koichi            For       For          Management

1.11  Elect Director Tomono, Hiroshi          For       For          Management

2     Appoint Statutory Auditor Aso,          For       For          Management

      Mitsuhiro                                                                

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Clarify Director Authority on Board                                      

      Meetings                                                                 

3.1   Elect Director Omori, Kazuo             For       For          Management

3.2   Elect Director Nakamura, Kuniharu       For       For          Management

3.3   Elect Director Hidaka, Naoki            For       For          Management

3.4   Elect Director Iwasawa, Hideki          For       For          Management

3.5   Elect Director Takahata, Koichi         For       For          Management


 
 

3.6   Elect Director Tabuchi, Masao           For       For          Management

3.7   Elect Director Tanaka, Yayoi            For       For          Management

3.8   Elect Director Ehara, Nobuyoshi         For       For          Management

3.9   Elect Director Ishida, Koji             For       For          Management

4     Appoint Statutory Auditor Kasama, Haruo For       For          Management

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO DAINIPPON PHARMA CO., LTD.                                             

 

Ticker:       4506           Security ID:  J10542116                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Tada, Masayo             For       For          Management

2.2   Elect Director Nomura, Hiroshi          For       For          Management

2.3   Elect Director Odagiri, Hitoshi         For       For          Management

2.4   Elect Director Kimura, Toru             For       For          Management

2.5   Elect Director Hara, Nobuyuki           For       For          Management

2.6   Elect Director Sato, Hidehiko           For       For          Management

2.7   Elect Director Sato, Hiroshi            For       For          Management

2.8   Elect Director Atomi, Yutaka            For       For          Management

3.1   Appoint Statutory Auditor Oe, Yoshinori For       For          Management

3.2   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Kazuto                                                                   

3.3   Appoint Statutory Auditor Fujii,        For       Against      Management

      Junsuke                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Inoue, Osamu             For       For          Management

2.2   Elect Director Hato, Hideo              For       For          Management

2.3   Elect Director Shirayama, Masaki        For       For          Management

3.1   Appoint Statutory Auditor Hayashi,      For       For          Management

      Akira                                                                     

3.2   Appoint Statutory Auditor Watanabe,     For       Against      Management

      Katsuaki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO HEAVY INDUSTRIES, LTD.                                                

 

Ticker:       6302           Security ID:  J77497113                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Nakamura, Yoshinobu      For       For          Management

3.2   Elect Director Betsukawa, Shunsuke      For       For          Management


 
 

3.3   Elect Director Nishimura, Shinji        For       For          Management

3.4   Elect Director Tomita, Yoshiyuki        For       For          Management

3.5   Elect Director Tanaka, Toshiharu        For       For          Management

3.6   Elect Director Kojima, Eiji             For       For          Management

3.7   Elect Director Ide, Mikio               For       For          Management

3.8   Elect Director Shimomura, Shinji        For       For          Management

3.9   Elect Director Takahashi, Susumu        For       For          Management

3.10  Elect Director Kojima, Hideo            For       For          Management

4     Appoint Statutory Auditor Nakamura,     For       For          Management

      Masaichi                                                                 

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kato, Tomoyuki                                                           

 

 

--------------------------------------------------------------------------------

 

SUMITOMO METAL MINING CO. LTD.                                                  

 

Ticker:       5713           Security ID:  J77712123                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Nakazato, Yoshiaki       For       For          Management

3.2   Elect Director Kubota, Takeshi          For       For          Management

3.3   Elect Director Kurokawa, Harumasa       For       For          Management

3.4   Elect Director Nozaki, Akira            For       For          Management

3.5   Elect Director Asahi, Hiroshi           For       For          Management


 
 

3.6   Elect Director Ushijima, Tsutomu        For       For          Management

3.7   Elect Director Taimatsu, Hitoshi        For       For          Management

3.8   Elect Director Nakano, Kazuhisa         For       For          Management

4.1   Appoint Statutory Auditor Ino, Kazushi  For       For          Management

4.2   Appoint Statutory Auditor Yamada,       For       Against      Management

      Yuichi                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

      Mishina, Kazuhiro                                                        

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Three                                         

      Committees - Amend Provisions on                                          

      Director Titles - Indemnify Directors                                    

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Takashima, Makoto        For       For          Management

3.4   Elect Director Ogino, Kozo              For       For          Management

3.5   Elect Director Ota, Jun                 For       For          Management

3.6   Elect Director Tanizaki, Katsunori      For       For          Management

3.7   Elect Director Yaku, Toshikazu          For       For          Management

3.8   Elect Director Teramoto, Toshiyuki      For       For          Management

3.9   Elect Director Mikami, Toru             For       For          Management


 
 

3.10  Elect Director Kubo, Tetsuya            For       For          Management

3.11  Elect Director Matsumoto, Masayuki      For       For          Management

3.12  Elect Director Arthur M. Mitchell       For       For          Management

3.13  Elect Director Yamazaki, Shozo          For       For          Management

3.14  Elect Director Kono, Masaharu           For       For          Management

3.15  Elect Director Tsutsui, Yoshinobu       For       For          Management

3.16  Elect Director Shimbo, Katsuyoshi       For       For          Management

3.17  Elect Director Sakurai, Eriko           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                           

 

Ticker:       8309           Security ID:  J0752J108                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Three Committees -                                         

      Amend Provisions on Number of                                            

      Directors - Indemnify Directors -                                        

      Reflect Changes in Law                                                   

3.1   Elect Director Okubo, Tetsuo            For       For          Management

3.2   Elect Director Araumi, Jiro             For       For          Management

3.3   Elect Director Takakura, Toru           For       For          Management

3.4   Elect Director Hashimoto, Masaru        For       For          Management

3.5   Elect Director Kitamura, Kunitaro       For       For          Management

3.6   Elect Director Tsunekage, Hitoshi       For       For          Management

3.7   Elect Director Yagi, Yasuyuki           For       For          Management

3.8   Elect Director Misawa, Hiroshi          For       For          Management


 
 

3.9   Elect Director Shinohara, Soichi        For       For          Management

3.10  Elect Director Suzuki, Takeshi          For       For          Management

3.11  Elect Director Araki, Mikio             For       For          Management

3.12  Elect Director Matsushita, Isao         For       For          Management

3.13  Elect Director Saito, Shinichi          For       For          Management

3.14  Elect Director Yoshida, Takashi         For       For          Management

3.15  Elect Director Kawamoto, Hiroko         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO REALTY & DEVELOPMENT CO. LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Takashima, Junji         For       For          Management

2.2   Elect Director Onodera, Kenichi         For       For          Management

2.3   Elect Director Nishima, Kojun           For       For          Management

2.4   Elect Director Takemura, Nobuaki        For       For          Management

2.5   Elect Director Kobayashi, Masato        For       For          Management

2.6   Elect Director Kato, Hiroshi            For       For          Management

2.7   Elect Director Aoki, Masumi             For       For          Management

2.8   Elect Director Odai, Yoshiyuki          For       For          Management

2.9   Elect Director Ito, Koji                For       For          Management

2.10  Elect Director Tanaka, Toshikazu        For       For          Management

2.11  Elect Director Yonekura, Hiromasa       For       For          Management

2.12  Elect Director Abe, Shoichi             For       For          Management


 
 

3     Appoint Statutory Auditor Kitamura,     For       For          Management

      Tadashi                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Uno, Kozo                                                                

 

 

--------------------------------------------------------------------------------

 

SUMITOMO RUBBER INDUSTRIES LTD.                                                

 

Ticker:       5110           Security ID:  J77884112                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Ikeda, Ikuji             For       For          Management

3.2   Elect Director Tanaka, Hiroaki          For       For          Management

3.3   Elect Director Nishi, Minoru            For       For          Management

3.4   Elect Director Onga, Kenji              For       For          Management

3.5   Elect Director Ii, Yasutaka             For       For          Management

3.6   Elect Director Ishida, Hiroki           For       For          Management

3.7   Elect Director Kuroda, Yutaka           For       For          Management

3.8   Elect Director Yamamoto, Satoru         For       For          Management

3.9   Elect Director Kosaka, Keizo            For       For          Management

3.10  Elect Director Uchioke, Fumikiyo        For       For          Management

3.11  Elect Director Murakami, Kenji          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LTD.                                                   

 


 
 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  NOV 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Kwok Kai-wang, Christopher as     For       For          Management

      Director                                                                 

3.1b  Elect Kwok Ping-luen, Raymond as        For       For          Management

      Director                                                                  

3.1c  Elect Lee Shau-kee as Director          For       For          Management

3.1d  Elect Wong Chik-wing, Mike as Director  For       For          Management

3.1e  Elect Yip Dicky Peter as Director       For       For          Management

3.1f  Elect Wong Yue-chim, Richard as         For       For          Management

      Director                                                                 

3.1g  Elect Fung Kwok-lun, William as         For       Against      Management

      Director                                                                 

3.1h  Elect Leung Nai-pang, Norman as         For       For          Management

      Director                                                                 

3.1i  Elect Leung Kui-king, Donald as         For       For          Management

      Director                                                                 

3.1j  Elect Kwan Cheuk-yin, William as        For       For          Management

      Director                                                                  

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   


 
 

 

 

--------------------------------------------------------------------------------

 

SUNCORP GROUP LTD.                                                             

 

Ticker:       SUN            Security ID:  Q88040110                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                               

Record Date:  SEP 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Performance        For       For          Management

      Rights to Michael Cameron, Chief                                         

      Executive Officer and Managing                                           

      Director of the Company                                                  

3     Elect Sally Herman as Director          For       For          Management

4     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

--------------------------------------------------------------------------------

 

SUNDRUG CO. LTD.                                                               

 

Ticker:       9989           Security ID:  J78089109                           

Meeting Date: JUN 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2     Elect Director Tada, Takashi            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNTEC REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       T82U           Security ID:  Y82954101                            

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Manager to Fix Their                                           

      Remuneration                                                             

3     Elect Chan Pee Teck, Peter as Director  For       For          Management

4     Elect Yu-Foo Yee Shoon as Director      For       For          Management

5     Elect Chan Kong Leong as Director       For       For          Management

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

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SUNTORY BEVERAGE & FOOD LIMITED                                                

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Tsujimura, Hideo         For       For          Management

2.3   Elect Director Kurihara, Nobuhiro       For       For          Management

2.4   Elect Director Okizaki, Yukio           For       For          Management

2.5   Elect Director Torii, Nobuhiro          For       For          Management

2.6   Elect Director Inoue, Yukari            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Uchida, Harumichi                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Masuyama, Mika                                                    


 
 

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                       

 

 

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SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Okano, Mitsuyoshi        For       For          Management

1.2   Elect Director Yoneyama, Akihiro        For       For          Management

1.3   Elect Director Shirai, Toshihiko        For       For          Management

1.4   Elect Director Mochizuki, Kazuya        For       For          Management

1.5   Elect Director Okazaki, Yoshihiro       For       For          Management

1.6   Elect Director Yagi, Takeshi            For       For          Management

1.7   Elect Director Arikuni, Michio          For       For          Management

1.8   Elect Director Yanagisawa, Nobuaki      For       For          Management

1.9   Elect Director Naruke, Makoto           For       For          Management

1.10  Elect Director Ando, Yoshinori          For       For          Management

1.11  Elect Director Oishi, Kanoko            For       For          Management

2     Approve Director Retirement Bonus       For       For          Management

 

 

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SUZUKEN CO LTD                                                                 

 

Ticker:       9987           Security ID:  J78454105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Amend Articles to Amend Business Lines  For       For          Management

      - Indemnify Directors - Clarify                                          

      Provisions on Alternate Statutory                                        

      Auditors - Indemnify Statutory Auditors                                  

2.1   Elect Director Bessho, Yoshiki          For       For          Management

2.2   Elect Director Miyata, Hiromi           For       For          Management

2.3   Elect Director Asano, Shigeru           For       For          Management

2.4   Elect Director Saito, Masao             For       For          Management

2.5   Elect Director Izawa, Yoshimichi        For       For          Management

2.6   Elect Director Tamura, Hisashi          For       For          Management

2.7   Elect Director Ueda, Keisuke            For       For          Management

2.8   Elect Director Iwatani, Toshiaki        For       For          Management

2.9   Elect Director Usui, Yasunori           For       For          Management

3     Appoint Statutory Auditor Takeda,       For       For          Management

      Noriyuki                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Takahashi, Masahiko                                                       

5     Approve Equity Compensation Plan        For       For          Management

 

 

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SUZUKI MOTOR CORP.                                                              

 

Ticker:       7269           Security ID:  J78529138                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 27                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Suzuki, Osamu            For       For          Management

3.2   Elect Director Harayama, Yasuhito       For       For          Management


 
 

3.3   Elect Director Suzuki, Toshihiro        For       For          Management

3.4   Elect Director Nagao, Masahiko          For       For          Management

3.5   Elect Director Matsura, Hiroaki         For       For          Management

3.6   Elect Director Honda, Osamu             For       For          Management

3.7   Elect Director Iguchi, Masakazu         For       For          Management

3.8   Elect Director Tanino, Sakutaro         For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceilings for       For       For          Management

      Directors and Statutory Auditors                                          

6     Approve Equity Compensation Plan        For       Against      Management

 

 

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SVENSKA CELLULOSA AB (SCA)                                                      

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management


 
 

      Dividends of SEK 6 Per Share; Approve                                    

      Distribution of Shares in SCA Hygiene                                     

8c    Approve Record Date for Dividend        For       For          Management

      Payment                                                                  

8d    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                        

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Ewa Bjorling as Director        For       For          Management

12c   Reelect Maija-Liisa Friman as Director  For       For          Management

12d   Reelect Annemarie Gardshol as Director  For       For          Management

12e   Reelect Magnus Groth as Director        For       For          Management

12f   Reelect Johan Malmquist as Director     For       For          Management

12g   Reelect Bert Nordberg as Director       For       For          Management

12h   Reelect Louise Svanberg as Director     For       For          Management

12i   Reelect Barbara Milian Thoralfsson as   For       For          Management

      Director                                                                 

12j   Elect Lars Rebien Sorensen as Director  For       For          Management

13    Elect Par Boman as Board Chairman       For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15a   Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee prior the                                           

      Extraordinary General Meeting                                            

15b   Authorize Chairman of Board and         For       For          Management


 
 

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee prior the Next                                      

      Annual General Meeting (2018)                                            

16    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Change Location of Registered           For       For          Management

      Office/Headquarters                                                      

18a   Approve SEK 9.23 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

18b   Approve Capitalization of Reserves of   For       For          Management

      SEK 9.23 Million for Bonus Issue                                         

19    Close Meeting                           None      None         Management

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                             

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board                                              

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.8 Million to Chair                                   

      and SEK 600,000 to Other Directors;                                      

      Approve Remuneration for Committee Work                                  

8a    Elect Charlotte Bengtsson as New        For       For          Management


 
 

      Director                                                                 

8b    Elect Lennart Evrell as New Director    For       For          Management

8c    Elect Ulf Larsson as New Director       For       For          Management

8d    Elect Martin Lindqvist as New Director  For       For          Management

8e    Elect Lotta Lyra as New Director        For       For          Management

9     Close Meeting                           None      None         Management

 

 

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SVENSKA HANDELSBANKEN AB                                                       

 

Ticker:       SHB A          Security ID:  W9112U104                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.00 Per Share                                          

10    Approve Discharge of Board and          For       For          Management

      President                                                                 

11    Authorize Repurchase of up to 120       For       For          Management

      Million Shares and Reissuance of                                         

      Repurchased Shares                                                        


 
 

12    Authorize Repurchase of Up to 2         For       For          Management

      Percent of Issued Share Capital for                                      

      the Bank's Trading Book                                                   

13    Approve Issuance of Convertible         For       For          Management

      Capital Instruments Corresponding to a                                   

      Maximum of 180 Million Shares                                             

14    Determine Number of Directors (11)      For       For          Management

15    Determine Number of Auditors (2)        For       For          Management

16a   Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 3.15 Million for                                       

      Chairman, SEK 900,000 for Vice                                           

      Chairmen, and SEK 640,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

16b   Reduce Remuneration of Directors with   None      Did Not Vote Shareholder

      Ten Percent (SEK 2.84 Million for                                        

      Chairman, SEK 810,000 for Vice                                           

      Chairmen and SEK 576,000 for Other                                        

      Directors)                                                               

17a   Reelect Karin Apelman Director          For       For          Management

17b   Reelect Jon Fredrik Baksaas as Director For       Against      Management

17c   Reelect Par Boman as Director           For       Against      Management

17d   Reelect Kerstin Hessius as Director     For       For          Management

17e   Reelect Ole Johansson as Director       For       For          Management

17f   Reelect Lise Kaae as Director           For       For          Management

17g   Reelect Fredrik Lundberg as Director    For       Against      Management

17h   Reelect Bente Rathe as Director         For       Against      Management

17i   Reelect Charlotte Skogas as Director    For       Against      Management

17j   Elect Anders Bouvin as New Director     For       For          Management

17k   Elect Jan-Erik Hoog as New Director     For       Against      Management

18    Reelect Par Boman as Board Chairman     For       Against      Management

19    Ratify Ernst & Young and                For       For          Management

      PricewaterhouseCoopers as Auditors                                       


 
 

20    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

22a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

22b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

22c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 22a to be                                          

      Reported to the AGM                                                      

22d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

22e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

22f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                            

      Ethnicity                                                                

22g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                        

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

22h   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 22e                                                      

22i   Request Board to Make an Assessment of  None      For          Shareholder

      the Consequences of an Abolition of                                      

      Voting Power Differences in the Company                                  

22j   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22k   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation                                           


 
 

      Relating to Item 23: Former                                               

      Politicians on the Board of Directors                                    

23    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

24    Close Meeting                           None      None         Management

 

 

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SWATCH GROUP AG                                                                 

 

Ticker:       UHR            Security ID:  H83949133                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.35 per Registered                                     

      Share and CHF 6.75 per Bearer Shares                                     

4.1.1 Approve Fixed Remuneration of           For       For          Management

      Non-Executive Directors in the Amount                                    

      of CHF 1 Million                                                         

4.1.2 Approve Fixed Remuneration of           For       For          Management

      Executive Directors in the Amount of                                     

      CHF 2.6 Million                                                          

4.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                      

      CHF 6.0 Million                                                          

4.3   Approve Variable Remuneration of        For       Against      Management

      Executive Directors in the Amount of                                      

      CHF 6.5 Million                                                          

4.4   Approve Variable Remuneration of        For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 18.1 Million                                                         

5.1   Elect Nayla Hayek as Director           For       Against      Management

5.2   Elect Ernst Tanner as Director          For       Against      Management


 
 

5.3   Elect Daniela Aeschlimann as Director   For       Against      Management

5.4   Elect Georges N. Hayek as Director      For       Against      Management

5.5   Elect Claude Nicollier as Director      For       Against      Management

5.6   Elect Jean-Pierre Roth as Director      For       For          Management

5.7   Elect Nayla Hayek as Board Chairman     For       Against      Management

6.1   Appoint Nayla Hayek as Member of the    For       Against      Management

      Compensation Committee                                                    

6.2   Appoint Ernst Tanner as Member of the   For       Against      Management

      Compensation Committee                                                   

6.3   Appoint Daniela Aeschlimann as Member   For       Against      Management

      of the Compensation Committee                                            

6.4   Appoint Georges N. Hayek as Member of   For       Against      Management

      the Compensation Committee                                                

6.5   Appoint Claude Nicollier as Member of   For       Against      Management

      the Compensation Committee                                               

6.6   Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

7     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                 

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SWATCH GROUP AG                                                                

 

Ticker:       UHR            Security ID:  H83949141                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management


 
 

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.35 per Registered                                     

      Share and CHF 6.75 per Bearer Shares                                      

4.1.1 Approve Fixed Remuneration of           For       For          Management

      Non-Executive Directors in the Amount                                    

      of CHF 1 Million                                                         

4.1.2 Approve Fixed Remuneration of           For       For          Management

      Executive Directors in the Amount of                                     

      CHF 2.6 Million                                                          

4.2   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 6.0 Million                                                          

4.3   Approve Variable Remuneration of        For       Against      Management

      Executive Directors in the Amount of                                     

      CHF 6.5 Million                                                          

4.4   Approve Variable Remuneration of        For       Against      Management

      Executive Committee in the Amount of                                     

      CHF 18.1 Million                                                         

5.1   Elect Nayla Hayek as Director           For       Against      Management

5.2   Elect Ernst Tanner as Director          For       Against      Management

5.3   Elect Daniela Aeschlimann as Director   For       Against      Management

5.4   Elect Georges N. Hayek as Director      For       Against      Management

5.5   Elect Claude Nicollier as Director      For       Against      Management

5.6   Elect Jean-Pierre Roth as Director      For       For          Management

5.7   Elect Nayla Hayek as Board Chairman     For       Against      Management

6.1   Appoint Nayla Hayek as Member of the    For       Against      Management

      Compensation Committee                                                   

6.2   Appoint Ernst Tanner as Member of the   For       Against      Management

      Compensation Committee                                                   

6.3   Appoint Daniela Aeschlimann as Member   For       Against      Management

      of the Compensation Committee                                            

6.4   Appoint Georges N. Hayek as Member of   For       Against      Management

      the Compensation Committee                                               

6.5   Appoint Claude Nicollier as Member of   For       Against      Management

      the Compensation Committee                                                


 
 

6.6   Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

7     Designate Bernhard Lehmann as           For       For          Management

      Independent Proxy                                                        

8     Ratify PricewaterhouseCoopers Ltd as    For       For          Management

      Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SWEDBANK AB                                                                     

 

Ticker:       SWED A         Security ID:  W9423X102                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7b    Receive Auditor's Report                None      None         Management

7c    Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 13.20 Per Share                                         

10a   Approve Discharge of Michael Wolf       For       For          Management


 
 

10b   Approve Discharge of Anders Sundstrom   For       For          Management

10c   Approve Discharge of Anders Igel        For       For          Management

10d   Approve Discharge of Maj-Charlotte      For       For          Management

      Wallin                                                                   

10e   Approve Discharge of Lars Idermark      For       For          Management

10f   Approve Discharge of Ulrika Francke     For       For          Management

10g   Approve Discharge of Goran Hedman       For       For          Management

10h   Approve Discharge of Pia Rudengren      For       For          Management

10i   Approve Discharge of Karl-Henrik        For       For          Management

      Sundstrom                                                                

10j   Approve Discharge of Siv Svensson       For       For          Management

10k   Approve Discharge of Bodil Eriksson     For       For          Management

10l   Approve Discharge of Peter Norman       For       For          Management

10m   Approve Discharge of Birgitte Bonnesen  For       For          Management

10n   Approve Discharge of Camilla Linder     For       For          Management

10o   Approve Discharge of Roger Ljung        For       For          Management

10p   Approve Discharge of Ingrid Friberg     For       For          Management

10q   Approve Discharge of Karin Sandstrom    For       For          Management

11    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.46 Million for                                       

      Chairman, SEK 825,000 for Vice                                           

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13a   Elect Mats Granryd as New Director      For       For          Management

13b   Elect Bo Johansson as New Director      For       For          Management

13c   Elect Annika Poutiainen as New Director For       For          Management

13d   Elect Magnus Uggla as New Director      For       For          Management


 
 

13e   Reelect Lars Idermark as Director       For       For          Management

13f   Reelect Ulrika Francke as Director      For       For          Management

13g   Reelect Siv Svensson as Director        For       For          Management

13h   Reelect Bodil Eriksson as Director      For       For          Management

13i   Reelect Peter Norman as Director        For       For          Management

14    Elect Lars Idermark as  Board Chairman  For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Five of Company's                                      

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Authorize Repurchase Authorization for  For       For          Management

      Trading in Own Shares                                                    

18    Authorize General Share Repurchase      For       For          Management

      Program                                                                  

19    Approve Issuance of Convertibles        For       For          Management

      without Preemptive Rights                                                

20a   Approve Common Deferred Share Bonus     For       For          Management

      Plan (Eken 2017)                                                          

20b   Approve Deferred Share Bonus Plan for   For       For          Management

      Key Employees (IP 2016)                                                  

20c   Approve Equity Plan Financing to        For       For          Management

      Participants of 2017 and Previous                                        

      Programs                                                                 

21    Implement Lean Concept                  None      Against      Shareholder

22a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

22b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                       

22c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 22a and 22b to                                     

      be Annually Published                                                    


 
 

22d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

22e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                       

      and Foreign Legal Entities                                               

22f   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

22g   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                             

      "Cooling-Off Period"                                                     

22h   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

22i   Instruct the Board to Perform an        None      Against      Shareholder

      Investigation of to what Extent the                                      

      Company has Participated in Tax                                          

      Evasion (i.e. the Panama Documents)                                      

      and How the Internal and External                                        

      Control has Failed Regarding this                                        

      Matter                                                                   

23    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: DEC 16, 2016   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management


 
 

5     Approve Agenda of Meeting               For       For          Management

6     Approve Extraordinary Dividends of SEK  For       For          Management

      9.50 Per Share                                                           

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditors                                      

      Review; Receive President's Report;                                      

      Receive CEO's Report                                                     

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 16 Per Share                                            

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members of Board                                                   

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.84 million to                                        

      Chair, SEK 870,000 to Vice Chair and                                      

      SEK 735,000 to Other Directors;                                          


 
 

      Approve Remuneration for Committee Work                                  

12    Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chair), Jacqueline Hoogerbrugge,                                   

      Conny Karlsson(Chair), Wenche Rolfsen                                    

      and Joakim Westh as Directors; Elect                                      

      Pauline Lindwall as New Director                                         

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve SEK 16.5 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation;                                    

      Approve SEK 16.5 Million Bonus Issuance                                  

18    Authorize Share Repurchase Program      For       For          Management

19    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

20    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWIRE PACIFIC LIMITED                                                          

 

Ticker:       19             Security ID:  Y83310105                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect I K L Chu as Director             For       Against      Management

1b    Elect M Cubbon as Director              For       Against      Management

1c    Elect T G Freshwater as Director        For       For          Management

1d    Elect C Lee as Director                 For       For          Management

1e    Elect P K Etchells as Director          For       For          Management


 
 

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWIRE PROPERTIES LTD.                                                          

 

Ticker:       1972           Security ID:  Y83191109                            

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect John Robert Slosar as Director    For       For          Management

1b    Elect Lim Siang Keat Raymond as         For       For          Management

      Director                                                                 

1c    Elect Low Mei Shuen Michelle as         For       Against      Management

      Director                                                                 

1d    Elect Cheng Lily Ka Lai as Director     For       For          Management

1e    Elect Wu May Yihong as Director         For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING                                                             

 


 
 

Ticker:       SLHN           Security ID:  H8404J162                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 11.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board of Directors For       For          Management

4.1   Approve Fixed Remuneration of Board of  For       For          Management

      Directors in the Amount of CHF 3.2                                       

      Million                                                                   

4.2   Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 4.4 Million                                             

4.3   Approve Maximum Fixed Remuneration and  For       For          Management

      Long-Term Variable Remuneration of                                       

      Executive Committee in the Amount of                                      

      CHF 13.8 Million                                                         

5.1   Reelect Rolf Doerig as Director and     For       For          Management

      Board Chairman                                                            

5.2   Reelect Gerold Buehrer as Director      For       For          Management

5.3   Reelect Adrienne Fumagalli as Director  For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Henry Peter as Director         For       For          Management

5.8   Reelect Frank Schnewlin as Director     For       For          Management

5.9   Reelect Franziska Sauber as Director    For       For          Management

5.10  Reelect Klaus Tschuetscher as Director  For       For          Management


 
 

5.11  Elect Stefan Loacker as Director        For       For          Management

5.12  Appoint Henry Peter as Member of the    For       For          Management

      Compensation Committee                                                   

5.13  Appoint Frank Schnewlin as Member of    For       For          Management

      the Compensation Committee                                               

5.14  Appoint Franziska Sauber as Member of   For       For          Management

      the Compensation Committee                                                

6     Designate Andreas Zuercher as           For       For          Management

      Independent Proxy                                                        

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS PRIME SITE AG                                                            

 

Ticker:       SPSN           Security ID:  H8403W107                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Allocation of Income            For       For          Management

5     Approve Dividends of CHF 3.70 per       For       For          Management

      Share from Capital Contribution                                           

      Reserves                                                                 

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for 2017 Fiscal Year in                                      

      the Amount of CHF 1.6 Million                                            

6.2   Approve Maximum Fixed and Variable      For       Against      Management

      Remuneration of Executive Committee                                       

      for 2017 Fiscal Year in the Amount of                                    


 
 

      CHF 8.3 Million                                                          

7.1.1 Reelect Elisabeth Bourqui as Director   For       For          Management

7.1.2 Reelect Christopher Chambers as         For       For          Management

      Director                                                                 

7.1.3 Reelect Markus Graf as Director         For       Against      Management

7.1.4 Reelect Rudolf Huber as Director        For       Against      Management

7.1.5 Reelect Mario Seris as Director         For       Against      Management

7.1.6 Reelect Klaus Wecken as Director        For       Against      Management

7.1.7 Reelect Hans Peter Wehrli as Director   For       Against      Management

7.2   Reelect Hans Peter Wehrli as Board      For       Against      Management

      Chairman                                                                 

7.3.1 Appoint Elisabeth Bourqui as Member of  For       For          Management

      the Compensation Committee                                               

7.3.2 Appoint Christopher Chambers as Member  For       For          Management

      of the Compensation Committee                                             

7.3.3 Appoint Mario Seris as Member of the    For       Against      Management

      Compensation Committee                                                   

7.4   Designate Paul Wiesli as Independent    For       For          Management

      Proxy                                                                    

7.5   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.85 per Share                                          

3     Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 18.3 Million                                           

4     Approve Discharge of Board of Directors For       For          Management

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       For          Management

5.1c  Reelect Renato Fassbind as Director     For       For          Management

5.1d  Reelect Mary Francis as Director        For       For          Management

5.1e  Reelect Rajna Brandon as Director       For       For          Management

5.1f  Reelect Robert Henrikson as Director    For       For          Management

5.1g  Reelect Trevor Manuel as Director       For       For          Management

5.1h  Reelect Philip Ryan as Director         For       For          Management

5.1i  Reelect Paul Tucker as Director         For       For          Management

5.1j  Reelect Susan Wagner as Director        For       For          Management

5.1k  Elect Jay Ralph as Director             For       For          Management

5.1l  Elect Joerg Reinhardt as Director       For       For          Management

5.1m  Elect Jacques de Vaucleroy as Director  For       For          Management

5.2a  Appoint Raymond Ch'ien as Member of     For       For          Management

      the Compensation Committee                                               

5.2b  Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2c  Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                                

5.2d  Appoint Joerg Reinhardt as Member of    For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 


 
 

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 9.9                                    

      Million                                                                  

6.2   Approve Maximum Fixed and Variable      For       For          Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                        

      Million                                                                   

7     Approve CHF 1.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

8     Authorize Repurchase of up to CHF 1     For       For          Management

      Billion of Issued Share Capital                                          

9.1   Approve Renewal of CHF 8.5 Million      For       For          Management

      Pool of Authorized Share Capital with                                    

      Partial Exclusion of Preemptive Rights                                   

9.2   Amend Articles Re: Exclusion of         For       For          Management

      Preemptive Rights                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  H8398N104                           

Meeting Date: APR 03, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Roland Abt as Director          For       For          Management

4.2   Reelect Valerie Berset Bircher as       For       For          Management

      Director                                                                 


 
 

4.3   Reelect Alain Carrupt as Director       For       For          Management

4.4   Reelect Frank Esser as Director         For       For          Management

4.5   Reelect Barbara Frei as Director        For       For          Management

4.6   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                 

4.7   Reelect Theophil Schlatter as Director  For       For          Management

4.8   Reelect Hansueli Loosli as Director     For       For          Management

4.9   Reelect Hansueli Loosli as Board        For       For          Management

      Chairman                                                                 

5.1   Appoint Frank Esser as Member of the    For       For          Management

      Compensation Committee                                                   

5.2   Appoint Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

5.3   Appoint Hansueli Loosli as Member of    For       For          Management

      the Compensation Committee                                               

5.4   Appoint Theophil Schlatter as Member    For       For          Management

      of the Compensation Committee                                             

5.5   Appoint Renzo Simoni as Member of the   For       For          Management

      Compensation Committee                                                   

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.5 Million                                            

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.7                                        

      Million                                                                  

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                        

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAY 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Stephen Ward as Director          For       For          Management

3     Elect Ann Sherry as Director            For       For          Management

4     Approve Termination of Benefits to      For       For          Management

      Kerrie Mather                                                             

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

1     Elect Patrick Gourley as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMRISE AG                                                                      

 

Ticker:       SY1            Security ID:  D827A1108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2017                                                              

6     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1.5                                       

      Billion; Approve Creation of EUR 20                                      


 
 

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                              

 

 

--------------------------------------------------------------------------------

 

SYSMEX CORP                                                                    

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Ietsugu, Hisashi         For       For          Management

2.2   Elect Director Nakajima, Yukio          For       For          Management

2.3   Elect Director Asano, Kaoru             For       For          Management

2.4   Elect Director Tachibana, Kenji         For       For          Management

2.5   Elect Director Obe, Kazuya              For       For          Management

2.6   Elect Director Watanabe, Mitsuru        For       For          Management

2.7   Elect Director Yamamoto, Junzo          For       For          Management

2.8   Elect Director Nishiura, Susumu         For       For          Management

2.9   Elect Director Takahashi, Masayo        For       For          Management

 

 

--------------------------------------------------------------------------------

 

T&D HOLDINGS INC.                                                               

 

Ticker:       8795           Security ID:  J86796109                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 17.5                                               

2.1   Elect Director Kida, Tetsuhiro          For       For          Management


 
 

2.2   Elect Director Uehara, Hirohisa         For       For          Management

2.3   Elect Director Yokoyama, Terunori       For       For          Management

2.4   Elect Director Matsuyama, Haruka        For       For          Management

2.5   Elect Director Ogo, Naoki               For       For          Management

2.6   Elect Director Tanaka, Katsuhide        For       For          Management

2.7   Elect Director Kudo, Minoru             For       For          Management

2.8   Elect Director Itasaka, Masafumi        For       For          Management

3.1   Appoint Statutory Auditor Yanai,        For       For          Management

      Junichi                                                                   

3.2   Appoint Statutory Auditor Ozawa, Yuichi For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ezaki, Masayuki                                                           

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TABCORP HOLDINGS LTD.                                                          

 

Ticker:       TAH            Security ID:  Q8815D101                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  OCT 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paula Dwyer as Director           For       For          Management

2b    Elect Justin Milne as Director          For       Against      Management

3     Approve the Remuneration Report         For       Against      Management

4     Approve the Grant of Performance        For       For          Management

      Rights to David Attenborough, Managing                                   

      Director and Chief Executive Officer                                     

      of the Company                                                           

5     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 


 
 

 

--------------------------------------------------------------------------------

 

TAIHEIYO CEMENT CORP.                                                          

 

Ticker:       5233           Security ID:  J7923L110                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Fukuda, Shuji            For       For          Management

3.2   Elect Director Kitabayashi, Yuichi      For       For          Management

3.3   Elect Director Matsushima, Shigeru      For       For          Management

3.4   Elect Director Fushihara, Masafumi      For       For          Management

3.5   Elect Director Funakubo, Yoichi         For       For          Management

3.6   Elect Director Miura, Keiichi           For       For          Management

3.7   Elect Director Karino, Masahiro         For       For          Management

3.8   Elect Director Ando, Kunihiro           For       For          Management

3.9   Elect Director Egami, Ichiro            For       For          Management

3.10  Elect Director Sakamoto, Tomoya         For       For          Management

3.11  Elect Director Fukuhara, Katsuhide      For       For          Management

3.12  Elect Director Koizumi, Yoshiko         For       For          Management

3.13  Elect Director Arima, Yuzo              For       For          Management

4     Appoint Statutory Auditor Nishimura,    For       For          Management

      Toshihide                                                                

5     Appoint Alternate Statutory Auditor     For       For          Management

      Mitani, Wakako                                                           

 

 


 
 

--------------------------------------------------------------------------------

 

TAISEI CORP.                                                                   

 

Ticker:       1801           Security ID:  J79561130                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                        

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

3.1   Elect Director Yamauchi, Takashi        For       For          Management

3.2   Elect Director Murata, Yoshiyuki        For       For          Management

3.3   Elect Director Dai, Kazuhiko            For       For          Management

3.4   Elect Director Sakurai, Shigeyuki       For       For          Management

3.5   Elect Director Sakai, Masahiro          For       For          Management

3.6   Elect Director Tanaka, Shigeyoshi       For       For          Management

3.7   Elect Director Yaguchi, Norihiko        For       For          Management

3.8   Elect Director Yoshinari, Yasushi       For       For          Management

3.9   Elect Director Tsuji, Toru              For       For          Management

3.10  Elect Director Sudo, Fumio              For       For          Management

3.11  Elect Director Nishimura, Atsuko        For       For          Management

 

 

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TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.                                       

 

Ticker:       4581           Security ID:  J79885109                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Uehara, Akira            For       For          Management

2.2   Elect Director Uehara, Shigeru          For       For          Management

2.3   Elect Director Ohira, Akira             For       For          Management

2.4   Elect Director Uehara, Ken              For       For          Management

2.5   Elect Director Fujita, Kenichi          For       For          Management

2.6   Elect Director Kameo, Kazuya            For       For          Management

2.7   Elect Director Watanabe, Tetsu          For       For          Management

2.8   Elect Director Morikawa, Toshio         For       For          Management

2.9   Elect Director Uemura, Hiroyuki         For       For          Management

 

 

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TAIYO NIPPON SANSO CORP.                                                       

 

Ticker:       4091           Security ID:  J80143100                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Yoshimura, Shotaro       For       For          Management

2.2   Elect Director Hazama, Kunishi          For       For          Management

2.3   Elect Director Ichihara, Yujiro         For       For          Management

2.4   Elect Director Amada, Shigeru           For       For          Management

2.5   Elect Director Yamada, Akio             For       For          Management

2.6   Elect Director Katsumaru, Mitsuhiro     For       For          Management

2.7   Elect Director Yoshimura, Shushichi     For       For          Management

3.1   Appoint Statutory Auditor Mizunoe,      For       For          Management

      Kinji                                                                     


 
 

3.2   Appoint Statutory Auditor Hashimoto,    For       Against      Management

      Akihiro                                                                  

 

 

--------------------------------------------------------------------------------

 

TAKASHIMAYA CO. LTD.                                                           

 

Ticker:       8233           Security ID:  J81195125                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Suzuki, Koji             For       For          Management

2.2   Elect Director Kimoto, Shigeru          For       For          Management

2.3   Elect Director Akiyama, Hiroaki         For       For          Management

2.4   Elect Director Monda, Shinji            For       For          Management

2.5   Elect Director Takayama, Shunzo         For       For          Management

2.6   Elect Director Murata, Yoshio           For       For          Management

2.7   Elect Director Awano, Mitsuaki          For       For          Management

2.8   Elect Director Kameoka, Tsunekata       For       For          Management

2.9   Elect Director Nakajima, Kaoru          For       For          Management

2.10  Elect Director Goto, Akira              For       For          Management

2.11  Elect Director Torigoe, Keiko           For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Sugahara, Kunihiko                                                       

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           


 
 

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director James Kehoe              For       For          Management

2.5   Elect Director Fujimori, Yoshiaki       For       For          Management

2.6   Elect Director Higashi, Emiko           For       For          Management

2.7   Elect Director Michel Orsinger          For       For          Management

2.8   Elect Director Sakane, Masahiro         For       For          Management

2.9   Elect Director Shiga, Toshiyuki         For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Amend Articles to Add Provisions        Against   For          Shareholder

      Prohibiting Appointment of Corporate                                      

      Counselors or Advisors Who Will Give                                     

      Advice to Representative Directors                                       

5     Remove Director and Chairman Yasuchika  Against   Against      Shareholder

      Hasegawa from Office                                                     

 

 

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TARO PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TARO           Security ID:  M8737E108                           

Meeting Date: DEC 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve and Update the Compensation     For       Against      Management

      Policy of the Company                                                    

2.1   Reelect Dilip Shanghvi as Director      For       For          Management


 
 

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.2   Reelect Sudhir Valia as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2.3   Reelect James Kedrowski as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2.4   Reelect Dov Pekelman as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3     Approve Employment Terms of Dilip       For       For          Management

      Shanghvi, Chairman                                                       

4     Approve Employment Terms of Sudhir      For       For          Management

      Valia, Director                                                          

5     Approve Compensation of Dov Pekelman,   For       For          Management

      Director                                                                 

6     Elect Uday Baldota as Director and      For       Against      Management

      Approve Director's Remuneration                                           

7.1   Elect Linda Benshoshan as External      For       For          Management

      Director for a Three-Year Period                                         

7.2   Elect Elhanan Streit as External        For       For          Management

      Director for a Three-Year Period                                         

8     Elect Abhay Gandhi as Director and      For       For          Management

      Approve Director's Remuneration                                           

9     Reappoint Ziv Haft as Auditors and      For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

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TATE & LYLE PLC                                                                

 


 
 

Ticker:       TATE           Security ID:  G86838128                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Peter Gershon as Director  For       For          Management

5     Re-elect Javed Ahmed as Director        For       For          Management

6     Re-elect Nick Hampton as Director       For       For          Management

7     Re-elect Liz Airey as Director          For       For          Management

8     Re-elect William Camp as Director       For       For          Management

9     Re-elect Paul Forman as Director        For       For          Management

10    Elect Lars Frederiksen as Director      For       For          Management

11    Re-elect Douglas Hurt as Director       For       For          Management

12    Re-elect Anne Minto as Director         For       For          Management

13    Re-elect Dr Ajai Puri as Director       For       For          Management

14    Elect Sybella Stanley as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   


 
 

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

TATTS GROUP LTD.                                                               

 

Ticker:       TTS            Security ID:  Q8852J102                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       Against      Management

2a    Elect Brian Jamieson as Director        For       For          Management

2b    Elect Julien Playoust as Director       For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Robbie Cooke, Chief                                            

      Executive Officer of the Company                                          

 

 

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TAYLOR WIMPEY PLC                                                              

 

Ticker:       TW.            Security ID:  G86954107                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Re-elect Kevin Beeston as Director      For       For          Management

5     Re-elect Pete Redfern as Director       For       For          Management

6     Re-elect Ryan Mangold as Director       For       For          Management

7     Re-elect James Jordan as Director       For       For          Management


 
 

8     Re-elect Kate Barker as Director        For       For          Management

9     Re-elect Mike Hussey as Director        For       For          Management

10    Re-elect Robert Rowley as Director      For       For          Management

11    Re-elect Humphrey Singer as Director    For       For          Management

12    Elect Angela Knight as Director         For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Remuneration Report             For       For          Management

20    Approve Remuneration Policy             For       For          Management

21    Approve Performance Share Plan          For       For          Management

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

TDC A/S                                                                         

 

Ticker:       TDC            Security ID:  K94545116                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5a    Reelect Pierre Danon as Director        For       For          Management

5b    Reelect Stine Bosse as Director         For       For          Management

5c    Reelect Angus Porter as Director        For       For          Management

5d    Reelect Pieter Knook as Director        For       For          Management

5e    Reelect Benoit Scheen as Director       For       For          Management

5f    Reelect Marianne Rorslev Bock as        For       For          Management

      Director                                                                 

5g    Elect Lene Skole as New Director        For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor                                                                  

7a    Authorize Share Repurchase Program      For       For          Management

7b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7c    Approve Remuneration of Directors       For       For          Management

7d    Ensure Fixed-Line Network for Hjordis   None      Against      Shareholder

      Engell                                                                   

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

TDK CORP.                                                                      

 

Ticker:       6762           Security ID:  J82141136                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Kamigama, Takehiro       For       For          Management

2.2   Elect Director Ishiguro, Shigenao       For       For          Management

2.3   Elect Director Yamanishi, Tetsuji       For       For          Management

2.4   Elect Director Osaka, Seiji             For       For          Management

2.5   Elect Director Sumita, Makoto           For       For          Management

2.6   Elect Director Yoshida, Kazumasa        For       For          Management

2.7   Elect Director Ishimura, Kazuhiko       For       For          Management

 

 

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TECHNIP                                                                        

 

Ticker:       TEC            Security ID:  F90676101                            

Meeting Date: DEC 05, 2016   Meeting Type: Special                             

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Absorption of the     For       For          Management

      Company by TechnipFMC                                                    

2     Remove Double-Voting Rights for         For       For          Management

      Long-Term Registered Shareholders                                        

3     Authorize Dissolution Without           For       For          Management

      Liquidation of the Company                                               

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       For          Management

3b    Elect Joseph Galli Jr. as Director      For       For          Management

3c    Elect Peter David Sullivan as Director  For       For          Management

3d    Elect Vincent Ting Kau Cheung as        For       Against      Management

      Director                                                                 

3e    Elect Johannes-Gerhard Hesse as         For       For          Management

      Director                                                                 

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt Share Option Scheme               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TEIJIN LTD.                                                                    

 

Ticker:       3401           Security ID:  J82270117                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oyagi, Shigeo            For       For          Management


 
 

1.2   Elect Director Suzuki, Jun              For       For          Management

1.3   Elect Director Yamamoto, Kazuhiro       For       For          Management

1.4   Elect Director Uno, Hiroshi             For       For          Management

1.5   Elect Director Takesue, Yasumichi       For       For          Management

1.6   Elect Director Sonobe, Yoshihisa        For       For          Management

1.7   Elect Director Iimura, Yutaka           For       For          Management

1.8   Elect Director Seki, Nobuo              For       For          Management

1.9   Elect Director Seno, Kenichiro          For       For          Management

1.10  Elect Director Otsubo, Fumio            For       For          Management

2     Appoint Statutory Auditor Nakayama,     For       For          Management

      Hitomi                                                                   

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                        

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: OCT 27, 2016   Meeting Type: Special                             

Record Date:  OCT 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

8     Close Meeting                           None      None         Management

 


 
 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                       

 

Ticker:       TEL2 B         Security ID:  W95878166                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Chairman's Report               None      None         Management

8     Receive CEO's Report                    None      None         Management

9     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.23 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.58 Million to                                        

      Chair and SEK 575,000 to Other                                            

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

15a   Reelect Sofia Bergendorff as Director   For       For          Management


 
 

15b   Reelect Georgi Ganev as Director        For       For          Management

15c   Reelect Cynthia Gordon as Director      For       For          Management

15d   Reelect Irina Hemmers as Director       For       For          Management

15e   Reelect Eamonn O'Hare as Director       For       For          Management

15f   Reelect Mike Parton as Director         For       For          Management

15g   Reelect Carl Smits-Nusteling as         For       For          Management

      Director                                                                 

15h   Elect Anders Bjorkman as New Director   For       For          Management

16    Elect Mike Parton as Board Chairman     For       For          Management

17    Ratify Deloitte as Auditors             For       For          Management

18    Authorize Chairman of Board and         For       For          Management

      Representatives of at Least Three of                                      

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Approve 2017 Long-Term Incentive Plan   For       For          Management

      and Associated Formalities                                               

21    Approve Synthetic Stock Option Plan     For       For          Management

      for Key Employees                                                        

22    Authorize Share Repurchase Program      For       For          Management

23a   Adopt a Zero Vision for Workplace       None      Against      Shareholder

      Accidents                                                                

23b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Workplace Accidents                                     

23c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 23b to be                                           

      Annually Published                                                       

23d   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                         

      Company                                                                  

23e   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                     

      Diversification Within the Company                                       


 
 

23f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 23e to be                                          

      Annually Published                                                       

23g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

23h   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

23i   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

23j   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                            

      Relating to Item 23h                                                     

23k   Amend Articles Re: Equal Voting Rights  None      Against      Shareholder

23l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                    

23m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board                                                             

23n   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "Politician Quarantine"                                                  

23o   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

23p   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for a Reform in the Area                                      

      Relating to Item 23o                                                     

23q   Instruct Special Examiner to Review     None      Against      Shareholder

      Internal and External Representation                                      

23r   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      for a Representation Policy                                              

      Characterized by Restrictiveness to be                                    

      Approved at the 2018 AGM or Next                                         


 
 

      Upcoming General Meeting                                                 

24    Conduct Investigation of the Company's  None      Against      Shareholder

      Efforts to Ensure that the Current                                       

      Members of the Board and Management                                      

      Meet the Relevant Requirements of                                        

      Laws, Regulations and the Ethical                                        

      Values that Society Imposes on                                           

      Individuals in Senior Positions                                          

25    Close Meeting                           None      None         Management

 

 

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TELECOM ITALIA SPA                                                             

 

Ticker:       TIT            Security ID:  T92778108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Policy             For       Against      Management

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3   Approve Remuneration of Directors       None      For          Shareholder

3.4.1 Slate Submitted by Vivendi SA           None      Did Not Vote Shareholder

3.4.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

3.5   Authorize New Directors to Assume       None      Against      Shareholder

      Positions in Competing Companies                                         

 

 

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TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                 

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 1 Per Share                                             

9     Determine Number of Directors (11) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 4.1 Million for                                         

      Chairman and SEK 990,000 for Other                                       

      Directors, Approve Remuneration for                                      

      Committee Work                                                            

11.1  Elect Jon Baksaas as New Director       For       For          Management

11.2  Elect Jan Carlson as New Director       For       For          Management

11.3  Reelect Nora Denzel as Director         For       For          Management

11.4  Reelect Borje Ekholm as Director        For       For          Management

11.5  Elect Eric Elzvik as New Director       For       For          Management

11.6  Reelect Leif Johansson as Director      For       For          Management

11.7  Reelect Kristin Lund as Director        For       For          Management

11.8  Reelect Kristin Rinne as Director       For       For          Management


 
 

11.9  Reelect Sukhinder Cassidy as Director   For       For          Management

11.10 Reelect Helena Stjernholm as Director   For       For          Management

11.11 Reelect Jacob Wallenberg as Director    For       For          Management

12    Reappoint Leif Johansson as Board       For       For          Management

      Chairman                                                                  

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17.1  Approve Long-Term Variable              For       For          Management

      Compensation Program 2017 (LTV 2017)                                     

17.2  Authorize Transfer of up to 2.2         For       For          Management

      Million B Shares in Connection to LTV                                     

      2017; Approve Reissuance of 800,000 B                                    

      Shares to Cover Expenses; Approve                                        

      Directed Issuance of up to 3 Million C                                   

      Shares; Approve Directed Repurchase of                                   

      up to 3 Million C Shares                                                 

17.3  Approve Equity Swap Agreement with      For       Against      Management

      Third Party as Alternative Financing                                     

18    Approve Transfer of up to 19.8 Million  For       For          Management

      Shares in Connection to LTV 2013, LTV                                    

      2014, LTV 2015 and LTV 2016                                               

19    Require the Board to Present a          None      For          Shareholder

      Proposal on Equal Voting Rights for                                      

      All Shares at the AGM 2018                                                

20    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                     

      in Swedish Limited Liability Companies                                   

21.1  Amend Articles Re: Voting Power         None      Against      Shareholder

      Differences                                                               

21.2  Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                


 
 

22.1  Adopt Vision Regarding Work Place       None      Against      Shareholder

      Accidents in the Company                                                 

22.2  Require Board to Appoint Work Group     None      Against      Shareholder

      Regarding Work Place Accidents                                           

22.3  Require Report on the Work Regarding    None      Against      Shareholder

      Work Place Accidents to be Published                                     

      at AGM and Include the Report in                                         

      Annual Report                                                             

22.4  Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                   

22.5  Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversification Within the Company                                        

22.6  Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 22.4 to be                                         

      Reported to the AGM                                                       

22.7  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

22.8  Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

22.9  Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 22.8                                                    

22.10 Require Nomination Committee to         None      Against      Shareholder

      Consider Matters Related to Ethics,                                      

      Gender and Ethnicity                                                     

22.11 Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "cool-off" Period For Politicians                                         

22.12 Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       

      Small- and Midsized Shareholders in                                       

      the Board and Nomination Committee                                       

23    Assign Special Examiner to Examine if   None      Against      Shareholder

      Corruption has Occurred in the                                           

      Company's Business                                                       


 
 

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.25 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                  

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the 2018 Interim                                            

      Financial Statements Until the 2018 AGM                                  

6.1   Reelect Eva Sanz to the Supervisory     For       Against      Management

      Board                                                                    

6.2   Reelect Angel Boix to the Supervisory   For       Against      Management

      Board                                                                     

6.3   Reelect Laura de Baquedano to the       For       Against      Management

      Supervisory Board                                                        

6.4   Reelect Peter Erskine to the            For       Against      Management

      Supervisory Board                                                        

6.5   Reelect Patricia Gonzalez to the        For       Against      Management

      Supervisory Board                                                         

6.6   Reelect Michael Hoffmann to the         For       For          Management

      Supervisory Board                                                        


 
 

6.7   Reelect Enrique Malo to the             For       Against      Management

      Supervisory Board                                                        

6.8   Reelect Sally Ashford to the            For       Against      Management

      Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A.                                                                

 

Ticker:       TEF            Security ID:  879382109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income            For       For          Management

3.1   Reelect Jose Maria Alvarez-Pallete      For       Against      Management

      Lopez as Director                                                        

3.2   Reelect Ignacio Moreno Martinez as      For       Against      Management

      Director                                                                 

3.3   Ratify Appointment of and Elect         For       For          Management

      Francisco Jose Riberas Mera as Director                                   

3.4   Ratify Appointment of and Elect Carmen  For       For          Management

      Garcia de Andres as Director                                             

4     Fix Number of Directors at 17           For       For          Management

5     Approve Dividends Charged to            For       For          Management

      Unrestricted Reserves                                                    

6     Authorize Issuance of Non-Convertible   For       For          Management

      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                                                                  

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     


 
 

8     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELENET GROUP HOLDING NV                                                        

 

Ticker:       TNET           Security ID:  B89957110                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Remuneration Report             For       Did Not Vote Management

5     Announcements and Discussion of         None      None         Management

      Consolidated Financial Statements and                                    

      Statutory Reports (Non-Voting)                                           

6a    Approve Discharge of IDw Consult BVBA   For       Did Not Vote Management

      Represented by Bert De Graeve                                            

6b    Approve Discharge of JoVB BVBA          For       Did Not Vote Management

      Represented by Jo Van Biesbroeck                                         

6c    Approve Discharge of Christiane Franck  For       Did Not Vote Management

6d    Approve Discharge of John Porter        For       Did Not Vote Management

6e    Approve Discharge of Charles H. Bracken For       Did Not Vote Management

6f    Approve Discharge of Diederik Karsten   For       Did Not Vote Management

6g    Approve Discharge of Manuel Kohnstamm   For       Did Not Vote Management

6h    Approve Discharge of Jim Ryan           For       Did Not Vote Management

6i    Approve Discharge of Angela McMullen    For       Did Not Vote Management

6j    Approve Discharge of Suzanne Schoettger For       Did Not Vote Management


 
 

6k    Grant Interim Discharge to Balan Nair   For       Did Not Vote Management

      for the Fulfillment of His Mandate in                                    

      FY 2016 Until His Resignation on Feb.                                    

      9, 2016                                                                   

7     Approve Discharge of Auditors           For       Did Not Vote Management

8     Reelect John Porter as Director         For       Did Not Vote Management

9     Receive Announcements Re: Intended      None      None         Management

      Auditor Appointment                                                      

10    Ratify KPMG as Auditors                 For       Did Not Vote Management

11    Approve Change-of-Control Clause in     For       Did Not Vote Management

      Performance Shares Plans                                                 

12    Approval in Relation to Future          For       Did Not Vote Management

      Issuance of Share, Option, and Warrant                                   

      Plans                                                                     

13    Approve Remuneration of Directors       For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

TELENET GROUP HOLDING NV                                                        

 

Ticker:       TNET           Security ID:  B89957110                           

Meeting Date: APR 26, 2017   Meeting Type: Special                             

Record Date:  APR 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Special Board Report            None      None         Management

2     Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

3     Change Date of Annual Meeting           For       Did Not Vote Management

4     Amend Articles Re: Miscellaneous        For       Did Not Vote Management

      Changes                                                                  

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 


 
 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Receive President's Report              None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.80                                      

      Per Share                                                                 

5     Receive Corporate Governance Report     None      None         Management

6     Approve Remuneration of Auditors in     For       For          Management

      the Amount of NOK 5 million                                               

7a    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

7b    Approve Guidelines for Share Related    For       Against      Management

      Incentive Arrangements                                                   

8     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

9     Bundled Election of Members and Deputy  For       For          Management

      Members For Corporate Assembly                                           

      (Shareholder May Also Vote On Each                                       

      Candidate Individually Under Items 9a                                    

      to 9m)                                                                   

9a    Elect Anders Skjaevestad as Member of   For       For          Management

      Corporate Assembly                                                       

9b    Elect Olaug Svarva as Member of         For       For          Management

      Corporate Assembly                                                        

9c    Elect John Bernander as Member of       For       For          Management

      Corporate Assembly                                                       

9d    Elect Anne Kvam as Member of Corporate  For       For          Management

      Assembly                                                                 

9e    Elect Didrik Munch as Member of         For       For          Management

      Corporate Assembly                                                       


 
 

9f    Elect Elin Myrmel-Johansen as Member    For       For          Management

      of Corporate Assembly                                                    

9g    Elect Widar Salbuvik as Member of       For       For          Management

      Corporate Assembly                                                       

9h    Elect Tore Sandvik as Member of         For       For          Management

      Corporate Assembly                                                       

9i    Elect Silvija Seres as Member of        For       For          Management

      Corporate Assembly                                                       

9j    Elect Siri Strandenes as Member of      For       For          Management

      Corporate Assembly                                                        

9k    Elect Maalfrid Brath as Deputy Member   For       For          Management

      of Corporate Assembly                                                    

9l    Elect Jostein Dalland as Deputy Member  For       For          Management

      of Corporate Assembly                                                    

9m    Elect Ingvild Holth as Deputy Member    For       For          Management

      of Corporate Assembly                                                     

10    Bundled Election of Members of          For       For          Management

      Nominating Committee (Shareholder May                                    

      Also Vote On Each Candidate                                              

      Individually Under Items 10a and 10b)                                    

10a   Elect Mette Wikborg as Member of        For       For          Management

      Nominating Committee                                                     

10b   Elect Christian Berg as Member of       For       For          Management

      Nominating Committee                                                     

11    Approve Remuneration of Members of      For       For          Management

      Corporate Assembly and Nomination                                        

      Committee                                                                

 

 

--------------------------------------------------------------------------------

 

TELIA COMPANY AB                                                                

 

Ticker:       TELIA          Security ID:  W95890104                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management


 
 

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Report by                                     

      Chairman of the Board; Receive CEO's                                     

      report                                                                   

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2 Per Share                                             

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.65 Million to                                         

      Chair, SEK 795,000 to Vice Chair and                                     

      SEK 560,000 to Other Directors;                                          

      Approve Remuneration for Committee Work                                   

12a   Reelect Susanna Campbell as Director    For       For          Management

12b   Reelect Marie Ehrling as Director       For       For          Management

12c   Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                                                 

12d   Reelect Mikko Kosonen as Director       For       For          Management

12e   Reelect Nina Linander as Director       For       For          Management

12f   Reelect Martin Lorentzon as Director    For       For          Management

12g   Reelect Anna Settman as Director        For       For          Management

12h   Reelect Olaf Swantee as Director        For       For          Management

13a   Reelect Marie Ehrling as Board Chairman For       For          Management

13b   Reelect Olli-Pekka Kallasvuo as Vice    For       For          Management


 
 

      Chairman                                                                 

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                          

      Nominating Committee                                                     

18    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

20a   Approve Performance Share Program for   For       Against      Management

      Key Employees                                                            

20b   Approve Transfer of Shares in           For       Against      Management

      Connection with Performance Share                                        

      Program                                                                  

21a   Adopt a Vision for Absolute Gender      None      Against      Shareholder

      Equality on All Levels Within the                                        

      Company                                                                  

21b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                     

21c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 21a to be                                          

      Reported to the AGM                                                       

21d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a New Shareholders'                                            

      Association                                                               

21e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

21f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

21g   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                       


 
 

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

21h   Instruct the Board to Perform an        None      Against      Shareholder

      Investigation About How the Main                                          

      Ownership Has Been Exercised By The                                      

      Governments of Finland and Sweden                                        

21i   Instruct the Board to Peform an         None      Against      Shareholder

      Investigation About the Relationship                                     

      Between the Current Shareholders                                         

      Association and the Company, Paying                                       

      Particular Attention to the Financial                                    

      Aspects                                                                  

21j   Instruct the Board to Perform an        None      Against      Shareholder

      Investigation of the Company's                                           

      Non-European Business, Paying                                            

      Particular Attention to the Actions of                                   

      the Board, CEO and Auditors                                              

21k   Require the Materials From the          None      Against      Shareholder

      Investigation Concerning item 21j to                                     

      be Made Public Both Internally and                                       

      Externally                                                               

22    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                 

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  OCT 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Craig Dunn as Director            For       For          Management

3b    Elect Jane Hemstritch as Director       For       For          Management

3c    Elect Nora Scheinkestel as Director     For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Penn, Chief Executive                                   

      Officer of the Company                                                   

5     Approve the Remuneration Report         For       For          Management

 


 
 

 

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TENARIS SA                                                                     

 

Ticker:       TEN            Security ID:  L90272102                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive and Approve Board's and         For       Did Not Vote Management

      Auditor's Reports Re: Consolidated                                       

      Financial Statements and Statutory                                        

      Reports                                                                  

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                          

3     Approve Financial Statements            For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Elect Directors (Bundled)               For       Did Not Vote Management

7     Approve Remuneration of Directors       For       Did Not Vote Management

8     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

9     Allow Electronic Distribution of        For       Did Not Vote Management

      Company Documents to Shareholders                                        

 

 

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TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: MAR 23, 2017   Meeting Type: Special                             

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 14.3 and 26.2 Re: Board  For       For          Management

      of Directors and Board of Internal                                       

      Auditors                                                                  


 
 

 

 

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TERNA SPA                                                                      

 

Ticker:       TRN            Security ID:  T9471R100                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Number of Director and Length   None      For          Shareholder

      of Their Mandate                                                         

4.1   Slate Submitted by CDP RETI SpA         None      Did Not Vote Shareholder

4.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Elect Catia Bastioli as Board Chair     None      For          Shareholder

6     Approve Remuneration of Directors       None      For          Shareholder

7.1   Slate Submitted by CDP RETI SpA         None      Against      Shareholder

7.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                  

8     Approve Internal Auditors' Remuneration None      For          Shareholder

9     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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TERUMO CORP.                                                                   

 

Ticker:       4543           Security ID:  J83173104                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Mimura, Takayoshi        For       For          Management

2.2   Elect Director Sato, Shinjiro           For       For          Management

2.3   Elect Director Takagi, Toshiaki         For       For          Management

2.4   Elect Director Hatano, Shoji            For       For          Management

2.5   Elect Director Arase, Hideo             For       For          Management

2.6   Elect Director David Perez              For       For          Management

2.7   Elect Director Mori, Ikuo               For       For          Management

2.8   Elect Director Ueda, Ryuzo              For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Kimura, Yoshihiro                                                 

3.2   Elect Director and Audit Committee      For       For          Management

      Member Matsumiya, Toshihiko                                               

3.3   Elect Director and Audit Committee      For       For          Management

      Member Yone, Masatake                                                    

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Sakaguchi, Koichi                                       

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Steve Golsby as Director          For       For          Management


 
 

4     Re-elect John Allan as Director         For       For          Management

5     Re-elect Dave Lewis as Director         For       For          Management

6     Re-elect Mark Armour as Director        For       For          Management

7     Re-elect Byron Grote as Director        For       For          Management

8     Re-elect Mikael Olsson as Director      For       For          Management

9     Re-elect Deanna Oppenheimer as Director For       For          Management

10    Re-elect Simon Patterson as Director    For       For          Management

11    Re-elect Alison Platt as Director       For       For          Management

12    Re-elect Lindsey Pownall as Director    For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual/Special                      


 
 

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.60 per Share                                          

4     Ratify Appointment of Delphine          For       Against      Management

      Geny-Stephann as Director                                                

5     Reelect Philippe Lepinay as             For       Against      Management

      Representative of Employee                                                

      Shareholders to the Board                                                

6     Non-Binding Vote on Compensation of     For       For          Management

      Patrice Caine, CEO and Chairman                                           

7     Approve Remuneration Policy of Patrice  For       For          Management

      Caine, CEO and Chairman                                                  

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

11    Elect Laurence Broseta as Director      For       Against      Management

12    Elect Delphine Geny-Stephann as         For       Against      Management

      Director                                                                 

13    Elect Laurent Collet-Billon as Director For       Against      Management

 

 

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THE BANK OF EAST ASIA, LIMITED                                                 

 

Ticker:       23             Security ID:  Y06942109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

3a    Elect Arthur Li Kwok-cheung as Director For       For          Management

3b    Elect Peter Lee Ka-kit as Director      For       For          Management

3c    Elect Meocre Li Kwok-wing as Director   For       For          Management

3d    Elect Henry Tang Ying-yen as Director   For       For          Management

3e    Elect Chan Kin-por as Director          For       For          Management

3f    Elect Delman Lee as Director            For       For          Management

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: SEP 06, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Tony Pidgley as Director       For       For          Management

4     Re-elect Rob Perrins as Director        For       For          Management

5     Re-elect Richard Stearn as Director     For       For          Management


 
 

6     Re-elect Greg Fry as Director           For       For          Management

7     Re-elect Karl Whiteman as Director      For       For          Management

8     Re-elect Sean Ellis as Director         For       For          Management

9     Re-elect Sir John Armitt as Director    For       For          Management

10    Re-elect Alison Nimmo as Director       For       For          Management

11    Re-elect Veronica Wadley as Director    For       For          Management

12    Re-elect Glyn Barker as Director        For       For          Management

13    Re-elect Adrian Li as Director          For       For          Management

14    Re-elect Andy Myers as Director         For       For          Management

15    Re-elect Diana Brightmore-Armour as     For       For          Management

      Director                                                                 

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

23    Approve Sale of Plot to Karl Whiteman   For       For          Management

 

 

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THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: FEB 23, 2017   Meeting Type: Special                             

Record Date:  FEB 21, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       For          Management

2     Amend 2011 Long Term Incentive Plan     For       For          Management

3     Approve Increase on the Limit to the    For       For          Management

      Aggregate Annual Fees Payable to                                          

      Non-executive Directors                                                  

4     Approve Sale of Plot 6.4.1 and Car      For       For          Management

      Parking Space to Sean Ellis                                               

 

 

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THE BRITISH LAND COMPANY PLC                                                   

 

Ticker:       BLND           Security ID:  G15540118                            

Meeting Date: JUL 19, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Aubrey Adams as Director       For       For          Management

5     Re-elect Lucinda Bell as Director       For       For          Management

6     Re-elect Simon Borrows as Director      For       For          Management

7     Re-elect John Gildersleeve as Director  For       For          Management

8     Re-elect Lynn Gladden as Director       For       For          Management

9     Re-elect Chris Grigg as Director        For       For          Management

10    Re-elect William Jackson as Director    For       For          Management

11    Re-elect Charles Maudsley as Director   For       For          Management

12    Re-elect Tim Roberts as Director        For       For          Management

13    Re-elect Tim Score as Director          For       For          Management


 
 

14    Re-elect Lord Turnbull as Director      For       For          Management

15    Re-elect Laura Wade-Gery as Director    For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve Scrip Dividend                  For       For          Management

19    Approve Political Donations and         For       For          Management

      Expenditures                                                             

20    Amend 2013 Long-Term Incentive Plan     For       For          Management

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Peter Wong Wai Yee as Director    For       Against      Management

3.2   Elect Lee Ka Kit as Director            For       Against      Management


 
 

3.3   Elect David Li Kwok Po as Director      For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Additional Fee for the Chairman of the                                   

      Board                                                                    

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6.1   Approve the Issuance of Bonus Shares    For       For          Management

6.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Donald Brydon as Director      For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Drummond Hall as Director      For       For          Management

6     Re-elect Steve Hare as Director         For       For          Management

7     Re-elect Jonathan Howell as Director    For       For          Management

8     Re-elect Stephen Kelly as Director      For       For          Management

9     Reappoint Ernst & Young LLP as Auditors For       For          Management


 
 

10    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

11    Approve Remuneration Report             For       For          Management

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE WEIR GROUP PLC                                                              

 

Ticker:       WEIR           Security ID:  G95248137                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect John Heasley as Director          For       For          Management

6     Re-elect Charles Berry as Director      For       For          Management

7     Re-elect Jon Stanton as Director        For       For          Management

8     Re-elect Alan Ferguson as Director      For       For          Management

9     Re-elect Melanie Gee as Director        For       For          Management

10    Re-elect Mary Jo Jacobi as Director     For       For          Management

11    Re-elect Sir Jim McDonald as Director   For       For          Management


 
 

12    Re-elect Richard Menell as Director     For       For          Management

13    Re-elect John Mogford as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Specified Capital                                      

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen Tin Hoi Ng as Director    For       For          Management

2b    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2c    Elect Vincent Kang Fang as Director     For       For          Management

2d    Elect David Muir Turnbull as Director   For       For          Management

3a    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Chairman of the Company                                       


 
 

3b    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Directors Other than the                                       

      Chairman                                                                 

3c    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Audit Committee Members                                       

3d    Approve Annual Fee Payable to the       For       For          Management

      Remuneration Committee Members                                           

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THK CO. LTD.                                                                    

 

Ticker:       6481           Security ID:  J83345108                           

Meeting Date: JUN 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                  

2     Amend Articles to Change Location of    For       For          Management

      Head Office - Change Fiscal Year End                                     

3.1   Elect Director Teramachi, Akihiro       For       For          Management

3.2   Elect Director Teramachi, Toshihiro     For       For          Management

3.3   Elect Director Imano, Hiroshi           For       For          Management

3.4   Elect Director Maki, Nobuyuki           For       For          Management

3.5   Elect Director Teramachi, Takashi       For       For          Management

3.6   Elect Director Shimomaki, Junji         For       For          Management


 
 

3.7   Elect Director Sakai, Junichi           For       For          Management

3.8   Elect Director Kainosho, Masaaki        For       For          Management

 

 

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THYSSENKRUPP AG                                                                

 

Ticker:       TKA            Security ID:  D8398Q119                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  JAN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/2016                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015/2016                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015/2016                                                     

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016/2017                                            

 

 

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TOBU RAILWAY CO. LTD.                                                           

 

Ticker:       9001           Security ID:  J84162148                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                 

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      


 
 

3.1   Elect Director Nezu, Yoshizumi          For       For          Management

3.2   Elect Director Tsunoda, Kenichi         For       For          Management

3.3   Elect Director Makino, Osamu            For       For          Management

3.4   Elect Director Inomori, Shinji          For       For          Management

3.5   Elect Director Miwa, Hiroaki            For       For          Management

3.6   Elect Director Ojiro, Akihiro           For       For          Management

3.7   Elect Director Okuma, Yasuyoshi         For       For          Management

3.8   Elect Director Tsuzuki, Yutaka          For       For          Management

3.9   Elect Director Yokota, Yoshimi          For       For          Management

3.10  Elect Director Sekiguchi, Koichi        For       For          Management

3.11  Elect Director Onodera, Toshiaki        For       For          Management

3.12  Elect Director Otsuka, Hiroya           For       For          Management

3.13  Elect Director Yagasaki, Noriko         For       For          Management

3.14  Elect Director Nomoto, Hirofumi         For       For          Management

3.15  Elect Director Kobiyama, Takashi        For       For          Management

3.16  Elect Director Yamamoto, Tsutomu        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOHO CO. LTD. (9602)                                                            

 

Ticker:       9602           Security ID:  J84764117                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Shimatani, Yoshishige    For       For          Management

2.2   Elect Director Chida, Satoshi           For       For          Management

2.3   Elect Director Urai, Toshiyuki          For       For          Management


 
 

2.4   Elect Director Tako, Nobuyuki           For       For          Management

2.5   Elect Director Ishizuka, Yasushi        For       For          Management

2.6   Elect Director Yamashita, Makoto        For       For          Management

2.7   Elect Director Ichikawa, Minami         For       For          Management

2.8   Elect Director Seta, Kazuhiko           For       For          Management

2.9   Elect Director Ikeda, Atsuo             For       For          Management

2.10  Elect Director Ota, Keiji               For       For          Management

2.11  Elect Director Matsuoka, Hiroyasu       For       For          Management

2.12  Elect Director Ikeda, Takayuki          For       For          Management

2.13  Elect Director Biro, Hiroshi            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOHO GAS CO. LTD.                                                              

 

Ticker:       9533           Security ID:  J84850106                            

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                    

      Reverse Stock Split                                                      

3.1   Elect Director Yasui, Koichi            For       For          Management

3.2   Elect Director Tominari, Yoshiro        For       For          Management

3.3   Elect Director Nakamura, Osamu          For       For          Management

3.4   Elect Director Niwa, Shinji             For       For          Management

3.5   Elect Director Hayashi, Takayasu        For       For          Management

3.6   Elect Director Ito, Katsuhiko           For       For          Management


 
 

3.7   Elect Director Kodama, Mitsuhiro        For       For          Management

3.8   Elect Director Saeki, Takashi           For       For          Management

3.9   Elect Director Miyahara, Koji           For       For          Management

3.10  Elect Director Hattori, Tetsuo          For       For          Management

4     Appoint Statutory Auditor Koyama,       For       For          Management

      Norikazu                                                                 

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOHOKU ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9506           Security ID:  J85108108                            

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kaiwa, Makoto            For       For          Management

2.2   Elect Director Harada, Hiroya           For       For          Management

2.3   Elect Director Sakamoto, Mitsuhiro      For       For          Management

2.4   Elect Director Watanabe, Takao          For       For          Management

2.5   Elect Director Okanobu, Shinichi        For       For          Management

2.6   Elect Director Tanae, Hiroshi           For       For          Management

2.7   Elect Director Hasegawa, Noboru         For       For          Management

2.8   Elect Director Yamamoto, Shunji         For       For          Management

2.9   Elect Director Miura, Naoto             For       For          Management

2.10  Elect Director Nakano, Haruyuki         For       For          Management

2.11  Elect Director Masuko, Jiro             For       For          Management

2.12  Elect Director Higuchi, Kojiro          For       For          Management


 
 

2.13  Elect Director Abe, Toshinori           For       For          Management

2.14  Elect Director Seino, Satoshi           For       For          Management

2.15  Elect Director Kondo, Shiro             For       For          Management

3     Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Power Generation and Promote                                     

      Renewable Energy                                                         

4     Amend Articles to Decommission Onagawa  Against   Against      Shareholder

      Nuclear Power Station                                                    

5     Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Fuel Recycling Business                                          

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Responsible Management of Spent                                          

      Nuclear Fuels                                                            

7     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Priority Grid Access for Renewable                                        

      Energy                                                                   

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                     

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 72.5                                                

2.1   Elect Director Sumi, Shuzo              For       For          Management

2.2   Elect Director Nagano, Tsuyoshi         For       For          Management

2.3   Elect Director Fujii, Kunihiko          For       For          Management

2.4   Elect Director Ishii, Ichiro            For       For          Management

2.5   Elect Director Fujita, Hirokazu         For       For          Management

2.6   Elect Director Yuasa, Takayuki          For       For          Management

2.7   Elect Director Kitazawa, Toshifumi      For       For          Management


 
 

2.8   Elect Director Mimura, Akio             For       For          Management

2.9   Elect Director Sasaki, Mikio            For       For          Management

2.10  Elect Director Egawa, Masako            For       For          Management

2.11  Elect Director Iwasaki, Kenji           For       For          Management

2.12  Elect Director Mitachi, Takashi         For       For          Management

2.13  Elect Director Nakazato, Katsumi        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                            

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Annen, Junji             For       For          Management

1.2   Elect Director Utsuda, Shoei            For       For          Management

1.3   Elect Director Kaneko, Yoshinori        For       For          Management

1.4   Elect Director Kawasaki, Toshihiro      For       For          Management

1.5   Elect Director Kawamura, Takashi        For       For          Management

1.6   Elect Director Kunii, Hideko            For       For          Management

1.7   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.8   Elect Director Takaura, Hideo           For       For          Management

1.9   Elect Director Taketani, Noriaki        For       For          Management

1.10  Elect Director Toyama, Kazuhiko         For       For          Management

1.11  Elect Director Nishiyama, Keita         For       For          Management

1.12  Elect Director Makino, Shigenori        For       For          Management

1.13  Elect Director Moriya, Seiji            For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      Shareholder

      Generation Early to Reduce Carbon                                        


 
 

      Dioxide Emission, while Maintaining                                       

      Profitability                                                            

3.1   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Murata, Haruki                                                            

3.2   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Higashikawa, Tadashi                                                     

4     Amend Articles to Dispose of TEPCO      Against   Against      Shareholder

      Power Grid, Inc                                                          

5     Amend Articles to Apply Impairment      Against   Against      Shareholder

      Accounting to Kashiwazaki-Kariwa                                         

      Nuclear Power Station                                                    

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Reactor-Decommissioning Research                                         

      Facilities                                                                

7     Amend Articles to Require Audit         Against   For          Shareholder

      Committee to Be Composed Entirely of                                     

      Outside Directors                                                         

8     Amend Articles to Conclude Safety       Against   Against      Shareholder

      Agreements with Local Public                                             

      Authorities Concerning Nuclear                                            

      Accident Evacuation                                                      

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Evacuation Drills with Nuclear                                            

      Accident Scenario                                                        

10    Amend Articles to Establish Nuclear     Against   Against      Shareholder

      Disaster Recuperation Fund                                                

11    Amend Articles to Provide Recuperation  Against   Against      Shareholder

      for Workers at Fukushima Nuclear Power                                   

      Station                                                                  

12    Amend Articles to Verify Soundness of   Against   Against      Shareholder

      Reactor Pressure Vessels at                                              

      Kashiwazaki-Kariwa Nuclear Power                                         

      Station                                                                   

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuneishi, Tetsuo        For       For          Management

1.2   Elect Director Kawai, Toshiki           For       For          Management

1.3   Elect Director Hori, Tetsuro            For       For          Management

1.4   Elect Director Sasaki, Sadao            For       For          Management

1.5   Elect Director Kitayama, Hirofumi       For       For          Management

1.6   Elect Director Akimoto, Masami          For       For          Management

1.7   Elect Director Chon, Gishi              For       For          Management

1.8   Elect Director Nagakubo, Tatsuya        For       For          Management

1.9   Elect Director Sunohara, Kiyoshi        For       For          Management

1.10  Elect Director Higashi, Tetsuro         For       For          Management

1.11  Elect Director Inoue, Hiroshi           For       For          Management

1.12  Elect Director Charles D Lake II        For       For          Management

2.1   Appoint Statutory Auditor Nunokawa,     For       For          Management

      Yoshikazu                                                                

2.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

      Takatoshi                                                                 

2.3   Appoint Statutory Auditor Wagai,        For       For          Management

      Kyosuke                                                                  

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5.5                                                

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

4.1   Elect Director Okamoto, Tsuyoshi        For       For          Management

4.2   Elect Director Hirose, Michiaki         For       For          Management

4.3   Elect Director Uchida, Takashi          For       For          Management

4.4   Elect Director Yasuoka, Satoru          For       For          Management

4.5   Elect Director Murazeki, Fumio          For       For          Management

4.6   Elect Director Takamatsu, Masaru        For       For          Management

4.7   Elect Director Nohata, Kunio            For       For          Management

4.8   Elect Director Anamizu, Takashi         For       For          Management

4.9   Elect Director Ide, Akihiko             For       For          Management

4.10  Elect Director Katori, Yoshinori        For       For          Management

4.11  Elect Director Igarashi, Chika          For       For          Management

5.1   Appoint Statutory Auditor Arai, Hideaki For       For          Management

5.2   Appoint Statutory Auditor Nobutoki,     For       For          Management

      Masato                                                                   

 

 

--------------------------------------------------------------------------------

 

TOKYO TATEMONO CO. LTD.                                                        

 

Ticker:       8804           Security ID:  J88333133                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Sakuma, Hajime           For       For          Management

2.2   Elect Director Tanehashi, Makio         For       For          Management

2.3   Elect Director Nomura, Hitoshi          For       For          Management

2.4   Elect Director Shibayama, Hisao         For       For          Management

2.5   Elect Director Kamo, Masami             For       For          Management

2.6   Elect Director Fukui, Kengo             For       For          Management

2.7   Elect Director Ozawa, Katsuhito         For       For          Management

2.8   Elect Director Izumi, Akira             For       For          Management

2.9   Elect Director Sasaki, Kyonosuke        For       For          Management

2.10  Elect Director Kuroda, Norimasa         For       For          Management

2.11  Elect Director Imai, Yoshiyuki          For       For          Management

3     Appoint Statutory Auditor Kawakubo,     For       For          Management

      Koji                                                                     

 

 

--------------------------------------------------------------------------------

 

TOKYU CORP.                                                                    

 

Ticker:       9005           Security ID:  J88720123                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 4.5                                                

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                       

3.1   Elect Director Nomoto, Hirofumi         For       For          Management

3.2   Elect Director Imamura, Toshio          For       For          Management


 
 

3.3   Elect Director Tomoe, Masao             For       For          Management

3.4   Elect Director Watanabe, Isao           For       For          Management

3.5   Elect Director Takahashi, Kazuo         For       For          Management

3.6   Elect Director Hoshino, Toshiyuki       For       For          Management

3.7   Elect Director Ichiki, Toshiyuki        For       For          Management

3.8   Elect Director Koshimura, Toshiaki      For       For          Management

3.9   Elect Director Shiroishi, Fumiaki       For       For          Management

3.10  Elect Director Kihara, Tsuneo           For       For          Management

3.11  Elect Director Fujiwara, Hirohisa       For       For          Management

3.12  Elect Director Horie, Masahiro          For       For          Management

3.13  Elect Director Hamana, Setsu            For       For          Management

3.14  Elect Director Takahashi, Toshiyuki     For       For          Management

3.15  Elect Director Nezu, Yoshizumi          For       For          Management

3.16  Elect Director Konaga, Keiichi          For       For          Management

3.17  Elect Director Kanazashi, Kiyoshi       For       For          Management

3.18  Elect Director Kanise, Reiko            For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TOKYU FUDOSAN HOLDINGS CORPORATION                                              

 

Ticker:       3289           Security ID:  J88764105                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6.5                                                 

2.1   Elect Director Kanazashi, Kiyoshi       For       For          Management


 
 

2.2   Elect Director Okuma, Yuji              For       For          Management

2.3   Elect Director Sakaki, Shinji           For       For          Management

2.4   Elect Director Uemura, Hitoshi          For       For          Management

2.5   Elect Director Saiga, Katsuhide         For       For          Management

2.6   Elect Director Kitagawa, Toshihiko      For       For          Management

2.7   Elect Director Nishikawa, Hironori      For       For          Management

2.8   Elect Director Ueki, Masatake           For       For          Management

2.9   Elect Director Nomoto, Hirofumi         For       For          Management

2.10  Elect Director Nakajima, Yoshihiro      For       For          Management

2.11  Elect Director Iki, Koichi              For       For          Management

2.12  Elect Director Tsuda, Noboru            For       For          Management

2.13  Elect Director Enomoto, Takashi         For       For          Management

3.1   Appoint Statutory Auditor Sumida, Ken   For       For          Management

3.2   Appoint Statutory Auditor Hashizume,    For       For          Management

      Masahiko                                                                  

3.3   Appoint Statutory Auditor Asano,        For       Against      Management

      Tomoyasu                                                                 

3.4   Appoint Statutory Auditor Takechi,      For       For          Management

      Katsunori                                                                

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kaiami, Makoto                                                           

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TONENGENERAL SEKIYU K.K.                                                       

 

Ticker:       5012           Security ID:  J8657U110                           

Meeting Date: DEC 21, 2016   Meeting Type: Special                             

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Share Exchange Agreement with   For       For          Management

      JX Holdings, Inc.                                                         

2     Approve Merger Agreement with JX        For       For          Management

      Nippon Oil & Energy Corp.                                                

3     Approve Merger by Absorption with EMG   For       For          Management

      Marketing Godo Kaisha                                                    

 

 

--------------------------------------------------------------------------------

 

TONENGENERAL SEKIYU K.K.                                                        

 

Ticker:       5012           Security ID:  J8657U110                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28.5                                               

2.1   Elect Director Muto, Jun                For       For          Management

2.2   Elect Director Hirose, Takashi          For       For          Management

2.3   Elect Director Miyata, Tomohide         For       For          Management

2.4   Elect Director Onoda, Yasushi           For       For          Management

2.5   Elect Director Saita, Yuji              For       For          Management

2.6   Elect Director Yokoi, Yoshikazu         For       For          Management

2.7   Elect Director Yokota, Hiroyuki         For       For          Management

2.8   Elect Director Oshida, Yasuhiko         For       For          Management

2.9   Elect Director Matsuo, Makoto           For       For          Management

2.10  Elect Director Miyata, Yoshiiku         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOPPAN PRINTING CO. LTD.                                                       

 

Ticker:       7911           Security ID:  890747108                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adachi, Naoki            For       For          Management

1.2   Elect Director Kaneko, Shingo           For       For          Management

1.3   Elect Director Nagayama, Yoshiyuki      For       For          Management

1.4   Elect Director Maeda, Yukio             For       For          Management

1.5   Elect Director Okubo, Shinichi          For       For          Management

1.6   Elect Director Kakiya, Hidetaka         For       For          Management

1.7   Elect Director Ito, Atsushi             For       For          Management

1.8   Elect Director Arai, Makoto             For       For          Management

1.9   Elect Director Maro, Hideharu           For       For          Management

1.10  Elect Director Matsuda, Naoyuki         For       For          Management

1.11  Elect Director Sato, Nobuaki            For       For          Management

1.12  Elect Director Izawa, Taro              For       For          Management

1.13  Elect Director Sakuma, Kunio            For       For          Management

1.14  Elect Director Noma, Yoshinobu          For       For          Management

1.15  Elect Director Toyama, Ryoko            For       For          Management

1.16  Elect Director Ezaki, Sumio             For       For          Management

1.17  Elect Director Yamano, Yasuhiko         For       For          Management

1.18  Elect Director Ueki, Tetsuro            For       For          Management

1.19  Elect Director Yamanaka, Norio          For       For          Management

1.20  Elect Director Nakao, Mitsuhiro         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TORAY INDUSTRIES INC.                                                           

 

Ticker:       3402           Security ID:  J89494116                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Morimoto, Kazuo          For       For          Management

2.2   Elect Director Inoue, Osamu             For       For          Management

2.3   Elect Director Hirabayashi, Hideki      For       For          Management

3     Appoint Statutory Auditor Masuda, Shogo For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Koichi                                                        

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: MAR 30, 2017   Meeting Type: Special                             

Record Date:  FEB 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Transfer of Operations to New   For       For          Management

      Wholly Owned Subsidiary                                                  

 

 

--------------------------------------------------------------------------------

 

TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsunakawa, Satoshi       For       For          Management

1.2   Elect Director Naruke, Yasuo            For       For          Management

1.3   Elect Director Hirata, Masayoshi        For       For          Management


 
 

1.4   Elect Director Noda, Teruko             For       For          Management

1.5   Elect Director Ikeda, Koichi            For       For          Management

1.6   Elect Director Furuta, Yuki             For       For          Management

1.7   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.8   Elect Director Sato, Ryoji              For       For          Management

1.9   Elect Director Maeda, Shinzo            For       For          Management

2     Approve Transfer of Operations to       For       For          Management

      Wholly Owned Subsidiary                                                   

 

 

--------------------------------------------------------------------------------

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                            

Meeting Date: MAY 26, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.45 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patricia Barbizet as Director   For       For          Management

7     Reelect Marie-Christine                 For       For          Management

      Coisne-Roquette as Director                                               

8     Elect Mark Cutifani as Director         For       For          Management

9     Elect Carlos Tavares as Director        For       For          Management

10    Receive Auditors' Special Report on     For       For          Management


 
 

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

11    Non-Binding Vote on Compensation of     For       For          Management

      Patrick Pouyanne, CEO and Chairman                                       

12    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 

 

--------------------------------------------------------------------------------

 

TOTO LTD.                                                                       

 

Ticker:       5332           Security ID:  J90268103                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harimoto, Kunio          For       For          Management

1.2   Elect Director Kitamura, Madoka         For       For          Management

1.3   Elect Director Kiyota, Noriaki          For       For          Management

1.4   Elect Director Morimura, Nozomu         For       For          Management

1.5   Elect Director Abe, Soichi              For       For          Management

1.6   Elect Director Narukiyo, Yuichi         For       For          Management

1.7   Elect Director Hayashi, Ryosuke         For       For          Management

1.8   Elect Director Sako, Kazuo              For       For          Management

1.9   Elect Director Aso, Taiichi             For       For          Management

1.10  Elect Director Shirakawa, Satoshi       For       For          Management

1.11  Elect Director Ogawa, Hiroki            For       For          Management

1.12  Elect Director Masuda, Kazuhiko         For       For          Management

1.13  Elect Director Shimono, Masatsugu       For       For          Management

2.1   Appoint Statutory Auditor Naka,         For       For          Management

      Hirotoshi                                                                


 
 

2.2   Appoint Statutory Auditor Katayanagi,   For       Against      Management

      Akira                                                                    

 

 

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TOYO SEIKAN GROUP HOLDINGS LTD.                                                

 

Ticker:       5901           Security ID:  J92289107                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Nakai, Takao             For       For          Management

2.2   Elect Director Fujii, Atsuo             For       For          Management

2.3   Elect Director Maida, Norimasa          For       For          Management

2.4   Elect Director Gomi, Toshiyasu          For       For          Management

2.5   Elect Director Gobun, Masashi           For       For          Management

2.6   Elect Director Arai, Mitsuo             For       For          Management

2.7   Elect Director Kobayashi, Hideaki       For       For          Management

2.8   Elect Director Katayama, Tsutao         For       For          Management

2.9   Elect Director Asatsuma, Kei            For       For          Management

2.10  Elect Director Soejima, Masakazu        For       For          Management

2.11  Elect Director Murohashi, Kazuo         For       For          Management

3     Appoint Statutory Auditor Suzuki,       For       For          Management

      Hiroshi                                                                  

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

TOYO SUISAN KAISHA LTD.                                                        

 


 
 

Ticker:       2875           Security ID:  892306101                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Tsutsumi, Tadasu         For       For          Management

2.2   Elect Director Imamura, Masanari        For       For          Management

2.3   Elect Director Yamamoto, Kazuo          For       For          Management

2.4   Elect Director Sumimoto, Noritaka       For       For          Management

2.5   Elect Director Oki, Hitoshi             For       For          Management

2.6   Elect Director Takahashi, Kiyoshi       For       For          Management

2.7   Elect Director Makiya, Rieko            For       For          Management

2.8   Elect Director Tsubaki, Hiroshige       For       For          Management

2.9   Elect Director Togawa, Kikuo            For       For          Management

2.10  Elect Director Kusunoki, Satoru         For       For          Management

2.11  Elect Director Mochizuki, Masahisa      For       For          Management

2.12  Elect Director Murakami, Yoshiji        For       For          Management

2.13  Elect Director Murakami, Osamu          For       For          Management

2.14  Elect Director Hamada, Tomoko           For       For          Management

2.15  Elect Director Fujita, Hisashi          For       For          Management

2.16  Elect Director Ogawa, Susumu            For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Ushijima, Tsutomu                                                        

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOYODA GOSEI CO. LTD.                                                          

 

Ticker:       7282           Security ID:  J91128108                           


 
 

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 28                                                 

2.1   Elect Director Arashima, Tadashi        For       For          Management

2.2   Elect Director Miyazaki, Naoki          For       For          Management

2.3   Elect Director Sumida, Atsushi          For       For          Management

2.4   Elect Director Hashimoto, Masakazu      For       For          Management

2.5   Elect Director Yamada, Tomonobu         For       For          Management

2.6   Elect Director Koyama, Toru             For       For          Management

2.7   Elect Director Yasuda, Hiroshi          For       For          Management

2.8   Elect Director Yokoi, Toshihiro         For       For          Management

2.9   Elect Director Tsuchiya, Sojiro         For       For          Management

2.10  Elect Director Yamaka, Kimio            For       For          Management

3     Appoint Statutory Auditor Tanabe,       For       For          Management

      Katsumi                                                                   

4     Approve Annual Bonus                    For       For          Management

5     Amend Articles to Add Provisions on     Against   Against      Shareholder

      No-Confidence Motions                                                     

 

 

--------------------------------------------------------------------------------

 

TOYOTA INDUSTRIES CORP.                                                        

 

Ticker:       6201           Security ID:  J92628106                            

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Toyoda, Tetsuro          For       For          Management


 
 

2.2   Elect Director Onishi, Akira            For       For          Management

2.3   Elect Director Sasaki, Kazue            For       For          Management

2.4   Elect Director Furukawa, Shinya         For       For          Management

2.5   Elect Director Suzuki, Masaharu         For       For          Management

2.6   Elect Director Sasaki, Takuo            For       For          Management

2.7   Elect Director Otsuka, Kan              For       For          Management

2.8   Elect Director Yamamoto, Taku           For       For          Management

2.9   Elect Director Sumi, Shuzo              For       For          Management

2.10  Elect Director Yamanishi, Kenichiro     For       For          Management

2.11  Elect Director Kato, Mitsuhisa          For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Didier Leroy             For       For          Management

1.5   Elect Director Terashi, Shigeki         For       For          Management

1.6   Elect Director Nagata, Osamu            For       For          Management

1.7   Elect Director Uno, Ikuo                For       For          Management

1.8   Elect Director Kato, Haruhiko           For       For          Management

1.9   Elect Director Mark T. Hogan            For       For          Management


 
 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TOYOTA TSUSHO CORP.                                                            

 

Ticker:       8015           Security ID:  J92719111                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 39                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Number of                                            

      Directors - Amend Provisions on                                          

      Director Titles - Clarify Director                                       

      Authority on Board Meetings                                              

3.1   Elect Director Ozawa, Satoshi           For       For          Management

3.2   Elect Director Karube, Jun              For       For          Management

3.3   Elect Director Yokoi, Yasuhiko          For       For          Management

3.4   Elect Director Yamagiwa, Kuniaki        For       For          Management

3.5   Elect Director Matsudaira, Soichiro     For       For          Management

3.6   Elect Director Oi, Yuichi               For       For          Management

3.7   Elect Director Nagai, Yasuhiro          For       For          Management

3.8   Elect Director Tominaga, Hiroshi        For       For          Management

3.9   Elect Director Iwamoto, Hideyuki        For       For          Management

3.10  Elect Director Takahashi, Jiro          For       For          Management

3.11  Elect Director Kawaguchi, Yoriko        For       For          Management


 
 

3.12  Elect Director Fujisawa, Kumi           For       For          Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

TPG TELECOM LIMITED                                                            

 

Ticker:       TPM            Security ID:  Q9159A117                           

Meeting Date: DEC 07, 2016   Meeting Type: Annual                              

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       Against      Management

2     Elect Joseph Pang as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSURBAN GROUP                                                                

 

Ticker:       TCL            Security ID:  Q9194A106                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Scott as Director           For       For          Management

2b    Elect Lindsay Maxsted as Director       For       For          Management

2c    Elect Samantha Mostyn as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4a    Approve the Amendments to the THL and   For       For          Management

      TIL Constitutions                                                        

4b    Approve the Amendments to the THT       For       For          Management

      Constitution                                                             

5     Approve the Grant of Performance        For       For          Management

      Awards to Scott Charlton, Chief                                          


 
 

      Executive Officer of the Company                                         

6     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

--------------------------------------------------------------------------------

 

TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Alan Williams as Director         For       For          Management

6     Re-elect Ruth Anderson as Director      For       For          Management

7     Re-elect Tony Buffin as Director        For       For          Management

8     Re-elect John Carter as Director        For       For          Management

9     Re-elect Coline McConville as Director  For       For          Management

10    Re-elect Pete Redfern as Director       For       For          Management

11    Re-elect Christopher Rogers as Director For       For          Management

12    Re-elect John Rogers as Director        For       For          Management

13    Re-elect Robert Walker as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 
 

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Performance Share Plan          For       For          Management

22    Approve Co-Investment Plan              For       For          Management

23    Approve Deferred Share Bonus Plan       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREASURY WINE ESTATES LTD.                                                     

 

Ticker:       TWE            Security ID:  Q9194S107                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  NOV 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Rayner as Director           For       For          Management

2b    Elect Warwick Every-Burns as Director   For       For          Management

2c    Elect Peter Hearl as Director           For       For          Management

2d    Elect Lauri Shanahan as Director        For       For          Management

3     Approve Proportional Takeover Provision For       For          Management

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Performance        For       For          Management

      Rights to Michael Clarke, Chief                                          

      Executive Officer and Executive                                          

      Director of the Company                                                  

6     Approve the Increase in Maximum         None      Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

TREND MICRO INC.                                                               

 

Ticker:       4704           Security ID:  J9298Q104                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 141                                                

2.1   Elect Director Chang Ming-Jang          For       For          Management

2.2   Elect Director Eva Chen                 For       For          Management

2.3   Elect Director Mahendra Negi            For       For          Management

2.4   Elect Director Wael Mohamed             For       For          Management

2.5   Elect Director Omikawa, Akihiko         For       For          Management

2.6   Elect Director Nonaka, Ikujiro          For       For          Management

2.7   Elect Director Koga, Tetsuo             For       For          Management

3.1   Appoint Statutory Auditor Senpo, Masaru For       For          Management

3.2   Appoint Statutory Auditor Hasegawa,     For       For          Management

      Fumio                                                                    

3.3   Appoint Statutory Auditor Kameoka,      For       For          Management

      Yasuo                                                                    

3.4   Appoint Statutory Auditor Fujita, Koji  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRYG A/S                                                                        

 

Ticker:       TRYG           Security ID:  ADPV29400                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.14 Per Share                                           

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1,08 Million for the                                   

      Chairman, DKK 720,000 for the Vice                                       

      Chairman, and DKK 360,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

6a    Approve DKK 38.97 Million Reduction in  For       For          Management

      Share Capital via Share Cancellation                                     

6b1   Approve Creation of DKK 137 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

6b2   Approve Equity Plan Financing           For       For          Management

6c    Authorize Share Repurchase Program      For       For          Management

6d    Approve Amended Remuneration            For       For          Management

      Guidelines and Guidelines for                                            

      Incentive-Based Compensation for                                         

      Executive Management                                                      

6e    Amend Articles Re: Number of            For       For          Management

      Directors; Chairman of the Supervisory                                   

      Board; Deputy Chairmen; Removal of Age                                    

      Limit and Chairman's Decisive Vote                                       

7a    Fix Number of Supervisory Board         For       For          Management

      Members at Nine                                                           

7b    Elect Directors Among the Board of      None      None         Management

      TryghedsGruppen smba (Non-Voting)                                        

7c    Reelect Torben Nielsen as Member Board  For       For          Management

7d    Reelect Lene Skole as Member  Board     For       For          Management

7e    Reelect Mari Thjomoe as Member Board    For       For          Management

7f    Reelect Carl-Viggo Ostlund as Member    For       For          Management

      Board                                                                     


 
 

7g    Elect New Independent Board Member      None      None         Management

      (Non-Voting)                                                             

8     Ratify Deloitte as Auditors             For       For          Management

9     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

TUI AG                                                                          

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015/16                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.63 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2015/16                                                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2015/16                                    

3.3   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal 2015/16                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2015/16                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

      Member Elke Eller for Fiscal 2015/16                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2015/16                                     

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                         


 
 

      2015/16                                                                  

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015/16                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal 2015/16                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2015/16                                                                  

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2015/16                                                                  

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal 2015/16                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2015/16                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Flintermann for Fiscal                                   

      2015/16                                                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2015/16                                                                  

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Frances Gooding for                                       

      Fiscal 2015/16                                                           

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                         

      2015/16                                                                  

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Carol Kong for Fiscal                                       

      2015/16                                                                  

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Long for Fiscal 2015/16                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline Lucille McConville for                                     

      Fiscal 2015/16                                                            

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Alexey Mordashov for Fiscal                                       

      2015/16                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management


 
 

      Member Michael Poenipp for Fiscal                                        

      2015/16                                                                  

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Martin Powell for                                         

      Fiscal 2015/16                                                           

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfried Rau for Fiscal 2015/16                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2015/16                                                                  

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                          

      2015/16                                                                  

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim G. Shemetov for Fiscal                                       

      2015/16                                                                  

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                         

      2015/16                                                                  

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2015/16                                                                  

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2015/16                                                                   

4.24  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Weinhofer for Fiscal                                       

      2015/16                                                                   

4.25  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal 2015/16                                   

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2016/17                                                           

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

 

 

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UBS GROUP AG                                                                    

 


 
 

Ticker:       UBSG           Security ID:  H892U1882                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.60 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4     Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 71.9 Million                                                          

5     Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 31.5 Million                                                          

6.1a  Reelect Axel Weber as Director and      For       For          Management

      Board Chairman                                                           

6.1b  Reelect Michel Demare as Director       For       For          Management

6.1c  Reelect David Sidwell as Director       For       For          Management

6.1d  Reelect Reto Francioni as Director      For       For          Management

6.1e  Reelect Ann Godbehere as Director       For       For          Management

6.1f  Reelect William Parrett as Director     For       For          Management

6.1g  Reelect Isabelle Romy as Director       For       For          Management

6.1h  Reelect Robert Scully as Director       For       For          Management

6.1i  Reelect Beatrice Weder di Mauro as      For       For          Management

      Director                                                                 

6.1j  Reelect Dieter Wemmer as Director       For       For          Management

6.2   Elect Julie Richardson as Director      For       For          Management

6.3.1 Appoint Ann Godbehere as Member of the  For       For          Management

      Compensation Committee                                                   


 
 

6.3.2 Appoint Michel Demare as Member of the  For       For          Management

      Compensation Committee                                                   

6.3.3 Appoint Reto Francioni as Member of     For       For          Management

      the Compensation Committee                                                

6.3.4 Appoint William Parrett as Member of    For       For          Management

      the Compensation Committee                                               

7     Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 14                                     

      Million                                                                  

8.1   Designate ADB Altorfer Duss &           For       For          Management

      Beilstein AG as Independent Proxy                                        

8.2   Ratify Ernst & Young AG as Auditors     For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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UCB SA                                                                         

 

Ticker:       UCB            Security ID:  B93562120                           

Meeting Date: APR 27, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' Report (Non-Voting)  None      None         Management

2     Receive Auditors' Report (Non-Voting)   None      None         Management

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, Including                                           

      Dividends of EUR 1.15 per Share                                          

5     Approve Remuneration Report             For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8.1a  Reelect Viviane Monges as Director      For       Did Not Vote Management


 
 

8.1b  Indicate Viviane Monges as Independent  For       Did Not Vote Management

      Board Member                                                             

8.2a  Reelect Albrecht De Graeve as Director  For       Did Not Vote Management

8.2b  Indicate Albrecht De Graeve as          For       Did Not Vote Management

      Independent Board Member                                                 

8.3   Elect Roch Doliveux as Director         For       Did Not Vote Management

9.1   Approve Restricted Stock Plan Re:       For       Did Not Vote Management

      Issuance of 1,054,000 Restricted Shares                                  

9.2   Amend US Employee Stock Purchase Plan   For       Did Not Vote Management

10    Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      EMTN Program                                                              

 

 

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UMICORE                                                                        

 

Ticker:       UMI            Security ID:  B95505168                            

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.30 per Share                                                       

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7.1   Reelect Ines Kolmees as Director        For       Did Not Vote Management

7.2   Elect Liat Ben-Zur as Director          For       Did Not Vote Management

7.3   Elect Gerard Lamarche as Director       For       Did Not Vote Management


 
 

7.4   Approve Remuneration of Directors       For       Did Not Vote Management

8.1   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

8.2   Approve Auditors' Remuneration          For       Did Not Vote Management

1     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

 

 

--------------------------------------------------------------------------------

 

UNIBAIL RODAMCO SE                                                              

 

Ticker:       UL             Security ID:  F95094110                           

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 10.20 per Share                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                            

      Transactions                                                             

5     Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                 

6     Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

7     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

8     Non-Binding Vote on Compensation of     For       For          Management

      Christophe Cuvillier, Chairman of the                                    

      Management Board                                                         

9     Non-Binding Vote on Compensation of     For       For          Management

      Olivier Bossard, Fabrice Mouchel,                                        

      Astrid Panosyan, Jaap Tonckens and                                       


 
 

      Jean-Marie Tritant, Members of the                                       

      Management Board                                                         

10    Reelect Dagmar Kollmann as Supervisory  For       For          Management

      Board Member                                                             

11    Elect Phllippe Collombel as             For       For          Management

      Supervisory Board Member                                                  

12    Elect Colin Dyer as Supervisory Board   For       For          Management

      Member                                                                   

13    Elect Roderick Munsters as Supervisory  For       For          Management

      Board Member                                                             

14    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                          

15    Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                      

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote under Items 18-19                                                   

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Employees and Executive                                     

      Officers of the Company                                                  

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            


 
 

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORP.                                                                 

 

Ticker:       8113           Security ID:  J94104114                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takahara, Keiichiro      For       For          Management

1.2   Elect Director Takahara, Takahisa       For       For          Management

1.3   Elect Director Futagami, Gumpei         For       For          Management

1.4   Elect Director Ishikawa, Eiji           For       For          Management

1.5   Elect Director Mori, Shinji             For       For          Management

1.6   Elect Director Nakano, Kennosuke        For       For          Management

1.7   Elect Director Takai, Masakatsu         For       For          Management

1.8   Elect Director Miyabayashi, Yoshihiro   For       For          Management

2.1   Elect Director and Audit Committee      For       Against      Management

      Member Fujimoto, Kimisuke                                                

2.2   Elect Director and Audit Committee      For       For          Management

      Member Mitachi, Takashi                                                  

2.3   Elect Director and Audit Committee      For       For          Management

      Member Asada, Shigeru                                                    

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T960AS101                           

Meeting Date: JAN 12, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Approve Capital Increase with           For       For          Management

      Preemptive Rights                                                         

2     Approve Share Consolidation             For       For          Management

1.1   Elect Jean Pierre Mustier as Director   For       For          Management

1.2   Elect Sergio Balbinot as Director       For       For          Management

1.3   Elect Martha Dagmar Bockenfeld as       For       For          Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                  

 

Ticker:       UCG            Security ID:  T9T23L584                           

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve 2017 Group Incentive System     For       For          Management

4     Approve Long-Term Incentive Plan        For       For          Management

      2017-2019                                                                

5     Approve Severance Payments Policy       For       For          Management

6     Approve Remuneration Policy             For       For          Management

1     Authorize Board to Increase Capital to  For       For          Management

      Service 2016 Incentive Plan                                              

2     Authorize Board to Increase Capital to  For       For          Management

      Service 2017 Incentive Plan and LTI                                      

      Plan 2017-2019                                                           

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           


 
 

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2016 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                             

5     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

6     Approve Unilever Share Plan 2017        For       For          Management

7     Elect N.S. Andersen as Non-Executive    For       For          Management

      Board Member                                                             

8     Elect L.M. Cha as Non-Executive Board   For       For          Management

      Member                                                                   

9     Elect V. Colao as Non-Executive Board   For       For          Management

      Member                                                                    

10    Elect M Dekkers as Non-Executive Board  For       For          Management

      Member                                                                   

11    Elect A.M. Fudge as Non-Executive       For       For          Management

      Board Member                                                             

12    Elect J. Hartmann as Non-Executive      For       For          Management

      Board Member                                                             

13    Elect M. Ma as Non-Executive Board      For       For          Management

      Member                                                                   

14    Elect S Masiyiwa as Non-Executive       For       For          Management

      Board Member                                                              

15    Elect Y.Moon as Non-Executive Board     For       For          Management

      Member                                                                   

16    Elect G. Pitkethly as Executive Board   For       For          Management

      Member                                                                   

17    Elect P.G.J.M. Polman as Executive      For       For          Management


 
 

      Board Member                                                              

18    Elect J. Rishton as Non-Executive       For       For          Management

      Board Member                                                             

19    Elect F. Sijbesma as Non-Executive      For       For          Management

      Board Member                                                             

20    Ratify KPMG as Auditors                 For       For          Management

21    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

23    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Laura Cha as Director          For       For          Management

7     Re-elect Vittorio Coal as Director      For       For          Management

8     Re-elect Dr Marijn Dekkers as Director  For       For          Management

9     Re-elect Ann Fudge as Director          For       For          Management

10    Re-elect Dr Judith Hartmann as Director For       For          Management


 
 

11    Re-elect Mary Ma as Director            For       For          Management

12    Re-elect Strive Masiyiwa as Director    For       For          Management

13    Re-elect Youngme Moon as Director       For       For          Management

14    Re-elect Graeme Pitkethly as Director   For       For          Management

15    Re-elect Paul Polman as Director        For       For          Management

16    Re-elect John Rishton as Director       For       For          Management

17    Re-elect Feike Sijbesma as Director     For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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UNIONE DI BANCHE ITALIANE S.P.A.                                               

 

Ticker:       UBI            Security ID:  T9T591106                           

Meeting Date: OCT 14, 2016   Meeting Type: Special                             

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger by Acquisition of Banca  For       For          Management


 
 

      Regionale Europea SpA, Banca Popolare                                    

      Commercio e Industria SpA, Banca                                          

      Carime SpA, Banca Popolare di Ancona                                     

      SpA, Banca Popolare di Bergamo SpA,                                      

      Banco di Brescia SpA, and Banca di                                        

      Valle Camonica SpA                                                       

 

 

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UNIPOLSAI ASSICURAZIONI SPA                                                    

 

Ticker:       US             Security ID:  T9647G103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Policy             For       Against      Management

3     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                             

 

Ticker:       UTDI           Security ID:  D8542B125                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management


 
 

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       Against      Management

      for Fiscal 2017                                                          

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED                                                    

 

Ticker:       U11            Security ID:  Y9T10P105                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Fee to the Chairman Emeritus    For       For          Management

      and Adviser of the Bank for the Period                                   

      from January 2016 to December 2016                                       

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Wee Ee Cheong as Director         For       For          Management

7     Elect Willie Cheng Jue Hiang as         For       For          Management

      Director                                                                 

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                             

10    Authorize Share Repurchase Program      For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

UNITED UTILITIES GROUP PLC                                                      

 

Ticker:       UU.            Security ID:  G92755100                           

Meeting Date: JUL 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Dr John McAdam as Director     For       For          Management

5     Re-elect Steve Mogford as Director      For       For          Management

6     Re-elect Stephen Carter as Director     For       For          Management

7     Re-elect Mark Clare as Director         For       For          Management

8     Re-elect Russ Houlden as Director       For       For          Management

9     Re-elect Brian May as Director          For       For          Management

10    Re-elect Sara Weller as Director        For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 


 
 

 

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UOL GROUP LIMITED                                                              

 

Ticker:       U14            Security ID:  Y9299W103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Wee Ee Lim as Director            For       For          Management

5     Elect Low Weng Keong as Director        For       For          Management

6     Elect Wee Sin Tho as Director           For       For          Management

7     Elect Poon Hon Thang Samuel as Director For       For          Management

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the UOL 2012 Share                                       

      Option Scheme                                                            

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOL Scrip Dividend Scheme                                            

12    Authorize Share Repurchase Program      For       For          Management

 

 

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UPM-KYMMENE OY                                                                 

 

Ticker:       UPM            Security ID:  X9518S108                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.95 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Remuneration of Directors in the        For       For          Management

      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                                  

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       For          Management

      Ehrnrooth, Piia-Noora Kauppi, Wendy                                      

      Lane, Jussi Pesonen, Ari Puheloinen,                                     

      Veli-Matti Reinikkala, Suzanne Thoma,                                    

      Kim Wahl and Bjorn Wahlroos as                                           

      Directors.                                                               

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Authorize Share Repurchase Program      For       For          Management

16    Approve that the Rights Attached to     For       For          Management

      183,116 Shares Entered in the                                            

      Company's Joint Book-Entry Account be                                    

      Forfeited                                                                 


 
 

17    Authorize Charitable Donations          For       For          Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                  

 

Ticker:       4732           Security ID:  J9446Z105                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23.2                                               

2.1   Elect Director Ando, Yukihiro           For       For          Management

2.2   Elect Director Seta, Dai                For       For          Management

2.3   Elect Director Masuda, Motohiro         For       For          Management

2.4   Elect Director Yamanaka, Masafumi       For       For          Management

2.5   Elect Director Mishima, Toshio          For       For          Management

2.6   Elect Director Akase, Masayuki          For       For          Management

2.7   Elect Director Ikeda, Hiromitsu         For       For          Management

2.8   Elect Director Tamura, Hitoshi          For       For          Management

2.9   Elect Director Kato, Akihiko            For       For          Management

2.10  Elect Director Aso, Mitsuhiro           For       For          Management

3.1   Appoint Statutory Auditor Ozaki, Shinji For       For          Management

3.2   Appoint Statutory Auditor Niwa, Toru    For       For          Management

3.3   Appoint Statutory Auditor Miyazaki,     For       For          Management

      Ryoichi                                                                  

 

 

--------------------------------------------------------------------------------

 

VALEO                                                                          

 


 
 

Ticker:       FR             Security ID:  F96221340                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                       

Record Date:  MAY 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

5     Reelect C. Maury Devine as Director     For       For          Management

6     Reelect Mari-Noelle Jego-Laveissiere    For       For          Management

      as Director                                                              

7     Reelect Veronique Weill as Director     For       For          Management

8     Non-Binding Vote on Compensation of     For       For          Management

      Pascal Colombani, Chairman of the Board                                  

9     Non-Binding Vote on Compensation of     For       Against      Management

      Jacques Aschenbroich Chairman and CEO                                     

10    Approve remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 70 Million                                         

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 23 Million                                         

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 9.                                    

      62 Percent of Issued Capital Per Year                                    

      for Private Placements up to Aggregate                                    

      Nominal Amount of EUR 23 Million                                         


 
 

15    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 30 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Capital Increase of up to 9.  For       For          Management

      62 Percent of Issued Capital for                                         

      Contributions in Kind                                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

20    Amend Article 13, 14 of Bylaws Re:      For       For          Management

      Employee Representatives                                                 

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VIE            Security ID:  F9686M107                            

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Caisse des Depots et            For       For          Management


 
 

      Consignations as Director                                                

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Paolo Scaroni as Director       For       For          Management

9     Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

10    Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

11    Non-Binding Vote on Compensation of     For       Against      Management

      Antoine Frerot, Chairman and CEO                                          

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Change Location of Registered Office    For       For          Management

      to 21 rue de La Boetie, 75008 Paris                                      

      and Amend Article 4 of Bylaws                                            

      Accordingly                                                              

14    Amend Article 12 of Bylaws Re: Age      For       For          Management

      Limit For Chairman                                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 9.71 Per Share                                          

4a    Reelect Bert Nordberg as Director       For       For          Management

4b    Reelect Carsten Bjerg as Director       For       For          Management


 
 

4c    Reelect Eija Pitkanenas Director        For       For          Management

4d    Reelect Henrik Andersen as Director     For       For          Management

4e    Reelect Henry Stenson as Director       For       For          Management

4f    Reelect Lars Josefsson as Director      For       For          Management

4g    Reelect Lykke Friis as Director         For       For          Management

4h    Reelect Torben Sorensen as Director     For       For          Management

5a    Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

5b    Approve Remuneration of Directors for   For       For          Management

      2017                                                                     

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7a    Approve DKK 6 Million Reduction in      For       For          Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       For          Management

7c    Amend Articles Re: Admission Cards for  For       For          Management

      General Meetings                                                         

8     Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

 

 

--------------------------------------------------------------------------------

 

VICINITY CENTRES                                                               

 

Ticker:       VCX            Security ID:  ADPV35975                           

Meeting Date: NOV 18, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Peter Hay as Director             For       For          Management

3b    Elect David Thurin as Director          For       For          Management

3c    Elect Trevor Gerber as Director         For       Against      Management


 
 

4     Approve the Grant of Performance        For       For          Management

      Rights to Angus McNaughton                                               

 

 

--------------------------------------------------------------------------------

 

VINCI                                                                           

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                          

4     Reelect Yannick Assouad as Director     For       For          Management

5     Reelect Graziella Gavezotti as Director For       For          Management

6     Reelect Michael Pragnell as Director    For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                  

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                          

10    Non-Binding Vote on Compensation of     For       For          Management

      Xavier Huillard, Chairman and CEO                                        

11    Non-Binding Vote on Compensation of     For       For          Management

      Pierre Coppey, Vice CEO, from  Jan.                                      

      1st until June 20, 2016                                                  

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                        

      Value                                                                    


 
 

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

15    Authorize Issuance of Convertible       For       For          Management

      Bonds without Preemptive Rights, up to                                   

      an Aggregate Nominal Amount EUR 150                                      

      Million                                                                  

16    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                     

      Oceane, up to an Aggregate Nominal                                       

      Amount EUR 150 Million                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          


 
 

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      Ongoing Transactions                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.40 per Share                                          

5     Non-Binding Vote on Compensation of     For       For          Management

      Vincent Bollore, Chairman of the                                         

      Supervisory Board                                                        

6     Non-Binding Vote on Compensation of     For       Against      Management

      Arnaud de Puyfontaine, Chairman of the                                   

      Management Board                                                         

7     Non-Binding Vote on Compensation of     For       Against      Management

      Frederic Crepin, Management Board                                        

      Member                                                                   

8     Non-Binding Vote on Compensation of     For       Against      Management

      Simon Gillham, Management Board Member                                    

9     Non-Binding Vote on Compensation of     For       Against      Management

      Herve Philippe, Management Board Member                                  

10    Non-Binding Vote on Compensation of     For       Against      Management

      Stephane Roussel, Management Board                                       

      Member                                                                   

11    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members and Chairman                                   

12    Approve Remuneration Policy for         For       Against      Management

      Chairman of the Management Board                                         

13    Approve Remuneration Policy for         For       Against      Management

      Management Board Members                                                 

14    Ratify Appointment of Yannick Bollore   For       Against      Management

      as Supervisory Board Member                                              

15    Reelect Vincent Bollore as Supervisory  For       Against      Management

      Board Member                                                             

16    Elect Veronique Driot-Argentin as       For       Against      Management

      Supervisory Board Member                                                 

17    Elect Sandrine Le Bihan as              For       Against      Management

      Representative of Employee                                                

      Shareholders to the Supervisory Board                                    

18    Appoint Deloitte et Associes as Auditor For       For          Management


 
 

19    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

21    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

22    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 375 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VOCUS COMMUNICATIONS LTD                                                       

 

Ticker:       VOC            Security ID:  Q9479K100                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                               

Record Date:  NOV 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Jon Brett as Director             For       For          Management

3b    Elect Vaughan Bowen as Director         For       For          Management

3c    Elect Craig Farrow as Director          For       For          Management

3d    Elect Rhoda Phillippo as Director       For       For          Management

3e    Elect Michael Simmons as Director       For       For          Management

4     Approve the Long Term Incentive Plan    For       Against      Management


 
 

5     Approve the Grant of Performance        For       Against      Management

      Rights to Vaughan Bowen                                                  

6     Approve the Change of Company Name to   For       For          Management

      Vocus Group Limited                                                       

7     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

8     Approve the Financial Assistance        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:  JUL 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Re-elect Dr Mathias Dopfner as Director For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Elect David Nish as Director            For       For          Management

13    Re-elect Philip Yea as Director         For       For          Management

14    Approve Final Dividend                  For       For          Management


 
 

15    Approve Remuneration Report             For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

VOESTALPINE AG                                                                  

 

Ticker:       VOE            Security ID:  A9101Y103                           

Meeting Date: JUL 06, 2016   Meeting Type: Annual                              

Record Date:  JUN 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Grant Thornton Unitreu GmbH as   For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Supervisory     For       For          Management


 
 

      Board Members                                                            

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG (VW)                                                              

 

Ticker:       VOW3           Security ID:  D94523145                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.00 per Ordinary                                        

      Share and EUR 2.06 per Preferred Share                                   

3.1   Approve Discharge of Management Board   For       Did Not Vote Management

      Member M. Mueller for Fiscal 2016                                         

3.2   Approve Discharge of Management Board   For       Did Not Vote Management

      Member K. Blessing for Fiscal 2016                                       

3.3   Approve Discharge of Management Board   For       Did Not Vote Management

      Member H. Diess for Fiscal 2016                                          

3.4   Approve Discharge of Management Board   For       Did Not Vote Management

      Member F.J. Garcia Sanz for Fiscal 2016                                  

3.5   Approve Discharge of Management Board   For       Did Not Vote Management

      Member J. Heizmann for Fiscal 2016                                       

3.6   Approve Discharge of Management Board   For       Did Not Vote Management

      Member C. Hohmann-Dennhardt for Fiscal                                   

      2016                                                                     

3.7   Approve Discharge of Management Board   For       Did Not Vote Management

      Member A. Renschler for Fiscal 2016                                       

3.8   Approve Discharge of Management Board   For       Did Not Vote Management

      Member R. Stadler for Fiscal 2016                                        

3.9   Approve Discharge of Management Board   For       Did Not Vote Management

      Member F. Witter for Fiscal 2016                                         

4.1   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member H.D. Poetsch for Fiscal 2016                                       


 
 

4.2   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member J. Hofmann for Fiscal 2016                                        

4.3   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member H.A. Al-Abdulla for Fiscal 2016                                   

4.4   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member A. Al Baker for Fiscal 2016                                       

4.5   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member H. S. Al-Jaber for Fiscal 2016                                    

4.6   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member B. Dietze for Fiscal 2016                                         

4.7   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member A. Falkengren for Fiscal 2016                                     

4.8   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member H.-P. Fischer for Fiscal 2016                                     

4.9   Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member U. Fritsch for Fiscal 2016                                         

4.10  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member B. Froehlich for Fiscal 2016                                      

4.11  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member U. Hueck for Fiscal 2016                                          

4.12  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member J. Jaervklo for Fiscal 2016                                       

4.13  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member L. Kiesling for Fiscal 2016                                       

4.14  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member O. Lies for Fiscal 2016                                           

4.15  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member P. Mosch for Fiscal 2016                                          

4.16  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member B. Osterloh for Fiscal 2016                                       

4.17  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member H.M. Piech for Fiscal 2016                                         

4.18  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member F.O. Porsche for Fiscal 2016                                      

4.19  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member W. Porsche for Fiscal 2016                                        


 
 

4.20  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member S. Weil for Fiscal 2016                                            

4.21  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member S. Wolf for Fiscal 2016                                           

4.22  Approve Discharge of Supervisory Board  For       Did Not Vote Management

      Member T. Zwiebler for Fiscal 2016                                       

5     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

6     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

7     Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary Volkswagen                                                     

      Beteiligungsverwaltung GmbH                                              

8.1   Ratify  PricewaterhouseCoopers GmbH as  For       Did Not Vote Management

      Auditors for Fiscal 2017                                                  

8.2   Ratify PricewaterhouseCoopers GmbH as   For       Did Not Vote Management

      Auditors for the First Half of Fiscal                                    

      2017                                                                      

8.3   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors for the First Quarter of                                        

      Fiscal 2018                                                               

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                       

 

Ticker:       VOLV B         Security ID:  928856301                            

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management


 
 

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board's Report                  None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive President's                                   

      Report                                                                   

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.25 Per Share                                           

11    Approve Discharge of Board and          For       For          Management

      President                                                                

12    Determine Number of Members (11) and    For       For          Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in    For       Against      Management

      the Amount of SEK 3.4 Million for                                        

      Chairman and SEK 1.0 Million for Other                                   

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

14a   Reelect Matti Alahuhta as Director      For       For          Management

14b   Reelect Eckhard Cordes as Director      For       For          Management

14c   Reelect James Griffith as Director      For       For          Management

14d   Reelect Martin Lundstedt as Director    For       For          Management

14e   Reelect Kathryn Marinello as Director   For       For          Management

14f   Reelect Martina Merz as Director        For       For          Management

14g   Reelect Hanna de Mora as Director       For       For          Management

14h   Reelect Hakan Samuelsson as Director    For       For          Management

14i   Reelect Helena Stjernholm as Director   For       For          Management

14j   Reelect Carl-Henric Svenberg as         For       For          Management

      Director                                                                 

14k   Reelect Lars Westerberg as Director     For       For          Management

15    Reelect Carl-Henric Svanberg as Board   For       For          Management

      Chairman                                                                 


 
 

16    Authorize Chairman of Board, Bengt      For       For          Management

      Kjell, Lars Forberg, Yngve Slungstad                                     

      and Par Boman to Serve on Election                                       

      Committee                                                                

17    Amend Instructions for Election         For       For          Management

      Committee                                                                 

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

19a   Instruct Board to Formulate a Company   None      Against      Shareholder

      Policy for Paying Corporate Tax to                                       

      Present to the AGM 2018                                                   

19b1  Instruct Board to Initiate an           None      Against      Shareholder

      Independent Review of the Company's                                      

      Use of Private Jets                                                       

19b2  Instruct Board to Formulate a Company   None      Against      Shareholder

      Policy to Ban the Use of Private Jets                                    

      Throughout the Company, to Present to                                     

      the AGM 2018                                                             

19c   Instruct Board to Initiate an           None      Against      Shareholder

      Independent Review of Representation                                     

      Hunts                                                                    

19d   Require Board to as From 2017 Include   None      Against      Shareholder

      Results from Employee Survey in Annual                                   

      and Sustainability Report                                                

19e1  Instruct Board to Develop a Whistle     None      Against      Shareholder

      Blower Function                                                          

19e2  Require Board to as From 2017 Include   None      Against      Shareholder

      Potential Whistle Blowing Incidents in                                   

      Annual and Sustainability Report                                         

19f   Discontinue Variable Compensation       None      Against      Shareholder

      Plans to Senior Executives of Company                                    

19g1  Instruct Board to Formulate a Company   None      Against      Shareholder

      Policy to Support Political Engagement                                    

      by Employees, to Present to the AGM                                      

      2018                                                                     

19g2  Require Board to, as from 2017,         None      Against      Shareholder

      Include Number of Politically Engaged                                    

      Employees in Annual and Sustainability                                   

      Report                                                                   


 
 

19h   Amend Articles Re: Company Purpose      None      Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VONOVIA SE                                                                     

 

Ticker:       VNA            Security ID:  D9581T100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017 and as as Auditors for the First                                    

      Quarter of Fiscal 2018                                                   

6     Approve Creation of EUR 66.55 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Change Location of Registered Office    For       For          Management

      Headquarters                                                             

8     Amend Articles Re: Article 17 "Change   For       For          Management

      Majority Requirements at Annual                                          

      General Meeting"                                                         

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ                                                                    

 

Ticker:       WRT1V          Security ID:  X98155116                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 20, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 130,000 for                                            

      Chairman, EUR 99,000 for Vice                                             

      Chairman, and EUR 66,000 for Other                                       

      Directors; Approve Meeting Fees                                          

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Maarit Aarni-Sirvio,            For       For          Management

      Kaj-Gustaf Bergh, Tom Johnstone,                                         

      Mikael Lilius, Risto Murto and Markus                                     

      Rauramo as Directors; Elect Karin Falk                                   

      and Johan Forssell as New Directors                                      

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      auditor                                                                  

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 
 

 

WENDEL                                                                          

 

Ticker:       MF             Security ID:  F98370103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.35 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Approve Renewal of Severance Payment    For       Against      Management

      Agreement with Frederic Lemoine,                                         

      Chairman of the Management Board                                         

6     Approve Renewal of Severance Payment    For       Against      Management

      Agreement with Bernard Gautier,                                          

      Management Board Member                                                  

7     Reelect Laurent Burelle as Supervisory  For       For          Management

      Board Member                                                             

8     Reelect Benedicte Coste as Supervisory  For       For          Management

      Board Member                                                              

9     Reelect Priscilla de Moustier as        For       For          Management

      Supervisory Board Member                                                 

10    Reelect Edouard de l'Espee as           For       For          Management

      Supervisory Board Member                                                 

11    Elect Nicholas Ferguson as Supervisory  For       For          Management

      Board Member                                                              

12    Elect Nicolas ver Hulst as Supervisory  For       For          Management

      Board Member                                                             

13    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 900,000                                                           

14    Approve Remuneration Policy of          For       Against      Management

      Chairman of the Management Board                                         


 
 

15    Approve Remuneration Policy of          For       Against      Management

      Management Board Members                                                 

16    Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

17    Non-Binding Vote on Compensation of     For       Against      Management

      Frederic Lemoine, Chairman of the                                        

      Management Board                                                         

18    Non-Binding Vote on Compensation of     For       Against      Management

      Bernard Gautier, Management Board                                         

      Member                                                                   

19    Non-Binding Vote on Compensation of     For       For          Management

      Francois de Wendel, Chairman of the                                       

      Supervisory Board                                                        

20    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 18 Million                                         

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

25    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                     

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

26    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 22-25                                                    

27    Authorize Capital Increase of Up to     For       For          Management

      EUR 18 Million for Future Exchange                                       

      Offers and Future Acquisitions                                           


 
 

28    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

29    Set Total Limit for Capital Increase    For       Against      Management

      to Result from All Issuance Requests                                     

      under Items 22-23, 26 and 28 at EUR                                      

      190 Million                                                               

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

31    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

32    Authorize up to 0.33 Percent of Issued  For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  NOV 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Anthony (Tony) John Howarth as    For       For          Management

      Director                                                                 

2b    Elect Wayne G. Osborn Director          For       For          Management

2c    Elect Vanessa M. Wallace as Director    For       For          Management

2d    Elect Jennifer A. Westacott as Director For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Richard Goyder, Group                                          

      Managing Director of the Company                                         

5     Approve the Grant of Performance        For       For          Management

      Rights to Terry Bowen, Finance                                           

      Director of the Company                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

 

 

--------------------------------------------------------------------------------

 

WESTFIELD CORP                                                                 

 

Ticker:       WFD            Security ID:  Q9701H107                           

Meeting Date: APR 07, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Brian Schwartz as Director        For       For          Management

4     Elect Roy Furman as Director            For       For          Management

5     Elect Mark R Johnson as Director        For       For          Management

6     Elect Steven Lowy as Director           For       For          Management

7     Elect Jeffrey Goldstein as Director     For       For          Management

8     Elect Dawn Ostroff as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORPORATION                                                     

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2016                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Equity Awards to   For       For          Management

      Brian Hartzer, Managing Director and                                     

      Chief Executive Officer of the Company                                   

4a    Elect Ewen Crouch as Director           For       For          Management

4b    Elect Peter Marriott as Director        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WH GROUP LTD.                                                                  

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect You Mu as Director                For       For          Management

2b    Elect Huang Ming as Director            For       For          Management

2c    Elect Lau, Jin Tin Don as Director      For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 


 
 

 

--------------------------------------------------------------------------------

 

WHEELOCK & CO. LTD.                                                            

 

Ticker:       20             Security ID:  Y9553V106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Douglas C. K. Woo as Director     For       For          Management

2b    Elect Ricky K. Y. Wong as Director      For       For          Management

2c    Elect Tak Hay Chau as Director          For       For          Management

2d    Elect Kenneth W. S. Ting as Director    For       For          Management

2e    Elect Glenn S. Yee as Director          For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

4a    Approve Increase in Rate of Fee         For       For          Management

      Payable to the Chairman                                                  

4b    Approve Increase in Rate of Fee         For       For          Management

      Payable to Each of the Directors                                         

4c    Approve Increase in Rate of Fee         For       For          Management

      Payable to the Directors who are                                         

      Members of the Audit Committee                                           

4d    Approve Remuneration of Directors who   For       For          Management

      are Members of the Remuneration                                          

      Committee                                                                

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 


 
 

--------------------------------------------------------------------------------

 

WHITBREAD PLC                                                                  

 

Ticker:       WTB            Security ID:  G9606P197                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  JUN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect David Atkins as Director          For       For          Management

6     Elect Adam Crozier as Director          For       For          Management

7     Elect Deanna Oppenheimer as Director    For       For          Management

8     Re-elect Richard Baker as Director      For       For          Management

9     Re-elect Alison Brittain as Director    For       For          Management

10    Re-elect Nicholas Cadbury as Director   For       For          Management

11    Re-elect Sir Ian Cheshire as Director   For       For          Management

12    Re-elect Chris Kennedy as Director      For       For          Management

13    Re-elect Louise Smalley as Director     For       For          Management

14    Re-elect Susan Martin as Director       For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 
 

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

WILLIAM DEMANT HOLDING A/S                                                     

 

Ticker:       WDH            Security ID:  ADPV35657                           

Meeting Date: MAR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 1.05 Million for                                       

      Chairman, DKK 700,000 for Vice                                           

      Chairman, and DKK 350,000 for Other                                      

      Directors                                                                

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

5a    Reelect Peter Foss as Director          For       For          Management

5b    Reelect Niels B. Christiansen as        For       For          Management

      Director                                                                  

5c    Reelect Benedikte Leroy as Director     For       For          Management

5d    Reelect Lars Rasmussen as Director      For       For          Management

5e    Elect Niels Jacobsen as New Director    For       For          Management

6     Ratify Deloitte as Auditors             For       For          Management

7a    Approve DKK 1.4 Million Reduction in    For       For          Management

      Share Capital                                                            


 
 

7b    Authorize Share Repurchase Program      For       For          Management

7c    Amend Articles Re: General Meeting and  For       For          Management

      Distribution of Ballot Papers                                            

7d    Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

WILLIAM HILL PLC                                                               

 

Ticker:       WMH            Security ID:  G9645P117                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Mark Brooker as Director          For       For          Management

6     Elect John O'Reilly as Director         For       For          Management

7     Elect Robin Terrell as Director         For       For          Management

8     Re-elect Gareth Davis as Director       For       For          Management

9     Re-elect Philip Bowcock as Director     For       For          Management

10    Re-elect Sir Roy Gardner as Director    For       For          Management

11    Re-elect Georgina Harvey as Director    For       For          Management

12    Re-elect Ashley Highfield as Director   For       For          Management

13    Re-elect David Lowden as Director       For       For          Management

14    Re-elect Imelda Walsh as Director       For       For          Management


 
 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit & Risk Management   For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve Executive Deferred Share Bonus  For       For          Management

      Plan                                                                     

23    Amend Performance Share Plan            For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LIMITED                                                    

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Kuok Khoon Hong as Director       For       For          Management


 
 

5     Elect Kwah Thiam Hock as Director       For       For          Management

6     Elect Tay Kah Chye as Director          For       For          Management

7     Elect Kuok Khoon Hua as Director        For       For          Management

8     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

10    Approve Grant of Options and Issuance   For       Against      Management

      of Shares Under the Wilmar Executives                                    

      Share Option Scheme 2009                                                 

11    Approve Mandate for Interested Person   For       For          Management

      Transactions                                                             

12    Authorize Share Repurchase Program      For       For          Management

 

 

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WM MORRISON SUPERMARKETS PLC                                                   

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  JUN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect Andrew Higginson as Director   For       For          Management

7     Re-elect David Potts as Director        For       For          Management

8     Re-elect Trevor Strain as Director      For       For          Management


 
 

9     Re-elect Rooney Anand as Director       For       For          Management

10    Re-elect Neil Davidson as Director      For       For          Management

11    Re-elect Belinda Richards as Director   For       For          Management

12    Re-elect Paula Vennells as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Tessa Bamford as Director      For       For          Management

5     Re-elect John Daly as Director          For       For          Management


 
 

6     Re-elect Gareth Davis as Director       For       For          Management

7     Re-elect Pilar Lopez as Director        For       For          Management

8     Re-elect John Martin as Director        For       For          Management

9     Re-elect Alan Murray as Director        For       For          Management

10    Re-elect Frank Roach as Director        For       For          Management

11    Re-elect Darren Shapland as Director    For       For          Management

12    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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WOLSELEY PLC                                                                   

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: MAY 23, 2017   Meeting Type: Special                             

Record Date:  MAY 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name to       For       For          Management

      Ferguson plc                                                              

 

 


 
 

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WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.c   Discuss Remuneration Report             None      None         Management

3.a   Adopt Financial Statements              For       For          Management

3.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3.c   Approve Dividends of EUR 0.79 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Elect Frans Cremers to Supervisory      For       For          Management

      Board                                                                    

5.b   Elect Ann Ziegler to Supervisory Board  For       For          Management

6     Reelect Kevin Entricken to Executive    For       For          Management

      Board                                                                    

7.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

10    Other Business (Non-Voting)             None      None         Management


 
 

11    Close Meeting                           None      None         Management

 

 

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WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Michael Chaney as Director        For       For          Management

2b    Elect Lawrence Archibald as Director    For       For          Management

2c    Elect Ian Macfarlane as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Conditional Spill           Against   Against      Management

      Resolution                                                               

 

 

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WOOLWORTHS LTD.                                                                 

 

Ticker:       WOW            Security ID:  Q98418108                           

Meeting Date: NOV 24, 2016   Meeting Type: Annual                              

Record Date:  NOV 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Holly Kramer as Director          For       For          Management

2b    Elect Siobhan McKenna as Director       For       For          Management

2c    Elect Kathee Tesija as Director         For       For          Management

3     Approve the Grant of Performance Share  For       For          Management

      Rights to Brad Banducci, Managing                                        

      Director and Chief Executive Officer                                     

      of the Company                                                           

4     Approve the Remuneration Report         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

WORLDPAY GROUP PLC                                                             

 

Ticker:       WPG            Security ID:  G97744109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve US Employee Stock Purchase Plan For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

6     Approve Final Dividend                  For       For          Management

7     Re-elect John Allan as Director         For       For          Management

8     Re-elect Philip Jansen as Director      For       For          Management

9     Re-elect Ron Kalifa as Director         For       For          Management

10    Re-elect Rick Medlock as Director       For       For          Management

11    Re-elect Deanna Oppenheimer as Director For       For          Management

12    Re-elect Sir Michael Rake as Director   For       For          Management

13    Elect Karen Richardson as Director      For       For          Management

14    Re-elect Martin Scicluna as Director    For       For          Management

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 
 

      Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  JUN 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Sustainability Report           For       For          Management

6     Re-elect Roberto Quarta as Director     For       For          Management

7     Re-elect Dr Jacques Aigrain as Director For       For          Management

8     Re-elect Ruigang Li as Director         For       For          Management

9     Re-elect Paul Richardson as Director    For       For          Management

10    Re-elect Hugo Shong as Director         For       For          Management

11    Re-elect Sir Martin Sorrell as Director For       For          Management

12    Re-elect Sally Susman as Director       For       For          Management

13    Re-elect Solomon Trujillo as Director   For       For          Management

14    Re-elect Sir John Hood as Director      For       For          Management

15    Re-elect Nicole Seligman as Director    For       For          Management

16    Re-elect Daniela Riccardi as Director   For       For          Management


 
 

17    Elect Tarek Farahat as Director         For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

 

 

--------------------------------------------------------------------------------

 

WYNN MACAU LTD.                                                                

 

Ticker:       1128           Security ID:  G98149100                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ian Michael Coughlan as Director  For       For          Management

3b    Elect Allan Zeman as Director           For       For          Management

3c    Elect Nicholas Sallnow-Smith as         For       For          Management

      Director                                                                  

3d    Elect Kim Marie Sinatra as Director     For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             


 
 

      Remuneration                                                              

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Approve Issuance of Shares Under the    For       Against      Management

      Employee Ownership Scheme                                                

 

 

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YAHOO JAPAN CORPORATION                                                        

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: DEC 14, 2016   Meeting Type: Special                             

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Bullock         For       For          Management

 

 

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YAHOO JAPAN CORPORATION                                                        

 

Ticker:       4689           Security ID:  J95402103                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyasaka, Manabu         For       For          Management

1.2   Elect Director Son, Masayoshi           For       For          Management

1.3   Elect Director Miyauchi, Ken            For       For          Management

1.4   Elect Director Jonathan Bullock         For       For          Management

1.5   Elect Director Arthur Chong             For       For          Management

1.6   Elect Director Alexi A. Wellman         For       For          Management


 
 

2.1   Elect Director and Audit Committee      For       For          Management

      Member Yoshii, Shingo                                                    

2.2   Elect Director and Audit Committee      For       For          Management

      Member Onitsuka, Hiromi                                                  

2.3   Elect Director and Audit Committee      For       For          Management

      Member Fujiwara, Kazuhiko                                                

3.1   Elect Alternate Director and Audit      For       Against      Management

      Committee Member Uemura, Kyoko                                           

3.2   Elect Alternate Director and Audit      For       For          Management

      Committee Member Kimiwada, Kazuko                                        

4     Approve Equity Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO. LTD.                                                          

 

Ticker:       2267           Security ID:  J95468120                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Negishi, Takashige       For       For          Management

1.2   Elect Director Kawabata, Yoshihiro      For       For          Management

1.3   Elect Director Narita, Hiroshi          For       For          Management

1.4   Elect Director Wakabayashi, Hiroshi     For       For          Management

1.5   Elect Director Ishikawa, Fumiyasu       For       For          Management

1.6   Elect Director Tanaka, Masaki           For       For          Management

1.7   Elect Director Ito, Masanori            For       For          Management

1.8   Elect Director Richard Hall             For       For          Management

1.9   Elect Director Yasuda, Ryuji            For       For          Management

1.10  Elect Director Fukuoka, Masayuki        For       For          Management

1.11  Elect Director Bertrand Austruy         For       Against      Management

1.12  Elect Director Filip Kegels             For       For          Management


 
 

1.13  Elect Director Maeda, Norihito          For       For          Management

1.14  Elect Director Doi, Akifumi             For       For          Management

1.15  Elect Director Hayashida, Tetsuya       For       For          Management

2     Approve Director Retirement Bonus       For       For          Management

 

 

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YAMADA DENKI CO.                                                                

 

Ticker:       9831           Security ID:  J95534103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                  

2     Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Kazuo Hashimoto                                                          

 

 

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YAMAGUCHI FINANCIAL GROUP, INC.                                                

 

Ticker:       8418           Security ID:  J9579M103                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                       

2.1   Elect Director Yoshimura, Takeshi       For       For          Management

2.2   Elect Director Umemoto, Hirohide        For       For          Management

2.3   Elect Director Koda, Ichinari           For       For          Management

2.4   Elect Director Kato, Mitsuru            For       For          Management

2.5   Elect Director Oda, Koji                For       For          Management


 
 

2.6   Elect Director Fujita, Mitsuhiro        For       For          Management

2.7   Elect Director Tamura, Hiroaki          For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Tsukuda, Kazuo                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Kunimasa, Michiaki                                                

4     Approve Performance-Based Cash          For       For          Management

      Compensation Ceiling for Directors                                       

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                   

 

Ticker:       7951           Security ID:  J95732103                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                       

      Adopt Board Structure with Three                                         

      Committees - Clarify Director                                            

      Authority on Shareholder Meetings -                                       

      Amend Provisions on Director Titles -                                    

      Indemnify Directors                                                      

3.1   Elect Director Nakata, Takuya           For       For          Management

3.2   Elect Director Yamahata, Satoshi        For       For          Management

3.3   Elect Director Hosoi, Masahito          For       For          Management

3.4   Elect Director Yanagi, Hiroyuki         For       Against      Management

3.5   Elect Director Nosaka, Shigeru          For       For          Management

3.6   Elect Director Ito, Masatoshi           For       For          Management

3.7   Elect Director Hakoda, Junya            For       For          Management


 
 

3.8   Elect Director Nakajima, Yoshimi        For       Against      Management

3.9   Elect Director Fukui, Taku              For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA MOTOR CO. LTD.                                                           

 

Ticker:       7272           Security ID:  J95776126                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                  

2.1   Elect Director Yanagi, Hiroyuki         For       For          Management

2.2   Elect Director Kimura, Takaaki          For       For          Management

2.3   Elect Director Takizawa, Masahiro       For       For          Management

2.4   Elect Director Watanabe, Katsuaki       For       For          Management

2.5   Elect Director Kato, Toshizumi          For       For          Management

2.6   Elect Director Kojima, Yoichiro         For       For          Management

2.7   Elect Director Yamaji, Katsuhito        For       For          Management

2.8   Elect Director Shimamoto, Makoto        For       For          Management

2.9   Elect Director Hidaka, Yoshihiro        For       For          Management

2.10  Elect Director Adachi, Tamotsu          For       For          Management

2.11  Elect Director Nakata, Takuya           For       For          Management

2.12  Elect Director Niimi, Atsushi           For       For          Management

2.13  Elect Director Tamatsuka, Genichi       For       For          Management

3     Appoint Statutory Auditor Ikaga,        For       For          Management

      Masahiko                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Satake, Masayuki                                                         

 

 


 
 

--------------------------------------------------------------------------------

 

YAMATO HOLDINGS CO LTD                                                          

 

Ticker:       9064           Security ID:  J96612114                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kigawa, Makoto           For       For          Management

1.2   Elect Director Yamauchi, Masaki         For       For          Management

1.3   Elect Director Kanda, Haruo             For       For          Management

1.4   Elect Director Kanamori, Hitoshi        For       For          Management

1.5   Elect Director Nagao, Yutaka            For       For          Management

1.6   Elect Director Hagiwara, Toshitaka      For       For          Management

1.7   Elect Director Mori, Masakatsu          For       For          Management

1.8   Elect Director Tokuno, Mariko           For       For          Management

2     Appoint Statutory Auditor Yamashita,    For       For          Management

      Takashi                                                                  

 

 

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YAMAZAKI BAKING CO.,LTD.                                                        

 

Ticker:       2212           Security ID:  J96656103                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                  

2     Elect Director Yoshidaya, Ryoichi       For       For          Management

3     Appoint Statutory Auditor Matsumaru,    For       For          Management

      Teruo                                                                     

4     Approve Director and Statutory Auditor  For       For          Management

      Retirement Bonus                                                         


 
 

 

 

--------------------------------------------------------------------------------

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  Y9728A102                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Ren Yuanlin as Director           For       For          Management

5     Elect Teo Yi-dar as Director            For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

8     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                         

 

Ticker:       YAR            Security ID:  R9900C106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Approve Notice of         For       For          Management

      Meeting and Agenda                                                       

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       


 
 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 10.00                                     

      Per Share                                                                 

4     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Amount of NOK 575,000 for the                                        

      Chairman, NOK 356,500 for the Vice                                        

      Chairman, and NOK 312,000 for the                                        

      Other Directors; Approve Committee Fees                                  

8     Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

9     Authorize Share Repurchase Program      For       For          Management

 

 

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YASKAWA ELECTRIC CORP.                                                         

 

Ticker:       6506           Security ID:  J9690T102                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Fiscal Year    For       For          Management

      End                                                                       

2.1   Elect Director Tsuda, Junji             For       For          Management

2.2   Elect Director Ogasawara, Hiroshi       For       For          Management

2.3   Elect Director Murakami, Shuji          For       For          Management

2.4   Elect Director Minami, Yoshikatsu       For       For          Management

2.5   Elect Director Takamiya, Koichi         For       For          Management

2.6   Elect Director Nakayama, Yuji           For       For          Management


 
 

3.1   Elect Director and Audit Committee      For       For          Management

      Member Oda, Masahiko                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Noda, Konosuke                                                    

3.3   Elect Director and Audit Committee      For       For          Management

      Member Akita, Yoshiki                                                    

3.4   Elect Director and Audit Committee      For       For          Management

      Member Tatsumi, Kazumasa                                                 

3.5   Elect Director and Audit Committee      For       For          Management

      Member Sakane, Junichi                                                   

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Honda, Masaya                                           

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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YOKOGAWA ELECTRIC CORP.                                                        

 

Ticker:       6841           Security ID:  J97272124                            

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12.5                                               

2.1   Elect Director Kaihori, Shuzo           For       For          Management

2.2   Elect Director Nishijima, Takashi       For       For          Management

2.3   Elect Director Kurosu, Satoru           For       For          Management

2.4   Elect Director Nara, Hitoshi            For       For          Management

2.5   Elect Director Nakahara, Masatoshi      For       For          Management

2.6   Elect Director Anabuki, Junichi         For       For          Management

2.7   Elect Director Urano, Mitsudo           For       For          Management


 
 

2.8   Elect Director Uji, Noritaka            For       For          Management

2.9   Elect Director Seki, Nobuo              For       For          Management

2.10  Elect Director Sugata, Shiro            For       For          Management

3.1   Appoint Statutory Auditor Maemura, Koji For       For          Management

3.2   Appoint Statutory Auditor Takayama,     For       For          Management

      Yasuko                                                                   

 

 

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YOKOHAMA RUBBER CO. LTD.                                                       

 

Ticker:       5101           Security ID:  J97536171                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Director Titles                                                          

3.1   Elect Director Nagumo, Tadanobu         For       For          Management

3.2   Elect Director Noji, Hikomitsu          For       For          Management

3.3   Elect Director Yamaishi, Masataka       For       For          Management

3.4   Elect Director Oishi, Takao             For       For          Management

3.5   Elect Director Katsuragawa, Hideto      For       For          Management

3.6   Elect Director Mikami, Osamu            For       For          Management

3.7   Elect Director Komatsu, Shigeo          For       For          Management

3.8   Elect Director Nakano, Shigeru          For       For          Management

3.9   Elect Director Noro, Masaki             For       For          Management

3.10  Elect Director Furukawa, Naozumi        For       For          Management

3.11  Elect Director Okada, Hideichi          For       For          Management

3.12  Elect Director Takenaka, Nobuo          For       For          Management


 
 

4     Appoint Statutory Auditor Kikuchi,      For       For          Management

      Yasushi                                                                  

 

 

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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                             

 

Ticker:       551            Security ID:  G98803144                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lu Chin Chu as Director           For       For          Management

3.2   Elect Tsai Pei Chun, Patty as Director  For       For          Management

3.3   Elect Chan Lu Min as Director           For       For          Management

3.4   Elect Hu Dien Chien as Director         For       For          Management

3.5   Elect Hsieh Yung Hsiang as Director     For       For          Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ZALANDO SE                                                                     


 
 

 

Ticker:       ZAL            Security ID:  D98423102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2017                                                           

5.2   Ratify Ernst & Young as Auditors Until  For       For          Management

      the 2018 AGM                                                             

6.1   Elect Dominik Asam to the Supervisory   For       For          Management

      Board                                                                    

6.2   Elect Lothar Lanz to the Supervisory    For       For          Management

      Board                                                                    

6.3   Elect Jorgen Lindemann to the           For       For          Management

      Supervisory Board                                                        

6.4   Elect Anders Povlsen to the             For       For          Management

      Supervisory Board                                                         

6.5   Elect Shanna Preve to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Alexander Samwer to the           For       For          Management

      Supervisory Board                                                        

7     Approve Affiliation Agreement with      For       For          Management

      Tradebyte Software GmbH                                                   

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

--------------------------------------------------------------------------------


 
 

 

ZARDOYA OTIS S.A.                                                              

 

Ticker:       ZOT            Security ID:  E9853W160                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Directors and      For       For          Management

      Ratify Dividends Paid in FY 2016                                         

4     Approve Special Cash Dividends          For       For          Management

5     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Auditor                                        

6     Advisory Vote on Remuneration Report    For       Against      Management

7     Approve Remuneration Policy             For       Against      Management

8     Determine Profit Sharing Remuneration   For       Against      Management

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

11    Allow Questions                         None      None         Management

12    Approve Minutes of Meeting              For       For          Management

 

 

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ZODIAC AEROSPACE                                                               

 

Ticker:       ZC             Security ID:  F98947108                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual/Special                      

Record Date:  JAN 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 
 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.32 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

7     Reelect Gilberte Lombard as             For       For          Management

      Supervisory Board Member                                                 

8     Reelect Laure Hauseux as Supervisory    For       For          Management

      Board Member                                                             

9     Reelect Vincent Gerondeau as            For       For          Management

      Supervisory Board Member                                                 

10    Elect Fidoma as Supervisory Board       For       For          Management

      Member                                                                   

11    Advisory Vote on Compensation of        For       For          Management

      Olivier Zarrouati, Chairman of the                                       

      Management Board                                                         

12    Advisory Vote on Compensation of        For       For          Management

      Maurice Pinault, Member of the                                           

      Management Board                                                         

13    Advisory Vote on Compensation of        For       Against      Management

      Yannick Assouad, Member of the                                            

      Management Board                                                         

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 2.5 Million                                        

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 2.5 Million for Bonus                                       

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       For          Management


 
 

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Million                                        

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 1.2 Million                                                

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

20    Authorize Capital Increase of Up to     For       For          Management

      EUR 1.2 Million for Future Exchange                                      

      Offers                                                                    

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Dividends of CHF 11.30 per Share from                                    

      Available Earnings                                                        

2.2   Approve Dividends of CHF 5.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  


 
 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Tom de Swaan as Director and    For       For          Management

      Board Chairman                                                           

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Susan Bies as Director          For       For          Management

4.1d  Reelect Alison Carnwath as Director     For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Jeffrey Hayman as Director      For       For          Management

4.1g  Reelect Fred Kindle as Director         For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect David Nish as Director          For       For          Management

4.1k  Elect Catherine Bessant as Director     For       For          Management

4.2.1 Appoint Tom de Swaan as Member of the   For       For          Management

      Compensation Committee                                                    

4.2.2 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Fred Kindle as Member of the    For       For          Management

      Compensation Committee                                                   

4.2.4 Appoint Kishore Mahbubani as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors Until 2018 AGM in the                                       

      Amount of CHF 5 Million                                                   

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee for Fiscal 2018 in                                   

      the Amount of CHF 74.3 Million                                            

6     Approve Creation of CHF 4.5 Million     For       For          Management


 
 

      Pool of Authorized Share Capital with                                    

      Partial Exclusion of Preemptive Rights                                    

      and CHF 3 Million Pool of Contingent                                     

      Share Capital without Preemptive Rights                                  

7     Amend Articles Re: Resolutions and      For       For          Management

      Elections, Duties and Competencies of                                    

      the Board, Transfer of Competencies,                                     

      Board Resolutions and Minutes, and                                       

      Loans to Board Members or Executives                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

========================= Dreyfus S & P 500 Index Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            


 
 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Edward M. Liddy          For       For          Management

1.3   Elect Director Melody B. Meyer          For       For          Management

1.4   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 10, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Herbert Hainer           For       For          Management


 
 

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Nancy McKinstry          For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Corti             For       Against      Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management


 
 

1.3   Elect Director Brian G. Kelly           For       Against      Management

1.4   Elect Director Robert A. Kotick         For       Against      Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert Morgado           For       Against      Management

1.7   Elect Director Peter Nolan              For       For          Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   Elect Director Elaine Wynn              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Gordon D. Harnett        For       For          Management

1.3   Elect Director Robert F. McCullough     For       For          Management

1.4   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Dividend Increase               Against   Against      Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management


 
 

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   Against      Shareholder

6B    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management


 
 

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director Paul S. Amos, II         For       Against      Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       Against      Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Karole F. Lloyd          For       For          Management

1l    Elect Director Joseph L. Moskowitz      For       For          Management


 
 

1m    Elect Director Barbara K. Rimer         For       For          Management

1n    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 15, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AKAMAI TECHNOLOGIES, INC.                                                      

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monte Ford               For       For          Management

1.2   Elect Director Frederic Salerno         For       For          Management

1.3   Elect Director Bernardus Verwaayen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       For          Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director J. Kenneth Thompson      For       For          Management

1i    Elect Director Bradley D. Tilden        For       For          Management

1j    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3.1   Elect Director Jim W. Nokes             For       For          Management

3.2   Elect Director William H. Hernandez     For       For          Management

3.3   Elect Director Luther C. Kissam, IV     For       For          Management

3.4   Elect Director Douglas L. Maine         For       For          Management

3.5   Elect Director J. Kent Masters          For       For          Management

3.6   Elect Director James J. O'Brien         For       For          Management

3.7   Elect Director Barry W. Perry           For       For          Management

3.8   Elect Director Gerald A. Steiner        For       For          Management

3.9   Elect Director Harriett Tee Taggart     For       For          Management

3.10  Elect Director Alejandro Wolff          For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALCOA INC.                                                                      

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: OCT 05, 2016   Meeting Type: Special                             

Record Date:  AUG 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Articles                          For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management


 
 

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Executive Incentive Bonus Plan    For       For          Management


 
 

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director Kelly J. Barlow          For       For          Management

1.4   Elect Director D. Keith Cobb            For       For          Management

1.5   Elect Director E. Linn Draper, Jr.      For       For          Management

1.6   Elect Director Edward J. Heffernan      For       For          Management

1.7   Elect Director Kenneth R. Jensen        For       For          Management

1.8   Elect Director Robert A. Minicucci      For       For          Management

1.9   Elect Director Timothy J. Theriault     For       For          Management

1.10  Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Allen         For       For          Management

1.2   Elect Director Patricia L. Kampling     For       For          Management

1.3   Elect Director Singleton B. McAllister  For       For          Management

1.4   Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                  

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                               

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management


 
 

1.11  Elect Director K. Ram Shriram           For       For          Management

1.12  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Debra J. Kelly-Ennis     For       For          Management


 
 

1.7   Elect Director W. Leo Kiely, III        For       For          Management

1.8   Elect Director Kathryn B. McQuade       For       For          Management

1.9   Elect Director George Munoz             For       For          Management

1.10  Elect Director Nabil Y. Sakkab          For       For          Management

1.11  Elect Director Virginia E. Shanks       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Tobacco-Related Advertising       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   Against      Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ellen M. Fitzsimmons     For       For          Management

1e    Elect Director Rafael Flores            For       For          Management

1f    Elect Director Walter J. Galvin         For       For          Management

1g    Elect Director Richard J. Harshman      For       For          Management

1h    Elect Director Gayle P. W. Jackson      For       For          Management

1i    Elect Director James C. Johnson         For       For          Management

1j    Elect Director Steven H. Lipstein       For       For          Management


 
 

1k    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report Analyzing Renewable Energy       Against   Against      Shareholder

      Adoption                                                                 

6     Assess Impact of a 2 Degree Scenario    Against   Against      Shareholder

7     Report on Coal Combustion Residual and  Against   Against      Shareholder

      Water Impacts                                                            

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

1h    Elect Director Susan D. Kronick         For       For          Management

1i    Elect Director Martin H. Nesbitt        For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director W. Douglas Parker        For       For          Management


 
 

1l    Elect Director Ray M. Robinson          For       For          Management

1m    Elect Director Richard P. Schifter      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Ursula M. Burns          For       For          Management

1d    Elect Director Kenneth I. Chenault      For       For          Management

1e    Elect Director Peter Chernin            For       For          Management

1f    Elect Director Ralph de la Vega         For       For          Management

1g    Elect Director Anne L. Lauvergeon       For       For          Management

1h    Elect Director Michael O. Leavitt       For       For          Management

1i    Elect Director Theodore J. Leonsis      For       For          Management

1j    Elect Director Richard C. Levin         For       For          Management

1k    Elect Director Samuel J. Palmisano      For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Robert D. Walter         For       For          Management

1n    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Brian Duperreault        For       For          Management

1c    Elect Director Peter R. Fisher          For       For          Management

1d    Elect Director John H. Fitzpatrick      For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director Samuel J. Merksamer      For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Linda A. Mills           For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify NOL Rights Plan (NOL Pill)       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Veronica M. Hagen        For       For          Management

1e    Elect Director Julia L. Johnson         For       For          Management

1f    Elect Director Karl F. Kurz             For       For          Management

1g    Elect Director George MacKenzie         For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management


 
 

1g    Elect Director H. Jay Sarles            For       For          Management

1h    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1i    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Anthony J. Conti         For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Gretchen W. McClain      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Elect Director David Baltimore          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Francois de Carbonnel    For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management


 
 

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Charles M. Holley, Jr.   For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Ellen J. Kullman         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Stanley L. Clark         For       For          Management

1.3   Elect Director David P. Falck           For       For          Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Martin H. Loeffler       For       For          Management

1.6   Elect Director John R. Lord             For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management


 
 

1.8   Elect Director Diana G. Reardon         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Bruce R. Evans           For       For          Management

1e    Elect Director Edward H. Frank          For       For          Management

1f    Elect Director Mark M. Little           For       For          Management

1g    Elect Director Neil Novich              For       For          Management

1h    Elect Director Kenton J. Sicchitano     For       For          Management

1i    Elect Director Lisa T. Su               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director Robert L. Dixon, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Bylaws                            For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       Against      Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Remuneration Policy             For       For          Management

5     Advisory Vote to Ratify Directors'      For       For          Management

      Remuneration Report                                                      

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Ratify Ernst & Young LLP as Aon's       For       For          Management

      Auditors                                                                  

8     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management

      Statutory Auditor                                                        

9     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise Shares for Market Purchase    For       For          Management

11    Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

12    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

13    Approve Political Donations             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Chansoo Joung            For       For          Management

4     Elect Director William C. Montgomery    For       For          Management

5     Elect Director Amy H. Nelson            For       For          Management

6     Elect Director Daniel W. Rabun          For       For          Management


 
 

7     Elect Director Peter A. Ragauss         For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                    

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terry Considine          For       For          Management

1.2   Elect Director Thomas L. Keltner        For       For          Management

1.3   Elect Director J. Landis Martin         For       For          Management

1.4   Elect Director Robert A. Miller         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management

1.6   Elect Director Michael A. Stein         For       For          Management

1.7   Elect Director Nina A. Tran             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Proxy Access Amendments                 Against   Against      Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management


 
 

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Terrell K. Crews         For       For          Management

1.3   Elect Director Pierre Dufour            For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Suzan F. Harrison        For       For          Management

1.6   Elect Director Juan R. Luciano          For       For          Management

1.7   Elect Director Patrick J. Moore         For       Against      Management


 
 

1.8   Elect Director Francisco J. Sanchez     For       For          Management

1.9   Elect Director Debra A. Sandler         For       For          Management

1.10  Elect Director Daniel T. Shih           For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ARCONIC INC.                                                                   

 

Ticker:       ARNC           Security ID:  03965L100                           

Meeting Date: MAY 25, 2017   Meeting Type: Proxy Contest                       

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Amy E. Alving            For       Did Not Vote Management

1.2   Elect Director David P. Hess            For       Did Not Vote Management

1.3   Elect Director James 'Jim' F. Albaugh   For       Did Not Vote Management

1.4   Elect Director Ulrich "Rick" Schmidt    For       Did Not Vote Management

1.5   Elect Director Janet C. Wolfenbarger    For       Did Not Vote Management

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement for Amendments to the                                        

      Articles of Incorporation Regarding                                      

      Anti-Greenmail                                                           

6     Eliminate Supermajority Vote            For       Did Not Vote Management


 
 

      Requirement for Amendments to the                                        

      Articles of Incorporation Regarding                                      

      Removal of Directors                                                     

7     Eliminate Supermajority Vote            For       Did Not Vote Management

      Requirement for Removal of Directors                                     

8     Declassify the Board of Directors       For       Did Not Vote Management

9     Eliminate Supermajority Vote            For       Did Not Vote Shareholder

      Requirement                                                              

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                              

1.1   Elect Director Christopher L. Ayers     For       For          Shareholder

1.2   Elect Director Elmer L. Doty            For       For          Shareholder

1.3   Elect Director Bernd F. Kessler         For       Withhold     Shareholder

1.4   Elect Director Patrice E. Merrin        For       For          Shareholder

1.5   Elect Director Ulrich "Rick" Schmidt    For       For          Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to the                                        

      Articles of Incorporation Regarding                                      

      Anti-Greenmail                                                           

6     Eliminate Supermajority Vote            For       For          Management

      Requirement for Amendments to the                                         

      Articles of Incorporation Regarding                                      

      Removal of Directors                                                     

7     Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

8     Declassify the Board of Directors       For       For          Management

9     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

 

 

--------------------------------------------------------------------------------


 
 

 

ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director D. John Coldman          For       For          Management

1d    Elect Director Frank E. English, Jr.    For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       For          Management

      Jr.                                                                       

1f    Elect Director Elbert O. Hand           For       For          Management

1g    Elect Director David S. Johnson         For       For          Management

1h    Elect Director Kay W. McCurdy           For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                 

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management


 
 

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Elyse Douglas            For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Paul J. Reilly           For       For          Management

1j    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management


 
 

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management


 
 

1e    Elect Director Thomas Georgens          For       For          Management

1f    Elect Director Richard (Rick) S. Hill   For       For          Management

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bisson             For       For          Management

1.2   Elect Director Richard T. Clark         For       For          Management

1.3   Elect Director Eric C. Fast             For       For          Management

1.4   Elect Director Linda R. Gooden          For       For          Management

1.5   Elect Director Michael P. Gregoire      For       For          Management

1.6   Elect Director R. Glenn Hubbard         For       For          Management

1.7   Elect Director John P. Jones            For       For          Management

1.8   Elect Director William J. Ready         For       For          Management


 
 

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

1.10  Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Rick L. Burdick          For       For          Management

1.3   Elect Director Tomago Collins           For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Karen C. Francis         For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Kaveh Khosrowshahi       For       For          Management

1.8   Elect Director Michael Larson           For       For          Management

1.9   Elect Director G. Mike Mikan            For       For          Management

1.10  Elect Director Alison H. Rosenthal      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 14, 2016   Meeting Type: Annual                              

Record Date:  OCT 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management

1e    Elect Director Richard J. Lieb          For       For          Management

1f    Elect Director Timothy J. Naughton      For       For          Management

1g    Elect Director Peter S. Rummell         For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Peter K. Barker          For       For          Management

1d    Elect Director Mitchell R. Butier       For       For          Management

1e    Elect Director Ken C. Hicks             For       For          Management


 
 

1f    Elect Director Andres A. Lopez          For       For          Management

1g    Elect Director David E.I. Pyott         For       For          Management

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Patrick T. Siewert       For       For          Management

1j    Elect Director Julia A. Stewart         For       For          Management

1k    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory D. Brenneman     For       For          Management

1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management

1c    Elect Director Martin S. Craighead      For       For          Management

1d    Elect Director William H. Easter, III   For       For          Management

1e    Elect Director Lynn L. Elsenhans        For       For          Management

1f    Elect Director Anthony G. Fernandes     For       For          Management

1g    Elect Director Claire W. Gargalli       For       For          Management

1h    Elect Director Pierre H. Jungels        For       For          Management

1i    Elect Director James A. Lash            For       For          Management


 
 

1j    Elect Director J. Larry Nichols         For       For          Management

1k    Elect Director James W. Stewart         For       For          Management

1l    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: JUN 30, 2017   Meeting Type: Special                             

Record Date:  MAY 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Material Terms of the           For       For          Management

      Executive Officer Performance Goals                                       

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management


 
 

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director John D. Forsyth          For       For          Management

1d    Elect Director Munib Islam              For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director Carole J. Shapazian      For       For          Management

1g    Elect Director Thomas T. Stallkamp      For       For          Management

1h    Elect Director Albert P.L. Stroucken    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director James A. Faulkner        For       Against      Management

1.5   Elect Director  I. Patricia Henry       For       For          Management

1.6   Elect Director Eric C. Kendrick         For       Against      Management

1.7   Elect Director Kelly S. King            For       For          Management

1.8   Elect Director Louis B. Lynn            For       For          Management

1.9   Elect Director Charles A. Patton        For       For          Management

1.10  Elect Director Nido R. Qubein           For       Against      Management

1.11  Elect Director William J. Reuter        For       For          Management

1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.13  Elect Director Christine Sears          For       For          Management

1.14  Elect Director Thomas E. Skains         For       For          Management

1.15  Elect Director Thomas N. Thompson       For       Against      Management

1.16  Elect Director Stephen T. Williams      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

1.3   Elect Director R. Andrew Eckert         For       For          Management

1.4   Elect Director Vincent A. Forlenza      For       For          Management

1.5   Elect Director Claire M. Fraser         For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Gary A. Mecklenburg      For       For          Management

1.9   Elect Director James F. Orr             For       For          Management

1.10  Elect Director Willard J. Overlock, Jr. For       For          Management

1.11  Elect Director Claire Pomeroy           For       For          Management

1.12  Elect Director Rebecca W. Rimel         For       For          Management

1.13  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUL 01, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       Against      Management

1e    Elect Director Stanley F. Barshay       For       Against      Management

1f    Elect Director Geraldine T. Elliott     For       For          Management

1g    Elect Director Klaus Eppler             For       For          Management

1h    Elect Director Patrick R. Gaston        For       For          Management

1i    Elect Director Jordan Heller            For       For          Management

1j    Elect Director Victoria A. Morrison     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------


 
 

 

BED BATH & BEYOND INC.                                                         

 

Ticker:       BBBY           Security ID:  075896100                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren Eisenberg         For       For          Management

1b    Elect Director Leonard Feinstein        For       For          Management

1c    Elect Director Steven H. Temares        For       For          Management

1d    Elect Director Dean S. Adler            For       Against      Management

1e    Elect Director Stanley F. Barshay       For       Against      Management

1f    Elect Director Klaus Eppler             For       For          Management

1g    Elect Director Patrick R. Gaston        For       For          Management

1h    Elect Director Jordan Heller            For       For          Management

1i    Elect Director Victoria A. Morrison     For       Against      Management

1j    Elect Director Virginia P. Ruesterholz  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: MAY 06, 2017   Meeting Type: Annual                               

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management


 
 

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       For          Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Report on Political Contributions       Against   Against      Shareholder

5     Assess and Report on Exposure to        Against   Against      Shareholder

      Climate Change Risks                                                     

6     Require Divestment from Fossil Fuels    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management


 
 

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management


 
 

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       Against      Management

1k    Elect Director Deryck Maughan           For       For          Management

1l    Elect Director Cheryl D. Mills          For       For          Management

1m    Elect Director Gordon M. Nixon          For       For          Management

1n    Elect Director Charles H. Robbins       For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jan Carlson              For       For          Management

1b    Elect Director Dennis C. Cuneo          For       For          Management

1c    Elect Director Michael S. Hanley        For       For          Management


 
 

1d    Elect Director Roger A. Krone           For       For          Management

1e    Elect Director John R. McKernan, Jr.    For       For          Management

1f    Elect Director Alexis P. Michas         For       For          Management

1g    Elect Director Vicki L. Sato            For       For          Management

1h    Elect Director Richard O. Schaum        For       For          Management

1i    Elect Director Thomas T. Stallkamp      For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce  W. Duncan         For       For          Management

1.2   Elect Director Karen E. Dykstra         For       For          Management

1.3   Elect Director Carol B. Einiger         For       For          Management

1.4   Elect Director Jacob A. Frenkel         For       Against      Management

1.5   Elect Director Joel I. Klein            For       For          Management

1.6   Elect Director Douglas T. Linde         For       Against      Management

1.7   Elect Director Matthew J. Lustig        For       For          Management

1.8   Elect Director Alan J. Patricof         For       For          Management


 
 

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director Martin Turchin           For       For          Management

1.11  Elect Director David A. Twardock        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


 
 

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                            

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management


 
 

1.2   Elect Director Robert M. Davis          For       For          Management

1.3   Elect Director Herbert L. Henkel        For       For          Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Tommy G. Thompson        For       For          Management

1.9   Elect Director John H. Weiland          For       Against      Management

1.10  Elect Director Anthony Welters          For       For          Management

1.11  Elect Director Tony L. White            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management

1.2   Elect Director Robert Ezrilov           For       For          Management

1.3   Elect Director Wayne M. Fortun          For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Jodee A. Kozlak          For       For          Management

1.6   Elect Director Brian P. Short           For       For          Management

1.7   Elect Director James B. Stake           For       For          Management


 
 

1.8   Elect Director John P. Wiehoff          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     ***Withdrawn Resolution*** Report on    None      None         Shareholder

      Greenhouse Gas Emissions Disclosure                                      

 

 

--------------------------------------------------------------------------------

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Michael P. Gregoire      For       For          Management

1D    Elect Director Rohit Kapoor             For       For          Management

1E    Elect Director Jeffrey G. Katz          For       For          Management

1F    Elect Director Kay Koplovitz            For       For          Management

1G    Elect Director Christopher B. Lofgren   For       For          Management

1H    Elect Director Richard Sulpizio         For       For          Management

1I    Elect Director Laura S. Unger           For       For          Management

1J    Elect Director Arthur F. Weinbach       For       For          Management

1K    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                    

 

Ticker:       COG            Security ID:  127097103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dorothy M. Ables         For       For          Management

1B    Elect Director Rhys J. Best             For       For          Management

1C    Elect Director Robert S. Boswell        For       For          Management

1D    Elect Director Dan O. Dinges            For       For          Management

1E    Elect Director Robert Kelley            For       For          Management

1F    Elect Director W. Matt Ralls            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bennett Dorrance         For       For          Management


 
 

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director Marc B. Lautenbach       For       For          Management

1.4   Elect Director Mary Alice Dorrance      For       For          Management

      Malone                                                                   

1.5   Elect Director Sara Mathew              For       For          Management

1.6   Elect Director Keith R. McLoughlin      For       For          Management

1.7   Elect Director Denise M. Morrison       For       For          Management

1.8   Elect Director Charles R. Perrin        For       For          Management

1.9   Elect Director Nick Shreiber            For       For          Management

1.10  Elect Director Tracey T. Travis         For       For          Management

1.11  Elect Director Archbold D. van Beuren   For       For          Management

1.12  Elect Director Les C. Vinney            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard D. Fairbank      For       For          Management

1B    Elect Director Ann Fritz Hackett        For       For          Management

1C    Elect Director Lewis Hay, III           For       For          Management

1D    Elect Director Benjamin P. Jenkins, III For       For          Management

1E    Elect Director Peter Thomas Killalea    For       For          Management

1F    Elect Director Pierre E. Leroy          For       For          Management


 
 

1G    Elect Director Peter E. Raskind         For       For          Management

1H    Elect Director Mayo A. Shattuck, III    For       For          Management

1I    Elect Director Bradford H. Warner       For       For          Management

1J    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              

Record Date:  SEP 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management


 
 

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                   

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       Against      Management

1.2   Elect Director Sona Chawla              For       For          Management

1.3   Elect Director Alan B. Colberg          For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Jeffrey E. Garten        For       For          Management

1.6   Elect Director Shira Goodman            For       Against      Management

1.7   Elect Director W. Robert Grafton        For       Against      Management

1.8   Elect Director Edgar H. Grubb           For       For          Management

1.9   Elect Director William D. Nash          For       For          Management

1.10  Elect Director Marcella Shinder         For       For          Management

1.11  Elect Director John T. Standley         For       For          Management

1.12  Elect Director Mitchell D. Steenrod     For       For          Management

1.13  Elect Director William R. Tiefel        For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as a Director of  For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

2     Re-elect Jonathon Band as a Director    For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

3     Elect Helen Deeble as a Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

4     Re-elect Arnold W. Donald as a          For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

5     Re-elect Richard J. Glasier as a        For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

6     Re-elect Debra Kelly-Ennis as a         For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

7     Re-elect John Parker as a Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

8     Re-elect Stuart Subotnick as a          For       For          Management

      Director of Carnival Corporation and                                      

      as a Director of Carnival plc.                                           

9     Re-elect Laura Weil as a Director of    For       For          Management

      Carnival Corporation and as a Director                                    


 
 

      of Carnival plc.                                                         

10    Re-elect Randall J. Weisenburger as a   For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Approve Directors' Remuneration Report  For       For          Management

      (in accordance with legal requirements                                   

      applicable to UK companies)                                              

14    Approve Remuneration Policy set out in  For       For          Management

      Section B of Part II of the Carnival                                     

      plc Directors' Remuneration Report (in                                   

      accordance with legal requirements                                       

      applicable to UK companies).                                             

15    Reappoint the UK firm of                For       For          Management

      PricewaterhouseCoopers LLP as                                            

      independent auditors for Carnival plc                                    

      and ratify the U.S. firm of                                               

      PricewaterhouseCoopers LLP as the                                        

      independent registered certified                                         

      public accounting firm for Carnival                                       

      Corporation.                                                             

16    Authorize the Audit Committee of        For       For          Management

      Carnival plc to agree the remuneration                                   

      of the independent auditors of                                           

      Carnival plc.                                                            

17    Receive the UK Accounts and Reports of  For       For          Management

      the Directors and Auditors of Carnival                                   

      plc for the year ended November 30,                                      

      2016 (in accordance with legal                                           

      requirements applicable to UK                                             

      companies).                                                              

18    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

1.4   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.5   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Debra L. Reed            For       For          Management

1.9   Elect Director Edward B. Rust, Jr.      For       For          Management

1.10  Elect Director Susan C. Schwab          For       For          Management

1.11  Elect Director Jim Umpleby              For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

1.13  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

8     Report on Lobbying Priorities           Against   Against      Shareholder

9     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           


 
 

      Executive Compensation                                                   

10    Amend Compensation Clawback Policy      Against   Against      Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director James R. Boris           For       For          Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       For          Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director Christopher T. Mitchell  For       For          Management

1.9   Elect Director Roderick A. Palmore      For       For          Management

1.10  Elect Director Joseph P. Ratterman      For       For          Management

1.11  Elect Director Michael L. Richter       For       For          Management

1.12  Elect Director Samuel K. Skinner        For       For          Management

1.13  Elect Director Carole E. Stone          For       For          Management

1.14  Elect Director Eugene S. Sunshine       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                               

 

Ticker:       CBG            Security ID:  12504L109                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Curtis F. Feeny          For       Against      Management

1d    Elect Director Bradford M. Freeman      For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       Against      Management

1g    Elect Director Frederic V. Malek        For       Against      Management

1h    Elect Director Paula R. Reynolds        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Laura D. Tyson           For       For          Management

1k    Elect Director Ray Wirta                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael F. Neidorff      For       For          Management

1B    Elect Director Robert K. Ditmore        For       For          Management


 
 

1C    Elect Director Richard A. Gephardt      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                       

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Carroll           For       For          Management

1b    Elect Director Michael P. Johnson       For       For          Management

1c    Elect Director Janiece M. Longoria      For       For          Management

1d    Elect Director Scott J. McLean          For       For          Management

1e    Elect Director Theodore F. Pound        For       For          Management

1f    Elect Director Scott M. Prochazka       For       For          Management

1g    Elect Director Susan O. Rheney          For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director John W. Somerhalder, II  For       For          Management

1j    Elect Director Peter S. Wareing         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  JAN 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Harvey P. Perry          For       For          Management

1.7   Elect Director Glen F. Post, III        For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3a    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3b    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4a    Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

4b    Report on Lobbying Payments and Policy  Against   Against      Shareholder

4c    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie L. Gerberding      For       For          Management

1b    Elect Director Neal L. Patterson        For       Against      Management

1c    Elect Director William D. Zollars       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen A. Furbacher     For       For          Management

1d    Elect Director Stephen J. Hagge         For       For          Management


 
 

1e    Elect Director John D. Johnson          For       For          Management

1f    Elect Director Robert G. Kuhbach        For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Edward A. Schmitt        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael Newhouse         For       For          Management

1k    Elect Director Mauricio Ramos           For       Against      Management


 
 

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gloria R. Boyland        For       For          Management

1b    Elect Director Luke R. Corbett          For       For          Management

1c    Elect Director Archie W. Dunham         For       For          Management

1d    Elect Director Robert D. Lawler         For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Merrill A. ('Pete')      For       For          Management

      Miller, Jr.                                                              

1g    Elect Director Thomas L. Ryan           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           For       For          Management

1l    Elect Director Michael K. Wirth         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

7     Annually Assess Portfolio Impacts of    None      None         Shareholder

      Policies to Meet 2-degree Scenario                                       

      *Withdrawn Resolution*                                                   

8     Assess and Report on Transition to a    Against   Against      Shareholder


 
 

      Low Carbon Economy                                                       

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       For          Management

1.4   Elect Director Neil W. Flanzraich       For       For          Management

1.5   Elect Director Robin Hickenlooper       For       For          Management

1.6   Elect Director Kimbal Musk              For       For          Management

1.7   Elect Director Ali Namvar               For       For          Management

1.8   Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                  


 
 

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary Cirillo             For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John A. Edwardson        For       For          Management

5.9   Elect Director Leo F. Mullin            For       For          Management

5.10  Elect Director Kimberly A. Ross         For       For          Management

5.11  Elect Director Robert W. Scully         For       For          Management

5.12  Elect Director Eugene B. Shanks, Jr.    For       For          Management


 
 

5.13  Elect Director Theodore E. Shasta       For       For          Management

5.14  Elect Director David H. Sidwell         For       For          Management

5.15  Elect Director Olivier Steimer          For       For          Management

5.16  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                  

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary Cirillo as Member of the   For       For          Management

      Compensation Committee                                                   

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                             

7.4   Appoint Robert W. Scully as Member of   For       For          Management

      the Compensation Committee                                               

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

10.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

10.2  Approve Remuneration of Executive       For       For          Management

      Management in the Amount of USD 41                                       

      Million for Fiscal 2018                                                  

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                           


 
 

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James R. Craigie         For       For          Management

1b    Elect Director Robert D. LeBlanc        For       For          Management

1c    Elect Director Janet S. Vergis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Jane E. Henney           For       For          Management

1.5   Elect Director Roman Martinez, IV       For       For          Management

1.6   Elect Director Donna F. Zarcone         For       For          Management

1.7   Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Hentschel       For       For          Management

1.2   Elect Director Thomas E. Jorden         For       For          Management

1.3   Elect Director Floyd R. Price           For       For          Management

1.4   Elect Director Frances M. Vallejo       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       For          Management

1.2   Elect Director Gregory T. Bier          For       For          Management


 
 

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Price        For       For          Management

1.10  Elect Director Thomas R. Schiff         For       Against      Management

1.11  Elect Director Douglas S. Skidmore      For       For          Management

1.12  Elect Director Kenneth W. Stecher       For       Against      Management

1.13  Elect Director John F. Steele, Jr.      For       For          Management

1.14  Elect Director Larry R. Webb            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                             

 

Ticker:       CTAS           Security ID:  172908105                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald S. Adolph         For       For          Management

1b    Elect Director John F. Barrett          For       For          Management

1c    Elect Director Melanie W. Barstad       For       For          Management

1d    Elect Director Robert E. Coletti        For       For          Management


 
 

1e    Elect Director Richard T. Farmer        For       For          Management

1f    Elect Director Scott D. Farmer          For       For          Management

1g    Elect Director James J. Johnson         For       For          Management

1h    Elect Director Joseph Scaminace         For       For          Management

1i    Elect Director Ronald W. Tysoe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Amy L. Chang             For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Arab and non-Arab Employees   Against   Against      Shareholder

      using EEO-1 Categories                                                   

6     Establish Board Committee on            Against   Against      Shareholder

      Operations in Israeli Settlements                                        

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Anthony M. Santomero     For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management


 
 

1o    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

6     Appoint a Stockholder Value Committee   Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

9     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di Iorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.8   Elect Director Charles J. "Bud" Koch    For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management


 
 

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Leo Melamed              For       For          Management

1j    Elect Director Alex J. Pollock          For       For          Management

1k    Elect Director John F. Sandner          For       For          Management

1l    Elect Director Terry L. Savage          For       For          Management

1m    Elect Director William R. Shepard       For       For          Management

1n    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management

1f    Elect Director Philip R. Lochner, Jr.   For       For          Management

1g    Elect Director Patricia K. Poppe        For       For          Management

1h    Elect Director John G. Russell          For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions                                                            

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management


 
 

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       Against      Management

1k    Elect Director Robert E. Weissman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

7     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Helene D. Gayle          For       For          Management

1f    Elect Director Ellen M. Hancock         For       For          Management


 
 

1g    Elect Director C. Martin Harris         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director T. Kevin DeNicola        For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Alfred A. Piergallini    For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management

1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 23, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management


 
 

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director John V. Faraci           For       For          Management

1e    Elect Director Jody L. Freeman          For       For          Management

1f    Elect Director Gay Huey Evans           For       For          Management

1g    Elect Director Ryan M. Lance            For       For          Management

1h    Elect Director Arjun N. Murti           For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

6     Report on Executive Compensation        Against   Against      Shareholder

      Incentives Aligned with Low Carbon                                        

      Scenarios                                                                

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent A. Calarco       For       For          Management

1b    Elect Director George Campbell, Jr.     For       For          Management

1c    Elect Director Michael J. Del Giudice   For       For          Management

1d    Elect Director Ellen V. Futter          For       For          Management

1e    Elect Director John F. Killian          For       For          Management

1f    Elect Director John McAvoy              For       For          Management

1g    Elect Director Armando J. Olivera       For       For          Management

1h    Elect Director Michael W. Ranger        For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              


 
 

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management


 
 

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CSRA INC.                                                                       

 

Ticker:       CSRA           Security ID:  12650T104                           

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Keith B. Alexander       For       For          Management

1b    Elect Director Sanju K. Bansal          For       For          Management

1c    Elect Director Michele A. Flournoy      For       For          Management

1d    Elect Director Mark A. Frantz           For       For          Management

1e    Elect Director Nancy Killefer           For       For          Management

1f    Elect Director Craig Martin             For       For          Management

1g    Elect Director Sean O'Keefe             For       For          Management

1h    Elect Director Lawrence B. Prior, III   For       For          Management

1i    Elect Director Michael E. Ventling      For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 05, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director E. Hunter Harrison       For       For          Management


 
 

1f    Elect Director Paul C. Hilal            For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director John D. McPherson        For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Dennis H. Reilley        For       For          Management

1k    Elect Director Linda H. Riefler         For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Advisory Vote on Reimbursement          None      For          Management

      Arrangement in Connection with                                           

      Retention of E. Hunter Harrison as CEO                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1a    Elect Director Donna M. Alvarado        For       Did Not Vote Shareholder

1b    Elect Director John B. Breaux           For       Did Not Vote Shareholder

1c    Elect Director Pamela L. Carter         For       Did Not Vote Shareholder

1d    Elect Director Steven T. Halverson      For       Did Not Vote Shareholder

1e    Elect Director E. Hunter Harrison       For       Did Not Vote Shareholder

1f    Elect Director Paul C. Hilal            For       Did Not Vote Shareholder

1g    Elect Director Edward J. Kelly, III     For       Did Not Vote Shareholder

1h    Elect Director John D. McPherson        For       Did Not Vote Shareholder

1i    Elect Director David M. Moffett         For       Did Not Vote Shareholder

1j    Elect Director Dennis H. Reilley        For       Did Not Vote Shareholder

1k    Elect Director Linda H. Riefler         For       Did Not Vote Shareholder

1l    Elect Director J. Steven Whisler        For       Did Not Vote Shareholder


 
 

1m    Elect Director John J. Zillmer          For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote on Reimbursement          For       Did Not Vote Management

      Arrangement in Connection with                                           

      Retention of E. Hunter Harrison as CEO                                   

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

4     Elect Director Bruno V. Di Leo Allen    For       For          Management

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

14    Amend Omnibus Stock Plan                For       For          Management

15    Provide Proxy Access Right              For       For          Management

16    Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Mary L. Schapiro         For       For          Management

1j    Elect Director Richard J. Swift         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder


 
 

      Shareholders to Call Special Meeting                                     

7     Report on Pay Disparity                 Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management


 
 

1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.5   Elect Director Teri List-Stoll          For       Against      Management

1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.7   Elect Director Mitchell P. Rales        For       Against      Management

1.8   Elect Director Steven M. Rales          For       Against      Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Report on Goals to Reduce Greenhouse    Against   Against      Shareholder

      Gas Emissions                                                            

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 29, 2016   Meeting Type: Annual                              

Record Date:  AUG 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Jean M. Birch            For       For          Management

1.3   Elect Director Bradley D. Blum          For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management


 
 

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene I. (Gene) Lee,    For       For          Management

      Jr.                                                                      

1.7   Elect Director William S. Simon         For       For          Management

1.8   Elect Director Charles M. (Chuck)       For       For          Management

      Sonsteby                                                                 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Adopt a Policy to Phase Out             Against   Against      Shareholder

      Non-Therapeutic Use of Antibiotics in                                    

      the Meat Supply Chain                                                    

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       Against      Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

      Davidson                                                                 

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director Pascal Desroches         For       For          Management

1f    Elect Director Paul J. Diaz             For       For          Management

1g    Elect Director Peter T. Grauer          For       Against      Management

1h    Elect Director John M. Nehra            For       For          Management

1i    Elect Director William L. Roper         For       For          Management

1j    Elect Director Kent J. Thiry            For       For          Management


 
 

1k    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 22, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Crandall C. Bowles       For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director Alan C. Heuberger        For       For          Management

1e    Elect Director Dipak C. Jain            For       For          Management

1f    Elect Director Michael O. Johanns       For       For          Management

1g    Elect Director Clayton M. Jones         For       For          Management

1h    Elect Director Brian M. Krzanich        For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sherry M. Smith          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           


 
 

Meeting Date: JUN 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director David G. DeWalt          For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Mickey P. Foret          For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director George N. Mattson        For       For          Management

1i    Elect Director Douglas R. Ralph         For       For          Management

1j    Elect Director Sergio A.L. Rial         For       For          Management

1k    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management


 
 

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director David A. Hager           For       For          Management

1.4   Elect Director Robert H. Henry          For       For          Management

1.5   Elect Director Michael M. Kanovsky      For       For          Management

1.6   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management


 
 

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                           

8     Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Using Oil and Gas Reserve     Against   Against      Shareholder

      Metrics for Named Executive's                                            

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis E. Singleton      For       For          Management

1b    Elect Director Laurence A. Chapman      For       For          Management

1c    Elect Director Kathleen Earley          For       For          Management

1d    Elect Director Kevin J. Kennedy         For       For          Management

1e    Elect Director William G. LaPerch       For       For          Management

1f    Elect Director Afshin Mohebbi           For       For          Management

1g    Elect Director Mark R. Patterson        For       For          Management

1h    Elect Director A. William Stein         For       For          Management


 
 

1i    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Thomas G. Maheras        For       For          Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David W. Nelms           For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Bennett        For       Withhold     Management

1.2   Elect Director John C. Malone           For       Withhold     Management

1.3   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

6     Report on Steps Taken to Increase       Against   For          Shareholder

      Board Diversity                                                          

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       Withhold     Management


 
 

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       Withhold     Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director David B. Rickard         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Macon F. Brock, Jr.      For       For          Management

1.4   Elect Director Mary Anne Citrino        For       For          Management

1.5   Elect Director H. Ray Compton           For       For          Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                        

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       For          Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Mark J. Kington          For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Pamela J. Royal          For       For          Management

1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

1.12  Elect Director Michael E. Szymanczyk    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Dominion         For       For          Management

      Energy, Inc.                                                             

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 


 
 

8     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                 

9     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter T. Francis         For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Robert A. Livingston     For       For          Management

1e    Elect Director Richard K. Lochridge     For       For          Management

1f    Elect Director Eric A. Spiegel          For       For          Management

1g    Elect Director Michael B. Stubbs        For       For          Management

1h    Elect Director Richard J. Tobin         For       For          Management

1i    Elect Director Stephen M. Todd          For       For          Management

1j    Elect Director Stephen K. Wagner        For       For          Management

1k    Elect Director Keith E. Wandell         For       For          Management

1l    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management


 
 

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Amend Charter to Remove Article 15      For       For          Management

      Amendment Provision                                                       

8     Amend Charter to Remove Article 16      For       For          Management

      Amendment Provision                                                      

 

 

--------------------------------------------------------------------------------

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David E. Alexander       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Jose M. Gutierrez        For       For          Management

1d    Elect Director Pamela H. Patsley        For       For          Management

1e    Elect Director Ronald G. Rogers         For       For          Management

1f    Elect Director Wayne R. Sanders         For       For          Management

1g    Elect Director Dunia A. Shive           For       For          Management

1h    Elect Director M. Anne Szostak          For       For          Management

1i    Elect Director Larry D. Young           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

--------------------------------------------------------------------------------


 
 

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director John H. Forsgren         For       For          Management

1.6   Elect Director Lynn J. Good             For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Carlos A. Saladrigas     For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director William E. Webster, Jr.  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Report on Lobbying Expenses             Against   Against      Shareholder

7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                 

8     Report on the Public Health Risk of     Against   Against      Shareholder

      Dukes Energy's Coal Use                                                  

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director James P. Healy           For       For          Management

1c    Elect Director Kevin T. Kabat           For       For          Management

1d    Elect Director Frederick W. Kanner      For       For          Management

1e    Elect Director James Lam                For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Karl A. Roessner         For       For          Management

1i    Elect Director Rebecca Saeger           For       For          Management

1j    Elect Director Joseph L. Sclafani       For       For          Management

1k    Elect Director Gary H. Stern            For       For          Management

1l    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                            

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Robert A. Brown          For       For          Management

1d    Elect Director Alexander M. Cutler      For       For          Management

1e    Elect Director Eleuthere I. du Pont     For       For          Management

1f    Elect Director James L. Gallogly        For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management


 
 

1i    Elect Director Lee M. Thomas            For       For          Management

1j    Elect Director Patrick J. Ward          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Pay Disparity                 Against   Against      Shareholder

6     Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Amend Articles of Association           For       For          Management

      regarding Bringing Shareholder                                           

      Business and Making Director                                              

      Nominations at an Annual General                                         


 
 

      Meeting                                                                  

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management


 
 

1l    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Arthur J. Higgins        For       For          Management

1h    Elect Director Michael Larson           For       For          Management

1i    Elect Director David W. MacLennan       For       For          Management

1j    Elect Director Tracy B. McKibben        For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director Louis Hernandez, Jr.     For       For          Management

1.3   Elect Director James T. Morris          For       For          Management

1.4   Elect Director Pedro J. Pizarro         For       For          Management

1.5   Elect Director Linda G. Stuntz          For       For          Management

1.6   Elect Director William P. Sullivan      For       For          Management

1.7   Elect Director Ellen O. Tauscher        For       For          Management

1.8   Elect Director Peter J. Taylor          For       For          Management

1.9   Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           


 
 

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management


 
 

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director John C. Lechleiter       For       For          Management

1d    Elect Director David A. Ricks           For       For          Management

1e    Elect Director Marschall S. Runge       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Deferred Compensation Plan        For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: JUL 19, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 07, 2017   Meeting Type: Annual                              

Record Date:  NOV 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.N. Farr                For       For          Management

1.2   Elect Director W.R. Johnson             For       For          Management

1.3   Elect Director M.S. Levatich            For       For          Management

1.4   Elect Director J.W. Prueher             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


 
 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannell Bateman For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W. J. 'Billy' Tauzin     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte &  Touche LLP as        For       For          Management

      Auditors                                                                  

5     Report on Distributed Renewable         Against   Against      Shareholder


 
 

      Generation Resources                                                     

 

 

--------------------------------------------------------------------------------

 

ENVISION HEALTHCARE CORPORATION                                                

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management


 
 

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicky A. Bailey          For       For          Management

1.2   Elect Director Philip G. Behrman        For       For          Management

1.3   Elect Director Kenneth M. Burke         For       For          Management

1.4   Elect Director A. Bray Cary, Jr.        For       For          Management

1.5   Elect Director Margaret K. Dorman       For       For          Management

1.6   Elect Director David L. Porges          For       For          Management

1.7   Elect Director James E. Rohr            For       For          Management

1.8   Elect Director Steven T. Schlotterbeck  For       For          Management

1.9   Elect Director Stephen A. Thorington    For       For          Management

1.10  Elect Director Lee T. Todd, Jr.         For       For          Management

1.11  Elect Director Christine J. Toretti     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert D. Daleo          For       For          Management

1b    Elect Director Walter W. Driver, Jr.    For       For          Management

1c    Elect Director Mark L. Feidler          For       For          Management

1d    Elect Director G. Thomas Hough          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Elane B. Stock           For       For          Management

1k    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                            


 
 

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       Withhold     Management

1.2   Elect Director Charles L. Atwood        For       For          Management


 
 

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       Withhold     Management

1.8   Elect Director David J. Neithercut      For       Withhold     Management

1.9   Elect Director Mark S. Shapiro          For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Amend Bylaws                                                             

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Irving F. Lyons, III     For       Withhold     Management

1.3   Elect Director George M. Marcus         For       For          Management

1.4   Elect Director Gary P. Martin           For       For          Management

1.5   Elect Director Issie N. Rabinovitch     For       For          Management


 
 

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Clarkeson        For       For          Management

1.2   Elect Director Cotton M. Cleveland      For       For          Management

1.3   Elect Director Sanford Cloud, Jr.       For       For          Management

1.4   Elect Director James S. DiStasio        For       For          Management

1.5   Elect Director Francis A. Doyle         For       For          Management

1.6   Elect Director Charles K. Gifford       For       For          Management

1.7   Elect Director James J. Judge           For       For          Management

1.8   Elect Director Paul A. La Camera        For       For          Management

1.9   Elect Director Kenneth R. Leibler       For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

1.12  Elect Director Dennis R. Wraase         For       For          Management

2     Provide Proxy Access Right              For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan C. Athey           For       For          Management

1b    Elect Director A. George 'Skip' Battle  For       For          Management

1c    Elect Director Pamela L. Coe            For       For          Management

1d    Elect Director Barry Diller             For       For          Management

1e    Elect Director Jonathan L. Dolgen       For       For          Management

1f    Elect Director Craig A. Jacobson        For       For          Management

1g    Elect Director Victor A. Kaufman        For       For          Management

1h    Elect Director Peter M. Kern            For       For          Management

1i    Elect Director Dara Khosrowshahi        For       For          Management

1j    Elect Director John C. Malone           For       For          Management

1k    Elect Director Scott Rudin              For       For          Management

1l    Elect Director Christopher W. Shean     For       For          Management

1m    Elect Director Alexander Von            For       For          Management

      Furstenberg                                                              

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDIA, INC.                                                                   

 


 
 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan C. Athey           For       For          Management

1b    Elect Director A. George "Skip" Battle  For       For          Management

1c    Elect Director Chelsea Clinton          For       For          Management

1d    Elect Director Pamela L. Coe            For       For          Management

1e    Elect Director Barry Diller             For       For          Management

1f    Elect Director Jonathan L. Dolgen       For       For          Management

1g    Elect Director Craig A. Jacobson        For       For          Management

1h    Elect Director Victor A. Kaufman        For       For          Management

1i    Elect Director Peter M. Kern            For       For          Management

1j    Elect Director Dara Khosrowshahi        For       For          Management

1k    Elect Director John C. Malone           For       Withhold     Management

1l    Elect Director Scott Rudin              For       For          Management

1m    Elect Director Christopher W. Shean     For       For          Management

1n    Elect Director Alexander von            For       For          Management

      Furstenberg                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           


 
 

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Wright         For       For          Management

1.2   Elect Director Glenn M. Alger           For       For          Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       For          Management

1.6   Elect Director Dan P. Kourkoumelis      For       For          Management

1.7   Elect Director Richard B. McCune        For       For          Management

1.8   Elect Director Alain Monie              For       For          Management

1.9   Elect Director Jeffrey S. Musser        For       For          Management

1.10  Elect Director Liane J. Pelletier       For       For          Management

1.11  Elect Director Tay Yoshitani            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Link Executive Compensation to          Against   Against      Shareholder

      Sustainability Performance                                                

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management


 
 

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Woolley       For       For          Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       For          Management


 
 

1.4   Elect Director Spencer F. Kirk          For       For          Management

1.5   Elect Director Dennis J. Letham         For       For          Management

1.6   Elect Director Diane Olmstead           For       For          Management

1.7   Elect Director K. Fred Skousen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Henrietta H. Fore        For       For          Management

1.6   Elect Director Kenneth C. Frazier       For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director Samuel J. Palmisano      For       For          Management

1.9   Elect Director Steven S. Reinemund      For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

1.11  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Amend Bylaws to Prohibit Precatory      Against   Against      Shareholder

      Proposals                                                                 

9     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

11    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of Climate                                         

      Change Risks                                                              

12    Report on Climate Change Policies       Against   Against      Shareholder

13    Report on Methane Emissions             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                               

Record Date:  JAN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management


 
 

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 
 

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                 

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

FEDERAL REALTY INVESTMENT TRUST                                                 

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director David W. Faeder          For       For          Management

1.3   Elect Director Elizabeth I. Holland     For       For          Management

1.4   Elect Director Gail P. Steinel          For       For          Management

1.5   Elect Director Warren M. Thompson       For       For          Management

1.6   Elect Director Joseph S. Vassalluzzo    For       For          Management

1.7   Elect Director Donald C. Wood           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 26, 2016   Meeting Type: Annual                               

Record Date:  AUG 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director John C. ("Chris") Inglis For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management


 
 

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Exclude Abstentions from Vote Counts    Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report Application of Company           Against   Against      Shareholder

      Non-Discrimination Policies in States                                     

      With Pro-Discrimination Laws                                             

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Thomas M. Hagerty        For       Against      Management

1c    Elect Director Keith W. Hughes          For       For          Management

1d    Elect Director David K. Hunt            For       Against      Management

1e    Elect Director Stephan A. James         For       For          Management

1f    Elect Director Frank R. Martire         For       For          Management

1g    Elect Director Leslie M. Muma           For       For          Management


 
 

1h    Elect Director Gary A. Norcross         For       For          Management

1i    Elect Director  James B. Stallings, Jr. For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director B. Evan Bayh, III        For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Jerry W. Burris          For       For          Management

1.6   Elect Director Emerson L. Brumback      For       For          Management

1.7   Elect Director Greg D. Carmichael       For       For          Management

1.8   Elect Director Gary R. Heminger         For       For          Management

1.9   Elect Director Jewell D. Hoover         For       For          Management

1.10  Elect Director Eileen A. Mallesch       For       For          Management

1.11  Elect Director Michael B. McCallister   For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director William T. Cottle        For       For          Management

1.4   Elect Director Steven J. Demetriou      For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Charles E. Jones         For       For          Management

1.7   Elect Director Donald T. Misheff        For       For          Management

1.8   Elect Director Thomas N. Mitchell       For       For          Management

1.9   Elect Director James F. O'Neil, III     For       For          Management

1.10  Elect Director Christopher D. Pappas    For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  Elect Director George M. Smart          For       For          Management

1.13  Elect Director Jerry Sue Thornton       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management


 
 

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

8     Provide Proxy Access Right              For       For          Management

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

11    Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director John Y. Kim              For       For          Management

1.3   Elect Director Dennis F. Lynch          For       For          Management

1.4   Elect Director Denis J. O'Leary         For       For          Management

1.5   Elect Director Glenn M. Renwick         For       For          Management

1.6   Elect Director Kim M. Robak             For       For          Management

1.7   Elect Director JD Sherman               For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 
 

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FLIR SYSTEMS, INC.                                                              

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Carter           For       For          Management

1b    Elect Director William W. Crouch        For       For          Management

1c    Elect Director Catherine A. Halligan    For       For          Management

1d    Elect Director Earl R. Lewis            For       For          Management

1e    Elect Director Angus L. Macdonald       For       For          Management

1f    Elect Director Michael T. Smith         For       For          Management

1g    Elect Director Cathy A. Stauffer        For       For          Management

1h    Elect Director Andrew C. Teich          For       For          Management

1i    Elect Director John W. Wood, Jr.        For       For          Management

1j    Elect Director Steven E. Wynne          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Scott Rowe            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Roger L. Fix             For       For          Management

1.5   Elect Director John R. Friedery         For       For          Management

1.6   Elect Director Joe E. Harlan            For       For          Management

1.7   Elect Director Rick J. Mills            For       For          Management

1.8   Elect Director David E. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Proxy Access Reform                     Against   Against      Shareholder

6     Elect Director Ruby Chandy              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Peter J. Fluor           For       For          Management

1E    Elect Director James T. Hackett         For       Against      Management


 
 

1F    Elect Director Samuel J. Locklear, III  For       For          Management

1G    Elect Director Deborah D. McWhinney     For       For          Management

1H    Elect Director Armando J. Olivera       For       For          Management

1I    Elect Director Joseph W. Prueher        For       For          Management

1J    Elect Director Matthew K. Rose          For       For          Management

1K    Elect Director David T. Seaton          For       For          Management

1L    Elect Director Nader H. Sultan          For       For          Management

1M    Elect Director Lynn C. Swann            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management


 
 

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Margareth Ovrum          For       For          Management

1i    Elect Director Robert C. Pallash        For       For          Management

1j    Elect Director William H. Powell        For       For          Management

1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: DEC 05, 2016   Meeting Type: Special                             

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Matthew M. McKenna       For       For          Management

1g    Elect Director Steven Oakland           For       For          Management

1h    Elect Director Ulice Payne, Jr.         For       For          Management

1i    Elect Director Cheryl Nido Turpin       For       For          Management

1j    Elect Director Kimberly Underhill       For       For          Management

1k    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Mark Fields              For       For          Management


 
 

1e    Elect Director Edsel B. Ford, II        For       Against      Management

1f    Elect Director William Clay Ford, Jr.   For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1i    Elect Director William E. Kennard       For       For          Management

1j    Elect Director John C. Lechleiter       For       For          Management

1k    Elect Director Ellen R. Marram          For       For          Management

1l    Elect Director John L. Thornton         For       For          Management

1m    Elect Director Lynn M. Vojvodich        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate Mitchell            For       For          Management

1B    Elect Director Israel Ruiz              For       For          Management

2     Ratify Ernst and Young LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter K. Barker          For       For          Management

1b    Elect Director Mariann Byerwalter       For       For          Management

1c    Elect Director Charles E. Johnson       For       For          Management

1d    Elect Director Gregory E. Johnson       For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management


 
 

1f    Elect Director Mark C. Pigott           For       For          Management

1g    Elect Director Chutta Ratnathicam       For       For          Management

1h    Elect Director Laura Stein              For       For          Management

1i    Elect Director Seth H. Waugh            For       For          Management

1j    Elect Director Geoffrey Y. Yang         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Climate Change Position and   Against   Against      Shareholder

      Proxy Voting                                                             

6     Report on Executive Pay and Proxy       Against   Against      Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Andrew Langham           For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Courtney Mather          For       For          Management

1.7   Elect Director Dustan E. McCoy          For       For          Management

1.8   Elect Director Frances Fragos Townsend  For       For          Management


 
 

2     RatifyErnst & Young LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leroy T. Barnes, Jr.     For       For          Management

1b    Elect Director Peter C.B. Bynoe         For       For          Management

1c    Elect Director Diana S. Ferguson        For       For          Management

1d    Elect Director Edward Fraioli           For       For          Management

1e    Elect Director Daniel J. McCarthy       For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Howard L. Schrott        For       For          Management

1i    Elect Director Mark Shapiro             For       For          Management

1j    Elect Director Myron A. Wick, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

GAP INC.                                                                        

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Fisher         For       For          Management

1b    Elect Director William S. Fisher        For       For          Management

1c    Elect Director Tracy Gardner            For       For          Management

1d    Elect Director Brian Goldner            For       For          Management

1e    Elect Director Isabella D. Goren        For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Jorge P. Montoya         For       For          Management

1h    Elect Director Arthur Peck              For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Katherine Tsang          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Donald H. Eller          For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Rebecca R. Tilden        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       For          Management

7.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                                

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

7.4   Appoint Rebecca R. Tilden as Member of  For       For          Management

      the Compensation Committee                                                

8     Designate Reiss + Preuss LLP as         For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Approve Fiscal Year 2018 Maximum        For       For          Management

      Aggregate Compensation for the                                           

      Executive Management                                                     

11    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                       

      Period Between the 2017 AGM and the                                      

      2018 AGM                                                                  


 
 

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas D. Chabraja     For       For          Management

1b    Elect Director James S. Crown           For       For          Management

1c    Elect Director Rudy F. deLeon           For       For          Management

1d    Elect Director John M. Keane            For       For          Management

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Mark M. Malcolm          For       For          Management

1g    Elect Director Phebe N. Novakovic       For       For          Management

1h    Elect Director William A. Osborn        For       For          Management

1i    Elect Director Catherine B. Reynolds    For       For          Management

1j    Elect Director Laura J. Schumacher      For       For          Management

1k    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

21    Amend Omnibus Stock Plan                For       For          Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                


 
 

23    Ratify KPMG LLP as Auditors             For       For          Management

24    Report on Lobbying Payments and Policy  Against   Against      Shareholder

25    Require Independent Board Chairman      Against   Against      Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 27, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director R. Kerry Clark           For       For          Management

1c    Elect Director David M. Cordani         For       For          Management

1d    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Maria G. Henry           For       For          Management

1g    Elect Director Heidi G. Miller          For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Kendall J. Powell        For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Eric D. Sprunk           For       For          Management

1l    Elect Director Dorothy A. Terrell       For       For          Management

1m    Elect Director Jorge A. Uribe           For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Joseph J. Ashton         For       For          Management

1.2   Elect Director Mary T. Barra            For       For          Management

1.3   Elect Director Linda R. Gooden          For       For          Management

1.4   Elect Director Joseph Jimenez           For       For          Management

1.5   Elect Director Jane L. Mendillo         For       For          Management

1.6   Elect Director Michael G. Mullen        For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Patricia F. Russo        For       For          Management

1.9   Elect Director Thomas M. Schoewe        For       For          Management

1.10  Elect Director Theodore M. Solso        For       For          Management

1.11  Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder


 
 

7     Creation of Dual-Class Common Stock     Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Proxy Card)      None                              

1.1   Elect Directors Leo Hindery, Jr.        For       Did Not Vote Shareholder

1.2   Elect Director Vinit Sethi              For       Did Not Vote Shareholder

1.3   Elect Director William N. Thorndike,    For       Did Not Vote Shareholder

      Jr.                                                                      

1.4   Management Nominee  Joseph J. Ashton    For       Did Not Vote Shareholder

1.5   Management Nominee Mary T. Barra        For       Did Not Vote Shareholder

1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder

1.7   Management Nominee Joseph Jimenez       For       Did Not Vote Shareholder

1.8   Management Nominee James J. Mulva       For       Did Not Vote Shareholder

1.9   Management Nominee Patricia F. Russo    For       Did Not Vote Shareholder

1.10  Management Nominee Thomas M. Schoewe    For       Did Not Vote Shareholder

1.11  Management Nominee Theodore M. Solso    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

5     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Did Not Vote Shareholder

7     Creation of Dual-Class Common Stock     For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Paul D. Donahue          For       For          Management

1.3   Elect Director Gary P. Fayard           For       For          Management

1.4   Elect Director Thomas C. Gallagher      For       For          Management

1.5   Elect Director John R. Holder           For       For          Management

1.6   Elect Director Donna W. Hyland          For       For          Management

1.7   Elect Director John D. Johns            For       For          Management

1.8   Elect Director Robert C. 'Robin'        For       For          Management

      Loudermilk, Jr.                                                           

1.9   Elect Director Wendy B. Needham         For       For          Management

1.10  Elect Director Jerry W. Nix             For       For          Management

1.11  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GGP INC.                                                                        

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director Janice R. Fukakusa       For       For          Management


 
 

1e    Elect Director John K. Haley            For       For          Management

1f    Elect Director Daniel B. Hurwitz        For       For          Management

1g    Elect Director Brian W. Kingston        For       For          Management

1h    Elect Director Christina M. Lofgren     For       For          Management

1i    Elect Director Sandeep Mathrani         For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kelly A. Kramer          For       For          Management

1c    Elect Director Kevin E. Lofton          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 28, 2016   Meeting Type: Annual                              

Record Date:  JUL 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H.B. Baldwin, Jr. For       For          Management

1.2   Elect Director Mitchell L. Hollin       For       For          Management

1.3   Elect Director Ruth Ann Marshall        For       For          Management

1.4   Elect Director John M. Partridge        For       For          Management

1.5   Elect Director Jeffrey S. Sloan         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Bruno            For       For          Management

1.2   Elect Director Jeffrey S. Sloan         For       For          Management

1.3   Elect Director William B. Plummer       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  JUL 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela N. Archon         For       For          Management

1b    Elect Director Paul J. Brown            For       For          Management

1c    Elect Director William C. Cobb          For       For          Management

1d    Elect Director Robert A. Gerard         For       For          Management

1e    Elect Director Richard A. Johnson       For       For          Management

1f    Elect Director David Baker Lewis        For       For          Management

1g    Elect Director Victoria J. Reich        For       For          Management

1h    Elect Director Bruce C. Rohde           For       For          Management

1i    Elect Director Tom D. Seip              For       For          Management

1j    Elect Director Christianna Wood         For       For          Management

1k    Elect Director James F. Wright          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director J. Landis Martin         For       For          Management

1l    Elect Director Jeffrey A. Miller        For       For          Management

1m    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Bobby J. Griffin         For       For          Management

1c    Elect Director James C. Johnson         For       For          Management

1d    Elect Director Jessica T. Mathews       For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Richard A. Noll          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 29, 2017   Meeting Type: Annual                              

Record Date:  FEB 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Allan Golston            For       For          Management

1.5   Elect Director Matthew S. Levatich      For       For          Management

1.6   Elect Director Sara L. Levinson         For       For          Management

1.7   Elect Director N. Thomas Linebarger     For       For          Management

1.8   Elect Director Brian R. Niccol          For       For          Management

1.9   Elect Director Maryrose T. Sylvester    For       For          Management

1.10  Elect Director Jochen Zeitz             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 06, 2016   Meeting Type: Annual                               

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

1d    Elect Director Robert Nail              For       For          Management

1e    Elect Director Dinesh C. Paliwal        For       For          Management

1f    Elect Director Abraham N. Reichental    For       For          Management

1g    Elect Director Kenneth M. Reiss         For       For          Management


 
 

1h    Elect Director Hellene S. Runtagh       For       For          Management

1i    Elect Director Frank S. Sklarsky        For       For          Management

1j    Elect Director Gary G. Steel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                   

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: FEB 17, 2017   Meeting Type: Special                             

Record Date:  JAN 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORPORATION                                                             

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Dattilo        For       For          Management


 
 

1e    Elect Director Roger B. Fradin          For       For          Management

1f    Elect Director Terry D. Growcock        For       For          Management

1g    Elect Director Lewis Hay, III           For       For          Management

1h    Elect Director Vyomesh I. Joshi         For       For          Management

1i    Elect Director Leslie F. Kenne          For       For          Management

1j    Elect Director James C. Stoffel         For       For          Management

1k    Elect Director Gregory T. Swienton      For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope Cochran             For       For          Management

1.4   Elect Director Crispin H. Davis         For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Brian D. Goldner         For       For          Management

1.7   Elect Director Alan G. Hassenfeld       For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       For          Management

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Richard S. Stoddart      For       For          Management


 
 

1.11  Elect Director Mary Beth West           For       For          Management

1.12  Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HCA HOLDINGS, INC.                                                              

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Milton Johnson        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Nancy-Ann DeParle        For       For          Management

1d    Elect Director Thomas F. Frist, III     For       For          Management

1e    Elect Director William R. Frist         For       For          Management

1f    Elect Director Charles O. Holliday, Jr. For       For          Management

1g    Elect Director Ann H. Lamont            For       For          Management

1h    Elect Director Jay O. Light             For       For          Management

1i    Elect Director Geoffrey G. Meyers       For       For          Management

1j    Elect Director Wayne J. Riley           For       For          Management

1k    Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Shareholders may Call Special Meetings  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                       

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       Against      Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Thomas M. Herzog         For       For          Management

1e    Elect Director James P. Hoffmann        For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randy A. Foutch          For       Against      Management

1b    Elect Director Hans Helmerich           For       For          Management

1c    Elect Director John W. Lindsay          For       For          Management

1d    Elect Director Paula Marshall           For       For          Management

1e    Elect Director Thomas A. Petrie         For       For          Management

1f    Elect Director Donald F. Robillard, Jr. For       For          Management

1g    Elect Director Edward B. Rust, Jr.      For       For          Management

1h    Elect Director John D. Zeglis           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barry J. Alperin         For       For          Management

1b    Elect Director Lawrence S. Bacow        For       For          Management

1c    Elect Director Gerald A. Benjamin       For       Against      Management

1d    Elect Director Stanley M. Bergman       For       For          Management

1e    Elect Director James P. Breslawski      For       Against      Management

1f    Elect Director Paul Brons               For       For          Management

1g    Elect Director Joseph L. Herring        For       For          Management

1h    Elect Director Donald J. Kabat          For       For          Management


 
 

1i    Elect Director Kurt P. Kuehn            For       For          Management

1j    Elect Director Philip A. Laskawy        For       Against      Management

1k    Elect Director Mark E. Mlotek           For       Against      Management

1l    Elect Director Steven Paladino          For       Against      Management

1m    Elect Director Carol Raphael            For       For          Management

1n    Elect Director E. Dianne Rekow          For       For          Management

1o    Elect Director Bradley T. Sheares       For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management


 
 

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director Fredric G. Reynolds      For       For          Management

1.12  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Plans to Address Stranded     Against   Against      Shareholder

      Carbon Asset Risks                                                       

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management


 
 

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Coughlin  For       For          Management

1.2   Elect Director Sally W. Crawford        For       For          Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Lawrence M. Levy         For       For          Management

1.5   Elect Director Stephen P. MacMillan     For       For          Management

1.6   Elect Director Christiana Stamoulis     For       For          Management

1.7   Elect Director Elaine S. Ullian         For       For          Management

1.8   Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Political Lobbying Disclosure           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 
 

HORMEL FOODS CORPORATION                                                       

 

Ticker:       HRL            Security ID:  440452100                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary C. Bhojwani         For       For          Management

1b    Elect Director Terrell K. Crews         For       For          Management

1c    Elect Director Jeffrey M. Ettinger      For       For          Management

1d    Elect Director Glenn S. Forbes          For       For          Management

1e    Elect Director Stephen M. Lacy          For       For          Management

1f    Elect Director John L. Morrison         For       For          Management

1g    Elect Director Elsa A. Murano           For       For          Management

1h    Elect Director Robert C. Nakasone       For       For          Management

1i    Elect Director Susan K. Nestegard       For       For          Management

1j    Elect Director Dakota A. Pippins        For       For          Management

1k    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1l    Elect Director Sally J. Smith           For       For          Management

1m    Elect Director James P. Snee            For       For          Management

1n    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 


 
 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Sandeep L. Mathrani      For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director James F. Risoleo         For       For          Management

1.9   Elect Director Gordon H. Smith          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Carl Bass                For       For          Management

1d    Elect Director Robert R. Bennett        For       For          Management

1e    Elect Director Charles V. Bergh         For       For          Management


 
 

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Stacey Mobley            For       For          Management

1j    Elect Director Subra Suresh             For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Michael J. Endres        For       For          Management

1.6   Elect Director Gina D. France           For       For          Management

1.7   Elect Director J. Michael Hochschwender For       For          Management

1.8   Elect Director Chris Inglis             For       For          Management

1.9   Elect Director Peter J. Kight           For       For          Management

1.10  Elect Director Jonathan A. Levy         For       For          Management

1.11  Elect Director Eddie R. Munson          For       For          Management

1.12  Elect Director Richard W. Neu           For       For          Management

1.13  Elect Director David L. Porteous        For       For          Management

1.14  Elect Director Kathleen H. Ransier      For       For          Management

1.15  Elect Director Stephen D. Steinour      For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management


 
 

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Caroline D. Dorsa        For       For          Management

1b    Elect Director Robert S. Epstein        For       For          Management

1c    Elect Director Philip W. Schiller       For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management


 
 

      Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management


 
 

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Michael W. Lamach        For       For          Management

1g    Elect Director Myles P. Lee             For       For          Management

1h    Elect Director John P. Surma            For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

5     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                    

6     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       Against      Management

1d    Elect Director Reed E. Hundt            For       For          Management


 
 

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Gregory D. Smith         For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Political Contributions Disclosure      Against   Against      Shareholder

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   Against      Shareholder

      Social and Governance Market Disclosure                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Alex Gorsky              For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Andrew N. Liveris        For       For          Management

1.8   Elect Director W. James McNerney, Jr.   For       For          Management

1.9   Elect Director Hutham S. Olayan         For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Sidney Taurel            For       For          Management

1.13  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                        

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marcello V. Bottoli      For       For          Management

1b    Elect Director Linda Buck               For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director David R. Epstein         For       For          Management

1e    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1f    Elect Director John F. Ferraro          For       For          Management

1g    Elect Director Andreas Fibig            For       For          Management

1h    Elect Director Christina Gold           For       For          Management

1i    Elect Director Henry W. Howell, Jr.     For       For          Management

1j    Elect Director Katherine M. Hudson      For       For          Management

1k    Elect Director Dale F. Morrison         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management


 
 

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Kathryn D. Sullivan      For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management


 
 

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Raul Vazquez             For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Jami Dover Nachtsheim    For       For          Management

1.8   Elect Director Mark J. Rubash           For       For          Management

1.9   Elect Director Lonnie M. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Qualified Employee Stock          For       For          Management


 
 

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Ben F. Johnson, III      For       For          Management

1.6   Elect Director Denis Kessler            For       For          Management

1.7   Elect Director Nigel Sheinwald          For       For          Management

1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management

1.9   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Provide Proxy Access Right              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                      

 

Ticker:       IRM            Security ID:  46284V101                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Ted R. Antenucci         For       For          Management

1c    Elect Director Pamela M. Arway          For       For          Management

1d    Elect Director Clarke H. Bailey         For       For          Management

1e    Elect Director Neil Chatfield           For       For          Management

1f    Elect Director Kent P. Dauten           For       For          Management

1g    Elect Director Paul F. Deninger         For       For          Management

1h    Elect Director Per-Kristian Halvorsen   For       For          Management

1i    Elect Director William L. Meaney        For       For          Management

1j    Elect Director Wendy J. Murdock         For       For          Management

1k    Elect Director Walter C. Rakowich       For       For          Management

1l    Elect Director Alfred J. Verrecchia     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management


 
 

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Robert C. Davidson, Jr.  For       Against      Management

1d    Elect Director Steven J. Demetriou      For       For          Management

1e    Elect Director Ralph E. Eberhart        For       For          Management

1f    Elect Director Dawne S. Hickton         For       For          Management

1g    Elect Director Linda Fayne Levinson     For       For          Management


 
 

1h    Elect Director Peter J. Robertson       For       For          Management

1i    Elect Director Christopher M.T.         For       For          Management

      Thompson                                                                  

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Mark B. McClellan        For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director William D. Perez         For       For          Management

1h    Elect Director Charles Prince           For       For          Management

1i    Elect Director A. Eugene Washington     For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management


 
 

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management


 
 

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Election Director Gary Daichendt        For       For          Management

1c    Election Director Kevin DeNuccio        For       For          Management

1d    Election Director James Dolce           For       For          Management

1e    Election Director Mercedes Johnson      For       For          Management

1f    Election Director Scott Kriens          For       For          Management

1g    Election Director Rahul Merchant        For       For          Management

1h    Election Director Rami Rahim            For       For          Management

1i    Election Director William R. Stensrud   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

7     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

8     Report on Annual Disclosure of EEO-1    Against   Against      Shareholder

      Data                                                                     

 

 

--------------------------------------------------------------------------------

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management


 
 

1.2   Elect Director Robert J. Druten         For       For          Management

1.3   Elect Director Terrence P. Dunn         For       For          Management

1.4   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.5   Elect Director David Garza-Santos       For       For          Management

1.6   Elect Director Thomas A. McDonnell      For       For          Management

1.7   Elect Director Patrick J. Ottensmeyer   For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bryant              For       For          Management

1.2   Elect Director Stephanie Burns          For       For          Management

1.3   Elect Director Richard Dreiling         For       For          Management

1.4   Elect Director La June Montgomery       For       For          Management

      Tabron                                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 
 

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Austin A. Adams          For       For          Management

1.2   Elect Director Bruce D. Broussard       For       For          Management

1.3   Elect Director Charles P. Cooley        For       For          Management

1.4   Elect Director Gary M. Crosby           For       For          Management

1.5   Elect Director Alexander M. Cutler      For       For          Management

1.6   Elect Director H. James Dallas          For       For          Management

1.7   Elect Director Elizabeth R. Gile        For       For          Management

1.8   Elect Director Ruth Ann M. Gillis       For       For          Management

1.9   Elect Director William G. Gisel, Jr.    For       For          Management

1.10  Elect Director Carlton L. Highsmith     For       For          Management

1.11  Elect Director Richard J. Hipple        For       For          Management

1.12  Elect Director Kristen L. Manos         For       For          Management

1.13  Elect Director Beth E. Mooney           For       For          Management

1.14  Elect Director Demos Parneros           For       For          Management

1.15  Elect Director Barbara R. Snyder        For       For          Management

1.16  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Abelardo E. Bru          For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Thomas J. Falk           For       For          Management

1.5   Elect Director Fabian T. Garcia         For       For          Management

1.6   Elect Director Michael D. Hsu           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director James M. Jenness         For       For          Management

1.9   Elect Director Nancy J. Karch           For       For          Management

1.10  Elect Director Christa S. Quarles       For       For          Management

1.11  Elect Director Ian C. Read              For       For          Management

1.12  Elect Director Marc J. Shapiro          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Richard G. Dooley        For       For          Management

1d    Elect Director Conor C. Flynn           For       For          Management

1e    Elect Director Joe Grills               For       For          Management

1f    Elect Director Frank Lourenso           For       For          Management

1g    Elect Director Colombe M. Nicholas      For       For          Management

1h    Elect Director Mary Hogan Preusse       For       For          Management

1i    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management


 
 

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Methane Emissions             Against   For          Shareholder

5     Report on Annual Sustainability         Against   For          Shareholder

6     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

--------------------------------------------------------------------------------

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 02, 2016   Meeting Type: Annual                               

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director Steven A. Burd           For       For          Management

1c    Elect Director Kevin Mansell            For       For          Management

1d    Elect Director Jonas Prising            For       For          Management

1e    Elect Director John E. Schlifske        For       For          Management

1f    Elect Director Adrianne Shapira         For       For          Management

1g    Elect Director Frank V. Sica            For       For          Management


 
 

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    Elect Director Stephen E. Watson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donna A. James           For       For          Management

1.2   Elect Director Jeffrey H. Miro          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

1.4   Elect Director Raymond Zimmerman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

L3 TECHNOLOGIES INC.                                                           

 


 
 

Ticker:       LLL            Security ID:  502413107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claude R. Canizares      For       For          Management

1b    Elect Director Thomas A. Corcoran       For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director Lewis Kramer             For       For          Management

1e    Elect Director Robert B. Millard        For       For          Management

1f    Elect Director Lloyd W. Newton          For       For          Management

1g    Elect Director Vincent Pagano, Jr.      For       For          Management

1h    Elect Director H. Hugh Shelton          For       For          Management

1i    Elect Director Arthur L. Simon          For       For          Management

1j    Elect Director Michael T. Strianese     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management


 
 

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Zika Virus Controls for       Against   Against      Shareholder

      Primates and Employees                                                    

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management


 
 

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2.10  Elect Director John T. Dickson -        None      None         Management

      Withdrawn Resolution                                                     

2.11  Elect Director Gary B. Moore -          None      None         Management

      Withdrawn Resolution                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                            

Meeting Date: JUL 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony 'John'     For       For          Management

      Davidson                                                                 

1.3   Elect Director Barry W. Huff            For       For          Management

1.4   Elect Director Dennis M. Kass           For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director John H. Myers            For       For          Management

1.8   Elect Director W. Allen Reed            For       For          Management

1.9   Elect Director Margaret Milner          For       For          Management

      Richardson                                                               

1.10  Elect Director Kurt L. Schmoke          For       For          Management


 
 

1.11  Elect Director Joseph A. Sullivan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                  

 

Ticker:       LEG            Security ID:  524660107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brunner        For       For          Management

1b    Elect Director Robert G. Culp, III      For       For          Management

1c    Elect Director R. Ted Enloe, III        For       For          Management

1d    Elect Director Manuel A. Fernandez      For       For          Management

1e    Elect Director Matthew C. Flanigan      For       Against      Management

1f    Elect Director Karl G. Glassman         For       For          Management

1g    Elect Director Joseph W. McClanathan    For       For          Management

1h    Elect Director Judy C. Odom             For       For          Management

1i    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. 'Tig' Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       Withhold     Management

1.7   Elect Director Stuart Miller            For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Donna Shalala            For       For          Management

1.10  Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management


 
 

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       For          Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  JAN 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 


 
 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James O. Ellis, Jr.      For       For          Management

1b    Elect Director Jeff K. Storey           For       For          Management

1c    Elect Director Kevin P. Chilton         For       For          Management

1d    Elect Director Steven T. Clontz         For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Spencer B. Hays          For       For          Management

1h    Elect Director Michael J. Mahoney       For       For          Management

1i    Elect Director Kevin W. Mooney          For       For          Management

1j    Elect Director Peter Seah Lim Huat      For       For          Management

1k    Elect Director Peter Van Oppen          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management


 
 

1.4   Elect Director George W. Henderson, III For       For          Management

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Existing Preferred                                       

      Stock and Bylaw Amendments                                                

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Business Combinations                                    

 

 

--------------------------------------------------------------------------------

 

LINEAR TECHNOLOGY CORPORATION                                                   

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:  SEP 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3a    Elect Director Robert H. Swanson, Jr.   For       For          Management

3b    Elect Director Lothar Maier             For       For          Management

3c    Elect Director  Arthur C. Agnos         For       For          Management


 
 

3d    Elect Director John J. Gordon           For       For          Management

3e    Elect Director David S. Lee             For       Against      Management

3f    Elect Director Richard M. Moley         For       Against      Management

3g    Elect Director Thomas S. Volpe          For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       Against      Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director William M. Webster, IV   For       For          Management

1j    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Ilene S. Gordon          For       For          Management

1i    Elect Director Marillyn A. Hewson       For       For          Management

1j    Elect Director James M. Loy             For       For          Management

1k    Elect Director Joseph W. Ralston        For       For          Management

1l    Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                               


 
 

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles D. Davidson      For       For          Management

1e    Elect Director Charles M. Diker         For       For          Management

1f    Elect Director Jacob A. Frenkel         For       For          Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Ken Miller               For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

1n    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Assess Climate Benefits and             Against   Against      Shareholder

      Feasibility of Adopting Quantitative                                     

      Renewable Production Goals                                               

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                 

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert G. Gwin           For       For          Management

1b    Elect Director Jacques Aigrain          For       For          Management


 
 

1c    Elect Director Lincoln Benet            For       For          Management

1d    Elect Director Jagjeet S. Bindra        For       For          Management

1e    Elect Director Robin Buchanan           For       For          Management

1f    Elect Director Stephen F. Cooper        For       For          Management

1g    Elect Director Nance K. Dicciani        For       For          Management

1h    Elect Director Claire S. Farley         For       For          Management

1i    Elect Director Isabella D. Goren        For       For          Management

1j    Elect Director Bruce A. Smith           For       For          Management

1k    Elect Director Rudy van der Meer        For       For          Management

2     Adoption of Dutch Statutory Annual      For       For          Management

      Accounts                                                                 

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Approve Dividends of EUR 0.85 Per Share For       For          Management

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

11    Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       For          Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Gary N. Geisel           For       For          Management

1.6   Elect Director Richard A. Grossi        For       For          Management

1.7   Elect Director John D. Hawke, Jr.       For       For          Management

1.8   Elect Director Newton P.S. Merrill      For       For          Management

1.9   Elect Director Melinda R. Rich          For       For          Management

1.10  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.11  Elect Director Denis J. Salamone        For       For          Management

1.12  Elect Director David S. Scharfstein     For       For          Management

1.13  Elect Director Herbert L. Washington    For       For          Management

1.14  Elect Director Robert G. Wilmers        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                   

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management


 
 

1b    Elect Director John A. Bryant           For       For          Management

1c    Elect Director Deirdre P. Connelly      For       For          Management

1d    Elect Director Jeff Gennette            For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Marna C. Whittington     For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management


 
 

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Virgil D. Thompson -     None      None         Management

      Withdrawn Resolution                                                     

1h    Elect Director Mark C. Trudeau          For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

6a    Amend Memorandum of Association         For       For          Management

6b    Amend Articles of Association           For       For          Management

7     Approve Reduction in Share Capital      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Philip Lader             For       For          Management


 
 

1f    Elect Director Michael E. J. Phelps     For       For          Management

1g    Elect Director Dennis H. Reilley        For       For          Management

1h    Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven A. Davis          For       For          Management

1b    Elect Director Gary R. Heminger         For       For          Management

1c    Elect Director J. Michael Stice         For       For          Management

1d    Elect Director John P. Surma            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Environmental and Human       Against   Against      Shareholder

      Rights Due Diligence                                                     

6     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                           

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 


 
 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

1.5   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       For          Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       For          Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director John J. Koraleski        For       For          Management

1.4   Elect Director Stephen P. Zelnak, Jr.   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Keith J. Allman          For       For          Management

1b    Elect Director J. Michael Losh          For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 


 
 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Dolan         For       For          Management

1b    Elect Director Trevor A. Edwards        For       For          Management

1c    Elect Director Frances D. Fergusson     For       For          Management

1d    Elect Director Margaret H. Georgiadis   For       For          Management

1e    Elect Director Ann Lewnes               For       For          Management

1f    Elect Director Dominic Ng               For       For          Management

1g    Elect Director Vasant M. Prabhu         For       For          Management

1h    Elect Director Dean A. Scarborough      For       For          Management

1i    Elect Director Christopher A. Sinclair  For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

1k    Elect Director Kathy White Loyd         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management


 
 

1d    Elect Director Margaret Georgiadis      For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

8     Issue New Series of Preferred Stock     Against   Against      Shareholder

      with the Right to Elect own Director                                     

9     Adopt Holy Land Principles              Against   Against      Shareholder

10    Adopt Policy to Ban Non-Therapeutic     Against   Against      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

11    Assess Environmental Impact of          Against   Against      Shareholder

      Polystyrene Foam Cups                                                    

12    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director M. Christine Jacobs      For       For          Management

1f    Elect Director Donald R. Knauss         For       For          Management

1g    Elect Director Marie L. Knowles         For       For          Management

1h    Elect Director Edward A. Mueller        For       For          Management

1i    Elect Director Susan R. Salka           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 31, 2017   Meeting Type: Special                             

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------


 
 

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5a    Amend Articles of Association           For       For          Management

5b    Amend Memorandum of Association         For       For          Management

6     Amend Articles to Clarify the Board's   For       For          Management

      Sole Authority to Determine its Size                                     

      Within the Fixed Limits                                                  

 

 


 
 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                   

8     Report on Board Oversight of Product    Against   Against      Shareholder


 
 

      Safety and Quality                                                       

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director David L. Herzog          For       For          Management

1.4   Elect Director R. Glenn Hubbard         For       For          Management

1.5   Elect Director Steven A. Kandarian      For       For          Management

1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management

1.7   Elect Director Edward J. Kelly, III     For       For          Management

1.8   Elect Director William E. Kennard       For       For          Management

1.9   Elect Director James M. Kilts           For       For          Management

1.10  Elect Director Catherine R. Kinney      For       For          Management

1.11  Elect Director Denise M. Morrison       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 


 
 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                               

Record Date:  JUN 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Kors             For       For          Management

1b    Elect Director Judy Gibbons             For       For          Management

1c    Elect Director Jane Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 15, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 18, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management


 
 

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Russell R. French        For       For          Management

1c    Elect Director Alan B. Graf, Jr.        For       For          Management

1d    Elect Director Toni Jennings            For       For          Management

1e    Elect Director James K. Lowder          For       For          Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       For          Management

1h    Elect Director Claude B. Nielsen        For       For          Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       For          Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For          Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       For          Management

1.3   Elect Director Karen A. Smith Bogart    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING COMPANY                                                    

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 


 
 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                    

      on Communities and Alternatives                                          

 

 

--------------------------------------------------------------------------------


 
 

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: DEC 13, 2016   Meeting Type: Special                             

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Dwight M. 'Mitch' Barns For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director David L. Chicoine        For       For          Management

1d    Elect Director Janice L. Fields         For       For          Management

1e    Elect Director Hugh Grant               For       For          Management

1f    Elect Director Arthur H. Harper         For       For          Management

1g    Elect Director Laura K. Ipsen           For       For          Management

1h    Elect Director Marcos M. Lutz           For       For          Management

1i    Elect Director  C. Steven McMillan      For       For          Management

1j    Elect Director Jon R. Moeller           For       For          Management

1k    Elect Director George H. Poste          For       For          Management

1l    Elect Director Robert J. Stevens        For       Against      Management

1m    Elect Director Patricia Verduin         For       For          Management


 
 

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Effectiveness and Risks of    Against   Against      Shareholder

      Glyphosate Use                                                            

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management


 
 

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Sustainability, Including     Against   Against      Shareholder

      Water Risks                                                              

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Darrell Duffie           For       For          Management

1.4   Elect Director Kathryn M. Hill          For       For          Management

1.5   Elect Director Ewald Kist               For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management


 
 

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

8     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       For          Management

1c    Elect Director Egon P. Durban           For       For          Management

1d    Elect Director Clayton M. Jones         For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Gregory K. Mondre        For       For          Management

1g    Elect Director Anne R. Pramaggiore      For       For          Management

1h    Elect Director Samuel C. Scott, III     For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Efforts to Ensure Supply      Against   Against      Shareholder

      Chain Has No Forced Labor                                                

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                         

 

Ticker:       MUR            Security ID:  626717102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Jay Collins           For       For          Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       For          Management

1e    Elect Director Roger W. Jenkins         For       For          Management

1f    Elect Director Elisabeth W. Keller      For       For          Management

1g    Elect Director James  V. Kelley         For       For          Management

1h    Elect Director Walentin Mirosh          For       For          Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Neal E. Schmale          For       For          Management

1l    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                            

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAY 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Wendy Cameron            For       Against      Management

1C    Elect Director Robert J. Cindrich       For       For          Management

1D    Elect Director Robert J. Coury          For       For          Management

1E    Elect Director JoEllen Lyons Dillon     For       For          Management

1F    Elect Director Neil Dimick              For       Against      Management

1G    Elect Director Melina Higgins           For       For          Management

1H    Elect Director Rajiv Malik              For       Against      Management

1I    Elect Director Mark W. Parrish          For       Against      Management

1J    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                               

1K    Elect Director Sjoerd S. Vollebregt     For       For          Management

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                        

      Dutch Statutory Annual Accounts for                                       

      Fiscal Year 2017                                                         

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Authorize Repurchase of Shares          For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Glenn H. Hutchins        For       For          Management

1f    Elect Director Essa Kazim               For       For          Management

1g    Elect Director Thomas A. Kloet          For       For          Management

1h    Elect Director Michael R. Splinter      For       For          Management

1i    Elect Director Lars R. Wedenborn        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management


 
 

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Eric L. Mattson          For       For          Management

1H    Elect Director William R. Thomas        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Anna Escobedo Cabral     For       For          Management

1c    Elect Director William M.               For       For          Management

      Diefenderfer, III                                                         

1d    Elect Director Diane Suitt Gilleland    For       For          Management

1e    Elect Director Katherine A. Lehman      For       For          Management

1f    Elect Director Linda A. Mills           For       For          Management

1g    Elect Director John (Jack) F. Remondi   For       For          Management

1h    Elect Director Jane J. Thompson         For       For          Management


 
 

1i    Elect Director Laura S. Unger           For       For          Management

1j    Elect Director Barry L. Williams        For       For          Management

1k    Elect Director David L. Yowan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: SEP 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Jeffry R. Allen          For       For          Management

1c    Elect Director Alan L. Earhart          For       For          Management

1d    Elect Director Gerald Held              For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director George T. Shaheen        For       For          Management

1h    Elect Director Stephen M. Smith         For       For          Management

1i    Elect Director Robert T. Wall           For       For          Management

1j    Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Report on Sustainability                Against   Against      Shareholder

7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder

      Emissions                                                                

8     Declassify the Board of Directors       Against   For          Shareholder

9     Adopt Simple Majority Vote              Against   For          Shareholder

10    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee K. Boothby           For       For          Management

1b    Elect Director Pamela J. Gardner        For       For          Management

1c    Elect Director Steven W. Nance          For       For          Management


 
 

1d    Elect Director Roger B. Plank           For       For          Management

1e    Elect Director Thomas G. Ricks          For       For          Management

1f    Elect Director Juanita M. Romans        For       For          Management

1g    Elect Director John (Jack) W. Schanck   For       For          Management

1h    Elect Director J. Terry Strange         For       For          Management

1i    Elect Director J. Kent Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                               

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Vincent A. Calarco       For       For          Management

1.5   Elect Director Joseph A. Carrabba       For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Gary J. Goldberg         For       For          Management


 
 

1.8   Elect Director Veronica M. Hagen        For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Julio M. Quintana        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                               

 

Ticker:       NWS            Security ID:  65249B208                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                               

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch        For       For          Management

1b    Elect Director Lachlan K. Murdoch       For       For          Management

1c    Elect Director Robert J. Thomson        For       For          Management

1d    Elect Director Jose Maria Aznar         For       For          Management

1e    Elect Director Natalie Bancroft         For       For          Management

1f    Elect Director Peter L. Barnes          For       For          Management

1g    Elect Director Elaine L. Chao           For       For          Management

1h    Elect Director Joel I. Klein            For       For          Management

1i    Elect Director James R. Murdoch         For       For          Management

1j    Elect Director Ana Paula Pessoa         For       For          Management

1k    Elect Director Masroor Siddiqui         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    


 
 

6     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director Karen M. Hoguet          For       For          Management

1d    Elect Director James M. Kilts           For       For          Management

1e    Elect Director Harish Manwani           For       For          Management

1f    Elect Director Robert Pozen             For       For          Management

1g    Elect Director David Rawlinson          For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

      Statutory Auditors                                                       

4     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of UK Statutory Auditors                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve Director's Remuneration Report  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     


 
 

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Michelle A. Peluso       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Report on Political Contributions       Against   Against      Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Aristides S. Candris     For       For          Management

1.4   Elect Director Wayne S. DeVeydt         For       For          Management

1.5   Elect Director Joseph Hamrock           For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Michael E. Jesanis       For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management


 
 

1.9   Elect Director Richard L. Thompson      For       For          Management

1.10  Elect Director Carolyn Y. Woo           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                              

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Kirby L. Hedrick         For       For          Management

1g    Elect Director David L. Stover          For       For          Management

1h    Elect Director Scott D. Urban           For       For          Management

1i    Elect Director William T. Van Kleef     For       For          Management

1j    Elect Director Molly K. Williamson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management


 
 

6     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Stacy Brown-Philpot      For       For          Management

1c    Elect Director Tanya L. Domier          For       For          Management

1d    Elect Director Blake W. Nordstrom       For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Philip G. Satre          For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Gordon A. Smith          For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway -      None      None         Management

      Withdrawn                                                                

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Mitchell E. Daniels, Jr. For       For          Management

1.7   Elect Director Marcela E. Donadio       For       For          Management

1.8   Elect Director Steven F. Leer           For       For          Management

1.9   Elect Director Michael D. Lockhart      For       For          Management

1.10  Elect Director Amy E. Miles             For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Michael G. O'Grady       For       Against      Management

1f    Elect Director Jose Luis Prado          For       For          Management

1g    Elect Director Thomas E. Richards       For       For          Management

1h    Elect Director John W. Rowe             For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

1m    Elect Director Frederick H. Waddell     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley G. Bush           For       For          Management

1.2   Elect Director Marianne C. Brown        For       For          Management


 
 

1.3   Elect Director Victor H. Fazio          For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

1.13  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Kirbyjon H. Caldwell     For       For          Management

1c    Elect Director Lawrence S. Coben        For       For          Management

1d    Elect Director Terry G. Dallas          For       For          Management

1e    Elect Director Mauricio Gutierrez       For       For          Management


 
 

1f    Elect Director William E. Hantke        For       For          Management

1g    Elect Director Paul W. Hobby            For       For          Management

1h    Elect Director Anne C. Schaumburg       For       For          Management

1i    Elect Director Evan J. Silverstein      For       For          Management

1j    Elect Director Barry T. Smitherman      For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

1l    Elect Director C. John Wilder           For       For          Management

1m    Elect Director Walter R. Young          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

7     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management


 
 

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management


 
 

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Charles H. O'Reilly Jr.  For       Against      Management

1c    Elect Director Larry O'Reilly           For       Against      Management

1d    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director Paul R. Lederer          For       For          Management

1h    Elect Director John R. Murphy           For       For          Management

1i    Elect Director Ronald Rashkow           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder


 
 

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Spencer Abraham          For       For          Management

1b    Elect Director Howard I. Atkins         For       For          Management

1c    Elect Director Eugene L. Batchelder     For       For          Management

1d    Elect Director John E. Feick            For       For          Management

1e    Elect Director Margaret M. Foran        For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Vicki Hollub             For       For          Management

1h    Elect Director William R. Klesse        For       For          Management

1i    Elect Director Jack B. Moore            For       For          Management

1j    Elect Director Avedick B. Poladian      For       For          Management

1k    Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Report on Methane Emissions and         Against   Against      Shareholder

      Flaring Targets                                                          

8     Report on Political Contributions and   Against   Against      Shareholder


 
 

      Expenditures                                                             

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director John R. Murphy           For       For          Management

1.10  Elect Director John R. Purcell          For       For          Management

1.11  Elect Director Linda Johnson Rice       For       For          Management

1.12  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                     

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy -      None      None         Management

      WITHDRAWN RESOLUTION                                                     

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: JUN 30, 2017   Meeting Type: Special                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

2     Increase Authorized Common Stock        For       For          Management


 
 

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                     


 
 

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Beth E. Ford             For       For          Management

1.2   Elect Director Kirk S. Hachigian        For       For          Management

1.3   Elect Director Roderick C. McGeary      For       For          Management

1.4   Elect Director Mark A. Schulz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       Against      Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director  Kevin A. Lobo           For       For          Management

1.6   Elect Director Klaus-Peter Muller       For       For          Management

1.7   Elect Director Candy M. Obourn          For       For          Management


 
 

1.8   Elect Director Joseph Scaminace         For       For          Management

1.9   Elect Director Wolfgang R. Schmitt      For       For          Management

1.10  Elect Director Ake Svensson             For       For          Management

1.11  Elect Director James R. Verrier         For       For          Management

1.12  Elect Director James L. Wainscott       For       For          Management

1.13  Elect Director Thomas L. Williams       For       For          Management

2     Require Advance Notice for Shareholder  For       For          Management

      Nominations                                                              

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 12, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Anderson        For       For          Management

1.2   Elect Director John D. Buck             For       For          Management

1.3   Elect Director Jody H. Feragen          For       For          Management

1.4   Elect Director Sarena S. Lin            For       For          Management

1.5   Elect Director Ellen A. Rudnick         For       For          Management

1.6   Elect Director Neil A. Schrimsher       For       For          Management

1.7   Elect Director Les C. Vinney            For       For          Management

1.8   Elect Director James W. Wiltz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 12, 2016   Meeting Type: Annual                              

Record Date:  AUG 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J.S. Flaschen      For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Wences Casares           For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Gail J. McGovern         For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Daniel H. Schulman       For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation      For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Report on Sustainability                Against   Against      Shareholder

7     Report on Feasibility of Net-Zero GHG   Against   Against      Shareholder

      Emissions                                                                

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glynis A. Bryan          For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Carol Anthony (John)     For       For          Management

      Davidson                                                                  


 
 

1d    Elect Director Jacques Esculier         For       For          Management

1e    Elect Director Edward P. Garden         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director David H. Y. Ho           For       For          Management

1h    Elect Director Randall J. Hogan         For       For          Management

1i    Elect Director David A. Jones           For       For          Management

1j    Elect Director Ronald L. Merriman       For       For          Management

1k    Elect Director William T. Monahan       For       For          Management

1l    Elect Director Billie Ida Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Provide Proxy Access Right              For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management


 
 

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                         

6     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Sylvie Gregoire          For       For          Management


 
 

1e    Elect Director Nicholas A. Lopardo      For       For          Management

1f    Elect Director Alexis P. Michas         For       For          Management

1g    Elect Director Patrick J. Sullivan      For       For          Management

1h    Elect Director Frank Witney             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Frances D. Fergusson     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  Elect Director James C. Smith           For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Jeh C. Johnson           For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Eric D. Mullins          For       For          Management

1.10  Elect Director Rosendo G. Parra         For       For          Management

1.11  Elect Director Barbara L. Rambo         For       For          Management

1.12  Elect Director Anne Shen Smith          For       For          Management

1.13  Elect Director Geisha J. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Charitable Contributions          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Restricted Stock Plan           For       For          Management


 
 

5     Approve Non-Employee Director           For       Against      Management

      Restricted Stock Plan                                                     

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Establish a Board Committee on Human    Against   Against      Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

--------------------------------------------------------------------------------

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William R. Loomis, Jr.   For       For          Management

1b    Elect Director Glenn F. Tilton          For       For          Management

1c    Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management


 
 

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.6   Elect Director Dale E. Klein            For       For          Management

1.7   Elect Director Humberto S. Lopez        For       For          Management

1.8   Elect Director Kathryn L. Munro         For       For          Management

1.9   Elect Director Bruce J. Nordstrom       For       For          Management

1.10  Elect Director Paula J. Sims            For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management


 
 

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Annual Sustainability         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                               

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       For          Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director Michele J. Hooper        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management

1.9   Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Angel         For       For          Management

1b    Elect Director Oscar Bernardes          For       For          Management

1c    Elect Director Nance K. Dicciani        For       For          Management

1d    Elect Director Edward G. Galante        For       For          Management

1e    Elect Director Raymond W. LeBoeuf       For       For          Management

1f    Elect Director Larry D. McVay           For       For          Management

1g    Elect Director Martin H. Richenhagen    For       For          Management

1h    Elect Director Wayne T. Smith           For       For          Management

1i    Elect Director Robert L. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy J. Bernard         For       For          Management

1.2   Elect Director Jocelyn Carter-Miller    For       For          Management

1.3   Elect Director Dennis H. Ferro          For       For          Management

1.4   Elect Director Scott M. Mills           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director J. Michael Losh          For       For          Management

1e    Elect Director Irving F. Lyons, III     For       For          Management

1f    Elect Director David P. O'Connor        For       For          Management

1g    Elect Director Olivier Piani            For       For          Management

1h    Elect Director Jeffrey L. Skelton       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Mark B. Grier            For       Against      Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Karl J. Krapek           For       For          Management

1.6   Elect Director Peter R. Lighte          For       For          Management

1.7   Elect Director George Paz               For       For          Management

1.8   Elect Director Sandra Pianalto          For       For          Management

1.9   Elect Director Christine A. Poon        For       For          Management

1.10  Elect Director Douglas A. Scovanner     For       For          Management

1.11  Elect Director John R. Strangfeld       For       For          Management

1.12  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management


 
 

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       Against      Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management


 
 

1.8   Elect Director Ronald P. Spogli         For       For          Management

1.9   Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Joshua Gotbaum           For       For          Management

1.6   Elect Director Cheryl W. Grise          For       For          Management

1.7   Elect Director Andre J. Hawaux          For       For          Management

1.8   Elect Director Ryan R. Marshall         For       For          Management

1.9   Elect Director Patrick J. O'Leary       For       For          Management

1.10  Elect Director John R. Peshkin          For       For          Management

1.11  Elect Director Scott F. Powers          For       For          Management

1.12  Elect Director William J. Pulte         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           


 
 

Meeting Date: AUG 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H. Y. Ho           For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Withhold     Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management


 
 

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       Withhold     Management

1g    Elect Director Mark D. McLaughlin       For       Withhold     Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       Withhold     Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management


 
 

1.9   Elect Director Pat Wood, III            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Jeffrey M. Leiden        For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Gary M. Pfeiffer         For       For          Management

1.6   Elect Director Timothy M. Ring          For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Daniel C. Stanzione      For       For          Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 


 
 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: SEP 15, 2016   Meeting Type: Special                             

Record Date:  AUG 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Brenda A. Cline          For       For          Management

1b    Elect Director Anthony V. Dub           For       For          Management

1c    Elect Director Allen Finkelson          For       Against      Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Christopher A. Helms     For       For          Management

1f    Elect Director Robert A. Innamorati     For       For          Management

1g    Elect Director Mary Ralph Lowe          For       For          Management

1h    Elect Director Greg G. Maxwell          For       For          Management

1i    Elect Director Kevin S. McCarthy        For       For          Management

1j    Elect Director Steffen E. Palko         For       For          Management

1k    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management


 
 

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director William R. Spivey        For       For          Management

1j    Elect Director James A. Winnefeld, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                      

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen R. Allen        For       For          Management

1b    Elect Director John P. Case             For       For          Management

1c    Elect Director A. Larry Chapman         For       For          Management

1d    Elect Director Priya Cherian Huskins    For       For          Management

1e    Elect Director Michael D. McKee         For       For          Management

1f    Elect Director Gregory T. McLaughlin    For       For          Management

1g    Elect Director Ronald L. Merriman       For       For          Management

1h    Elect Director Stephen E. Sterrett      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RED HAT, INC.                                                                   

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib  Abbasi           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene  T. Begley      For       For          Management

1.4   Elect Director Jeffrey  J. Clarke -     None      None         Management

      Withdrawn Resolution                                                      

1.5   Elect Director Narendra K. Gupta        For       For          Management

1.6   Elect Director Kimberly L. Hammonds     For       For          Management

1.7   Elect Director William S. Kaiser        For       Against      Management

1.8   Elect Director Donald H. Livingstone    For       For          Management

1.9   Elect Director H. Hugh Shelton          For       For          Management

1.10  Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    

 


 
 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph Azrack            For       For          Management

1c    Elect Director Raymond L. Bank          For       For          Management

1d    Elect Director Bryce Blair              For       For          Management

1e    Elect Director C. Ronald Blankenship    For       For          Management

1f    Elect Director Mary Lou Fiala           For       For          Management

1g    Elect Director Chaim Katzman            For       For          Management

1h    Elect Director Peter Linneman           For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director John C. Schweitzer       For       For          Management

1k    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                               

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie L. Bassler        For       For          Management

1.2   Elect Director N. Anthony Coles         For       For          Management

1.3   Elect Director Joseph L. Goldstein      For       Against      Management


 
 

1.4   Elect Director Christine A. Poon        For       Against      Management

1.5   Elect Director P. Roy Vagelos           For       For          Management

1.6   Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director David J. Cooper, Sr.     For       For          Management

1c    Elect Director Don DeFosset             For       For          Management

1d    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1e    Elect Director Eric C. Fast             For       For          Management

1f    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1g    Elect Director John D. Johns            For       For          Management

1h    Elect Director Ruth Ann Marshall        For       For          Management

1i    Elect Director Susan W. Matlock         For       For          Management

1j    Elect Director John E. Maupin, Jr.      For       For          Management

1k    Elect Director Charles D. McCrary       For       For          Management

1l    Elect Director James T. Prokopanko      For       For          Management


 
 

1m    Elect Director Lee J. Styslinger, III   For       For          Management

1n    Elect Director Jose S. Suquet           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director William J. Flynn         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Ramon A. Rodriguez       For       For          Management

1h    Elect Director Donald W. Slager         For       For          Management

1i    Elect Director John M. Trani            For       For          Management

1j    Elect Director Sandra M. Volpe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.2   Elect Director Marc H. Morial           For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 07, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Steven R. Kalmanson      For       For          Management

A2    Elect Director James P. Keane           For       For          Management

A3    Elect Director Blake D. Moret           For       For          Management

A4    Elect Director Donald R. Parfet         For       For          Management

A5    Elect Director Thomas W. Rosamilia      For       For          Management

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 
 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 02, 2017   Meeting Type: Annual                              

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chris A. Davis           For       For          Management

1.2   Elect Director Ralph E. Eberhart        For       For          Management

1.3   Elect Director David Lilley             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                          

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: MAR 09, 2017   Meeting Type: Special                             

Record Date:  JAN 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       For          Management

1b    Elect Director K. Gunnar Bjorklund      For       For          Management

1c    Elect Director Michael J. Bush          For       For          Management


 
 

1d    Elect Director Norman A. Ferber         For       Against      Management

1e    Elect Director Sharon D. Garrett        For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       For          Management

1h    Elect Director Michael O'Sullivan       For       Against      Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       For          Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management


 
 

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director L. Patrick Hassey        For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Abbie J. Smith           For       For          Management

1f    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder


 
 

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director William D. Green         For       For          Management

1.3   Elect Director Charles E. Haldeman, Jr. For       For          Management

1.4   Elect Director Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

1.10  Elect Director Edward B. Rust, Jr.      For       For          Management

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F.A.V. Cecil        For       For          Management


 
 

1.2   Elect Director D. Maybank Hagood        For       For          Management

1.3   Elect Director Alfredo Trujillo         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Declassify the Board of Directors       For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Tore I. Sandvold         For       For          Management

1l    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCRIPPS NETWORKS INTERACTIVE, INC.                                              

 

Ticker:       SNI            Security ID:  811065101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Mohn                For       For          Management

1.2   Elect Director Nicholas B. Paumgarten   For       For          Management

1.3   Elect Director Jeffrey Sagansky         For       For          Management

1.4   Elect Director Ronald W. Tysoe          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 19, 2016   Meeting Type: Annual                              

Record Date:  AUG 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management


 
 

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6A    Approve Proposed Amendments to the      For       For          Management

      Company's Articles of Association                                        

6B    Approve Proposed Amendments to the      For       For          Management

      Company's Memorandum of Association                                      

7A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

7B    Amend Articles Re: Setting the Size of  For       For          Management

      the Board                                                                

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SEALED AIR CORPORATION                                                         


 
 

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael Chu              For       For          Management

2     Elect Director Lawrence R. Codey        For       For          Management

3     Elect Director Patrick Duff             For       For          Management

4     Elect Director Henry R. Keizer          For       For          Management

5     Elect Director Jacqueline B. Kosecoff   For       For          Management

6     Elect Director Neil Lustig              For       For          Management

7     Elect Director William J. Marino        For       For          Management

8     Elect Director Jerome A. Peribere       For       For          Management

9     Elect Director Richard L. Wambold       For       For          Management

10    Elect Director Jerry R. Whitaker        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management


 
 

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director William G. Ouchi         For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

1.11  Elect Director Lynn Schenk              For       For          Management

1.12  Elect Director Jack T. Taylor           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Virginia "Gina" Drosos   For       For          Management

1c    Elect Director Dale Hilpert *Withdrawn  None      None         Management

      Resolution*                                                               

1d    Elect Director Mark Light               For       For          Management

1e    Elect Director Helen McCluskey          For       For          Management

1f    Elect Director Marianne Miller Parrs    For       For          Management


 
 

1g    Elect Director Thomas Plaskett          For       For          Management

1h    Elect Director Jonathan Sokoloff        For       For          Management

1i    Elect Director Robert Stack             For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        For       For          Management

1l    Elect Director Russell Walls            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam  K. Griffin         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Betsy Atkins             For       For          Management

1b    Elect Director Marc Holliday            For       For          Management

1c    Elect Director John S. Levy             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                    

 


 
 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Jon A. Marshall          For       For          Management

1.5   Elect Director Elliott Pew              For       For          Management

1.6   Elect Director Terry W. Rathert         For       For          Management

1.7   Elect Director Alan H. Stevens          For       For          Management

1.8   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Proxy Voting Tabulation                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: DEC 15, 2016   Meeting Type: Special                              

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  SEP 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3a    Elect Director Stuart M. Essig          For       Against      Management

3b    Elect Director Barbara B. Hill          For       Against      Management

3c    Elect Director Michael A. Rocca         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Provide Proxy Access Right              For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Adjourn Meeting                         For       For          Management

10    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrea J. Ayers          For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management


 
 

1.3   Elect Director Patrick D. Campbell      For       For          Management

1.4   Elect Director Carlos M. Cardoso        For       For          Management

1.5   Elect Director Robert B. Coutts         For       For          Management

1.6   Elect Director Debra A. Crew            For       For          Management

1.7   Elect Director Michael D. Hankin        For       For          Management

1.8   Elect Director James M. Loree           For       For          Management

1.9   Elect Director Marianne M. Parrs        For       For          Management

1.10  Elect Director Robert L. Ryan           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Shira Goodman            For       For          Management

1e    Elect Director Deborah A. Henretta      For       For          Management

1f    Elect Director Kunal S. Kamlani         For       For          Management

1g    Elect Director John F. Lundgren         For       For          Management

1h    Elect Director Robert E. Sulentic       For       For          Management


 
 

1i    Elect Director Vijay Vishwanath         For       For          Management

1j    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                               

Record Date:  JAN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

1n    Elect Director Craig E. Weatherup       For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Sean O'Sullivan          For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark C. Miller           For       For          Management

1b    Elect Director Jack W. Schuler          For       For          Management

1c    Elect Director Charles A. Alutto        For       For          Management

1d    Elect Director Brian P. Anderson        For       For          Management

1e    Elect Director Lynn D. Bleil            For       Against      Management

1f    Elect Director Thomas D. Brown          For       For          Management

1g    Elect Director Thomas F. Chen           For       Against      Management

1h    Elect Director Robert S. Murley         For       For          Management

1i    Elect Director John Patience            For       Against      Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 


 
 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard E. Cox, Jr.       For       For          Management

1b    Elect Director Srikant M. Datar         For       For          Management

1c    Elect Director Roch Doliveux            For       For          Management

1d    Elect Director Louise L. Francesconi    For       For          Management

1e    Elect Director Allan C. Golston         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Restricted Stock Plan             For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dallas S. Clement        For       For          Management


 
 

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr.   For       For          Management

1.8   Elect Director Agnes Bundy Scanlan      For       For          Management

1.9   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.10  Elect Director Bruce L. Tanner          For       For          Management

1.11  Elect Director Thomas R. Watjen         For       For          Management

1.12  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: NOV 01, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory S. Clark         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Kenneth Y. Hao           For       For          Management

1d    Elect Director David W. Humphrey        For       For          Management

1e    Elect Director Geraldine B. Laybourne   For       For          Management

1f    Elect Director David L. Mahoney         For       For          Management


 
 

1g    Elect Director Robert S. Miller         For       For          Management

1h    Elect Director Anita M. Sands           For       For          Management

1i    Elect Director Daniel H. Schulman       For       For          Management

1j    Elect Director V. Paul Unruh            For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director John M. Cassaday         For       For          Management

1c    Elect Director Judith B. Craven         For       For          Management

1d    Elect Director William J. DeLaney       For       For          Management

1e    Elect Director Joshua D. Frank          For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Jonathan Golden          For       For          Management

1h    Elect Director Bradley M. Halverson     For       For          Management

1i    Elect Director Hans-Joachim Koerber     For       For          Management

1j    Elect Director Nancy S. Newcomb         For       For          Management

1k    Elect Director Nelson Peltz             For       For          Management

1l    Elect Director Edward D. Shirley        For       For          Management

1m    Elect Director Richard G. Tilghman      For       For          Management

1n    Elect Director Jackie M. Ward           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 
 

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       For          Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Ratify KPMG LLP as Auditors             For       For          Management

8     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   


 
 

      Position                                                                 

9     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Executive                                        

      Compensation                                                             

10    Prepare Employment Diversity Report     None      Against      Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Kenneth L. Salazar       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  FEB 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ('John')        For       For          Management

      Davidson                                                                 

1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Thomas J. Lynch          For       For          Management

1f    Elect Director Yong Nam                 For       For          Management

1g    Elect Director Daniel J. Phelan         For       For          Management

1h    Elect Director Paula A. Sneed           For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development & Compensation                                     

      Committee                                                                

4     Designate Rene Schwarzenbach as         For       For          Management


 
 

      Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 30, 2016                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 30,                                      

      2016                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 30, 2016                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2017                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

12    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

13    Approve Allocation of Available         For       For          Management

      Earnings at September 30, 2016                                           

14    Approve Declaration of Dividend         For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Reduction of Share Capital      For       For          Management

17    Adjourn Meeting                         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TEGNA INC.                                                                      

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer Dulski          For       For          Management

1b    Elect Director Howard D. Elias          For       For          Management

1c    Elect Director Lidia Fonseca            For       For          Management

1d    Elect Director Jill Greenthal           For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Gracia C. Martore        For       For          Management

1g    Elect Director Scott K. McCune          For       For          Management

1h    Elect Director Henry W. McGee           For       For          Management

1i    Elect Director Susan Ness               For       For          Management

1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Neal Shapiro             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Daniel R. Fishback       For       For          Management

1c    Elect Director David E. Kepler          For       For          Management

1d    Elect Director William S. Stavropoulos  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAR 24, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management


 
 

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director J.W. Nokes               For       For          Management

1.7   Elect Director William H. Schumann, III For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Jean M. Hobby            For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       For          Management


 
 

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Wayne R. Sanders         For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       For          Management

1e    Elect Director Ivor J. Evans            For       For          Management

1f    Elect Director Lawrence K. Fish         For       For          Management

1g    Elect Director Paul E. Gagne            For       For          Management

1h    Elect Director Ralph D. Heath           For       For          Management

1i    Elect Director Lloyd G. Trotter         For       For          Management

1j    Elect Director James L. Ziemer          For       For          Management

1k    Elect Director Maria T. Zuber           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres R. Gluski         For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director John B. Morse, Jr.       For       For          Management

1.8   Elect Director Moises Naim              For       For          Management

1.9   Elect Director Charles O. Rossotti      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Proxy Access Right                Against   Against      Shareholder

6     Assess Impact of a 2 Degree Scenario    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                       


 
 

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1d    Elect Director Jacques P. Perold        For       For          Management

1e    Elect Director Andrea Redmond           For       For          Management

1f    Elect Director John W. Rowe             For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Mary Alice Taylor        For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

1j    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Lead Director Qualifications            Against   For          Shareholder

8     Political Contributions Disclosure      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              


 
 

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Z. Cook            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Edward P. Garden         For       For          Management

1.5   Elect Director Jeffrey A. Goldstein     For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director John M. Hinshaw          For       For          Management

1.8   Elect Director Edmund F. "Ted" Kelly    For       For          Management

1.9   Elect Director John A. Luke, Jr.        For       For          Management

1.10  Elect Director Jennifer B. Morgan       For       For          Management

1.11  Elect Director Mark A. Nordenberg       For       For          Management

1.12  Elect Director Elizabeth E. Robinson    For       For          Management

1.13  Elect Director Samuel C. Scott, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on and Assess Proxy Voting       Against   Against      Shareholder

      Policies in Relation to Climate Change                                   

      Position                                                                  

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

1f    Elect Director Lynn J. Good             For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Dennis A. Muilenburg     For       For          Management

1j    Elect Director Susan C. Schwab          For       For          Management

1k    Elect Director Randall L. Stephenson    For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

7     Report on Weapon Sales to Israel        Against   Against      Shareholder

8     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       For          Management

1c    Elect Director Stephen T. McLin         For       For          Management

1d    Elect Director Roger O. Walther         For       For          Management

1e    Elect Director Robert N. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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THE CLOROX COMPANY                                                             

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Spencer C. Fleischer     For       For          Management

1.5   Elect Director Esther Lee               For       For          Management


 
 

1.6   Elect Director A.D. David Mackay        For       For          Management

1.7   Elect Director Robert W. Matschullat    For       For          Management

1.8   Elect Director Jeffrey Noddle           For       For          Management

1.9   Elect Director Pamela Thomas-Graham     For       For          Management

1.10  Elect Director Carolyn M. Ticknor       For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Reduction of Threshold to Call  Against   For          Shareholder

      Special Meetings to 10% of Outstanding                                   

      Shares                                                                   

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Richard M. Daley         For       For          Management

1.6   Elect Director Barry Diller             For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Muhtar Kent              For       For          Management

1.10  Elect Director Robert A. Kotick         For       For          Management


 
 

1.11  Elect Director Maria Elena Lagomasino   For       For          Management

1.12  Elect Director Sam Nunn                 For       For          Management

1.13  Elect Director James Quincey            For       For          Management

1.14  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Human Rights Review on        Against   Against      Shareholder

      High-Risk Regions                                                         

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 13, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       For          Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       For          Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management


 
 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management


 
 

1i    Elect Director Robert S. (Steve) Miller For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director L. Gordon Crovitz        For       For          Management

1d    Elect Director James N. Fernandez       For       For          Management

1e    Elect Director Paul R. Garcia           For       For          Management

1f    Elect Director Anastassia Lauterbach    For       For          Management

1g    Elect Director Thomas J. Manning        For       For          Management

1h    Elect Director Randall D. Mott          For       For          Management

1i    Elect Director Judith A. Reinsdorf      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       For          Management


 
 

1e    Elect Director James A. Johnson         For       Against      Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                            

Meeting Date: APR 10, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Conaty        For       For          Management

1b    Elect Director James A. Firestone       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Peter S. Hellman         For       For          Management

1e    Elect Director Laurette T. Koellner     For       For          Management

1f    Elect Director Richard J. Kramer        For       For          Management

1g    Elect Director W. Alan McCollough       For       For          Management

1h    Elect Director John E. McGlade          For       For          Management

1i    Elect Director Michael J. Morell        For       For          Management


 
 

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director Stephanie A. Streeter    For       For          Management

1l    Elect Director Thomas H. Weidemeyer     For       For          Management

1m    Elect Director Michael R. Wessel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management


 
 

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       Withhold     Management

1.2   Elect Director John P. Bilbrey          For       For          Management

1.3   Elect Director James W. Brown           For       For          Management

1.4   Elect Director Michele G. Buck          For       For          Management

1.5   Elect Director Charles A. Davis         For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Robert M. Malcolm        For       For          Management

1.9   Elect Director James M. Mead            For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Thomas J. Ridge          For       For          Management

1.12  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         


 
 

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director H. John Greeniaus        For       For          Management

1.3   Elect Director Mary J. Steele Guilfoile For       For          Management

1.4   Elect Director Dawn Hudson              For       For          Management

1.5   Elect Director William T. Kerr          For       For          Management

1.6   Elect Director Henry S. Miller          For       For          Management

1.7   Elect Director Jonathan F. Miller       For       For          Management

1.8   Elect Director Michael I. Roth          For       For          Management

1.9   Elect Director David M. Thomas          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                      

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 17, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management


 
 

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Nancy Lopez Knight       For       For          Management

1e    Elect Director Elizabeth Valk Long      For       For          Management

1f    Elect Director Gary A. Oatey            For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Alex Shumate             For       For          Management

1i    Elect Director Mark T. Smucker          For       For          Management

1j    Elect Director Richard K. Smucker       For       For          Management

1k    Elect Director Timothy P. Smucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Plans to Increase Renewable   Against   Against      Shareholder

      Energy Use                                                               

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Feroz Dewan              For       For          Management


 
 

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director Jorge Paulo Lemann       For       For          Management

1i    Elect Director Mackey J. McDonald       For       For          Management

1j    Elect Director John C. Pope             For       For          Management

1k    Elect Director Marcel Herrmann Telles   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Sustainability                Against   Against      Shareholder

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                             

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director James A. Runde           For       For          Management


 
 

1i    Elect Director Ronald L. Sargent        For       For          Management

1j    Elect Director Bobby S. Shackouls       For       For          Management

1k    Elect Director Mark S. Sutton           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Benefits of Adopting Renewable   Against   Against      Shareholder

      Energy Goals                                                             

7     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                            

8     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Alschuler        For       For          Management

1b    Elect Director Arthur M. Coppola        For       For          Management

1c    Elect Director Edward C. Coppola        For       For          Management

1d    Elect Director Steven R. Hash           For       For          Management

1e    Elect Director Fred S. Hubbell          For       For          Management

1f    Elect Director Diana M. Laing           For       For          Management

1g    Elect Director Mason G. Ross            For       For          Management

1h    Elect Director Steven L. Soboroff       For       For          Management


 
 

1i    Elect Director Andrea M. Stephen        For       For          Management

1j    Elect Director John M. Sullivan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director Robert L. Lumpkins       For       For          Management

1g    Elect Director William T. Monahan       For       For          Management

1h    Elect Director James ('Joc') C.         For       For          Management

      O'Rourke                                                                 

1i    Elect Director James L. Popowich        For       For          Management

1j    Elect Director David T. Seaton          For       For          Management

1k    Elect Director Steven M. Seibert        For       For          Management

1l    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 


 
 

 

--------------------------------------------------------------------------------

 

THE PRICELINE GROUP INC.                                                        

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director Glenn D. Fogel           For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 


 
 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director W. James McNerney, Jr.   For       For          Management

1g    Elect Director David S. Taylor          For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Patricia A. Woertz       For       For          Management

1j    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

5     Report on Application of Company        Against   Against      Shareholder

      Non-Discrimination Policies in States                                    

      with  Pro-Discrimination  Laws                                           

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Stuart B. Burgdoerfer    For       For          Management

1b    Elect Director Charles A. Davis         For       For          Management

1c    Elect Director Roger N. Farah           For       For          Management

1d    Elect Director Lawton W. Fitt           For       For          Management

1e    Elect Director Susan Patricia Griffith  For       For          Management

1f    Elect Director Jeffrey D. Kelly         For       For          Management

1g    Elect Director Patrick H. Nettles       For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Bradley T. Sheares       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director David F. Hodnik          For       For          Management

1.3   Elect Director Thomas G. Kadien -       None      None         Management

      Withdrawn                                                                


 
 

1.4   Elect Director Richard J. Kramer        For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director John G. Morikis          For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Michael H. Thaman        For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director  Henry A. 'Hal' Clark,   For       For          Management

      III                                                                       

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management


 
 

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                          

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management


 
 

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Include Diversity as a Performance      Against   Against      Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   Against      Shareholder

9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director John H. Dasburg          For       For          Management

1c    Elect Director Janet M. Dolan           For       For          Management


 
 

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Patricia L. Higgins      For       For          Management

1f    Elect Director William J. Kane          For       For          Management

1g    Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1h    Elect Director Philip T. (Pete)         For       For          Management

      Ruegger, III                                                             

1i    Elect Director Todd C. Schermerhorn     For       For          Management

1j    Elect Director Alan D. Schnitzer        For       For          Management

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management


 
 

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management


 
 

1f    Elect Director Roberto G. Mendoza       For       For          Management

1g    Elect Director Michael A. Miles, Jr.    For       For          Management

1h    Elect Director Robert W. Selander       For       For          Management

1i    Elect Director Frances Fragos Townsend  For       For          Management

1j    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Report on Company Non-Discrimination    Against   Against      Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                  

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: NOV 23, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Kathleen B. Cooper       For       For          Management

1.5   Elect Director Peter  A. Ragauss        For       For          Management

1.6   Elect Director Scott D. Sheffield       For       For          Management

1.7   Elect Director Murray D. Smith          For       For          Management

1.8   Elect Director William H. Spence        For       For          Management


 
 

1.9   Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Charles I. Cogut         For       For          Management

1.5   Elect Director Kathleen B. Cooper       For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Peter A. Ragauss         For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Michael J. Kowalski      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Gary E. Costley          For       For          Management

1d    Elect Director Roger N. Farah           For       For          Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director James E. Lillie          For       For          Management

1h    Elect Director Charles K. Marquis       For       For          Management

1i    Elect Director William A. Shutzer       For       For          Management

1j    Elect Director Robert S. Singer         For       For          Management

1k    Elect Director Francesco Trapani        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                            

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William P. Barr          For       For          Management

1b    Elect Director Jeffrey L. Bewkes        For       For          Management

1c    Elect Director Robert C. Clark          For       Against      Management

1d    Elect Director Mathias Dopfner          For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Fred Hassan              For       For          Management

1h    Elect Director Paul D. Wachter          For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Adair         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management


 
 

1.3   Elect Director David L. Boren           For       For          Management

1.4   Elect Director Jane M. Buchan           For       For          Management

1.5   Elect Director Gary L. Coleman          For       For          Management

1.6   Elect Director Larry M. Hutchison       For       For          Management

1.7   Elect Director Robert W. Ingram         For       For          Management

1.8   Elect Director Steven P. Johnson        For       For          Management

1.9   Elect Director Lloyd W. Newton          For       For          Management

1.10  Elect Director Darren M. Rebelez        For       For          Management

1.11  Elect Director Lamar C. Smith           For       For          Management

1.12  Elect Director Paul J. Zucconi          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                     

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kriss Cloninger, III     For       For          Management

1b    Elect Director Walter W. Driver, Jr.    For       For          Management

1c    Elect Director Sidney E. Harris         For       For          Management

1d    Elect Director William M. Isaac         For       For          Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Mason H. Lampton         For       For          Management


 
 

1g    Elect Director Connie D. McDaniel       For       For          Management

1h    Elect Director Philip W. Tomlinson      For       For          Management

1i    Elect Director John T. Turner           For       For          Management

1j    Elect Director Richard W. Ussery        For       For          Management

1k    Elect Director M. Troy Woods            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Ramkumar Krishnan        For       For          Management

1.5   Elect Director George MacKenzie         For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       For          Management

1.2   Elect Director Mervin Dunn              For       For          Management

1.3   Elect Director Michael Graff            For       For          Management

1.4   Elect Director Sean Hennessy            For       For          Management

1.5   Elect Director W. Nicholas Howley       For       For          Management

1.6   Elect Director Raymond Laubenthal       For       For          Management

1.7   Elect Director Douglas Peacock          For       For          Management

1.8   Elect Director Robert Small             For       For          Management

1.9   Elect Director John Staer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       Against      Management

      Management                                                               

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2016                                                      

4A    Elect Director Glyn A. Barker           For       For          Management

4B    Elect Director Vanessa C.L. Chang       For       For          Management

4C    Elect Director Frederico F. Curado      For       For          Management

4D    Elect Director Chadwick C. Deaton       For       For          Management

4E    Elect Director Vincent J. Intrieri      For       For          Management

4F    Elect Director Martin B. McNamara       For       For          Management

4G    Elect Director Samuel J. Merksamer      For       For          Management

4H    Elect Director Merrill A. "Pete"        For       For          Management

      Miller, Jr.                                                              

4I    Elect Director Edward R. Muller         For       For          Management

4J    Elect Director Tan Ek Kia               For       For          Management

4K    Elect Director Jeremy D. Thigpen        For       For          Management

5     Elect Merrill A. "Pete" Miller, Jr. as  For       For          Management

      Board Chairman                                                           

6A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                             

6B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                            

6C    Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

6D    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

7     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

8     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2017                                     


 
 

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2017 and 2018 Annual General                                          

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

10B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2018 in the Amount of USD 24                                        

      Million                                                                  

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Other Business                          For       Against      Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.4   Elect Director Jeremy Philips           For       For          Management

1.5   Elect Director Spencer M. Rascoff       For       For          Management

1.6   Elect Director Albert E. Rosenthaler    For       For          Management

1.7   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

TWENTY-FIRST CENTURY FOX, INC.                                                  

 

Ticker:       FOXA           Security ID:  90130A200                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch        For       Against      Management

1b    Elect Director Lachlan K. Murdoch       For       Against      Management

1c    Elect Director Delphine Arnault         For       For          Management

1d    Elect Director James W. Breyer          For       Against      Management

1e    Elect Director Chase Carey              For       Against      Management

1f    Elect Director David F. DeVoe           For       Against      Management

1g    Elect Director Viet Dinh                For       For          Management

1h    Elect Director Roderick I. Eddington    For       For          Management

1i    Elect Director James R. Murdoch         For       For          Management

1j    Elect Director Jacques Nasser           For       Against      Management

1k    Elect Director Robert S. Silberman      For       Against      Management

1l    Elect Director Tidjane Thiam            For       For          Management

1m    Elect Director Jeffrey W. Ubben         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                              

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                      

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                               

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                          

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 09, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       Against      Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management


 
 

1e    Elect Director Tom Hayes                For       Against      Management

1f    Elect Director Kevin M. McNamara        For       Against      Management

1g    Elect Director Cheryl S. Miller         For       For          Management

1h    Elect Director Brad T. Sauer            For       Against      Management

1i    Elect Director Jeffrey K. Schomburger   For       For          Management

1j    Elect Director Robert Thurber           For       For          Management

1k    Elect Director Barbara A. Tyson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Board Diversity                         Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Implement a Water Quality Stewardship   Against   For          Shareholder

      Policy                                                                   

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Andrew Cecere            For       For          Management


 
 

1e    Elect Director Arthur D. Collins, Jr.   For       For          Management

1f    Elect Director Richard K. Davis         For       For          Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       For          Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director David B. O'Maley         For       For          Management

1m    Elect Director O'dell M. Owens          For       For          Management

1n    Elect Director Craig D. Schnuck         For       For          Management

1o    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Robert P. Freeman        For       For          Management

1c    Elect Director Jon A. Grove             For       For          Management

1d    Elect Director Mary Ann King            For       For          Management

1e    Elect Director James D. Klingbeil       For       For          Management


 
 

1f    Elect Director Clint D. McDonnough      For       For          Management

1g    Elect Director Robert A. McNamara       For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Lynne B. Sagalyn         For       For          Management

1j    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director George W. Bodenheimer    For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       For          Management

1.5   Elect Director Jerri L. DeVard          For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management


 
 

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                               

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barney Harford           For       For          Management

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management


 
 

1.9   Elect Director Edward M. Philip         For       For          Management

1.10  Elect Director Edward L. Shapiro        For       For          Management

1.11  Elect Director Laurence E. Simmons      For       For          Management

1.12  Elect Director David J. Vitale          For       For          Management

1.13  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Franck J. Moison         For       For          Management

1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management

      Jr.                                                                       

1j    Elect Director John T. Stankey          For       For          Management


 
 

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Filippo Passerini        For       For          Management

1.8   Elect Director Donald C. Roof           For       For          Management

1.9   Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Shareholders May Call Special Meetings  Against   For          Shareholder

7     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Edward A. Kangas         For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold McGraw, III       For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director E. Michael Caulfield     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Cynthia L. Egan          For       For          Management

1.5   Elect Director Pamela H. Godwin         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Ronald P. O'Hanley       For       For          Management

1.11  Elect Director Francis J. Shammo        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Scott A. Belair          For       Against      Management

1.3   Elect Director Harry S. Cherken, Jr.    For       Against      Management

1.4   Elect Director Scott Galloway           For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Elizabeth Ann Lambert    For       For          Management

1.8   Elect Director Joel S. Lawson, III      For       For          Management

1.9   Elect Director Robert H. Strouse        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

 

 


 
 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Paulett Eberhart      For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director Kimberly S. Greene       For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Jay M. Gellert           For       For          Management

1d    Elect Director Richard I. Gilchrist     For       For          Management

1e    Elect Director Matthew J. Lustig        For       For          Management

1f    Elect Director Roxanne M. Martino       For       For          Management

1g    Elect Director Walter C. Rakowich       For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Glenn J. Rufrano         For       For          Management

1j    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director  Thomas F. Frist, III    For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Annell R. Bay            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte And Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       For          Management


 
 

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

1.12  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                    

7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder

      Emissions Targets                                                        

8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

9     Amend Clawback Policy                   Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Limit Matching Contributions to         Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           


 
 

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VF CORPORATION                                                                 

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Robert J. Hurst          For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management


 
 

1.8   Elect Director W. Rodney McMullen       For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Steven E. Rendle         For       For          Management

1.11  Elect Director Carol L. Roberts         For       For          Management

1.12  Elect Director Matthew J. Shattock      For       For          Management

1.13  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Lynne            For       For          Management

1.2   Elect Director David M. Mandelbaum      For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

1.4   Elect Director Daniel R. Tisch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management


 
 

1d    Elect Director Kathleen Wilson-Thompson For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director Brian P. Anderson        For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Michael J. Roberts       For       For          Management

1.8   Elect Director James T. Ryan            For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director James D. Slavik          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James I. Cash, Jr.       For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S Reinemund       For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Provide Proxy Access Right              Against   For          Shareholder

7     Require Independent Director Nominee    Against   Against      Shareholder

      with Environmental Experience                                            

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              


 
 

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Leonard D. Schaeffer     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Proxy Access                            Against   Against      Shareholder

6     Approve Report on Executive Pay &       Against   Against      Shareholder

      Sustainability Performance                                               

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

1b    Elect Director Frank M. Clark, Jr.      For       For          Management


 
 

1c    Elect Director James C. Fish, Jr.       For       For          Management

1d    Elect Director Andres R. Gluski         For       For          Management

1e    Elect Director Patrick W. Gross         For       For          Management

1f    Elect Director Victoria M. Holt         For       For          Management

1g    Elect Director Kathleen M. Mazzarella   For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify  Ernst & Young LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                             

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Berendt       For       For          Management

1.2   Elect Director Douglas A. Berthiaume    For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Laurie H. Glimcher       For       For          Management

1.5   Elect Director Christopher A. Kuebler   For       For          Management

1.6   Elect Director William J. Miller        For       For          Management

1.7   Elect Director Christopher J. O'Connell For       For          Management

1.8   Elect Director JoAnn A. Reed            For       For          Management

1.9   Elect Director Thomas P. Salice         For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Adopt Proxy Access Right                None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WEC ENERGY GROUP, INC.                                                         

 

Ticker:       WEC            Security ID:  92939U106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  FEB 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director William J. Brodsky       For       For          Management

1.4   Elect Director Albert J. Budney, Jr.    For       For          Management

1.5   Elect Director Patricia W. Chadwick     For       For          Management

1.6   Elect Director Curt S. Culver           For       For          Management

1.7   Elect Director Thomas J. Fischer        For       For          Management

1.8   Elect Director Paul W. Jones            For       For          Management

1.9   Elect Director Gale E. Klappa           For       For          Management

1.10  Elect Director Henry W. Knueppel        For       For          Management

1.11  Elect Director Allen L. Leverett        For       For          Management

1.12  Elect Director Ulice Payne, Jr.         For       For          Management

1.13  Elect Director Mary Ellen Stanek        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director John S. Chen             For       Against      Management

1c    Elect Director Lloyd H. Dean            For       Against      Management

1d    Elect Director Elizabeth A. Duke        For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Donald M. James          For       Against      Management

1g    Elect Director Cynthia H. Milligan      For       Against      Management

1h    Elect Director Karen B. Peetz           For       For          Management

1i    Elect Director Federico F. Pena         For       Against      Management

1j    Elect Director James H. Quigley         For       For          Management

1k    Elect Director Stephen W. Sanger        For       Against      Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Timothy J. Sloan         For       For          Management

1n    Elect Director Susan G. Swenson         For       Against      Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Review and Report on Business Standards Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Divesting Non-Core Business   Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Global Policy Regarding the       Against   Against      Shareholder

      Rights of Indigenous People                                              

 

 

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WELLTOWER INC.                                                                  

 

Ticker:       HCN            Security ID:  95040Q104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Jeffrey H. Donahue       For       For          Management

1d    Elect Director Fred S. Klipsch          For       For          Management

1e    Elect Director Geoffrey G. Meyers       For       For          Management

1f    Elect Director Timothy J. Naughton      For       For          Management

1g    Elect Director Sharon M. Oster          For       For          Management

1h    Elect Director Judith C. Pelham         For       For          Management

1i    Elect Director Sergio D. Rivera         For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                               

Record Date:  SEP 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: JAN 27, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy J. Bernlohr      For       For          Management


 
 

1b    Elect Director J. Powell Brown          For       For          Management

1c    Elect Director Michael E. Campbell      For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director John A. Luke, Jr.        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director Timothy H. Powers        For       For          Management

1j    Elect Director Steven C. Voorhees       For       For          Management

1k    Elect Director Bettina M. Whyte         For       For          Management

1l    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WEYERHAEUSER COMPANY                                                            

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Emmert           For       For          Management

1.2   Elect Director Rick R. Holley           For       For          Management

1.3   Elect Director Sara Grootwassink Lewis  For       For          Management

1.4   Elect Director John F. Morgan, Sr.      For       For          Management

1.5   Elect Director Nicole W. Piasecki       For       For          Management

1.6   Elect Director Marc F. Racicot          For       For          Management


 
 

1.7   Elect Director Lawrence A. Selzer       For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director D. Michael Steuert       For       For          Management

1.10  Elect Director Kim Williams             For       For          Management

1.11  Elect Director Charles R. Williamson    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       Against      Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management

1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jeff M. Fettig           For       For          Management

1h    Elect Director Michael F. Johnston      For       For          Management

1i    Elect Director John D. Liu              For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director William D. Perez         For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management


 
 

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Elstrott            For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Shahid (Hass) Hassan     For       For          Management

1d    Elect Director Stephanie Kugelman       For       For          Management

1e    Elect Director John Mackey              For       For          Management

1f    Elect Director Walter Robb              For       For          Management

1g    Elect Director Jonathan Seiffer         For       For          Management

1h    Elect Director Morris (Mo) Siegel       For       For          Management

1i    Elect Director Jonathan Sokoloff        For       For          Management

1j    Elect Director Ralph Sorenson           For       For          Management

1k    Elect Director Gabrielle Sulzberger     For       For          Management

1l    Elect Director William (Kip) Tindell,   For       Against      Management

      III                                                                      

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

5     Proxy Access                            Against   Against      Shareholder

6     Report on Food Waste Management         Against   Against      Shareholder

 

 

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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anna C. Catalano         For       For          Management

1b    Elect Director Victor F. Ganzi          For       For          Management

1c    Elect Director John J. Haley            For       For          Management

1d    Elect Director Wendy E. Lane            For       For          Management

1e    Elect Director James F. McCann          For       For          Management

1f    Elect Director Brendan R. O'Neill       For       For          Management

1g    Elect Director Jaymin Patel             For       For          Management

1h    Elect Director Linda D. Rabbitt         For       For          Management

1i    Elect Director Paul Thomas              For       For          Management

1j    Elect Director Jeffrey W. Ubben         For       For          Management

1k    Elect Director Wilhelm Zeller           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Proxy Access Right              For       For          Management

6A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    


 
 

6B    Establish Range for Size of Board       For       For          Management

7A    Amend Advance Notice Provisions and     For       For          Management

      Make Certain Administrative Amendments                                   

7B    Amend Articles of Association           For       For          Management

8     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

9     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                          

 

 

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WYNDHAM WORLDWIDE CORPORATION                                                  

 

Ticker:       WYN            Security ID:  98310W108                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Myra J. Biblowit         For       For          Management

1b    Elect Director Louise F. Brady          For       For          Management

1c    Elect Director James E. Buckman         For       For          Management

1d    Elect Director George Herrera           For       For          Management

1e    Elect Director Stephen P. Holmes        For       For          Management

1f    Elect Director Brian Mulroney           For       For          Management

1g    Elect Director Pauline D.E. Richards    For       For          Management

1h    Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                               

 


 
 

 

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WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       For          Management

1.2   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.3   Elect Director D. Boone Wayson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management


 
 

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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XEROX CORPORATION                                                               

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Q. Brown         For       For          Management

1.2   Elect Director Jonathan Christodoro     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Jeffrey Jacobson         For       For          Management

1.6   Elect Director Robert J. Keegan         For       For          Management

1.7   Elect Director Cheryl Gordon Krongard   For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director Ann N. Reese             For       Against      Management


 
 

1.10  Elect Director Stephen H. Rusckowski    For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Reverse Stock Split             For       For          Management

6     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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XILINX, INC.                                                                   

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Segers            For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Thomas H. Lee            For       For          Management

1.6   Elect Director J. Michael Patterson     For       For          Management

1.7   Elect Director Albert A. Pimentel       For       For          Management

1.8   Elect Director Marshall C. Turner       For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 
 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XL GROUP LTD                                                                    

 

Ticker:       XL             Security ID:  G98294104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ramani Ayer              For       For          Management

1.2   Elect Director Dale R. Comey            For       For          Management

1.3   Elect Director Claus-Michael Dill       For       For          Management

1.4   Elect Director Robert R. Glauber        For       For          Management

1.5   Elect Director Edward J. Kelly, III     For       For          Management

1.6   Elect Director Joseph Mauriello         For       For          Management

1.7   Elect Director Michael S. McGavick      For       For          Management

1.8   Elect Director Eugene M. McQuade        For       For          Management

1.9   Elect Director Clayton S. Rose          For       For          Management

1.10  Elect Director Anne Stevens             For       For          Management

1.11  Elect Director John M. Vereker          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           


 
 

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sten E. Jakobsson        For       For          Management

1d    Elect Director Steven R. Loranger       For       For          Management

1e    Elect Director Surya N. Mohapatra       For       For          Management

1f    Elect Director Jerome A. Peribere       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles                          For       For          Management

 

 

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YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                            

Meeting Date: JUN 08, 2017   Meeting Type: Special                             

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Yahoo Holdings, Inc.,   For       For          Management

      a wholly-owned subsidiary of Yahoo!                                      

      Inc.                                                                      

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                           


 
 

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Mirian M. Graddick-Weir  For       For          Management

1g    Elect Director Thomas C. Nelson         For       For          Management

1h    Elect Director P. Justin Skala          For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Robert D. Walter         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                            

 

 

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ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management


 
 

1d    Elect Director David C. Dvorak          For       For          Management

1e    Elect Director Michael J. Farrell       For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Robert A. Hagemann       For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Cecil B. Pickett         For       For          Management

1k    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Edward F. Murphy         For       For          Management

1G    Elect Director Roger B. Porter          For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management


 
 

1I    Elect Director Harris H. Simmons        For       For          Management

1J    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

====================== Dreyfus Smallcap Stock Index Fund =======================

 

 

8X8, INC.                                                                      

 

Ticker:       EGHT           Security ID:  282914100                           

Meeting Date: JUL 22, 2016   Meeting Type: Annual                               

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy L. Hecker, Jr.       For       Withhold     Management


 
 

1.2   Elect Director Bryan R. Martin          For       For          Management

1.3   Elect Director Vikram Verma             For       For          Management

1.4   Elect Director Eric Salzman             For       Withhold     Management

1.5   Elect Director Ian Potter               For       Withhold     Management

1.6   Elect Director Jaswinder Pal Singh      For       For          Management

1.7   Elect Director Vladimir Jacimovic       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

A. SCHULMAN, INC.                                                               

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eugene R. Allspach       For       For          Management

1b    Elect Director Gregory T. Barmore       For       For          Management

1c    Elect Director David G. Birney          For       For          Management

1d    Elect Director Joseph M. Gingo          For       For          Management

1e    Elect Director Lee D. Meyer             For       For          Management

1f    Elect Director James A. Mitarotonda     For       For          Management

1g    Elect Director Ernest J. Novak, Jr.     For       For          Management

1h    Elect Director Kathleen M. Oswald       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack E. Short            For       For          Management

1.2   Elect Director Stephen O. "Steve"       For       For          Management

      LeClair                                                                   

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman R. Bobins         For       For          Management

1.2   Elect Director Ronald R. Fogleman       For       For          Management

1.3   Elect Director James E. Goodwin         For       For          Management

1.4   Elect Director Marc J. Walfish          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Burr Pilger Mayer, Inc. as       For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       For          Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management


 
 

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Fran Horowitz            For       For          Management

1h    Elect Director Arthur C. Martinez       For       For          Management

1i    Elect Director Charles R. Perrin        For       For          Management

1j    Elect Director Stephanie M. Shern       For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

9     Adopt Proxy Access Right                For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                            

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony G. Fernandes     For       For          Management

1b    Elect Director Thomas M. Gartland       For       For          Management

1c    Elect Director Winifred (Wendy) Markus  For       For          Management

      Webb                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA REALTY TRUST                                                             

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker, II      For       For          Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       For          Management

1e    Elect Director William T. Spitz         For       For          Management

1f    Elect Director Lynn C. Thurber          For       For          Management

1g    Elect Director Lee S. Wielansky         For       For          Management

1h    Elect Director C. David Zoba            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ACETO CORPORATION                                                              

 

Ticker:       ACET           Security ID:  004446100                           

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:  OCT 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Albert L. Eilender       For       For          Management

1.2   Elect Director Salvatore Guccione       For       For          Management

1.3   Elect Director Hans C. Noetzli          For       For          Management

1.4   Elect Director William N. Britton       For       For          Management

1.5   Elect Director Natasha Giordano         For       For          Management

1.6   Elect Director Alan G. Levin            For       For          Management

1.7   Elect Director Daniel B. Yarosh         For       For          Management

1.8   Elect Director William C. Kennally, III For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement for Mergers and Certain                                      

      Other Business Transactions                                              

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director Lorin J. Randall         For       For          Management

1.3   Elect Director Steven M. Rauscher       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

ACTUANT CORPORATION                                                             

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 17, 2017   Meeting Type: Annual                              

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randal W. Baker          For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director Danny L. Cunningham      For       For          Management

1.4   Elect Director E. James Ferland         For       For          Management

1.5   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.6   Elect Director Robert A. Peterson       For       For          Management

1.7   Elect Director Holly A. Van Deursen     For       For          Management

1.8   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                    

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Stanton        For       For          Management

1.2   Elect Director H. Fenwick Huss          For       For          Management

1.3   Elect Director William L. Marks         For       For          Management


 
 

1.4   Elect Director Anthony J. Melone        For       For          Management

1.5   Elect Director Balan Nair               For       For          Management

1.6   Elect Director Jacqueline H. Rice       For       For          Management

1.7   Elect Director Kathryn A. Walker        For       For          Management

2a    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

2b    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

7     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

--------------------------------------------------------------------------------

 

ADVANSIX INC.                                                                  

 

Ticker:       ASIX           Security ID:  00773T101                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Darrell K. Hughes        For       For          Management

1b    Elect Director Todd D. Karran           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AEGION CORPORATION                                                              

 

Ticker:       AEGN           Security ID:  00770F104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen P. Cortinovis    For       For          Management

1b    Elect Director Stephanie A. Cuskley     For       For          Management

1c    Elect Director Walter J. Galvin         For       For          Management

1d    Elect Director Rhonda Germany Ballintyn For       For          Management

1e    Elect Director Charles R. Gordon        For       For          Management


 
 

1f    Elect Director Juanita H. Hinshaw       For       For          Management

1g    Elect Director M. Richard Smith         For       For          Management

1h    Elect Director Alfred L. Woods          For       For          Management

1i    Elect Director Phillip D. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                              

 

Ticker:       AJRD           Security ID:  007800105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Corcoran       For       For          Management

1.2   Elect Director Eileen P. Drake          For       For          Management

1.3   Elect Director James R. Henderson       For       Withhold     Management

1.4   Elect Director Warren G. Lichtenstein   For       For          Management

1.5   Elect Director Lance W. Lord            For       Withhold     Management

1.6   Elect Director Merrill A. McPeak        For       For          Management

1.7   Elect Director James H. Perry           For       Withhold     Management

1.8   Elect Director Martin Turchin           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                           

Meeting Date: SEP 30, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Thomas Burbage   For       For          Management

1.2   Elect Director Charles R. Holland       For       For          Management

1.3   Elect Director Edward R. Muller         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILYSYS, INC.                                                                  

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: SEP 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Donald A. Colvin         For       For          Management

2.2   Elect Director James H. Dennedy         For       For          Management

2.3   Elect Director Jerry Jones              For       For          Management

2.4   Elect Director Michael A. Kaufman       For       For          Management

2.5   Elect Director Melvin L. Keating        For       For          Management


 
 

2.6   Elect Director Keith M. Kolerus         For       For          Management

2.7   Elect Director John Mutch               For       For          Management

2.1   Elect Director James H. Dennedy         For       For          Management

2.2   Elect Director Jerry Jones              For       For          Management

2.3   Elect Director Michael A. Kaufman       For       For          Management

2.4   Elect Director John Mutch               For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORPORATION                                                        

 

Ticker:       ADC            Security ID:  008492100                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merrie S. Frankel        For       For          Management

1.2   Elect Director Farris G. Kalil          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AK STEEL HOLDING CORPORATION                                                   

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: SEP 07, 2016   Meeting Type: Special                             

Record Date:  JUL 11, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AK STEEL HOLDING CORPORATION                                                    

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Dennis C. Cuneo          For       For          Management

A2    Elect Director Sheri H. Edison          For       For          Management

A3    Elect Director Mark G. Essig            For       For          Management

A4    Elect Director William K. Gerber        For       For          Management

A5    Elect Director Gregory B. Kenny         For       For          Management

A6    Elect Director Ralph S. Michael, III    For       For          Management

A7    Elect Director Roger K. Newport         For       For          Management

A8    Elect Director James A. Thomson         For       For          Management

A9    Elect Director Dwayne A. Wilson         For       For          Management

A10   Elect Director Vicente Wright           For       For          Management

A11   Elect Director Arlene M. Yocum          For       For          Management

B     Ratify Ernst & Young LLP as Auditors    For       For          Management

C     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

D     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

E     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALAMO GROUP INC.                                                                


 
 

 

Ticker:       ALG            Security ID:  011311107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick R. Baty         For       For          Management

1.2   Elect Director Robert P. Bauer          For       For          Management

1.3   Elect Director Eric P. Etchart          For       For          Management

1.4   Elect Director David W. Grzelak         For       For          Management

1.5   Elect Director Tracy C. Jokinen         For       For          Management

1.6   Elect Director Gary L. Martin           For       For          Management

1.7   Elect Director Ronald A. Robinson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cassidy, Jr.     For       For          Management

1.2   Elect Director Edgar G. Hotard          For       For          Management

1.3   Elect Director Erland E. Kailbourne     For       For          Management

1.4   Elect Director Joseph G. Morone         For       For          Management

1.5   Elect Director Katharine L. Plourde     For       For          Management

1.6   Elect Director John R. Scannell         For       For          Management


 
 

1.7   Elect Director Christine L. Standish    For       For          Management

1.8   Elect Director John C. Standish         For       For          Management

1.9   Elect Director A. William Higgins       For       For          Management

1.10  Elect Director Kenneth W. Krueger       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBANY MOLECULAR RESEARCH, INC.                                                 

 

Ticker:       AMRI           Security ID:  012423109                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth P. Hagen         For       For          Management

1.2   Elect Director Anthony J. Maddaluna     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           


 
 

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Montie Brewer            For       For          Management

1B    Elect Director Gary Ellmer              For       For          Management

1C    Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1D    Elect Director Linda A. Marvin          For       For          Management

1E    Elect Director Charles W. Pollard       For       For          Management

1F    Elect Director John Redmond             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                   

 

Ticker:       ALE            Security ID:  018522300                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn W. Dindo         For       For          Management

1b    Elect Director Sidney W. Emery, Jr.     For       For          Management

1c    Elect Director George G. Goldfarb       For       For          Management

1d    Elect Director James S. Haines, Jr.     For       For          Management

1e    Elect Director Alan R. Hodnik           For       For          Management

1f    Elect Director James J. Hoolihan        For       For          Management

1g    Elect Director Heidi E. Jimmerson       For       For          Management


 
 

1h    Elect Director Madeleine W. Ludlow      For       For          Management

1i    Elect Director Douglas C. Neve          For       For          Management

1j    Elect Director Leonard C. Rodman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALMOST FAMILY, INC.                                                            

 

Ticker:       AFAM           Security ID:  020409108                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Yarmuth       For       For          Management

1.2   Elect Director Steven B. Bing           For       For          Management

1.3   Elect Director Donald G. McClinton      For       For          Management

1.4   Elect Director Tyree G. Wilburn         For       For          Management

1.5   Elect Director Jonathan D. Goldberg     For       For          Management

1.6   Elect Director W. Earl Reed, III        For       For          Management

1.7   Elect Director Henry M. Altman, Jr.     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Brian P. Kelley          For       For          Management

1e    Elect Director Robert J. Perez          For       For          Management

1f    Elect Director Lesley Russell           For       For          Management

1g    Elect Director Gino Santini             For       For          Management

1h    Elect Director Davey S. Scoon           For       For          Management

1i    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Linda J. Hall            For       For          Management


 
 

1B    Elect Director Julie D. Klapstein       For       For          Management

1C    Elect Director Paul B. Kusserow         For       For          Management

1D    Elect Director Richard A. Lechleiter    For       For          Management

1E    Elect Director Jake L. Netterville      For       For          Management

1F    Elect Director Bruce D. Perkins         For       For          Management

1G    Elect Director Jeffrey A. Rideout       For       For          Management

1H    Elect Director Donald A. Washburn       For       For          Management

1I    Elect Director Nathaniel M. Zilkha      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AMERICAN ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       Withhold     Management

1.2   Elect Director Larry E. Finger          For       Withhold     Management

1.3   Elect Director Duane A. Nelles          For       Withhold     Management

1.4   Elect Director Thomas S. Olinger        For       Withhold     Management

1.5   Elect Director Robert S. Sullivan       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: APR 05, 2017   Meeting Type: Special                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. McCaslin        For       For          Management

1.2   Elect Director William P. Miller, II    For       For          Management

1.3   Elect Director Samuel Valenti, III      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joyce A. Chapman         For       For          Management

1.2   Elect Director James M. Gerlach         For       For          Management

1.3   Elect Director Robert L. Howe           For       For          Management

1.4   Elect Director William R. Kunkel        For       For          Management

1.5   Elect Director Debra J. Richardson      For       For          Management

1.6   Elect Director Brenda J. Cushing        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN PUBLIC EDUCATION, INC.                                                

 

Ticker:       APEI           Security ID:  02913V103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Wallace E. Boston, Jr.   For       For          Management

1c    Elect Director Barbara G. Fast          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management

1e    Elect Director Barbara "Bobbi" L.       For       For          Management

      Kurshan                                                                   

1f    Elect Director Timothy J. Landon        For       For          Management

1g    Elect Director Westley Moore            For       For          Management

1h    Elect Director William G. Robinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: AUG 31, 2016   Meeting Type: Special                             

Record Date:  JUL 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Fielder          For       For          Management

1.2   Elect Director James F. McNulty         For       For          Management

1.3   Elect Director Janice F. Wilkins        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 


 
 

 

--------------------------------------------------------------------------------

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Baskin          For       For          Management

1b    Elect Director Lawrence S. Clark        For       For          Management

1c    Elect Director Debra F. Edwards         For       For          Management

1d    Elect Director Morton D. Erlich         For       For          Management

1e    Elect Director Alfred F. Ingulli        For       For          Management

1f    Elect Director John L. Killmer          For       For          Management

1g    Elect Director Eric G. Wintemute        For       For          Management

1h    Elect Director M. Esmail Zirakparvar    For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WOODMARK CORPORATION                                                  

 

Ticker:       AMWD           Security ID:  030506109                           

Meeting Date: AUG 25, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Martha M. Dally          For       For          Management


 
 

1.3   Elect Director James G. Davis, Jr.      For       For          Management

1.4   Elect Director S. Cary Dunston          For       For          Management

1.5   Elect Director Kent B. Guichard         For       For          Management

1.6   Elect Director Daniel T. Hendrix        For       For          Management

1.7   Elect Director Carol B. Moerdyk         For       For          Management

1.8   Elect Director David W. Moon            For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William I. Bowen, Jr.    For       For          Management

1.2   Elect Director Robert P. Lynch          For       For          Management

1.3   Elect Director Elizabeth A. McCague     For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                               


 
 

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director G. Janelle Frost         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management


 
 

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHASTAR PHARMACEUTICALS, INC.                                                

 

Ticker:       AMPH           Security ID:  03209R103                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jason B. Shandell        For       Against      Management

1b    Elect Director Richard Koo              For       For          Management

1c    Elect Director Floyd F. Petersen        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOGIC CORPORATION                                                            

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James J. Judge           For       For          Management

1d    Elect Director Michael  T. Modic        For       For          Management

1e    Elect Director Stephen A. Odland        For       For          Management

1f    Elect Director Fred B. Parks            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Gold          For       For          Management

1.2   Elect Director Kevin J. Gould           For       For          Management

1.3   Elect Director Dennis S. Meteny         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ANI PHARMACEUTICALS, INC.                                                      

 

Ticker:       ANIP           Security ID:  00182C103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert E. Brown, Jr.     For       For          Management

1b    Elect Director Arthur S. Przybyl        For       For          Management

1c    Elect Director Fred Holubow             For       For          Management

1d    Elect Director Tracy L. Marshbanks      For       For          Management

1e    Elect Director Thomas A. Penn           For       For          Management

1f    Elect Director Daniel Raynor            For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify EisnerAmper LLP as Auditors      For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ANIKA THERAPEUTICS, INC.                                                       

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Sherwood      For       For          Management

1.2   Elect Director Steven E. Wheeler        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ANIXTER INTERNATIONAL INC.                                                     

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lord James Blyth         For       For          Management

1.2   Elect Director Frederic F. Brace        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management


 
 

1.4   Elect Director Robert J. Eck            For       For          Management

1.5   Elect Director Robert W. Grubbs         For       For          Management

1.6   Elect Director F. Philip Handy          For       For          Management

1.7   Elect Director Melvyn N. Klein          For       For          Management

1.8   Elect Director George Munoz             For       For          Management

1.9   Elect Director Scott R. Peppet          For       For          Management

1.10  Elect Director Valarie L. Sheppard      For       For          Management

1.11  Elect Director Stuart M. Sloan          For       For          Management

1.12  Elect Director Samuel Zell              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald A. Nolan          For       For          Management

1.2   Elect Director Patricia K. Wagner       For       For          Management

1.3   Elect Director Robert J. Marzec         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 
 

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 25, 2016   Meeting Type: Annual                              

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Thomas Hiltz          For       For          Management

1.2   Elect Director Edith Kelly-Green        For       For          Management

1.3   Elect Director Dan P. Komnenovich       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduardo F. Conrado       For       For          Management

1.2   Elect Director Stephen E. Gorman        For       For          Management

1.3   Elect Director Michael P. Hogan         For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director Craig E. Philip          For       For          Management

1.8   Elect Director Steven L. Spinner        For       For          Management


 
 

1.9   Elect Director Janice E. Stipp          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ARCHROCK INC.                                                                  

 

Ticker:       AROC           Security ID:  03957W106                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Wendell R. Brooks        For       For          Management

1.3   Elect Director D. Bradley Childers      For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director Frances Powell Hawes     For       For          Management

1.6   Elect Director J.W.G. "Will"            For       For          Management

      Honeybourne                                                               

1.7   Elect Director James H. Lytal           For       For          Management

1.8   Elect Director Mark A. McCollum         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

ARCTIC CAT INC.                                                                

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew S. Duff           For       For          Management

1b    Elect Director Susan E. Lester          For       For          Management

1c    Elect Director Christopher T. Metz      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASBURY AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Craig T. Monaghan        For       For          Management

1.3   Elect Director Thomas J. Reddin         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                         

 


 
 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       For          Management

1.2   Elect Director William G. Dorey         For       For          Management

1.3   Elect Director Charles F. Potts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ASTORIA FINANCIAL CORPORATION                                                  

 

Ticker:       AF             Security ID:  046265104                            

Meeting Date: DEC 21, 2016   Meeting Type: Annual                              

Record Date:  OCT 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Chrin            For       Withhold     Management

1.2   Elect Director John J. Corrado          For       Withhold     Management

1.3   Elect Director  Robert Giambrone        For       For          Management

1.4   Elect Director Brian M. Leeney          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ASTORIA FINANCIAL CORPORATION                                                  

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: JUN 13, 2017   Meeting Type: Special                             


 
 

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                            

Meeting Date: SEP 20, 2016   Meeting Type: Special                             

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Restricted Share Issuance   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director James S. Gilmore, III    For       Against      Management

1.6   Elect Director Bobby J. Griffin         For       Against      Management


 
 

1.7   Elect Director Carol B. Hallett         For       Against      Management

1.8   Elect Director Frederick McCorkle       For       Against      Management

1.9   Elect Director Duncan J. McNabb         For       For          Management

1.10  Elect Director John K. Wulff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ATN INTERNATIONAL, INC.                                                        

 

Ticker:       ATNI           Security ID:  00215F107                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin L. Budd           For       For          Management

1b    Elect Director Bernard J. Bulkin        For       For          Management

1c    Elect Director Michael T. Flynn         For       For          Management

1d    Elect Director Liane J. Pelletier       For       For          Management

1e    Elect Director Cornelius B. Prior, Jr.  For       For          Management

1f    Elect Director Michael T. Prior         For       For          Management

1g    Elect Director Charles J. Roesslein     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George S. Dotson         For       For          Management

1.2   Elect Director Jack E. Golden           For       For          Management

1.3   Elect Director Hans Helmerich           For       For          Management

1.4   Elect Director Jeffrey A. Miller        For       For          Management

1.5   Elect Director James R. Montague        For       For          Management

1.6   Elect Director Robert J. Saltiel        For       For          Management

1.7   Elect Director Phil D. Wedemeyer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AVISTA CORPORATION                                                             

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erik J. Anderson         For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management


 
 

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director Rebecca A. Klein         For       For          Management

1e    Elect Director Scott H. Maw             For       For          Management

1f    Elect Director Scott L. Morris          For       For          Management

1g    Elect Director Marc F. Racicot          For       For          Management

1h    Elect Director Heidi B. Stanley         For       For          Management

1i    Elect Director R. John Taylor           For       For          Management

1j    Elect Director Janet D. Widmann         For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

      for Specified Matters                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AXON ENTERPRISE, INC.                                                          

 

Ticker:       AAXN           Security ID:  87651B104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick W. Smith         For       For          Management

1.2   Elect Director Mark Kroll               For       For          Management

1.3   Elect Director Matthew R. McBrady       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 


 
 

 

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AZZ INC.                                                                        

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director H. Kirk Downey           For       For          Management

1.3   Elect Director Paul Eisman              For       For          Management

1.4   Elect Director Daniel R. Feehan         For       For          Management

1.5   Elect Director Thomas E. Ferguson       For       For          Management

1.6   Elect Director Kevern R. Joyce          For       For          Management

1.7   Elect Director Venita McCellon - Allen  For       For          Management

1.8   Elect Director Stephen E. Pirnat        For       For          Management

1.9   Elect Director Steven R. Purvis         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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B&G FOODS, INC.                                                                

 

Ticker:       BGS            Security ID:  05508R106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Robert C. Cantwell       For       For          Management

1.3   Elect Director Charles F. Marcy         For       For          Management


 
 

1.4   Elect Director Dennis M. Mullen         For       For          Management

1.5   Elect Director Cheryl M. Palmer         For       For          Management

1.6   Elect Director Alfred Poe               For       For          Management

1.7   Elect Director Stephen C. Sherrill      For       For          Management

1.8   Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP  as Auditors            For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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BADGER METER, INC.                                                             

 

Ticker:       BMI            Security ID:  056525108                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Thomas J. Fischer        For       For          Management

1.3   Elect Director Gale E. Klappa           For       For          Management

1.4   Elect Director Gail A. Lione            For       For          Management

1.5   Elect Director Richard A. Meeusen       For       For          Management

1.6   Elect Director Andrew J. Policano       For       For          Management

1.7   Elect Director James F. Stern           For       For          Management

1.8   Elect Director Glen E. Tellock          For       For          Management

1.9   Elect Director Todd J. Teske            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Fischer         For       For          Management

1.2   Elect Director Perry W. Premdas         For       For          Management

1.3   Elect Director John Y. Televantos       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Halle J. Benett          For       For          Management

1.2   Elect Director Robert D. Sznewajs       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management


 
 

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                          

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain Charter                                      

      Provisions                                                               

 

 

--------------------------------------------------------------------------------

 

BANK MUTUAL CORPORATION                                                         

 

Ticker:       BKMU           Security ID:  063750103                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Boerke          For       For          Management

1.2   Elect Director Lisa A. Mauer            For       For          Management

1.3   Elect Director Robert B. Olson          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANNER CORPORATION                                                             

 

Ticker:       BANR           Security ID:  06652V208                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Grescovich       For       For          Management

1.2   Elect Director David A. Klaue           For       For          Management


 
 

1.3   Elect Director Merline Saintil          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARNES & NOBLE EDUCATION, INC.                                                 

 

Ticker:       BNED           Security ID:  06777U101                           

Meeting Date: SEP 16, 2016   Meeting Type: Annual                              

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Huseby        For       For          Management

1.2   Elect Director David A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BARNES & NOBLE, INC.                                                           

 

Ticker:       BKS            Security ID:  067774109                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                               

Record Date:  JUL 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Al Ferrara               For       For          Management

1.2   Elect Director Paul B. Guenther         For       For          Management

1.3   Elect Director Leonard Riggio           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Elijah K. Barnes         For       For          Management

1.3   Elect Director Gary G. Benanav          For       For          Management

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Thomas J. Hook           For       For          Management

1.6   Elect Director Mylle H. Mangum          For       For          Management

1.7   Elect Director Hans-Peter Manner        For       For          Management

1.8   Elect Director Hassell H. McClellan     For       For          Management

1.9   Elect Director William J. Morgan        For       For          Management

1.10  Elect Director Anthony V. Nicolosi      For       For          Management

1.11  Elect Director JoAnna L. Sohovich       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BBCN BANCORP, INC.                                                             


 
 

 

Ticker:       BBCN           Security ID:  073295107                           

Meeting Date: JUL 14, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Change Company Name to Hope Bancorp,    For       For          Management

      Inc.                                                                     

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4.1   Elect Director Jinho Doo                For       For          Management

4.2   Elect Director Jin Chul Jhung           For       For          Management

4.3   Elect Director Kevin S. Kim             For       For          Management

4.4   Elect Director Chung Hyun Lee           For       For          Management

4.5   Elect Director William J. Lewis         For       For          Management

4.6   Elect Director David P. Malone          For       For          Management

4.7   Elect Director Gary E. Peterson         For       For          Management

4.8   Elect Director Scott Yoon-Suk Whang     For       For          Management

4.9   Elect Director Dale S. Zuehls           For       For          Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BELMOND LTD.                                                                   

 

Ticker:       BEL            Security ID:  G1154H107                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harsha V. Agadi          For       Withhold     Management

1.2   Elect Director Roland A. Hernandez      For       Withhold     Management

1.3   Elect Director Mitchell C. Hochberg     For       Withhold     Management

1.4   Elect Director Ruth A. Kennedy          For       Withhold     Management

1.5   Elect Director Ian Livingston           For       Withhold     Management

1.6   Elect Director Demetra Pinsent          For       For          Management

1.7   Elect Director Gail Rebuck              For       Withhold     Management

1.8   Elect Director H. Roeland Vos           For       Withhold     Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Robert K. Gifford        For       For          Management

1.3   Elect Director Kenneth T. Lamneck       For       For          Management

1.4   Elect Director Jeffrey S. McCreary      For       For          Management

1.5   Elect Director David W. Scheible        For       For          Management

1.6   Elect Director Paul J. Tufano           For       For          Management

1.7   Elect Director Clay C. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


 
 

 

 

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BIG 5 SPORTING GOODS CORPORATION                                               

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer H. Dunbar       For       For          Management

1.2   Elect Director Steven G. Miller         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BIGLARI HOLDINGS INC.                                                          

 

Ticker:       BH             Security ID:  08986R101                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sardar Biglari           For       For          Management

1.2   Elect Director Philip L. Cooley         For       For          Management

1.3   Elect Director Kenneth R. Cooper        For       Withhold     Management

1.4   Elect Director James P. Mastrian        For       Withhold     Management

1.5   Elect Director Ruth J. Person           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BILL BARRETT CORPORATION                                                       

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim W. Mogg              For       For          Management

1.2   Elect Director William F. Owens         For       For          Management

1.3   Elect Director Edmund P. Segner, III    For       For          Management

1.4   Elect Director Randy I. Stein           For       For          Management

1.5   Elect Director Michael E. Wiley         For       For          Management

1.6   Elect Director R. Scot Woodall          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOTELEMETRY, INC.                                                             

 

Ticker:       BEAT           Security ID:  090672106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Capper         For       For          Management

1.2   Elect Director Joseph A. Frick          For       For          Management

1.3   Elect Director Colin Hill               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

7     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ'S RESTAURANTS, INC.                                                         

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter ('Pete') A. Bassi  For       For          Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director James ('Jim') A. Dal     For       For          Management

      Pozzo                                                                    

1.4   Elect Director Gerald ('Jerry') W.      For       For          Management

      Deitchle                                                                  

1.5   Elect Director Noah A. Elbogen          For       For          Management

1.6   Elect Director Wesley A. Nichols        For       For          Management


 
 

1.7   Elect Director Lea Anne S. Ottinger     For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

1.9   Elect Director Patrick D. Walsh         For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK BOX CORPORATION                                                          

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Crouch        For       For          Management

1.2   Elect Director Richard C. Elias         For       For          Management

1.3   Elect Director Thomas W. Golonski       For       For          Management

1.4   Elect Director Thomas G. Greig          For       For          Management

1.5   Elect Director John S. Heller           For       For          Management

1.6   Elect Director William H. Hernandez     For       Withhold     Management

1.7   Elect Director E.C. Sykes               For       For          Management

1.8   Elect Director Joel T. Trammell         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                

 


 
 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy Chou             For       For          Management

1b    Elect Director Peter J. Kight           For       For          Management

1c    Elect Director Joyce M. Nelson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                  

 

Ticker:       BCOR           Security ID:  095229100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Elizabeth J. Huebner     For       For          Management

1B    Elect Director Mary S. Zappone          For       For          Management

1C    Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5a    Declassify the Board of Directors       For       For          Management

5b    Amendment to Certificate of             For       Against      Management

      Incorporation to Provide that the                                        

      Number of Directors be Fixed from Time                                   

      to Time by the Board                                                     

 


 
 

 

--------------------------------------------------------------------------------

 

BLUE NILE, INC.                                                                 

 

Ticker:       NILE           Security ID:  09578R103                           

Meeting Date: FEB 02, 2017   Meeting Type: Special                             

Record Date:  DEC 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                           

Meeting Date: AUG 24, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas N. Benham        For       For          Management

1b    Elect Director Charles M. Elson         For       For          Management

1c    Elect Director Mary Kay Haben           For       For          Management

1d    Elect Director David W. Head            For       For          Management

1e    Elect Director Kathleen S. Lane         For       For          Management

1f    Elect Director Eileen A. Mallesch       For       For          Management

1g    Elect Director Larry S. McWilliams      For       For          Management

1h    Elect Director Saed Mohseni             For       For          Management

1i    Elect Director Kevin M. Sheehan         For       For          Management

1j    Elect Director Michael F. Weinstein     For       For          Management

1k    Elect Director Paul S. Williams         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  AUG 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Argalas         For       For          Management

1.2   Elect Director James J. Court           For       For          Management

1.3   Elect Director Edward J. Ratinoff       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOISE CASCADE COMPANY                                                          

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas E. Carlile        For       For          Management

1B    Elect Director Kristopher J. Matula     For       For          Management

1C    Elect Director Duane C. McDougall       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton G. Deutsch       For       For          Management

1.2   Elect Director Mark F. Furlong          For       For          Management

1.3   Elect Director Joseph C. Guyaux         For       For          Management

1.4   Elect Director Deborah F. Kuenstner     For       For          Management

1.5   Elect Director Gloria C. Larson         For       For          Management

1.6   Elect Director John Morton, III         For       For          Management

1.7   Elect Director Daniel P. Nolan          For       For          Management

1.8   Elect Director Kimberly S. Stevenson    For       For          Management

1.9   Elect Director Stephen M. Waters        For       For          Management

1.10  Elect Director Donna C. Wells           For       For          Management

1.11  Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer  M. Gray        For       For          Management


 
 

1.2   Elect Director Benjamin  E. Robinson,   For       For          Management

      III                                                                       

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOYD GAMING CORPORATION                                                         

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bailey           For       For          Management

1.2   Elect Director Robert L. Boughner       For       For          Management

1.3   Elect Director William R. Boyd          For       For          Management

1.4   Elect Director William S. Boyd          For       For          Management

1.5   Elect Director Richard E. Flaherty      For       For          Management

1.6   Elect Director Marianne Boyd Johnson    For       For          Management

1.7   Elect Director Keith E. Smith           For       For          Management

1.8   Elect Director Christine J. Spadafor    For       For          Management

1.9   Elect Director Peter M. Thomas          For       For          Management

1.10  Elect Director Paul W. Whetsell         For       For          Management

1.11  Elect Director Veronica J. Wilson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            


 
 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGGS & STRATTON CORPORATION                                                  

 

Ticker:       BGG            Security ID:  109043109                            

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey R. Hennion       For       Withhold     Management

1.2   Elect Director Patricia L. Kampling     For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Lori A. Gobillot         For       For          Management

1.4   Elect Director Ian A. Godden            For       For          Management

1.5   Elect Director David C. Gompert         For       For          Management

1.6   Elect Director Stephen A. King          For       For          Management

1.7   Elect Director Thomas C. Knudson        For       For          Management


 
 

1.8   Elect Director Mathew Masters           For       For          Management

1.9   Elect Director Biggs C. Porter          For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Elect Director A. William Higgins       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Boles           For       For          Management

      Fitzgerald                                                               

1.2   Elect Director Bogdan Nowak             For       For          Management

1.3   Elect Director Merrill W. Sherman       For       For          Management

1.4   Elect Director Peter O. Wilde           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: FEB 08, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark. S. Wrighton        For       For          Management

1.10  Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Reilly           For       For          Management

1.2   Elect Director Geoffrey Wild            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CACI INTERNATIONAL INC                                                         

 

Ticker:       CACI           Security ID:  127190304                            

Meeting Date: NOV 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kenneth Asbury           For       For          Management

1B    Elect Director Michael A. Daniels       For       For          Management

1C    Elect Director James S. Gilmore, III    For       For          Management

1D    Elect Director William L. Jews          For       For          Management

1E    Elect Director Gregory G. Johnson       For       For          Management

1F    Elect Director J. Phillip London        For       For          Management

1G    Elect Director James L. Pavitt          For       For          Management

1H    Elect Director Warren R. Phillips       For       For          Management

1I    Elect Director Charles P. Revoile       For       For          Management

1J    Elect Director William Scott Wallace    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAL-MAINE FOODS, INC.                                                           

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: SEP 30, 2016   Meeting Type: Annual                              


 
 

Record Date:  AUG 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       Withhold     Management

1.3   Elect Director Letitia C. Hughes        For       Withhold     Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       Withhold     Management

1.6   Elect Director Steve W. Sanders         For       Withhold     Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 26, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A.J. 'Bert' Moyer        For       For          Management

1.2   Elect Director Kimberly Alexy           For       For          Management

1.3   Elect Director Michael Burdiek          For       For          Management

1.4   Elect Director Jeffery Gardner          For       For          Management

1.5   Elect Director Amal Johnson             For       For          Management

1.6   Elect Director Jorge Titinger           For       For          Management

1.7   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP  as Auditors        For       For          Management

4     Other Business                          For       Against      Management

 

 


 
 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                           

 

Ticker:       CVGW           Security ID:  128246105                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lecil E. Cole            For       Withhold     Management

1.2   Elect Director Steven Hollister         For       Withhold     Management

1.3   Elect Director James D. Helin           For       Withhold     Management

1.4   Elect Director Donald M. Sanders        For       Withhold     Management

1.5   Elect Director Marc L. Brown            For       Withhold     Management

1.6   Elect Director Michael A. DiGregorio    For       Withhold     Management

1.7   Elect Director Scott Van Der Kar        For       Withhold     Management

1.8   Elect Director J. Link Leavens          For       Withhold     Management

1.9   Elect Director Dorcas H. Thille         For       Withhold     Management

1.10  Elect Director John M. Hunt             For       Withhold     Management

1.11  Elect Director Egidio Carbone, Jr.      For       Withhold     Management

1.12  Elect Director Harold Edwards           For       Withhold     Management

1.13  Elect Director Kathleen M. Holmgren     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CALERES, INC.                                                                  

 

Ticker:       CAL            Security ID:  129500104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Lee Capps, III        For       For          Management

1.2   Elect Director Brenda C. Freeman        For       For          Management

1.3   Elect Director Carla Hendra             For       For          Management

1.4   Elect Director Patricia G. McGinnis     For       For          Management

1.5   Elect Director Wenda Harris Millard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall S. Dearth        For       For          Management

1.2   Elect Director John J. Paro             For       For          Management

1.3   Elect Director Timothy G. Rupert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Edwin A. Guiles          For       For          Management

1d    Elect Director Martin A. Kropelnicki    For       For          Management

1e    Elect Director Thomas M. Krummel        For       For          Management

1f    Elect Director Richard P. Magnuson      For       For          Management

1g    Elect Director Peter C. Nelson          For       For          Management

1h    Elect Director Lester A. Snow           For       For          Management

1i    Elect Director George A. Vera           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oliver G. (Chip)         For       For          Management

      Brewer, III                                                              

1.2   Elect Director Ronald S. Beard          For       For          Management


 
 

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director John F. Lundgren         For       For          Management

1.6   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.7   Elect Director Linda B. Segre           For       For          Management

1.8   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Bernhard Hampl           For       For          Management

1.5   Elect Director Kathryn R. Harrigan      For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: JAN 05, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       For          Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director David W. Smith           For       For          Management

1.9   Elect Director Jeffrey W. Taylor        For       For          Management

1.10  Elect Director Darrell R. Tukua         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. (Jack) Bernard   For       For          Management

1.2   Elect Director Jack Biegler             For       For          Management

1.3   Elect Director Michelle P. Goolsby      For       For          Management


 
 

1.4   Elect Director Gary Keiser              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Phillip A. Reinsch       For       For          Management

1.8   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       For          Management

1.2   Elect Director Chad C. Deaton           For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

1.6   Elect Director William C. Morris        For       For          Management

1.7   Elect Director Robert S. Rubin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve the Issuance of Warrants and    For       For          Management

      the Shares of Common Stock Issuable                                      

      Upon Exercise of the Warrant                                             

5     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CARDINAL FINANCIAL CORPORATION                                                  

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 07, 2017   Meeting Type: Special                             

Record Date:  FEB 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CARDTRONICS PLC                                                                 

 

Ticker:       CATM           Security ID:  G1991C105                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jorge M. Diaz            For       For          Management

1b    Elect Director G. Patrick Phillips      For       For          Management

2     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

3     Reappoint KPMG LLP (U.K.) as Statutory  For       For          Management

      Auditors                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Statutory Auditors                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve Directors' Remuneration Policy  For       For          Management


 
 

8     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Capitalisation of the Merger    For       For          Management

      Reserve                                                                  

11    Authorize Share Repurchase Program      For       For          Management

 

 

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CAREER EDUCATION CORPORATION                                                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis H. Chookaszian    For       For          Management

1B    Elect Director Kenda B. Gonzales        For       For          Management

1C    Elect Director Patrick W. Gross         For       For          Management

1D    Elect Director Gregory L. Jackson       For       For          Management

1E    Elect Director Thomas B. Lally          For       For          Management

1F    Elect Director Todd S. Nelson           For       For          Management

1G    Elect Director Leslie T. Thornton       For       For          Management

1H    Elect Director Richard D. Wang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CARETRUST REIT, INC.                                                           

 


 
 

Ticker:       CTRE           Security ID:  14174T107                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory K. Stapley       For       For          Management

1.2   Elect Director Spencer G. Plumb         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       For          Management

1.3   Elect Director F. Gardner Parker        For       For          Management

1.4   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.5   Elect Director Robert F. Fulton         For       For          Management

1.6   Elect Director Roger A. Ramsey          For       For          Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management


 
 

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: AUG 31, 2016   Meeting Type: Special                             

Record Date:  JUL 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUL 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Greenblatt      For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CEDAR REALTY TRUST, INC.                                                       

 

Ticker:       CDR            Security ID:  150602209                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Abraham Eisenstat        For       For          Management

1.2   Elect Director Gregg A. Gonsalves       For       For          Management

1.3   Elect Director Pamela N. Hootkin        For       For          Management

1.4   Elect Director Paul G. Kirk, Jr.        For       For          Management

1.5   Elect Director Steven G. Rogers         For       For          Management

1.6   Elect Director Bruce J. Schanzer        For       For          Management

1.7   Elect Director Roger M. Widmann         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CELADON GROUP, INC.                                                            

 

Ticker:       CGI            Security ID:  150838100                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Will                For       For          Management

1.2   Elect Director Catherine Langham        For       Withhold     Management

1.3   Elect Director Michael Miller           For       Withhold     Management

1.4   Elect Director Kenneth Buck, Jr.        For       For          Management

1.5   Elect Director Robert Long              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 


 
 

 

--------------------------------------------------------------------------------

 

CENTRAL GARDEN & PET COMPANY                                                   

 

Ticker:       CENTA          Security ID:  153527106                            

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Balousek         For       For          Management

1.2   Elect Director William E. Brown         For       For          Management

1.3   Elect Director Thomas J. Colligan       For       For          Management

1.4   Elect Director Brooks M. Pennington,    For       For          Management

      III                                                                      

1.5   Elect Director Alfred A. Piergallini    For       For          Management

1.6   Elect Director John R. Ranelli          For       For          Management

1.7   Elect Director George C. Roeth          For       For          Management

1.8   Elect Director Mary Beth Springer       For       For          Management

1.9   Elect Director Andrew K. Woeber         For       For          Management

2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director A. Catherine Ngo         For       For          Management

1.9   Elect Director Saedene K. Ota           For       For          Management

1.10  Elect Director Crystal K. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                            

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael Bless            For       For          Management

1.3   Elect Director Errol Glasser            For       For          Management

1.4   Elect Director Daniel Goldberg          For       For          Management

1.5   Elect Director Terence Wilkinson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CEVA, INC.                                                                     

 

Ticker:       CEVA           Security ID:  157210105                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eliyahu Ayalon           For       For          Management

1.2   Elect Director Zvi Limon                For       For          Management

1.3   Elect Director Bruce A. Mann            For       For          Management

1.4   Elect Director Maria Marced             For       For          Management

1.5   Elect Director Peter McManamon          For       For          Management

1.6   Elect Director Sven-Christer Nilsson    For       For          Management

1.7   Elect Director Louis Silver             For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CHART INDUSTRIES, INC.                                                         


 
 

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel F. Thomas         For       For          Management

1.2   Elect Director W. Douglas Brown         For       For          Management

1.3   Elect Director Richard E. Goodrich      For       For          Management

1.4   Elect Director William C. Johnson       For       For          Management

1.5   Elect Director Terrence J. Keating      For       For          Management

1.6   Elect Director Steven W. Krablin        For       For          Management

1.7   Elect Director Michael L. Molinini      For       For          Management

1.8   Elect Director Elizabeth G. Spomer      For       For          Management

1.9   Elect Director Thomas L. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management


 
 

1.4   Elect Director Thomas C. Hutton         For       Against      Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       Against      Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Amend Declaration of Trust              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHUY'S HOLDINGS, INC.                                                           

 

Ticker:       CHUY           Security ID:  171604101                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saed Mohseni             For       Withhold     Management

1.2   Elect Director Ira Zecher               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI BELL INC.                                                           

 

Ticker:       CBB            Security ID:  171871106                           

Meeting Date: AUG 02, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI BELL INC.                                                            

 


 
 

Ticker:       CBB            Security ID:  171871502                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Phillip R. Cox           For       For          Management

1b    Elect Director John W. Eck              For       For          Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Craig F. Maier           For       For          Management

1e    Elect Director Russel P. Mayer          For       For          Management

1f    Elect Director Lynn A. Wentworth        For       For          Management

1g    Elect Director Martin J. Yudkovitz      For       For          Management

1h    Elect Director John M. Zrno             For       For          Management

1i    Elect Director Theodore H. Torbeck      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CIRCOR INTERNATIONAL, INC.                                                     

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Buckhout        For       For          Management

1.2   Elect Director John (Andy) O'Donnell    For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director Christine King           For       For          Management

1.5   Elect Director Jason P. Rhode           For       For          Management

1.6   Elect Director Alan R. Schuele          For       For          Management

1.7   Elect Director William D. Sherman       For       For          Management

1.8   Elect Director David J. Tupman          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Fisher         For       For          Management

1.2   Elect Director Jay C. Goldman           For       For          Management

1.3   Elect Director Patrick C. Graney, III   For       For          Management

1.4   Elect Director Charles R. Hageboeck     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLEARWATER PAPER CORPORATION                                                   

 

Ticker:       CLW            Security ID:  18538R103                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Beth E. Ford             For       For          Management

1b    Elect Director John P. O'Donnell        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUD PEAK ENERGY INC.                                                         

 


 
 

Ticker:       CLD            Security ID:  18911Q102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William T. Fox, III      For       For          Management

1b    Elect Director Robert Skaggs            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COGENT COMMUNICATIONS HOLDINGS, INC.                                           

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director Steven D. Brooks         For       For          Management

1.3   Elect Director Timothy Weingarten       For       For          Management

1.4   Elect Director Richard T. Liebhaber     For       For          Management

1.5   Elect Director D. Blake Bath            For       For          Management

1.6   Elect Director Marc Montagner           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COHU, INC.                                                                      

 

Ticker:       COHU           Security ID:  192576106                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director William E. Bendush       For       For          Management

1.2   Elect Director Robert L. Ciardella      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David A. Dietzler        For       For          Management

1b    Elect Director Craig D. Eerkes          For       For          Management

1c    Elect Director Ford Elsaesser           For       For          Management

1d    Elect Director Mark A. Finkelstein      For       For          Management

1e    Elect Director John P. Folsom           For       For          Management

1f    Elect Director Thomas M. Hulbert        For       For          Management

1g    Elect Director Michelle M. Lantow       For       For          Management

1h    Elect Director S. Mae Fujita Numata     For       For          Management

1i    Elect Director Elizabeth W. Seaton      For       For          Management

1j    Elect Director William T. Weyerhaeuser  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: JUN 08, 2017   Meeting Type: Special                             

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alfred J. Giardinelli,   For       Withhold     Management

      Jr.                                                                      

1.4   Elect Director Alan P. Krusi            For       For          Management

1.5   Elect Director Brian E. Lane            For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director James H. Schultz         For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Ace             For       For          Management

1.2   Elect Director Michael R. Kallet        For       For          Management

1.3   Elect Director John Parente             For       For          Management

1.4   Elect Director John F. Whipple, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Clerico          For       For          Management

1b    Elect Director James S. Ely, III        For       For          Management


 
 

1c    Elect Director John A. Fry              For       For          Management

1d    Elect Director Tim L. Hingtgen          For       Against      Management

1e    Elect Director William Norris Jennings  For       For          Management

1f    Elect Director Julia B. North           For       For          Management

1g    Elect Director Wayne T. Smith           For       For          Management

1h    Elect Director H. James Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder

      Awards Upon a Change in Control                                          

 

 

--------------------------------------------------------------------------------

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                             

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Dye             For       For          Management

1.2   Elect Director A. Robert Outlaw, Jr.    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Kornberg            For       For          Management

1.2   Elect Director Edwin Kantor             For       For          Management

1.3   Elect Director Yacov A. Shamash         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Bronson            For       For          Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director Charles M. Farkas        For       For          Management

1.4   Elect Director Martha Goldberg Aronson  For       For          Management

1.5   Elect Director Jo Ann Golden            For       For          Management

1.6   Elect Director Curt R. Hartman          For       For          Management

1.7   Elect Director Dirk M. Kuyper           For       For          Management

1.8   Elect Director Jerome J. Lande          For       For          Management

1.9   Elect Director Mark E. Tryniski         For       For          Management


 
 

1.10  Elect Director John L. Workman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                            

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Currey         For       For          Management

1.2   Elect Director Maribeth S. Rahe         For       For          Management

1.3   Elect Director C. Robert Udell, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Romano         For       For          Management

1b    Elect Director Allan D. Keel            For       For          Management

1c    Elect Director B.A. Berilgen            For       For          Management

1d    Elect Director B. James Ford            For       For          Management

1e    Elect Director Lon McCain               For       For          Management

1f    Elect Director Charles M. Reimer        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Edwards       For       For          Management

1.2   Elect Director Sean O. Mahoney          For       For          Management


 
 

1.3   Elect Director David J. Mastrocola      For       For          Management

1.4   Elect Director Justin E. Mirro          For       For          Management

1.5   Elect Director Robert J. Remenar        For       For          Management

1.6   Elect Director Sonya F. Sepahban        For       For          Management

1.7   Elect Director Thomas W. Sidlik         For       For          Management

1.8   Elect Director Stephen A. Van Oss       For       For          Management

1.9   Elect Director Molly P. Zhang           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE-MARK HOLDING COMPANY, INC.                                                 

 

Ticker:       CORE           Security ID:  218681104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Allen          For       For          Management

1b    Elect Director Stuart W. Booth          For       For          Management

1c    Elect Director Gary F. Colter           For       For          Management

1d    Elect Director Laura Flanagan           For       For          Management

1e    Elect Director Robert G. Gross          For       For          Management

1f    Elect Director Thomas B. Perkins        For       For          Management

1g    Elect Director Harvey L. Tepner         For       For          Management

1h    Elect Director Randolph I. Thornton     For       For          Management

1i    Elect Director J. Michael Walsh         For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Kelly C. Chambliss       For       For          Management

1.5   Elect Director Michael R. Koehler       For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CORVEL CORPORATION                                                             

 

Ticker:       CRVL           Security ID:  221006109                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. Gordon Clemons        For       For          Management

1.2   Elect Director Steven J. Hamerslag      For       For          Management

1.3   Elect Director Alan R. Hoops            For       For          Management

1.4   Elect Director R. Judd Jessup           For       For          Management

1.5   Elect Director Jean H. Macino           For       For          Management

1.6   Elect Director Jeffrey J. Michael       For       For          Management

2     Ratify Haskell & White LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: AUG 23, 2016   Meeting Type: Special                             

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRAY INC.                                                                      

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Prithviraj Banerjee      For       For          Management

1b    Elect Director Martin J. Homlish        For       For          Management

1c    Elect Director Stephen C. Kiely         For       For          Management


 
 

1d    Elect Director Sally G. Narodick        For       For          Management

1e    Elect Director Daniel C. Regis          For       For          Management

1f    Elect Director Max L. Schireson         For       For          Management

1g    Elect Director Brian V. Turner          For       For          Management

1h    Elect Director Peter J. Ungaro          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Peterson Sullivan LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                    

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Giordano           For       For          Management

1.2   Elect Director Prakash A. Melwani       For       For          Management

1.3   Elect Director Thomas J. Smach          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 


 
 

Ticker:       CCRN           Security ID:  227483104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grubbs        For       For          Management

1.2   Elect Director W. Larry Cash            For       For          Management

1.3   Elect Director Thomas C. Dircks         For       For          Management

1.4   Elect Director Gale Fitzgerald          For       For          Management

1.5   Elect Director Richard M. Mastaler      For       For          Management

1.6   Elect Director Mark Perlberg            For       For          Management

1.7   Elect Director Joseph A. Trunfio        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CRYOLIFE, INC.                                                                 

 

Ticker:       CRY            Security ID:  228903100                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Ackerman       For       For          Management

1.2   Elect Director Daniel J. Bevevino       For       For          Management

1.3   Elect Director James W. Bullock         For       For          Management

1.4   Elect Director Ronald C. Elkins         For       For          Management

1.5   Elect Director J. Patrick Mackin        For       For          Management


 
 

1.6   Elect Director Ronald D. McCall         For       For          Management

1.7   Elect Director Harvey Morgan            For       For          Management

1.8   Elect Director Jon W. Salveson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                 

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David G. Barnes          For       For          Management

1b    Elect Director Marwan H. Fawaz          For       For          Management

1c    Elect Director John L. M. Hughes        For       For          Management

1d    Elect Director Donald V. Smith          For       Against      Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Gordon Hunter            For       For          Management

1.4   Elect Director William S. Johnson       For       For          Management

1.5   Elect Director Diana M. Murphy          For       For          Management

1.6   Elect Director Kieran O'Sullivan        For       For          Management

1.7   Elect Director Robert A. Profusek       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 20, 2017   Meeting Type: Annual                              

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Maureen Breakiron-Evans  For       For          Management

1.4   Elect Director Bradley H. Feldmann      For       For          Management

1.5   Elect Director Edwin A. Guiles          For       For          Management

1.6   Elect Director Janice M. Hamby          For       For          Management

1.7   Elect Director Steven J. Norris         For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Lawrence Way          For       For          Management

1.2   Elect Director Steven J. Zuckerman      For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CVB FINANCIAL CORP.                                                            

 

Ticker:       CVBF           Security ID:  126600105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Borba, Jr.     For       For          Management

1.2   Elect Director Stephen A. Del Guercio   For       For          Management

1.3   Elect Director Anna Kan                 For       For          Management

1.4   Elect Director Kristina M. Leslie       For       For          Management

1.5   Elect Director Christopher D. Myers     For       For          Management

1.6   Elect Director Raymond V. O'Brien, III  For       For          Management

1.7   Elect Director Hal W. Oswalt            For       For          Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DAKTRONICS, INC.                                                               

 

Ticker:       DAKT           Security ID:  234264109                           

Meeting Date: AUG 31, 2016   Meeting Type: Annual                              

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Morgan          For       For          Management

1.2   Elect Director John L. Mulligan         For       For          Management

1.3   Elect Director Kevin P. McDermott       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DARLING INGREDIENTS INC.                                                       

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall C. Stuewe        For       For          Management

1.2   Elect Director Charles Adair            For       For          Management

1.3   Elect Director D. Eugene Ewing          For       For          Management

1.4   Elect Director Linda Goodspeed          For       For          Management

1.5   Elect Director Dirk Kloosterboer        For       Against      Management


 
 

1.6   Elect Director Mary R. Korby            For       For          Management

1.7   Elect Director Cynthia Pharr Lee        For       For          Management

1.8   Elect Director Charles Macaluso         For       Against      Management

1.9   Elect Director Gary W. Mize             For       For          Management

1.10  Elect Director Michael  E. Rescoe       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Stephen M. King          For       For          Management

1.6   Elect Director Patricia M. Mueller      For       For          Management

1.7   Elect Director Kevin M. Sheehan         For       For          Management

1.8   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     


 
 

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation                                                             

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Obsolete Provisions                                            

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELTIC TIMBER CORPORATION                                                      

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah M. Cannon        For       For          Management

1.2   Elect Director Bert H. Jones            For       For          Management

1.3   Elect Director Christoph Keller, III    For       For          Management

1.4   Elect Director Robert Madison Murphy    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DENBURY RESOURCES INC.                                                          

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director John P. Dielwart         For       For          Management

1.2   Elect Director Michael B. Decker        For       For          Management

1.3   Elect Director Gregory L. McMichael     For       For          Management

1.4   Elect Director Kevin O. Meyers          For       For          Management

1.5   Elect Director Lynn A. Peterson         For       For          Management

1.6   Elect Director Phil Rykhoek             For       For          Management

1.7   Elect Director Randy Stein              For       For          Management

1.8   Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Other Business                          For       Against      Management

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                            

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Carpenter          For       For          Management

1.2   Elect Director Jennifer Deason          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management


 
 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                 

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Timothy R. Chi           For       For          Management

1.4   Elect Director Maureen L. McAvey        For       For          Management

1.5   Elect Director Gilbert T. Ray           For       For          Management

1.6   Elect Director William J. Shaw          For       For          Management

1.7   Elect Director Bruce D. Wardinski       For       For          Management

1.8   Elect Director Mark W. Brugger          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Satbir Khanuja           For       For          Management


 
 

1.2   Elect Director Ronald E. Konezny        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Mahon         For       For          Management

1.2   Elect Director Steven D. Cohn           For       For          Management

1.3   Elect Director Robert C. Golden         For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DINEEQUITY, INC.                                                               

 

Ticker:       DIN            Security ID:  254423106                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry A. Kay             For       For          Management

1.2   Elect Director Douglas M. Pasquale      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director Keh-Shew Lu              For       For          Management

1.4   Elect Director Raymond Soong            For       For          Management

1.5   Elect Director John M. Stich            For       For          Management

1.6   Elect Director Christina Wen-chi Sung   For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Regina Benjamin          For       For          Management

1.2   Elect Director Jeff Park                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DONNELLEY FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       DFIN           Security ID:  25787G100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel N. Leib           For       For          Management

1.2   Elect Director Lois M. Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DORMAN PRODUCTS, INC.                                                          

 

Ticker:       DORM           Security ID:  258278100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Berman         For       For          Management

1.2   Elect Director Mathias J. Barton        For       For          Management


 
 

1.3   Elect Director John J. Gavin            For       For          Management

1.4   Elect Director Paul R. Lederer          For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director G. Michael Stakias       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

5     Eliminate Cumulative Voting             For       For          Management

6     Approve Increase in Size of Board at    For       For          Management

      Maximum of 9                                                              

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

8     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

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DSP GROUP, INC.                                                                

 

Ticker:       DSPG           Security ID:  23332B106                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                               

Record Date:  MAR 30, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ofer Elyakim             For       For          Management

1.2   Elect Director Thomas A. Lacey          For       For          Management

1.3   Elect Director Gabi Seligsohn           For       For          Management

1.4   Elect Director Yair Seroussi            For       For          Management

1.5   Elect Director Norman P. Taffe          For       For          Management

1.6   Elect Director Patrick Tanguy           For       For          Management

1.7   Elect Director Kenneth H. Traub         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolee Lee              For       For          Management

1.2   Elect Director Harvey L. Sonnenberg     For       For          Management

1.3   Elect Director Allan J. Tanenbaum       For       For          Management

1.4   Elect Director Joanne Zaiac             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

DTS, INC.                                                                      

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: DEC 01, 2016   Meeting Type: Special                             

Record Date:  OCT 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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DXP ENTERPRISES, INC.                                                          

 

Ticker:       DXPE           Security ID:  233377407                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Little          For       For          Management

1.2   Elect Director Cletus Davis             For       For          Management

1.3   Elect Director Timothy P. Halter        For       For          Management

1.4   Elect Director David Patton             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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E PLUS INC.                                                                    

 

Ticker:       PLUS           Security ID:  294268107                           

Meeting Date: SEP 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 21, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Norton        For       For          Management

1.2   Elect Director Bruce M. Bowen           For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Terrence O'Donnell       For       For          Management

1.5   Elect Director Lawrence S. Herman       For       For          Management

1.6   Elect Director Ira A. Hunt, III         For       For          Management

1.7   Elect Director John E. Callies          For       For          Management

1.8   Elect Director Eric D. Hovde            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EAGLE PHARMACEUTICALS, INC.                                                    

 

Ticker:       EGRX           Security ID:  269796108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven B. Ratoff         For       For          Management

1b    Elect Director Douglas L. Braunstein    For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                           


 
 

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director D. Pike Aloian           For       For          Management

1b    Elect Director H.C. Bailey, Jr.         For       For          Management

1c    Elect Director H. Eric Bolton, Jr.      For       For          Management

1d    Elect Director Hayden C. Eaves, III     For       For          Management

1e    Elect Director Fredric H. Gould         For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       For          Management

1i    Elect Director Leland R. Speed          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       For          Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       For          Management


 
 

1.6   Elect Director George W. Hebard, III    For       For          Management

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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ECHO GLOBAL LOGISTICS, INC.                                                    

 

Ticker:       ECHO           Security ID:  27875T101                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Waggoner      For       For          Management

1.2   Elect Director Samuel K. Skinner        For       For          Management

1.3   Elect Director Matthew Ferguson         For       For          Management

1.4   Elect Director David Habiger            For       For          Management

1.5   Elect Director Nelda J. Connors         For       For          Management

1.6   Elect Director William M. Farrow, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

EHEALTH, INC.                                                                  

 

Ticker:       EHTH           Security ID:  28238P109                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall S. Livingston    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Edward Escudero          For       For          Management

1.3   Elect Director Eric B. Siegel           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EL POLLO LOCO HOLDINGS, INC.                                                   

 

Ticker:       LOCO           Security ID:  268603107                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Roth             For       For          Management

1.2   Elect Director Samuel N. Borgese        For       For          Management

1.3   Elect Director Mark Buller              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Report on Risks from Animal Welfare     Against   Against      Shareholder

 

 

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ELECTRO SCIENTIFIC INDUSTRIES, INC.                                            

 

Ticker:       ESIO           Security ID:  285229100                            

Meeting Date: AUG 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Medica              For       For          Management

1.2   Elect Director Raymond A. Link          For       For          Management

1.3   Elect Director Laurence E. Cramer       For       For          Management

1.4   Elect Director Frederick A. Ball        For       For          Management

1.5   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn C. Zoon          For       For          Management

1b    Elect Director Zsolt Harsanyi           For       For          Management

1c    Elect Director George Joulwan           For       For          Management

1d    Elect Director Louis W. Sullivan        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

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EMPLOYERS HOLDINGS, INC.                                                        

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Blakey        For       For          Management

1.2   Elect Director Douglas D. Dirks         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENANTA PHARMACEUTICALS, INC.                                                   

 

Ticker:       ENTA           Security ID:  29251M106                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:  DEC 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L.A. Carter        For       For          Management

1.2   Elect Director Jay R. Luly              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willem Mesdag            For       For          Management

1.2   Elect Director Ashwini (Ash) Gupta      For       For          Management

1.3   Elect Director Wendy G. Hannam          For       For          Management

1.4   Elect Director Michael P. Monaco        For       For          Management

1.5   Elect Director Laura Newman Olle        For       For          Management

1.6   Elect Director Francis E. Quinlan       For       For          Management

1.7   Elect Director Norman R. Sorensen       For       For          Management

1.8   Elect Director Richard J. Srednicki     For       For          Management

1.9   Elect Director Kenneth A. Vecchione -   None      None         Management

      Withdrawn Resolution                                                     

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ENCORE WIRE CORPORATION                                                        

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Courtney       For       For          Management

1.2   Elect Director Gregory J. Fisher        For       For          Management

1.3   Elect Director Daniel L. Jones          For       For          Management

1.4   Elect Director William R. Thomas, III   For       For          Management

1.5   Elect Director Scott D. Weaver          For       For          Management


 
 

1.6   Elect Director John H. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Hoffen         For       For          Management

1.2   Elect Director Joseph C. Muscari        For       For          Management

1.3   Elect Director David M. Shaffer         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENGILITY HOLDINGS, INC.                                                        

 

Ticker:       EGL            Security ID:  29286C107                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter, III      For       For          Management

1.2   Elect Director Anthony Principi         For       For          Management

1.3   Elect Director Peter A. Marino          For       For          Management


 
 

1.4   Elect Director David A. Savner          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENOVA INTERNATIONAL, INC.                                                      

 

Ticker:       ENVA           Security ID:  29357K103                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen Carnahan           For       For          Management

1b    Elect Director Daniel R. Feehan         For       For          Management

1c    Elect Director David Fisher             For       For          Management

1d    Elect Director William M. Goodyear      For       For          Management

1e    Elect Director James A. Gray            For       For          Management

1f    Elect Director David C. Habiger         For       Withhold     Management

1g    Elect Director Gregg A. Kaplan          For       For          Management

1h    Elect Director Mark P. McGowan          For       For          Management

1i    Elect Director Mark A. Tebbe            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       For          Management

1.2   Elect Director Thomas M. Botts          For       For          Management

1.3   Elect Director Felix M. Brueck          For       For          Management

1.4   Elect Director B. Bernard Burns, Jr.    For       For          Management

1.5   Elect Director Diane C. Creel           For       For          Management

1.6   Elect Director David L. Hauser          For       For          Management

1.7   Elect Director John Humphrey            For       For          Management

1.8   Elect Director Kees van der Graaf       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.                                                              

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom W. Olofson           For       For          Management

1.2   Elect Director Edward M. Connolly, Jr.  For       For          Management

1.3   Elect Director Jeffrey R. Galgano       For       For          Management

1.4   Elect Director Douglas M. Gaston        For       For          Management


 
 

1.5   Elect Director Paul N. Gorup            For       For          Management

1.6   Elect Director Barry D. LeBlanc         For       For          Management

1.7   Elect Director Joel Pelofsky            For       For          Management

1.8   Elect Director Kevin L. Robert          For       For          Management

1.9   Elect Director W. Bryan Satterlee       For       For          Management

1.10  Elect Director Brad D. Scott            For       For          Management

1.11  Elect Director Gregory M. Share         For       For          Management

1.12  Elect Director Michael Suchsland        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: SEP 27, 2016   Meeting Type: Special                             

Record Date:  AUG 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ERA GROUP INC.                                                                  

 

Ticker:       ERA            Security ID:  26885G109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Fabrikant        For       For          Management

1.2   Elect Director Christopher Bradshaw     For       For          Management

1.3   Elect Director Ann Fairbanks            For       For          Management

1.4   Elect Director Blaine Fogg              For       For          Management

1.5   Elect Director Christopher P. Papouras  For       For          Management

1.6   Elect Director Yueping Sun              For       For          Management

1.7   Elect Director Steven Webster           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 03, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Robert J. Phillippy      For       For          Management

1.3   Elect Director Larry W. Solley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ESSENDANT INC.                                                                 

 


 
 

Ticker:       ESND           Security ID:  296689102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director Dennis J. Martin         For       For          Management

1.3   Elect Director Paul S. Williams         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director M. Farooq Kathwari       For       For          Management

1b    Elect Director James B. Carlson         For       For          Management

1c    Elect Director John J. Dooner, Jr.      For       For          Management

1d    Elect Director Domenick J. Esposito     For       For          Management

1e    Elect Director Mary Garrett             For       For          Management

1f    Elect Director James W. Schmotter       For       For          Management

1g    Elect Director Tara I. Stacom           For       For          Management

2     Amend Advance Notice Provisions         For       For          Management

3     Provide Proxy Access Right              For       For          Management

4     Amend Majority Vote for the Election    For       For          Management

      of Directors                                                             


 
 

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Gail B. Harris           For       For          Management

1.4   Elect Director Robert B. Millard        For       For          Management

1.5   Elect Director Willard J. Overlock, Jr. For       For          Management

1.6   Elect Director Simon M. Robertson       For       For          Management

1.7   Elect Director Ralph L. Schlosstein     For       For          Management

1.8   Elect Director John S. Weinberg         For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXAMWORKS GROUP, INC.                                                          

 


 
 

Ticker:       EXAM           Security ID:  30066A105                           

Meeting Date: JUL 26, 2016   Meeting Type: Special                             

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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EXAR CORPORATION                                                               

 

Ticker:       EXAR           Security ID:  300645108                            

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  JUL 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Izak Bencuya             For       For          Management

1.3   Elect Director Ryan A. Benton           For       For          Management

1.4   Elect Director Pierre Guilbault         For       For          Management

1.5   Elect Director Brian Hilton             For       For          Management

1.6   Elect Director Gary Meyers              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                      

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 26, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David B. Kelso           For       For          Management

1b    Elect Director Som Mittal               For       For          Management

1c    Elect Director Clyde Ostler             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Gaulke        For       For          Management

1.2   Elect Director Paul R. Johnston         For       For          Management

1.3   Elect Director Carol Lindstrom          For       For          Management

1.4   Elect Director Karen A. Richardson      For       For          Management

1.5   Elect Director John B. Shoven           For       For          Management

1.6   Elect Director Debra L. Zumwalt         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 


 
 

--------------------------------------------------------------------------------

 

EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Archbold         For       For          Management

1.2   Elect Director Peter Swinburn           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXTERRAN CORPORATION                                                           

 

Ticker:       EXTN           Security ID:  30227H106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director James C. Gouin           For       For          Management

1.3   Elect Director John P. Ryan             For       For          Management

1.4   Elect Director Christopher T. Seaver    For       For          Management

1.5   Elect Director Mark R. Sotir            For       For          Management

1.6   Elect Director Richard R. Stewart       For       For          Management

1.7   Elect Director Andrew J. Way            For       For          Management

1.8   Elect Director Ieda Gomes Yell          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FABRINET                                                                       

 

Ticker:       FN             Security ID:  G3323L100                           

Meeting Date: DEC 15, 2016   Meeting Type: Annual                              

Record Date:  OCT 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Rollance E. Olson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

      as Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Cole          For       For          Management

1.2   Elect Director Marvin R. Sambur         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

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FEDERAL SIGNAL CORPORATION                                                     

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                               

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Goodwin         For       For          Management

1.2   Elect Director Paul W. Jones            For       For          Management

1.3   Elect Director Bonnie C. Lind           For       For          Management

1.4   Elect Director Dennis J. Martin         For       For          Management

1.5   Elect Director Richard R. Mudge         For       For          Management

1.6   Elect Director William F. Owens         For       For          Management

1.7   Elect Director Brenda L. Reichelderfer  For       For          Management

1.8   Elect Director Jennifer L. Sherman      For       For          Management

1.9   Elect Director John L. Workman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIDELITY SOUTHERN CORPORATION                                                  

 

Ticker:       LION           Security ID:  316394105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Miller, Jr.     For       For          Management


 
 

1.2   Elect Director David R. Bockel          For       Against      Management

1.3   Elect Director Millard Choate           For       For          Management

1.4   Elect Director Donald A. Harp, Jr.      For       Against      Management

1.5   Elect Director Kevin S. King            For       Against      Management

1.6   Elect Director William C. Lankford, Jr. For       For          Management

1.7   Elect Director H. Palmer Proctor, Jr.   For       Against      Management

1.8   Elect Director W. Clyde Shepherd, III   For       For          Management

1.9   Elect Director Rankin M. Smith, Jr.     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: JUN 07, 2017   Meeting Type: Proxy Contest                       

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                              

1.1   Elect Director Brian P. Friedman        For       For          Management

1.2   Elect Director Stephen P. Elker         For       For          Management

1.3   Elect Director Barry J. Alperin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   


 
 

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director John B. Morlock          For       Did Not Vote Shareholder

1.2   Elect Director James C. Pappas          For       Did Not Vote Shareholder

1.3   Management Nominee Stephen P. Elker     For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                None      Did Not Vote Management

4     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

5     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                  

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Lawrence M. Raffone      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Joshua D. Bresler        For       For          Management

1C    Elect Director Juan Acosta Reboyras     For       For          Management

1D    Elect Director Luz A. Crespo            For       For          Management

1E    Elect Director Robert T. Gormley        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIRST CASH FINANCIAL SERVICES, INC.                                            

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: AUG 31, 2016   Meeting Type: Special                             

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST COMMONWEALTH FINANCIAL CORPORATION                                       

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               


 
 

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie A. Caponi          For       For          Management

1.2   Elect Director Ray T. Charley           For       For          Management

1.3   Elect Director Gary R. Claus            For       For          Management

1.4   Elect Director David S. Dahlmann        For       For          Management

1.5   Elect Director Johnston A. Glass        For       For          Management

1.6   Elect Director Jon L. Gorney            For       For          Management

1.7   Elect Director David W. Greenfield      For       For          Management

1.8   Elect Director Luke A. Latimer          For       For          Management

1.9   Elect Director T. Michael Price         For       For          Management

1.10  Elect Director Laurie Stern Singer      For       For          Management

1.11  Elect Director Robert J. Ventura        For       For          Management

1.12  Elect Director Stephen A. Wolfe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP.                                                       

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wickliffe Ach         For       For          Management

1.2   Elect Director David S. Barker          For       For          Management

1.3   Elect Director Cynthia O. Booth         For       For          Management


 
 

1.4   Elect Director Claude E. Davis          For       For          Management

1.5   Elect Director Corinne R. Finnerty      For       For          Management

1.6   Elect Director Peter E. Geier           For       For          Management

1.7   Elect Director Murph Knapke             For       For          Management

1.8   Elect Director Susan L. Knust           For       For          Management

1.9   Elect Director William J. Kramer        For       For          Management

1.10  Elect Director Jeffrey D. Meyer         For       For          Management

1.11  Elect Director John T. Neighbours       For       For          Management

1.12  Elect Director Richard E. Olszewski     For       For          Management

1.13  Elect Director Maribeth S. Rahe         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director April Anthony            For       For          Management

1.2   Elect Director Steven L. Beal           For       For          Management

1.3   Elect Director Tucker S. Bridwell       For       For          Management

1.4   Elect Director David Copeland           For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray Edwards           For       For          Management


 
 

1.7   Elect Director Ron Giddiens             For       For          Management

1.8   Elect Director Tim Lancaster            For       For          Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Ross H. Smith, Jr.       For       For          Management

1.11  Elect Director Johnny E. Trotter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                            

Meeting Date: NOV 30, 2016   Meeting Type: Special                             

Record Date:  OCT 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas L. Brown          For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Kathryn J. Hayley        For       For          Management


 
 

1d    Elect Director Frank B. Modruson        For       For          Management

1e    Elect Director Ellen A. Rudnick         For       For          Management

1f    Elect Director Michael J. Small         For       For          Management

1g    Elect Director Stephen C. Van Arsdell   For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST NBC BANK HOLDING COMPANY                                                 

 

Ticker:       FNBC           Security ID:  32115D106                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Aaron, Jr.    For       For          Management

1.2   Elect Director William M. Carrouche     For       Against      Management

1.3   Elect Director Leander J. Foley, III    For       For          Management

1.4   Elect Director John F. French           For       Against      Management

1.5   Elect Director Leon L. Giorgio, Jr.     For       Against      Management

1.6   Elect Director Shivan Govindan          For       For          Management

1.7   Elect Director L. Blake Jones           For       For          Management

1.8   Elect Director Louis V. Lauricella      For       For          Management

1.9   Elect Director Mark G. Merlo            For       For          Management

1.10  Elect Director Ashton J. Ryan, Jr.      For       For          Management

1.11  Elect Director Charles C. Teamer        For       For          Management

1.12  Elect Director Joseph F. Toomy          For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

FIRSTCASH, INC.                                                                

 

Ticker:       FCFS           Security ID:  33767D105                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Mikel D. Faulkner        For       For          Management

1.3   Elect Director Randel G. Owen           For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOTEK INDUSTRIES, INC.                                                        

 


 
 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle M. Adams        For       For          Management

1.2   Elect Director Ted D. Brown             For       For          Management

1.3   Elect Director John W. Chisholm         For       For          Management

1.4   Elect Director L. Melvin Cooper         For       For          Management

1.5   Elect Director Carla S. Hardy           For       For          Management

1.6   Elect Director Kenneth T. Hern          For       For          Management

1.7   Elect Director L.V. 'Bud' McGuire       For       For          Management

1.8   Elect Director John S. Reiland          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FORESTAR GROUP INC.                                                            

 

Ticker:       FOR            Security ID:  346233109                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Ashton Hudson         For       For          Management

1.2   Elect Director William C. Powers, Jr.   None      None         Management

      - WITHDRAWN                                                              

1.3   Elect Director Richard M. Smith         For       For          Management

1.4   Elect Director Phillip J. Weber         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORRESTER RESEARCH, INC.                                                       

 

Ticker:       FORR           Security ID:  346563109                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Colony         For       For          Management

1.2   Elect Director Michael H. Welles        For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director C. John Langley, Jr.     For       For          Management

1.4   Elect Director G. Michael Lynch         For       For          Management


 
 

1.5   Elect Director Ronald W. Allen          For       For          Management

1.6   Elect Director Douglas M. Madden        For       For          Management

1.7   Elect Director R. Craig Carlock         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FOSSIL GROUP, INC.                                                             

 

Ticker:       FOSL           Security ID:  34988V106                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey N. Boyer         For       For          Management

1.2   Elect Director William B. Chiasson      For       For          Management

1.3   Elect Director Mauria A. Finley         For       For          Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Diane L. Neal            For       For          Management

1.6   Elect Director Thomas M. Nealon         For       For          Management

1.7   Elect Director Mark D. Quick            For       For          Management

1.8   Elect Director James E. Skinner         For       For          Management

1.9   Elect Director James M. Zimmerman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

FOUR CORNERS PROPERTY TRUST, INC.                                              

 

Ticker:       FCPT           Security ID:  35086T109                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William H. Lenehan       For       For          Management

1b    Elect Director Douglas B. Hansen, Jr.   For       For          Management

1c    Elect Director John S. Moody            For       For          Management

1d    Elect Director Marran H. Ogilvie        For       For          Management

1e    Elect Director Paul E. Szurek           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FOX FACTORY HOLDING CORP.                                                      

 

Ticker:       FOXF           Security ID:  35138V102                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dudley Mendenhall        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANCESCA'S HOLDING CORPORATION                                                

 


 
 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip F. Bleser         For       For          Management

1.2   Elect Director Martyn Redgrave          For       For          Management

1.3   Elect Director Laurie Ann Goldman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker:       FELE           Security ID:  353514102                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David T. Brown           For       For          Management

1b    Elect Director David A. Roberts         For       For          Management

1c    Elect Director Thomas R. VerHage        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:       FSP            Security ID:  35471R106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Carter         For       For          Management

1.2   Elect Director Georgia Murray           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FRED'S, INC.                                                                   

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Tashjian       For       For          Management

1.2   Elect Director Michael T. McMillan      For       For          Management

1.3   Elect Director Timothy A. Barton        For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Peter J. Bocian          For       For          Management

1.6   Elect Director Linda Longo-Kazanova     For       For          Management

1.7   Elect Director B. Mary McNabb           For       For          Management

1.8   Elect Director Steven B. Rossi          For       For          Management

1.9   Elect Director Michael K. Bloom         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 


 
 

 

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FTD COMPANIES, INC.                                                            

 

Ticker:       FTD            Security ID:  30281V108                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey L. Belcourt       For       For          Management

1.2   Elect Director Joseph W. Harch          For       For          Management

1.3   Elect Director Robin S. Hickenlooper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FUTUREFUEL CORP.                                                               

 

Ticker:       FF             Security ID:  36116M106                           

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  JUL 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald C. Bedell         For       For          Management

1.2   Elect Director Edwin A. Levy            For       For          Management

1.3   Elect Director Terrance C.Z. (Terry)    For       For          Management

      Egger                                                                     

2     Ratify RubinBrown LLP as Auditors       For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

G&K SERVICES, INC.                                                             

 


 
 

Ticker:       GK             Security ID:  361268105                           

Meeting Date: NOV 15, 2016   Meeting Type: Annual                              

Record Date:  SEP 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4a    Elect Director John S. Bronson          For       For          Management

4b    Elect Director Wayne M. Fortun          For       For          Management

4c    Elect Director Ernest J. Mrozek         For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       Withhold     Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       Withhold     Management

1.6   Elect Director Jeanette Nostra          For       Withhold     Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management


 
 

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  36473H104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Cody             For       For          Management

1b    Elect Director Stephen W. Coll          For       For          Management

1c    Elect Director Robert J. Dickey         For       For          Management

1d    Elect Director Donald E. Felsinger      For       For          Management

1e    Elect Director Lila Ibrahim             For       For          Management

1f    Elect Director Lawrence S. Kramer       For       For          Management

1g    Elect Director John Jeffry Louis        For       For          Management

1h    Elect Director Tony A. Prophet          For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management

1j    Elect Director Chloe R. Sladden         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 


 
 

--------------------------------------------------------------------------------

 

GENERAL CABLE CORPORATION                                                       

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward Childs Hall, III  For       For          Management

1c    Elect Director Gregory E. Lawton        For       For          Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       For          Management

1f    Elect Director Patrick M. Prevost       For       For          Management

1g    Elect Director John E. Welsh, III       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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GENERAL COMMUNICATION, INC.                                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget L. Baker         For       For          Management

1b    Elect Director Jerry A. Edgerton        For       For          Management

1c    Elect Director Mark W. Kroloff          For       For          Management


 
 

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Leonard L. Berry         For       For          Management

1.3   Elect Director James W. Bradford        For       For          Management

1.4   Elect Director Robert J. Dennis         For       For          Management

1.5   Elect Director Matthew C. Diamond       For       For          Management

1.6   Elect Director Marty G. Dickens         For       For          Management

1.7   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.8   Elect Director Kathleen Mason           For       For          Management

1.9   Elect Director Kevin P. McDermott       For       For          Management

1.10  Elect Director David M. Tehle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                          


 
 

 

Ticker:       THRM           Security ID:  37253A103                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Booth              For       For          Management

1.2   Elect Director Francois J. Castaing     For       For          Management

1.3   Elect Director Daniel R. Coker          For       For          Management

1.4   Elect Director Sophie Desormiere        For       For          Management

1.5   Elect Director Maurice E.P. Gunderson   For       For          Management

1.6   Elect Director Yvonne Hao               For       For          Management

1.7   Elect Director Ronald Hundzinski        For       For          Management

1.8   Elect Director Byron T. Shaw, II        For       For          Management

2     Ratify Grant Thornton as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOSPACE TECHNOLOGIES CORPORATION                                              

 

Ticker:       GEOS           Security ID:  37364X109                           

Meeting Date: FEB 09, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas L. Davis          For       For          Management

1B    Elect Director Richard F. Miles         For       For          Management

1C    Elect Director Walter R. Wheeler        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                                              

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leo Liebowitz            For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       For          Management

1d    Elect Director Christopher J. Constant  For       For          Management

1e    Elect Director Richard E. Montag        For       For          Management

1f    Elect Director Howard B. Safenowitz     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GIBRALTAR INDUSTRIES, INC.                                                     

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Sharon M. Brady          For       For          Management

1.2   Elect Director Frank G. Heard           For       For          Management

1.3   Elect Director Craig A. Hindman         For       For          Management

1.4   Elect Director Vinod M. Khilnani        For       For          Management

1.5   Elect Director William P. Montague      For       For          Management

1.6   Elect Director James B. Nish            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Material Terms of the Special   For       For          Management

      Performance Stock Unit Grant                                             

5     Approve Material Terms of the Annual    For       For          Management

      Performance Stock Unit Grant                                             

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Coviello, Jr.  For       For          Management

1.2   Elect Director Paul J. Milbury          For       For          Management

1.3   Elect Director Michael C. Ruettgers     For       For          Management

1.4   Elect Director Dario Zamarian           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director Randall M. Chesler       For       For          Management

1.3   Elect Director Sherry L. Cladouhos      For       For          Management

1.4   Elect Director James M. English         For       For          Management

1.5   Elect Director Annie M. Goodwin         For       For          Management

1.6   Elect Director Dallas I. Herron         For       For          Management

1.7   Elect Director Craig A. Langel          For       For          Management

1.8   Elect Director Douglas J. McBride       For       For          Management

1.9   Elect Director John W. Murdoch          For       For          Management

1.10  Elect Director Mark J. Semmens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOVERNMENT PROPERTIES INCOME TRUST                                             

 

Ticker:       GOV            Security ID:  38376A103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 01, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry M. Portnoy         For       Withhold     Management

1.2   Elect Director Jeffrey P. Somers        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT WESTERN BANCORP, INC.                                                    

 

Ticker:       GWB            Security ID:  391416104                            

Meeting Date: FEB 27, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Lacy             For       For          Management

1.2   Elect Director Frances Grieb            For       For          Management

1.3   Elect Director James Israel             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director J. Chris Brewster        For       For          Management

2.2   Elect Director Rajeev V. Date           For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREEN PLAINS INC.                                                              

 

Ticker:       GPRE           Security ID:  393222104                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim Anderson             For       For          Management

1.2   Elect Director Wayne Hoovestol          For       For          Management

1.3   Elect Director Ejnar Knudsen, III       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                            

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 03, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Greenhill      For       For          Management

1.2   Elect Director Scott L. Bok             For       For          Management

1.3   Elect Director Robert T. Blakely        For       For          Management

1.4   Elect Director Steven F. Goldstone      For       For          Management

1.5   Elect Director Stephen L. Key           For       For          Management

1.6   Elect Director Karen P. Robards         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Brosig         For       For          Management

1.2   Elect Director Robert G. Harrison       For       For          Management

1.3   Elect Director Ronald J. Kramer         For       For          Management

1.4   Elect Director Victor Eugene Renuart    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

GROUP 1 AUTOMOTIVE, INC.                                                       

 


 
 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Carin M. Barth           For       For          Management

1.3   Elect Director Earl J. Hesterberg       For       For          Management

1.4   Elect Director Lincoln Pereira          For       For          Management

1.5   Elect Director Stephen D. Quinn         For       For          Management

1.6   Elect Director J. Terry Strange         For       For          Management

1.7   Elect Director Charles L. Szews         For       For          Management

1.8   Elect Director Max P. Watson, Jr.       For       For          Management

1.9   Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor Herrero           For       For          Management

1.2   Elect Director Kay Isaacson-Leibowitz   For       For          Management

1.3   Elect Director Alex Yemenidjian         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND FABRICATION, INC.                                                   

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory J. Cotter        For       For          Management

1.2   Elect Director Christopher M. Harding   For       For          Management

1.3   Elect Director John P. (Jack) Laborde   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER COMPANY                                                            

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Losh          For       For          Management

1.2   Elect Director Lee R. Mitau             For       For          Management

1.3   Elect Director R. William Van Sant      For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                               

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANMI FINANCIAL CORPORATION                                                     

 

Ticker:       HAFC           Security ID:  410495204                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Ahn              For       For          Management

1b    Elect Director Christie K. Chu          For       For          Management


 
 

1c    Elect Director Harry Chung              For       For          Management

1d    Elect Director C. G. Kum                For       For          Management

1e    Elect Director Joseph K. Rho            For       For          Management

1f    Elect Director David L. Rosenblum       For       For          Management

1g    Elect Director Thomas J. Williams       For       For          Management

1h    Elect Director Michael Yang             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARMONIC INC.                                                                  

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       For          Management

1.2   Elect Director Patrick Gallagher        For       For          Management

1.3   Elect Director E. Floyd Kvamme          For       For          Management

1.4   Elect Director Mitzi Reaugh             For       For          Management

1.5   Elect Director William F. Reddersen     For       For          Management

1.6   Elect Director Susan G. Swenson         For       For          Management

1.7   Elect Director Nikos Theodosopoulos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            


 
 

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director Stuart E. Graham         For       For          Management

1.5   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.6   Elect Director Terry D. Growcock        For       For          Management

1.7   Elect Director Elaine La Roche          For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                              


 
 

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Allison Dukes         For       For          Management

1.2   Elect Director Vicki R. Palmer          For       For          Management

1.3   Elect Director Fred L. Schuermann       For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Carty          For       For          Management

1.2   Elect Director Mark B. Dunkerley        For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Lawrence S. Hershfield   For       For          Management

1.5   Elect Director Randall L. Jenson        For       For          Management

1.6   Elect Director Crystal K. Rose          For       For          Management

1.7   Elect Director Richard N. Zwern         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

A     Please vote FOR if Stock is Owned of    None      For          Management

      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                                   

 

 

--------------------------------------------------------------------------------

 

HAWKINS, INC.                                                                  

 

Ticker:       HWKN           Security ID:  420261109                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. McKeon           For       For          Management

1.2   Elect Director Patrick H. Hawkins       For       For          Management

1.3   Elect Director James A. Faulconbridge   For       For          Management

1.4   Elect Director Duane M. Jergenson       For       For          Management

1.5   Elect Director Mary J. Schumacher       For       For          Management

1.6   Elect Director Daryl I. Skaar           For       For          Management

1.7   Elect Director Daniel J. Stauber        For       For          Management

1.8   Elect Director James T. Thompson        For       For          Management

1.9   Elect Director Jeffrey L. Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              


 
 

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Mark M. Comerford        For       For          Management

3     Elect Director John C. Corey            For       For          Management

4     Elect Director Robert H. Getz           For       For          Management

5     Elect Director Michael L. Shor          For       For          Management

6     Elect Director William P. Wall          For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne Burks              For       For          Management

1.2   Elect Director Sanjay Madhu             For       For          Management

1.3   Elect Director Anthony Saravanos        For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                                                        


 
 

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 03, 2017   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore Wahl            For       Withhold     Management

1.2   Elect Director John M. Briggs           For       Withhold     Management

1.3   Elect Director Robert L. Frome          For       Withhold     Management

1.4   Elect Director Robert J. Moss           For       Withhold     Management

1.5   Elect Director Dino D. Ottaviano        For       Withhold     Management

1.6   Elect Director Michael E. McBryan       For       Withhold     Management

1.7   Elect Director Diane S. Casey           For       Withhold     Management

1.8   Elect Director John J. McFadden         For       Withhold     Management

1.9   Elect Director Jude Visconto            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                               

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Frank T. Medici          For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda Rebrovick          For       For          Management

1.2   Elect Director Michael Shmerling        For       For          Management

1.3   Elect Director Jeffrey L. McLaren       For       For          Management


 
 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       For          Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Brenda S. Neville        For       For          Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Tahira K. Hira           For       For          Management

2     Ratify KPMG LLPas Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Elizabeth L. Axelrod     For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Clare M. Chapman         For       For          Management

1.4   Elect Director Gary E. Knell            For       For          Management

1.5   Elect Director Lyle Logan               For       For          Management

1.6   Elect Director Willem Mesdag            For       For          Management

1.7   Elect Director Tracy R. Wolstencroft    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HERSHA HOSPITALITY TRUST                                                       

 


 
 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hasu P. Shah             For       For          Management

1b    Elect Director Dianna F. Morgan         For       For          Management

1c    Elect Director John M. Sabin            For       For          Management

1d    Elect Director Jackson Hsieh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                                      

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Gibson           For       For          Management

1.2   Elect Director George L. Miles, Jr.     For       For          Management

1.3   Elect Director Joe B. Thornton, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HIBBETT SPORTS, INC.                                                            

 


 
 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony F. Crudele       For       For          Management

1.2   Elect Director Ralph T. Parks           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 22, 2017   Meeting Type: Annual                              

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Johnson        For       For          Management

1.2   Elect Director Neil S. Novich           For       For          Management

1.3   Elect Director Joe A. Raver             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Brian S. Davis           For       Withhold     Management

1.4   Elect Director Milburn Adams            For       For          Management

1.5   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.6   Elect Director Richard H. Ashley        For       For          Management

1.7   Elect Director Mike D. Beebe            For       For          Management

1.8   Elect Director Dale A. Bruns            For       For          Management

1.9   Elect Director Jack E. Engelkes         For       For          Management

1.10  Elect Director Tracy M. French          For       For          Management

1.11  Elect Director James G. Hinkle          For       For          Management

1.12  Elect Director Alex R. Lieblong         For       For          Management

1.13  Elect Director Thomas J. Longe          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Ederer          For       For          Management

1.2   Elect Director Thomas E. King           For       For          Management


 
 

1.3   Elect Director George "Judd" Kirk       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel A. Domenech       For       For          Management

1b    Elect Director Stephen J. Hasenmiller   For       For          Management

1c    Elect Director Ronald J. Helow          For       For          Management

1d    Elect Director Beverley J. McClure      For       For          Management

1e    Elect Director H. Wade Reece            For       For          Management

1f    Elect Director Gabriel L. Shaheen       For       For          Management

1g    Elect Director Robert Stricker          For       For          Management

1h    Elect Director Steven O. Swyers         For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORNBECK OFFSHORE SERVICES, INC.                                               

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               


 
 

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd M. Hornbeck         For       For          Management

1.2   Elect Director Patricia B. Melcher      For       For          Management

1.3   Elect Director Nicholas L. Swyka, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Donald G. Maltby         For       Withhold     Management

1.3   Elect Director Gary D. Eppen            For       For          Management

1.4   Elect Director James C. Kenny           For       For          Management

1.5   Elect Director Charles R. Reaves        For       For          Management

1.6   Elect Director Martin P. Slark          For       For          Management

1.7   Elect Director Jonathan P. Ward         For       For          Management

1.8   Elect Director Peter B. McNitt          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Peter Cuneo           For       For          Management

1.2   Elect Director John Haugh               For       For          Management

1.3   Elect Director Drew Cohen               For       For          Management

1.4   Elect Director Sue Gove                 For       For          Management

1.5   Elect Director Mark Friedman            For       For          Management

1.6   Elect Director James Marcum             For       For          Management

1.7   Elect Director Sanjay Khosla            For       For          Management

1.8   Elect Director Kristen O'Hara           For       For          Management

1.9   Elect Director Kenneth Slutsky          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

1.4   Elect Director Richard H. Sherman       For       For          Management

1.5   Elect Director Robert S. Swinney        For       For          Management

1.6   Elect Director David C. Greenberg       For       For          Management

1.7   Elect Director Elisha W. Finney         For       For          Management

1.8   Elect Director Douglas E. Giordano      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis J. Kramer        For       For          Management

1b    Elect Director Wendy F. DiCicco         For       For          Management

1c    Elect Director Shaker Sadasivam         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

ILG, INC.                                                                       

 

Ticker:       ILG            Security ID:  44967H101                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Lizanne Galbreath        For       For          Management

1.5   Elect Director Chad Hollingsworth       For       For          Management

1.6   Elect Director Lewis J. Korman          For       For          Management

1.7   Elect Director Thomas J. Kuhn           For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Thomas P. Murphy, Jr.    For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Sergio D. Rivera         For       Withhold     Management

1.12  Elect Director Thomas O. Ryder          For       For          Management

1.13  Elect Director Avy H. Stein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Richard A. Bierly        For       For          Management

1.3   Elect Director Paul M. Bisaro           For       For          Management

1.4   Elect Director J. Kevin Buchi           For       For          Management

1.5   Elect Director Robert L. Burr           For       For          Management

1.6   Elect Director Allen Chao               For       For          Management

1.7   Elect Director Mary K. Pendergast       For       For          Management

1.8   Elect Director Peter R. Terreri         For       For          Management

1.9   Elect Director Janet S. Vergis          For       For          Management

2     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Bissonnette   For       For          Management

1.2   Elect Director Daniel F. O'Brien        For       For          Management

1.3   Elect Director Christopher Oddleifson   For       For          Management

1.4   Elect Director Maurice H. Sullivan, Jr. For       For          Management


 
 

1.5   Elect Director Brian S. Tedeschi        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor T. Adamo          For       For          Management

1.2   Elect Director Richard J. Bielen        For       For          Management

1.3   Elect Director Angela Brock-Kyle        For       For          Management

1.4   Elect Director Teresa A. Canida         For       For          Management

1.5   Elect Director James R. Gober           For       For          Management

1.6   Elect Director Harold E. Layman         For       For          Management

1.7   Elect Director E. Robert Meaney         For       For          Management

1.8   Elect Director James L. Weidner         For       For          Management

1.9   Elect Director Samuel J. Weinhoff       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 
 

INGEVITY CORPORATION                                                           

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Kelson        For       For          Management

1.2   Elect Director D. Michael Wilson        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management


 
 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hugh G. C. Aldous        For       For          Management

1.2   Elect Director Joachim Roeser           For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INNOVIVA, INC.                                                                 

 

Ticker:       INVA           Security ID:  45781M101                           

Meeting Date: APR 20, 2017   Meeting Type: Proxy Contest                       

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                              

1.1   Elect Director Michael W. Aguiar        For       Did Not Vote Management

1.2   Elect Director Barbara Duncan           For       Did Not Vote Management

1.3   Elect Director Catherine J. Friedman    For       Did Not Vote Management

1.4   Elect Director Patrick G. LePore        For       Did Not Vote Management


 
 

1.5   Elect Director Paul A. Pepe             For       Did Not Vote Management

1.6   Elect Director James L. Tyree           For       Did Not Vote Management

1.7   Elect Director William H. Waltrip       For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

5     Repeal Certain Bylaws Adopted Without   Against   Did Not Vote Shareholder

      Stockholder Approval                                                      

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Directors George W. Bickerstaff,  For       For          Shareholder

      III                                                                      

1.2   Elect Directors Jules Haimovitz         For       Withhold     Shareholder

1.3   Elect Directors Odysseas Kostas         For       For          Shareholder

1.4   Management Nominee Barbara Duncan       For       For          Shareholder

1.5   Management Nominee Catherine J.         For       For          Shareholder

      Friedman                                                                  

1.6   Management Nominee Patrick G. LePore    For       For          Shareholder

1.7   Management Nominee James L. Tyree       For       For          Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Repeal Certain Bylaws Adopted Without   For       For          Shareholder

      Stockholder Approval                                                     

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                    

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath Lukatch            For       For          Management

1.2   Elect Director Raymond Huggenberger     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bruce W. Armstrong       For       For          Management

1.3   Elect Director Catherine Courage        For       For          Management

1.4   Elect Director Bennett Dorrance         For       For          Management

1.5   Elect Director Michael M. Fisher        For       For          Management

1.6   Elect Director Kenneth T. Lamneck       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSPERITY, INC.                                                                


 
 

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                               

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Clifford      For       For          Management

1.2   Elect Director Michelle McKenna-Doyle   For       For          Management

1.3   Elect Director Austin P. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSTALLED BUILDING PRODUCTS, INC.                                              

 

Ticker:       IBP            Security ID:  45780R101                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Miller        For       Withhold     Management

1.2   Elect Director J. Michael Nixon         For       Withhold     Management

1.3   Elect Director Vikas Verma              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 


 
 

--------------------------------------------------------------------------------

 

INSTEEL INDUSTRIES, INC.                                                       

 

Ticker:       IIIN           Security ID:  45774W108                           

Meeting Date: FEB 07, 2017   Meeting Type: Annual                              

Record Date:  DEC 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Allen Rogers, II      For       For          Management

1.2   Elect Director Jon M. Ruth              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INTEGER HOLDINGS CORPORATION                                                   

 

Ticker:       ITGR           Security ID:  45826H109                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela G. Bailey         For       For          Management

1.2   Elect Director Joseph W. Dziedzic       For       For          Management

1.3   Elect Director Jean Hobby               For       For          Management

1.4   Elect Director M. Craig Maxwell         For       For          Management

1.5   Elect Director Filippo Passerini        For       For          Management

1.6   Elect Director Bill R. Sanford          For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

1.8   Elect Director Donald J. Spence         For       For          Management

1.9   Elect Director William B. Summers, Jr.  For       For          Management


 
 

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: DEC 21, 2016   Meeting Type: Special                              

Record Date:  OCT 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock and    For       For          Management

      Effect Stock Split                                                       

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       For          Management

1.2   Elect Director Keith Bradley            For       For          Management

1.3   Elect Director Stuart M. Essig          For       For          Management

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Lloyd W. Howell, Jr.     For       For          Management

1.6   Elect Director Donald E. Morel, Jr.     For       For          Management

1.7   Elect Director Raymond G. Murphy        For       For          Management


 
 

1.8   Elect Director Christian S. Schade      For       For          Management

1.9   Elect Director James M. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTELIQUENT, INC.                                                              

 

Ticker:       IQNT           Security ID:  45825N107                           

Meeting Date: JAN 17, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: SEP 13, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management


 
 

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       For          Management

1.6   Elect Director Jean Levy                For       For          Management

1.7   Elect Director Robert Bensoussan        For       For          Management

1.8   Elect Director Patrick Choel            For       For          Management

1.9   Elect Director Michel Dyens             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas Peterffy          For       For          Management

1B    Elect Director Earl H. Nemser           For       For          Management

1C    Elect Director Milan Galik              For       For          Management

1D    Elect Director Paul J. Brody            For       Against      Management

1E    Elect Director Lawrence E. Harris       For       For          Management

1F    Elect Director Wayne H. Wagner          For       For          Management

1G    Elect Director Richard Gates            For       For          Management

1H    Elect Director Gary Katz                For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management


 
 

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE INTELLIGENCE GROUP, INC.                                           

 

Ticker:       ININ           Security ID:  45841V109                           

Meeting Date: NOV 09, 2016   Meeting Type: Special                             

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       For          Management

1.2   Elect Director Andrew B. Cogan          For       For          Management

1.3   Elect Director Carl I. Gable            For       For          Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Christopher G. Kennedy   For       For          Management

1.7   Elect Director K. David Kohler          For       For          Management

1.8   Elect Director Erin A. Matts            For       For          Management

1.9   Elect Director James B. Miller, Jr.     For       For          Management

1.10  Elect Director Sheryl D. Palmer         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                   

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: AUG 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       For          Management

1.2   Elect Director David Flowers            For       For          Management

1.3   Elect Director Victoria L. Freed        For       For          Management

1.4   Elect Director Lizanne Galbreath        For       For          Management

1.5   Elect Director Chad Hollingsworth       For       For          Management

1.6   Elect Director Lewis J. Korman          For       For          Management

1.7   Elect Director Thomas J. Kuhn           For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Thomas P. Murphy, Jr.    For       For          Management

1.10  Elect Director Stephen R. Quazzo        For       For          Management

1.11  Elect Director Sergio D. Rivera         For       For          Management

1.12  Elect Director Thomas O. Ryder          For       For          Management

1.13  Elect Director Avy H. Stein             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTL FCSTONE INC.                                                              


 
 

 

Ticker:       INTL           Security ID:  46116V105                           

Meeting Date: FEB 23, 2017   Meeting Type: Annual                               

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Anderson         For       For          Management

1.2   Elect Director Scott J. Branch          For       For          Management

1.3   Elect Director John M. Fowler           For       For          Management

1.4   Elect Director Edward J. Grzybowski     For       For          Management

1.5   Elect Director Daryl Henze              For       For          Management

1.6   Elect Director Bruce W. Krehbiel        For       For          Management

1.7   Elect Director Sean M. O'Connor         For       For          Management

1.8   Elect Director Eric Parthemore          For       For          Management

1.9   Elect Director John Radziwill           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

INVACARE CORPORATION                                                            

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan H. Alexander       For       For          Management

1.2   Elect Director Marc M. Gibeley          For       For          Management

1.3   Elect Director C. Martin Harris         For       For          Management


 
 

1.4   Elect Director Michael J. Merriman      For       For          Management

1.5   Elect Director Matthew E. Monaghan      For       For          Management

1.6   Elect Director Clifford D. Nastas       For       For          Management

1.7   Elect Director Baiju R. Shah            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Minder Cheng             For       For          Management

1c    Elect Director Timothy L. Jones         For       For          Management

1d    Elect Director R. Jarrett Lilien        For       For          Management

1e    Elect Director Kevin J. Lynch           For       For          Management

1f    Elect Director Lee M. Shavel            For       For          Management

1g    Elect Director Francis J. Troise        For       For          Management

1h    Elect Director Steven S. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 


 
 

 

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IRIDIUM COMMUNICATIONS INC.                                                    

 

Ticker:       IRDM           Security ID:  46269C102                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       For          Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       Withhold     Management

1.5   Elect Director Jane L. Harman           For       For          Management

1.6   Elect Director Alvin B. Krongard        For       For          Management

1.7   Elect Director Eric T. Olson            For       For          Management

1.8   Elect Director Steven B. Pfeiffer       For       For          Management

1.9   Elect Director Parker W. Rush           For       For          Management

1.10  Elect Director Henrik O. Schliemann     For       For          Management

1.11  Elect Director S. Scott Smith           For       Withhold     Management

1.12  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elisha Finney            For       For          Management

1.2   Elect Director Andrew Miller            For       For          Management

1.3   Elect Director Michelle V. Stacy        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ITRON, INC.                                                                     

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:  JUL 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynda L. Ziegler         For       For          Management

1.2   Elect Director Thomas S. Glanville      For       For          Management

1.3   Elect Director Diana D. Tremblay        For       For          Management

1.4   Elect Director Peter Mainz              For       For          Management

1.5   Elect Director Jerome J. Lande          For       For          Management

1.6   Elect Director Frank M. Jaehnert        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank M. Jaehnert        For       For          Management

1.2   Elect Director Jerome J. Lande          For       For          Management

1.3   Elect Director Timothy M. Leyden        For       For          Management

1.4   Elect Director Gary E. Pruitt           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: APR 12, 2017   Meeting Type: Special                             

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


 
 

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis G. Moore          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Giacomini      For       For          Management

1.2   Elect Director Polly B. Kawalek         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                    


 
 

 

Ticker:       KALU           Security ID:  483007704                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Bartholomew      For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Lauralee E. Martin       For       For          Management

1.4   Elect Director Brett E. Wilcox          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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KAMAN CORPORATION                                                              

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Barents         For       For          Management

1.2   Elect Director George E. Minnich        For       For          Management

1.3   Elect Director Thomas W. Rabaut         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

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KAPSTONE PAPER AND PACKAGING CORPORATION                                        

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Chapman          For       For          Management

1.2   Elect Director Paula H.J. Cholmondeley  For       For          Management

1.3   Elect Director Ronald J. Gidwitz        For       Against      Management

1.4   Elect Director Matthew Kaplan           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel Ackerman            For       For          Management

1b    Elect Director Jonathan D. Blum         For       For          Management

1c    Elect Director Benjamin A. Breier       For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Heyward R. Donigan       For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Christopher T. Hjelm     For       For          Management


 
 

1h    Elect Director  Frederick J. Kleisner   For       For          Management

1i    Elect Director Sharad Mansukani         For       For          Management

1j    Elect Director Lynn Simon               For       For          Management

1k    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KIRKLAND'S, INC.                                                               

 

Ticker:       KIRK           Security ID:  497498105                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffery C. Owen          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T300                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Victor J. Coleman        For       For          Management

1d    Elect Director Lee A. Daniels           For       For          Management

1e    Elect Director Gerald W. Grupe          For       For          Management

1f    Elect Director Christie B. Kelly        For       For          Management

1g    Elect Director David R. O'Reilly        For       For          Management

1h    Elect Director Barton R. Peterson       For       For          Management

1i    Elect Director Charles H. Wurtzebach    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KNIGHT TRANSPORTATION, INC.                                                    

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Kraemer       For       For          Management

1.2   Elect Director Richard J. Lehmann       For       For          Management

1.3   Elect Director Roberta 'Sissie'         For       For          Management

      Roberts Shank                                                            

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management


 
 

 

 

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KOPIN CORPORATION                                                              

 

Ticker:       KOPN           Security ID:  500600101                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                               

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John C.C. Fan            For       For          Management

1.2   Elect Director James K. Brewington      For       For          Management

1.3   Elect Director David E. Brook           For       For          Management

1.4   Elect Director Andrew H. Chapman        For       For          Management

1.5   Elect Director Morton Collins           For       For          Management

1.6   Elect Director Chi-Chia  Hsieh          For       For          Management

1.7   Elect Director Michael J. Landine       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KOPPERS HOLDINGS INC.                                                          

 

Ticker:       KOP            Security ID:  50060P106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia A. Baldwin       For       For          Management

1.2   Elect Director Leroy M. Ball, Jr.       For       For          Management


 
 

1.3   Elect Director Sharon Feng              For       For          Management

1.4   Elect Director David M. Hillenbrand     For       For          Management

1.5   Elect Director Albert J. Neupaver       For       For          Management

1.6   Elect Director Louis L. Testoni         For       For          Management

1.7   Elect Director Stephen R. Tritch        For       For          Management

1.8   Elect Director T. Michael Young         For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: OCT 06, 2016   Meeting Type: Annual                              

Record Date:  AUG 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Doyle N. Beneby          For       For          Management

1B    Elect Director Gary D. Burnison         For       For          Management

1C    Elect Director William R. Floyd         For       For          Management

1D    Elect Director Christina A. Gold        For       For          Management

1E    Elect Director Jerry P. Leamon          For       For          Management

1F    Elect Director Debra J. Perry           For       For          Management

1G    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KRATON CORPORATION                                                              

 

Ticker:       KRA            Security ID:  50077C106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominique Fournier       For       For          Management

1.2   Elect Director John J. Gallagher, III   For       For          Management

1.3   Elect Director Francis S. Kalman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KRISPY KREME DOUGHNUTS, INC.                                                   

 

Ticker:       KKD            Security ID:  501014104                           

Meeting Date: JUL 27, 2016   Meeting Type: Special                             

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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KULICKE AND SOFFA INDUSTRIES, INC.                                             

 


 
 

Ticker:       KLIC           Security ID:  501242101                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Garrett E. Pierce        For       Withhold     Management

1.2   Elect Director Chin Hu Lim              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LA-Z-BOY INCORPORATED                                                          

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 24, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director Sarah M. Gallagher       For       For          Management

1.3   Elect Director Edwin J. Holman          For       For          Management

1.4   Elect Director Janet E. Kerr            For       For          Management

1.5   Elect Director Michael T. Lawton        For       For          Management

1.6   Elect Director H. George Levy           For       For          Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director Lauren B. Peters         For       For          Management

1.9   Elect Director Nido R. Qubein           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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LANDAUER, INC.                                                                 

 

Ticker:       LDR            Security ID:  51476K103                            

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey A. Bailey        For       For          Management

1b    Elect Director William G. Dempsey       For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director Michael P. Kaminski      For       For          Management

1e    Elect Director Michael T. Leatherman    For       For          Management

1f    Elect Director David E. Meador          For       For          Management

1g    Elect Director Frank B. Modruson        For       For          Management

1h    Elect Director Jeffrey A. Strong        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 18, 2017   Meeting Type: Annual                               

Record Date:  DEC 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management


 
 

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       Withhold     Management

1.4   Elect Director David Drabik             For       Withhold     Management

1.5   Elect Director Paul Taveira             For       Withhold     Management

1.6   Elect Director Albert Paonessa, III     For       Withhold     Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

 

 

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LCI INDUSTRIES                                                                 

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       For          Management

1.2   Elect Director Frederick B. Hegi, Jr.   For       For          Management

1.3   Elect Director David A. Reed            For       For          Management

1.4   Elect Director John B. Lowe, Jr.        For       Withhold     Management

1.5   Elect Director Jason D. Lippert         For       For          Management

1.6   Elect Director Brendan J. Deely         For       For          Management

1.7   Elect Director Frank J. Crespo          For       For          Management

1.8   Elect Director Kieran M. O'Sullivan     For       For          Management

1.9   Elect Director Tracy D. Graham          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LEGACYTEXAS FINANCIAL GROUP, INC.                                              

 

Ticker:       LTXB           Security ID:  52471Y106                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George A. Fisk           For       For          Management

1.2   Elect Director James Brian McCall       For       For          Management

1.3   Elect Director Karen H. O'Shea          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

 

 

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LENDINGTREE, INC.                                                              

 

Ticker:       TREE           Security ID:  52603B107                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Davidson, Jr.  For       For          Management

1.2   Elect Director Neal Dermer              For       For          Management

1.3   Elect Director Robin Henderson          For       For          Management

1.4   Elect Director Peter Horan              For       For          Management

1.5   Elect Director Douglas Lebda            For       For          Management

1.6   Elect Director Steven Ozonian           For       For          Management

1.7   Elect Director Saras Sarasvathy         For       For          Management


 
 

1.8   Elect Director G. Kennedy Thompson      For       For          Management

1.9   Elect Director Craig Troyer             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Robert Roskind        For       For          Management

1b    Elect Director T. Wilson Eglin          For       For          Management

1c    Elect Director Harold First             For       For          Management

1d    Elect Director Richard S. Frary         For       For          Management

1e    Elect Director Lawrence L. Gray         For       For          Management

1f    Elect Director Jamie Handwerker         For       For          Management

1g    Elect Director Claire A. Koeneman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LGI HOMES, INC.                                                                

 

Ticker:       LGIH           Security ID:  50187T106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ryan Edone               For       For          Management

1.2   Elect Director Duncan Gage              For       For          Management

1.3   Elect Director Eric Lipar               For       For          Management

1.4   Elect Director Bryan Sansbury           For       For          Management

1.5   Elect Director Steven Smith             For       For          Management

1.6   Elect Director Robert Vahradian         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith G. Myers           For       For          Management

1.2   Elect Director Christopher S.           For       For          Management

      Shackelton                                                               

1.3   Elect Director Brent Turner             For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LINDSAY CORPORATION                                                            

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Michael N. Christodolou  For       For          Management

1.2   Elect Director W. Thomas Jagodinski     For       For          Management

1.3   Elect Director David B. Rayburn         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 23, 2017   Meeting Type: Annual                              

Record Date:  JAN 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       Withhold     Management

1.2   Elect Director George H. Ellis          For       For          Management

1.3   Elect Director Jaime Mateus-Tique       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Kenneth E. Roberts       For       For          Management

1.6   Elect Director David J. Robino          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVEPERSON, INC.                                                                

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Block              For       For          Management

1.2   Elect Director Fred Mossler             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 


 
 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LSB INDUSTRIES, INC.                                                            

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph E. Reece          For       For          Management

1.2   Elect Director Daniel D. Greenwell      For       For          Management

1.3   Elect Director William F. Murdy         For       Withhold     Management

1.4   Elect Director Marran H. Ogilvie        For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LSC COMMUNICATIONS, INC.                                                       

 


 
 

Ticker:       LKSD           Security ID:  50218P107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director M. Shan Atkins           For       For          Management

1.3   Elect Director Margaret A. Breya        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LTC PROPERTIES, INC.                                                           

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Boyd W. Hendrickson      For       For          Management

1.2   Elect Director James J. Pieczynski      For       For          Management

1.3   Elect Director Devra G. Shapiro         For       For          Management

1.4   Elect Director Wendy L. Simpson         For       For          Management

1.5   Elect Director Timothy J. Triche        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 


 
 

--------------------------------------------------------------------------------

 

LUMBER LIQUIDATORS HOLDINGS, INC.                                               

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis R. Knowles        For       For          Management

1.2   Elect Director David A. Levin           For       For          Management

1.3   Elect Director Martin F. Roper          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LUMINEX CORPORATION                                                            

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen L. Eck           For       For          Management

1b    Elect Director Jim D. Kever             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUMOS NETWORKS CORP.                                                           

 

Ticker:       LMOS           Security ID:  550283105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Peter D. Aquino          For       For          Management

4.2   Elect Director Lawrence J. Askowitz     For       For          Management


 
 

4.3   Elect Director Timothy G. Biltz         For       For          Management

4.4   Elect Director Robert E. Guth           For       For          Management

4.5   Elect Director Shawn F. O'Donnell       For       For          Management

4.6   Elect Director William M. Pruellage     For       For          Management

4.7   Elect Director Michael K. Robinson      For       For          Management

4.8   Elect Director Michael T. Sicoli        For       For          Management

4.9   Elect Director Jerry E. Vaughn          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

1.3   Elect Director James J. Cannon          For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

M.D.C. HOLDINGS, INC.                                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Mandarich       For       For          Management

1.2   Elect Director Paris G. Reece, III      For       For          Management

1.3   Elect Director David Siegel             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

M/I HOMES, INC.                                                                

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip G. Creek         For       Withhold     Management

1.2   Elect Director Nancy J. Kramer          For       For          Management

1.3   Elect Director Norman L. Traeger        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Perry G. Fine            For       For          Management

1.3   Elect Director John O. Agwunobi         For       For          Management

1.4   Elect Director G. Scott MacKenzie       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Declassify Board of Directors and to    For       For          Management

      Delete Certain Obsolete Provisions                                       

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry D. Zyskind         For       For          Management

1.2   Elect Director Simcha G. Lyons          For       For          Management

1.3   Elect Director Raymond M. Neff          For       For          Management


 
 

1.4   Elect Director Yehuda L. Neuberger      For       For          Management

1.5   Elect Director Steven H. Nigro          For       For          Management

2     Amend Bylaws                            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Deloitte Ltd. as Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director Walter R. Fatzinger, Jr. For       For          Management

1.6   Elect Director Richard J. Kerr          For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: FEB 23, 2017   Meeting Type: Annual                              

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael H. McLamb        For       Against      Management

1b    Elect Director Evelyn V. Follit         For       For          Management

1c    Elect Director Clint Moore              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Shaw          For       For          Management

1.2   Elect Director C.E. Andrews             For       For          Management

1.3   Elect Director William W. McCarten      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MARTEN TRANSPORT, LTD.                                                         

 

Ticker:       MRTN           Security ID:  573075108                           


 
 

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       For          Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       For          Management

1.5   Elect Director Robert L. Demorest       For       For          Management

1.6   Elect Director G. Larry Owens           For       For          Management

1.7   Elect Director Ronald R. Booth          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director Joseph P. Keithley       For       For          Management

1.3   Elect Director Vinod M. Khilnani        For       For          Management

1.4   Elect Director William B. Lawrence      For       For          Management

1.5   Elect Director N. Mohan Reddy           For       For          Management

1.6   Elect Director Craig S. Shular          For       For          Management


 
 

1.7   Elect Director Darlene J. S. Solomon    For       For          Management

1.8   Elect Director Robert B. Toth           For       For          Management

1.9   Elect Director Jugal K. Vijayvargiya    For       For          Management

1.10  Elect Director Geoffrey Wild            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MATRIX SERVICE COMPANY                                                         

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Hewitt           For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director I. Edgar (Ed) Hendrix    For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director Jim W. Mogg              For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Amend Certificate of Incorporation to   For       For          Management

      Allow for Removal of Directors With or                                   

      Without Cause                                                            

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATSON, INC.                                                                    

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Thomas B. Fargo          For       For          Management

1.5   Elect Director Stanley M. Kuriyama      For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Gregory S. Babe          For       For          Management

1.2   Elect Director Don W. Quigley, Jr.      For       For          Management

1.3   Elect Director David A. Schawk          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                            

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

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MEDIFAST, INC.                                                                 

 

Ticker:       MED            Security ID:  58470H101                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey J. Brown         For       For          Management

1.2   Elect Director Kevin G. Byrnes          For       For          Management

1.3   Elect Director Daniel R. Chard          For       For          Management

1.4   Elect Director Charles P. Connolly      For       For          Management

1.5   Elect Director Constance J. Hallquist   For       For          Management

1.6   Elect Director Michael C. MacDonald     For       For          Management

1.7   Elect Director Carl E. Sassano          For       For          Management

1.8   Elect Director Scott D. Schlackman      For       For          Management

1.9   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: OCT 19, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Bass            For       For          Management


 
 

1.2   Elect Director Michael A. Daniels       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Dwight E. Ellingwood     For       For          Management

1.3   Elect Director John A. Kraeutler        For       For          Management

1.4   Elect Director John C. McIlwraith       For       For          Management

1.5   Elect Director David C. Phillips        For       For          Management

1.6   Elect Director Catherine A. Sazdanoff   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Kent W. Stanger          For       For          Management

1.2   Elect Director Nolan E. Karras          For       For          Management

1.3   Elect Director David M. Liu             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                               

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Ax              For       For          Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Gerald Haddock           For       For          Management

1.4   Elect Director Michael R. Odell         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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METHODE ELECTRONICS, INC.                                                       

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 15, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Martha Goldberg Aronson  For       For          Management

1g    Elect Director Isabelle C. Goossen      For       For          Management

1h    Elect Director Christopher J. Hornung   For       For          Management

1i    Elect Director Paul G. Shelton          For       For          Management

1j    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSTRATEGY INCORPORATED                                                     

 

Ticker:       MSTR           Security ID:  594972408                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Saylor        For       For          Management

1.2   Elect Director Robert H. Epstein        For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director Jarrod M. Patten         For       For          Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MIMEDX GROUP, INC.                                                             

 

Ticker:       MDXG           Security ID:  602496101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Evans         For       For          Management

1b    Elect Director Charles E. ('Chuck')     For       For          Management

      Koob                                                                     

1c    Elect Director Neil S. Yeston           For       For          Management

1d    Elect Director Luis A. Aguilar          For       For          Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

 

 

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MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bertucci         For       For          Management

1.2   Elect Director Gregory R. Beecher       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Watts         For       For          Management

1b    Elect Director Erik Olsson              For       For          Management

1c    Elect Director Sara R. Dial             For       For          Management

1d    Elect Director Jeffrey S. Goble         For       For          Management

1e    Elect Director James J. Martell         For       For          Management

1f    Elect Director Stephen A. McConnell     For       For          Management

1g    Elect Director Frederick G. McNamee,    For       For          Management

      III                                                                      

1h    Elect Director Kimberly J. McWaters     For       For          Management

1i    Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MOMENTA PHARMACEUTICALS, INC.                                                  

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bruce L. Downey          For       For          Management

1b    Elect Director Corey N. Fishman         For       For          Management

1c    Elect Director Georges Gemayel          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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MONARCH CASINO & RESORT, INC.                                                  

 

Ticker:       MCRI           Security ID:  609027107                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bob Farahi               For       For          Management

1b    Elect Director Yvette E. Landau         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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MONOTYPE IMAGING HOLDINGS INC.                                                  

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       For          Management

1.2   Elect Director Douglas J. Shaw          For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Glickman          For       For          Management

1.2   Elect Director John W. Van Heel         For       For          Management

1.3   Elect Director James R. Wilen           For       For          Management

1.4   Elect Director Elizabeth A. Wolszon     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           


 
 

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kraig H. Kayser          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  JAN 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Scott J. Adelson         For       For          Management

1.3   Elect Director Rudolph J. Borneo        For       For          Management

1.4   Elect Director David Bryan              For       For          Management

1.5   Elect Director Joseph Ferguson          For       For          Management

1.6   Elect Director Philip Gay               For       For          Management

1.7   Elect Director Duane Miller             For       For          Management

1.8   Elect Director Jeffrey Mirvis           For       For          Management

1.9   Elect Director Timothy D. Vargo         For       For          Management

1.10  Elect Director Barbara L. Whittaker     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------


 
 

 

MOVADO GROUP, INC.                                                              

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MTS SYSTEMS CORPORATION                                                        

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Jeffrey A. Graves        For       For          Management

1.3   Elect Director David D. Johnson         For       For          Management


 
 

1.4   Elect Director Randy J. Martinez        For       For          Management

1.5   Elect Director Michael V. Schrock       For       For          Management

1.6   Elect Director Gail P. Steinel          For       For          Management

1.7   Elect Director Maximiliane C. Straub    For       For          Management

1.8   Elect Director Chun Hung (Kenneth) Yu   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

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MULTI-COLOR CORPORATION                                                         

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 17, 2016   Meeting Type: Annual                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari J. Benacerraf        For       For          Management

1.2   Elect Director Robert R. Buck           For       For          Management

1.3   Elect Director Charles B. Connolly      For       For          Management

1.4   Elect Director Thomas M. Mohr           For       For          Management

1.5   Elect Director Simon T. Roberts         For       For          Management

1.6   Elect Director Vadis A. Rodato          For       For          Management

1.7   Elect Director Nigel A. Vinecombe       For       For          Management

1.8   Elect Director Matthew M. Walsh         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MYERS INDUSTRIES, INC.                                                         

 

Ticker:       MYE            Security ID:  628464109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. David Banyard         For       For          Management

1.2   Elect Director Sarah R. Coffin          For       For          Management

1.3   Elect Director John B. Crowe            For       For          Management

1.4   Elect Director William A. Foley         For       For          Management


 
 

1.5   Elect Director Daniel R. Lee            For       For          Management

1.6   Elect Director F. Jack Liebau, Jr.      For       For          Management

1.7   Elect Director Bruce M. Lisman          For       For          Management

1.8   Elect Director Jane Scaccetti           For       For          Management

1.9   Elect Director Robert A. Stefanko       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYR GROUP INC.                                                                 

 

Ticker:       MYRG           Security ID:  55405W104                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry W. Fayne           For       For          Management

1.2   Elect Director Kenneth M. Hartwick      For       For          Management

1.3   Elect Director Gary R. Johnson          For       For          Management

1.4   Elect Director Bradley T. Favreau       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

NANOMETRICS INCORPORATED                                                       

 

Ticker:       NANO           Security ID:  630077105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Thomas Bentley        For       For          Management

1.2   Elect Director Edward J. Brown, Jr.     For       For          Management

1.3   Elect Director Robert Deuster           For       For          Management

1.4   Elect Director Bruce C. Rhine           For       For          Management

1.5   Elect Director Christopher A. Seams     For       For          Management

1.6   Elect Director Timothy J. Stultz        For       For          Management

1.7   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management


 
 

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL PRESTO INDUSTRIES, INC.                                               

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy F. Lieble          For       Withhold     Management

1.2   Elect Director Joseph G. Stienessen     For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                     

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                               

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Kenneth E. Ludlum        For       For          Management

1b    Elect Director Barbara R. Paul          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NAUTILUS, INC.                                                                  

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       For          Management

1.2   Elect Director Bruce M. Cazenave        For       For          Management

1.3   Elect Director Richard A. Horn          For       For          Management

1.4   Elect Director M. Carl Johnson, III     For       For          Management

1.5   Elect Director Anne G. Saunders         For       For          Management

1.6   Elect Director Marvin G. Siegert        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Kevin M. Blakely         For       For          Management

1b    Elect Director Cynthia A. Glassman      For       Against      Management

1c    Elect Director Julie M. Howard          For       For          Management

1d    Elect Director Stephan A. James         For       For          Management

1e    Elect Director Samuel K. Skinner        For       For          Management

1f    Elect Director James R. Thompson        For       For          Management

1g    Elect Director Michael L. Tipsord       For       For          Management

1h    Elect Director Randy H. Zwirn           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NBT BANCORP INC.                                                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Dietrich       For       For          Management

1b    Elect Director Patricia T. Civil        For       For          Management

1c    Elect Director Timothy E. Delaney       For       For          Management

1d    Elect Director James H. Douglas         For       For          Management

1e    Elect Director Andrew S. Kowalczyk, III For       For          Management


 
 

1f    Elect Director John C. Mitchell         For       For          Management

1g    Elect Director V. Daniel Robinson, II   For       For          Management

1h    Elect Director Matthew J. Salanger      For       For          Management

1i    Elect Director Joseph A. Santangelo     For       For          Management

1j    Elect Director Lowell A. Seifter        For       For          Management

1k    Elect Director Robert A. Wadsworth      For       For          Management

1l    Elect Director John H. Watt, Jr.        For       For          Management

1m    Elect Director Jack H. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEENAH PAPER, INC.                                                             

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. O'Donnell        For       For          Management

1b    Elect Director William M. Cook          For       For          Management

1c    Elect Director Philip C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 
 

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Krivulka       For       For          Management

1b    Elect Director Howard W. Robin          For       For          Management

1c    Elect Director Dennis L. Winger         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 06, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Boehm         For       For          Management

1.2   Elect Director Jack C. Parnell          For       For          Management

1.3   Elect Director James P. Tobin           For       For          Management

1.4   Elect Director James C. Borel           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------


 
 

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEW MEDIA INVESTMENT GROUP INC.                                                

 

Ticker:       NEWM           Security ID:  64704V106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley R. Edens          For       Withhold     Management


 
 

1.2   Elect Director Kevin M. Sheehan         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.                                                         

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Anthony J. Best          For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director Roderick A. Larson       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NIC INC.                                                                       

 


 
 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                               

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry H. Herington       For       For          Management

1.2   Elect Director Art N. Burtscher         For       For          Management

1.3   Elect Director Venmal (Raji) Arasu      For       For          Management

1.4   Elect Director Karen S. Evans           For       For          Management

1.5   Elect Director Ross C. Hartley          For       For          Management

1.6   Elect Director C. Brad Henry            For       For          Management

1.7   Elect Director Alexander C. Kemper      For       For          Management

1.8   Elect Director William M. Lyons         For       For          Management

1.9   Elect Director Pete Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN OIL AND GAS, INC.                                                     

 

Ticker:       NOG            Security ID:  665531109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa Bromiley            For       For          Management

1.2   Elect Director Michael Frantz           For       For          Management

1.3   Elect Director Robert Grabb             For       For          Management

1.4   Elect Director Delos Cy Jamison         For       For          Management


 
 

1.5   Elect Director Jack King                For       For          Management

1.6   Elect Director Michael Popejoy          For       For          Management

1.7   Elect Director Richard Weber            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                                        

 

Ticker:       NFBK           Security ID:  66611T108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       For          Management

1.2   Elect Director Annette Catino           For       For          Management

1.3   Elect Director John P. Connors, Jr.     For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Advisory Vote to Ratify  Named          For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

NORTHWEST BANCSHARES, INC.                                                      

 

Ticker:       NWBI           Security ID:  667340103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Wagner        For       For          Management

1.2   Elect Director Sonia M. Probst          For       For          Management


 
 

1.3   Elect Director William F. McKnight      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS COMPANY                                                   

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Anderson        For       For          Management

1.2   Elect Director Martha L. 'Stormy'       For       For          Management

      Byorum                                                                   

1.3   Elect Director John D. Carter           For       For          Management

1.4   Elect Director C. Scott Gibson          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NUTRISYSTEM, INC.                                                              

 

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Robert F. Bernstock      For       For          Management

1.2   Elect Director Paul Guyardo             For       For          Management

1.3   Elect Director Michael J. Hagan         For       For          Management

1.4   Elect Director Jay Herratti             For       For          Management

1.5   Elect Director Michael D. Mangan        For       For          Management

1.6   Elect Director Brian P. Tierney         For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Dawn M. Zier             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                    

 

Ticker:       OFG            Security ID:  67103X102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan C. Aguayo           For       For          Management

1.2   Elect Director Rafael F.                For       For          Management

      Martinez-Margarida                                                       

1.3   Elect Director Jorge  Colon-Gerena      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan W. Braun            For       For          Management

1.2   Elect Director Niel C. Ellerbrook       For       For          Management

1.3   Elect Director Andrew E. Goebel         For       For          Management

1.4   Elect Director Jerome F. Henry, Jr.     For       For          Management

1.5   Elect Director Robert G. Jones          For       For          Management

1.6   Elect Director Phelps L. Lambert        For       For          Management

1.7   Elect Director Arthur H. McElwee, Jr.   For       For          Management

1.8   Elect Director James T. Morris          For       For          Management

1.9   Elect Director Randall T. Shepard       For       For          Management

1.10  Elect Director Rebecca S. Skillman      For       For          Management

1.11  Elect Director Kelly N. Stanley         For       For          Management

1.12  Elect Director Derrick J. Stewart       For       For          Management

1.13  Elect Director Katherine E. White       For       For          Management

1.14  Elect Director Linda E. White           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          


 
 

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Fisch             For       For          Management

1.2   Elect Director Richard Zannino          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Siegal        For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Donald R. McNeeley       For       Withhold     Management

1.4   Elect Director Michael G. Rippey        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sara J. White            For       For          Management

1.2   Elect Director Joanne B. Bauer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter T. Dameris         For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OPUS BANK                                                                       

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Stephen H. Gordon        For       For          Management

1.2   Elect Director Mark E. Schaffer         For       For          Management

1.3   Elect Director Robert J. Shackleton     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORION GROUP HOLDINGS, INC.                                                     

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas N. Amonett        For       For          Management

2     Elect Director Mark R. Stauffer         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORITANI FINANCIAL CORP.                                                        

 

Ticker:       ORIT           Security ID:  68633D103                           

Meeting Date: NOV 22, 2016   Meeting Type: Annual                              

Record Date:  OCT 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Antonaccio      For       For          Management

1.2   Elect Director Harvey R. Hirschfeld     For       For          Management

1.3   Elect Director Kevin J. Lynch           For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Alexis V. Lukianov       For       For          Management

1.4   Elect Director Lilly Marks              For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Ronald A. Matricaria     For       For          Management

1.7   Elect Director Michael E. Paolucci      For       For          Management

1.8   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                           

Meeting Date: DEC 06, 2016   Meeting Type: Annual                              

Record Date:  OCT 12, 2016                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Ajay Mehra               For       For          Management

1.3   Elect Director Steven C. Good           For       For          Management

1.4   Elect Director Meyer Luskin             For       For          Management

1.5   Elect Director William F. Ballhaus      For       For          Management

1.6   Elect Director James B. Hawkins         For       For          Management

1.7   Elect Director Gerald Chizever          For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OUTERWALL INC.                                                                 

 

Ticker:       OUTR           Security ID:  690070107                           

Meeting Date: JUL 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Nora M. Denzel           For       For          Management

1B    Elect Director Erik E. Prusch           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OXFORD INDUSTRIES, INC.                                                         


 
 

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Love           For       For          Management

1.2   Elect Director Clyde C. Tuggle          For       For          Management

1.3   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Brown              For       For          Management

1.2   Elect Director Kathleen A. Dahlberg     For       For          Management

1.3   Elect Director Nicholas DeBenedictis    For       For          Management

1.4   Elect Director Kevin M. Fogarty         For       For          Management

1.5   Elect Director J. Robert Hall           For       For          Management

1.6   Elect Director Richard C. Ill           For       For          Management

1.7   Elect Director Ronald J. Naples         For       For          Management

1.8   Elect Director Dante C. Parrini         For       For          Management

1.9   Elect Director Lee C. Stewart           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 
 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale E. Blanchfield      For       For          Management

1.2   Elect Director Emily J. Groehl          For       For          Management

1.3   Elect Director Brian E. Shore           For       For          Management

1.4   Elect Director Carl W. Smith            For       For          Management

1.5   Elect Director Steven T. Warshaw        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: AUG 23, 2016   Meeting Type: Special                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


 
 

 

 

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PARKWAY, INC.                                                                  

 

Ticker:       PKY            Security ID:  70156Q107                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       For          Management

1.2   Elect Director James H. Hance, Jr.      For       For          Management

1.3   Elect Director James R. Heistand        For       For          Management

1.4   Elect Director Frank J. "Tripp"         For       For          Management

      Johnson, III                                                              

1.5   Elect Director Craig B. Jones           For       For          Management

1.6   Elect Director R. Dary Stone            For       For          Management

1.7   Elect Director James A. Thomas          For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PATRICK INDUSTRIES, INC.                                                       

 

Ticker:       PATK           Security ID:  703343103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cerulli        For       For          Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       For          Management


 
 

1.4   Elect Director Paul E. Hassler          For       For          Management

1.5   Elect Director Michael A. Kitson        For       For          Management

1.6   Elect Director Andy L. Nemeth           For       Withhold     Management

1.7   Elect Director M. Scott Welch           For       For          Management

1.8   Elect Director Walter E. Wells          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Parke           For       For          Management

1.2   Elect Director Jeffrey C. Swoveland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Peter M. Carlino         For       For          Management

1.2   Elect Director Jane Scaccetti           For       For          Management

1.3   Elect Director Timothy J. Wilmott       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PENNSYLVANIA REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Alburger, Jr.  For       For          Management

1.2   Elect Director Joseph F. Coradino       For       For          Management

1.3   Elect Director Michael J. DeMarco       For       For          Management

1.4   Elect Director Leonard I. Korman        For       For          Management

1.5   Elect Director Mark E. Pasquerilla      For       For          Management

1.6   Elect Director Charles P. Pizzi         For       For          Management

1.7   Elect Director John J. Roberts          For       For          Management

1.8   Elect Director Ronald Rubin             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 
 

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PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Davis         For       For          Management

1.2   Elect Director Ralph C. Derrickson      For       For          Management

1.3   Elect Director James R. Kackley         For       For          Management

1.4   Elect Director David S. Lundeen         For       For          Management

1.5   Elect Director Brian L. Matthews        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PERRY ELLIS INTERNATIONAL, INC.                                                

 

Ticker:       PERY           Security ID:  288853104                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. David Scheiner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PETMED EXPRESS, INC.                                                           

 

Ticker:       PETS           Security ID:  716382106                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Menderes Akdag           For       For          Management

1.2   Elect Director Frank J. Formica         For       For          Management

1.3   Elect Director Gian M. Fulgoni          For       For          Management

1.4   Elect Director Ronald J. Korn           For       For          Management

1.5   Elect Director  Robert C. Schweitzer    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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PGT INNOVATIONS, INC.                                                          

 

Ticker:       PGTI           Security ID:  69336V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett N. Milgrim         For       For          Management

1.2   Elect Director Richard D. Feintuch      For       Withhold     Management

1.3   Elect Director Jeffery T. Jackson       For       Withhold     Management


 
 

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank E. Collins         For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Marjorie W. Dorr         For       For          Management

1.4   Elect Director Patrick G. LePore        For       For          Management

1.5   Elect Director Geoffrey G. Meyers       For       For          Management

1.6   Elect Director Robert A. Oakley         For       For          Management

1.7   Elect Director Gregory S. Weishar       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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PHIBRO ANIMAL HEALTH CORPORATION                                               

 

Ticker:       PAHC           Security ID:  71742Q106                           

Meeting Date: NOV 07, 2016   Meeting Type: Annual                              

Record Date:  SEP 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack C. Bendheim         For       For          Management


 
 

1.2   Elect Director E. Thomas Corcoran       For       Withhold     Management

1.3   Elect Director George Gunn              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Brock         For       For          Management

1.2   Elect Director Renda J. Burkhart        For       For          Management

1.3   Elect Director Gregory L. Burns         For       For          Management

1.4   Elect Director Marty G. Dickens         For       For          Management

1.5   Elect Director Thomas C. Farnsworth,    For       For          Management

      III                                                                       

1.6   Elect Director Joseph C. Galante        For       For          Management

1.7   Elect Director Glenda Baskin Glover     For       For          Management

1.8   Elect Director David B. Ingram          For       For          Management

1.9   Elect Director Ed C. Loughry, Jr.       For       For          Management

1.10  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.11  Elect Director Ronald L. Samuels        For       For          Management

1.12  Elect Director Reese L. Smith, III      For       For          Management

1.13  Elect Director Gary L. Scott            For       For          Management

1.14  Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PINNACLE FINANCIAL PARTNERS, INC.                                              

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: JUN 12, 2017   Meeting Type: Special                             

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PIONEER ENERGY SERVICES CORP.                                                  

 

Ticker:       PES            Security ID:  723664108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean A. Burkhardt        For       For          Management

1.2   Elect Director Scott D. Urban           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PIPER JAFFRAY COMPANIES                                                        

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              


 
 

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew S. Duff           For       For          Management

1b    Elect Director William R. Fitzgerald    For       For          Management

1c    Elect Director Michael E. Frazier       For       For          Management

1d    Elect Director B. Kristine Johnson      For       For          Management

1e    Elect Director Addison L. Piper         For       For          Management

1f    Elect Director Sherry M. Smith          For       For          Management

1g    Elect Director Philip E. Soran          For       For          Management

1h    Elect Director Scott C. Taylor          For       For          Management

1i    Elect Director Michele Volpi            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management


 
 

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Todd P. Kelsey           For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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POWELL INDUSTRIES, INC.                                                         

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene L. Butler         For       For          Management

1.2   Elect Director Christopher E. Cragg     For       For          Management

1.3   Elect Director Bonnie V. Hancock        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Arienzo            For       For          Management


 
 

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Alan D. Bickell          For       For          Management

1.4   Elect Director Nicholas E. Brathwaite   For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director E. Floyd Kvamme          For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Nussle          For       For          Management

1.2   Elect Director Scott M. Tabakin         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           


 
 

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.2   Elect Director Robert E. Flowers        For       For          Management

1.3   Elect Director Katisha T. Vance         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PROGENICS PHARMACEUTICALS, INC.                                                

 

Ticker:       PGNX           Security ID:  743187106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Crowley         For       For          Management

1.2   Elect Director Mark R. Baker            For       For          Management

1.3   Elect Director Bradley L. Campbell      For       For          Management

1.4   Elect Director Karen J. Ferrante        For       For          Management

1.5   Elect Director Michael D. Kishbauch     For       For          Management

1.6   Elect Director David A. Scheinberg      For       For          Management

1.7   Elect Director Nicole S. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 
 

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PROGRESS SOFTWARE CORPORATION                                                  

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Dacier           For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director Yogesh Gupta             For       For          Management

1.5   Elect Director Charles F. Kane          For       For          Management

1.6   Elect Director David A. Krall           For       For          Management

1.7   Elect Director Michael L. Mark          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management


 
 

1.5   Elect Director Donald G. Krantz         For       For          Management

1.6   Elect Director Sven A. Wehrwein         For       For          Management

1.7   Elect Director Sujeet Chand             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Adamo             For       For          Management

1.2   Elect Director Laura L. Brooks          For       For          Management

1.3   Elect Director Terence Gallagher        For       For          Management

1.4   Elect Director Carlos Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       Withhold     Management


 
 

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                    

 

Ticker:       KWR            Security ID:  747316107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Barry         For       For          Management

1.2   Elect Director Robert E. Chappell       For       For          Management

1.3   Elect Director Robert H. Rock           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 16, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. ('Rusty') Frantz For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                   

 

Ticker:       QLYS           Security ID:  74758T303                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Dixon          For       For          Management

1.2   Elect Director Peter Pace               For       For          Management


 
 

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

QUANEX BUILDING PRODUCTS CORPORATION                                            

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan F. Davis           For       For          Management

1.2   Elect Director Curtis M. Stevens        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUINSTREET, INC.                                                               

 

Ticker:       QNST           Security ID:  74874Q100                           

Meeting Date: OCT 28, 2016   Meeting Type: Annual                              

Record Date:  SEP 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Huizinga       For       For          Management

1.2   Elect Director David Pauldine           For       For          Management

1.3   Elect Director James Simons             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUORUM HEALTH CORP                                                             

 

Ticker:       QHC            Security ID:  74909E106                            

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas D. Miller         For       For          Management

1b    Elect Director William M. Gracey        For       For          Management

1c    Elect Director James T. Breedlove       For       For          Management

1d    Elect Director Adam Feinstein           For       For          Management

1e    Elect Director Joseph A. Hastings       For       For          Management

1f    Elect Director William S. Hussey        For       For          Management

1g    Elect Director Barbara R. Paul          For       For          Management

1h    Elect Director R. Lawrence Van Horn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

R.R. DONNELLEY & SONS COMPANY                                                  

 

Ticker:       RRD            Security ID:  257867200                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel L. Knotts         For       For          Management

1.2   Elect Director Susan M. Gianinno        For       For          Management

1.3   Elect Director Jeffrey G. Katz          For       For          Management

1.4   Elect Director Timothy R. McLevish      For       For          Management

1.5   Elect Director Jamie Moldafsky          For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                    

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                               

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Black             For       For          Management

1.2   Elect Director Penelope A. Herscher     For       For          Management

1.3   Elect Director Eric Stang               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  


 
 

 

 

--------------------------------------------------------------------------------

 

RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Andringa        For       For          Management

1.2   Elect Director David L. Chicoine        For       For          Management

1.3   Elect Director Thomas S. Everist        For       For          Management

1.4   Elect Director Mark E. Griffin          For       For          Management

1.5   Elect Director Kevin T. Kirby           For       For          Management

1.6   Elect Director Marc E. LeBaron          For       For          Management

1.7   Elect Director Daniel A. Rykhus         For       For          Management

1.8   Elect Director Heather A. Wilson        None      None         Management

      *Withdrawn Resolution*                                                   

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RAYONIER ADVANCED MATERIALS INC.                                               

 

Ticker:       RYAM           Security ID:  75508B104                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1A    Elect Director De Lyle W. Bloomquist    For       For          Management

1B    Elect Director Paul G. Boynton          For       For          Management

1C    Elect Director Mark E. Gaumond          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

RE/MAX HOLDINGS, INC.                                                          

 

Ticker:       RMAX           Security ID:  75524W108                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger J. Dow             For       For          Management

1.2   Elect Director Ronald E. Harrison       For       For          Management

1.3   Elect Director Joseph A. DeSplinter     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Cambria W. Dunaway       For       For          Management

1c    Elect Director Kalen F. Holmes          For       For          Management

1d    Elect Director Richard J. Howell        For       For          Management

1e    Elect Director Glenn B. Kaufman         For       For          Management

1f    Elect Director Steven K. Lumpkin        For       For          Management

1g    Elect Director Pattye L. Moore          For       For          Management

1h    Elect Director Stuart I. Oran           For       For          Management

1i    Elect Director Denny Marie Post         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                               

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel G. Beltzman       For       For          Management

1b    Elect Director David J. Grissen         For       For          Management

1c    Elect Director Daniel J. Hanrahan       For       For          Management

1d    Elect Director Mark S. Light            For       For          Management


 
 

1e    Elect Director Michael J. Merriman      For       For          Management

1f    Elect Director M. Ann Rhoades           For       For          Management

1g    Elect Director Stephen E. Watson        For       For          Management

1h    Elect Director David P. Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RENT-A-CENTER, INC.                                                             

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: JUN 08, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Mark E. Speese           For       Did Not Vote Management

1.2   Elect Director Jeffery M. Jackson       For       Did Not Vote Management

1.3   Elect Director Leonard H. Roberts       For       Did Not Vote Management

2     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Proxy Card)       None                             

1.1   Elect Director Jeffrey J. Brown         For       Withhold     Shareholder

1.2   Elect Director Mitchell E. Fadel        For       For          Shareholder


 
 

1.3   Elect Director Christopher B. Hetrick   For       For          Shareholder

2     Ratify KPMG LLP as Auditors             None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       For          Management

1.7   Elect Director Tony J. Hunt             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

7     Amend Bylaws                            For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony Cherbak          For       For          Management

1b    Elect Director Neil F. Dimick           For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

RETAIL OPPORTUNITY INVESTMENTS CORP.                                           

 

Ticker:       ROIC           Security ID:  76131N101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Michael J. Indiveri      For       For          Management

1.3   Elect Director Edward H. Meyer          For       For          Management

1.4   Elect Director Lee S. Neibart           For       For          Management

1.5   Elect Director Charles J. Persico       For       For          Management

1.6   Elect Director Laura H. Pomerantz       For       For          Management

1.7   Elect Director Stuart A. Tanz           For       For          Management

1.8   Elect Director Eric S. Zorn             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REX AMERICAN RESOURCES CORPORATION                                             

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       For          Management

1.5   Elect Director David S. Harris          For       For          Management

1.6   Elect Director Mervyn L. Alphonso       For       For          Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                             

 

Ticker:       RH             Security ID:  74967X103                           

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilary Krane             For       For          Management

1.2   Elect Director Katie Mitic              For       For          Management


 
 

1.3   Elect Director Ali Rowghani             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Michael E. Angelina      For       For          Management

1.4   Elect Director John T. Baily            For       For          Management

1.5   Elect Director Calvin G. Butler, Jr.    For       For          Management

1.6   Elect Director David B. Duclos          For       For          Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director F. Lynn McPheeters       For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director James J. Scanlan         For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Allow for Removal of Directors With or                                   

      Without Cause                                                            


 
 

3     Amend Articles to Conform Director and  For       For          Management

      Officer Liability Provision to                                           

      Illinois Statute                                                         

4     Amend Articles                          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                             

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Michael F. Barry         For       For          Management

1.3   Elect Director Bruce D. Hoechner        For       For          Management

1.4   Elect Director Carol R. Jensen          For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Helene Simonet           For       For          Management

1.7   Elect Director Peter C. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           


 
 

Meeting Date: SEP 07, 2016   Meeting Type: Special                             

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

RUBY TUESDAY, INC.                                                              

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 05, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Buettgen -      None      None         Management

      Resigned                                                                  

1b    Elect Director Bernard Lanigan, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Aukerman      For       For          Management

1.2   Elect Director David B. Miller          For       For          Management

1.3   Elect Director John R. Whitten          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                  

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Giannella Alvarez        For       For          Management

1d    Elect Director Mary L. Baglivo          For       For          Management

1e    Elect Director Carla R. Cooper          For       For          Management

1f    Elect Director Bannus B. Hudson         For       For          Management

1g    Elect Director Robert S. Merritt        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Todd D. Brice            For       For          Management

1.2   Elect Director Michael J. Donnelly      For       For          Management

1.3   Elect Director James T. Gibson          For       For          Management

1.4   Elect Director Jeffrey D. Grube         For       For          Management

1.5   Elect Director Jerry D. Hostetter       For       For          Management

1.6   Elect Director Frank W. Jones           For       For          Management

1.7   Elect Director Robert E. Kane           For       For          Management

1.8   Elect Director David L. Krieger         For       For          Management

1.9   Elect Director James C. Miller          For       For          Management

1.10  Elect Director Frank J. Palermo, Jr.    For       For          Management

1.11  Elect Director Christine J. Toretti     For       For          Management

1.12  Elect Director Charles G. Urtin         For       For          Management

1.13  Elect Director Steven J. Weingarten     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SABRA HEALTH CARE REIT, INC.                                                   

 

Ticker:       SBRA           Security ID:  78573L106                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Robert A. Ettl           For       Against      Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Richard K. Matros        For       For          Management

1e    Elect Director Milton J. Walters        For       For          Management


 
 

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David F. Brussard        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gainor, Jr.      For       For          Management

1.2   Elect Director Randolph W. Melville     For       For          Management

1.3   Elect Director Bjorn E. Olsson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 09, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lampkin Butts            For       For          Management

1.2   Elect Director Beverly Hogan            For       For          Management

1.3   Elect Director Phil K. Livingston       For       For          Management

1.4   Elect Director Joe F. Sanderson, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt a Policy to Phase Out Use of      Against   Against      Shareholder

      Medically Important Antibiotics For                                      

      Growth Promotion and Disease Prevention                                  

 

 

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SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 06, 2017   Meeting Type: Annual                              

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Clarke        For       For          Management

1b    Elect Director Eugene A. Delaney        For       For          Management

1c    Elect Director John P. Goldsberry       For       For          Management


 
 

1d    Elect Director Rita S. Lane             For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       For          Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Chapoton         For       For          Management

1.2   Elect Director H. Gregory Platts        For       For          Management

1.3   Elect Director B. Francis Saul, II      For       For          Management

1.4   Elect Director John R. Whitmore         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

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SCANSOURCE, INC.                                                               


 
 

 

Ticker:       SCSC           Security ID:  806037107                            

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Fischer        For       For          Management

1.2   Elect Director Michael L. Baur          For       For          Management

1.3   Elect Director Peter C. Browning        For       For          Management

1.4   Elect Director Michael J. Grainger      For       For          Management

1.5   Elect Director John P. Reilly           For       For          Management

1.6   Elect Director Charles R. Whitchurch    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SCHOLASTIC CORPORATION                                                         

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 21, 2016   Meeting Type: Annual                               

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                          

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Claire L. Arnold         For       For          Management

1.2   Elect Director Jeffrey J. Keenan        For       For          Management

1.3   Elect Director Marco Levi               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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SCICLONE PHARMACEUTICALS, INC.                                                 

 

Ticker:       SCLN           Security ID:  80862K104                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Saxe              For       For          Management

1.2   Elect Director Friedhelm Blobel         For       For          Management

1.3   Elect Director Nancy T. Chang           For       For          Management

1.4   Elect Director Richard J. Hawkins       For       Withhold     Management

1.5   Elect Director  Gregg A. Lapointe       For       For          Management

1.6   Elect Director Simon Li                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers Zhong     For       For          Management

      Tian LLP as Auditors                                                     

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald O. Perelman       For       Withhold     Management

1.2   Elect Director Kevin M. Sheehan         For       For          Management

1.3   Elect Director Richard M. Haddrill      For       Withhold     Management

1.4   Elect Director M. Gavin Isaacs          For       For          Management

1.5   Elect Director Peter A. Cohen           For       Withhold     Management

1.6   Elect Director Gerald J. Ford           For       Withhold     Management

1.7   Elect Director David L. Kennedy         For       For          Management

1.8   Elect Director Paul M. Meister          For       For          Management

1.9   Elect Director Gabrielle K. McDonald    For       For          Management

1.10  Elect Director Barry F. Schwartz        For       For          Management

1.11  Elect Director Michael J. Regan         For       Withhold     Management

1.12  Elect Director Frances F. Townsend      For       For          Management

1.13  Elect Director Viet D. Dinh             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SELECT COMFORT CORPORATION                                                      

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen L. Nedorostek   For       For          Management

1.2   Elect Director Vicki A. O'Meara         For       For          Management

1.3   Elect Director Michael A. Peel          For       For          Management

1.4   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan C. Cressey         For       For          Management

1.2   Elect Director Robert A. Ortenzio       For       For          Management

1.3   Elect Director Harold L. Paz            For       For          Management

1.4   Elect Director Leopold Swergold         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 


 
 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Bauer            For       For          Management

1.2   Elect Director A. David Brown           For       For          Management

1.3   Elect Director John C. Burville         For       For          Management

1.4   Elect Director Robert Kelly Doherty     For       For          Management

1.5   Elect Director Michael J. Morrissey     For       For          Management

1.6   Elect Director Gregory E. Murphy        For       For          Management

1.7   Elect Director Cynthia S. Nicholson     For       For          Management

1.8   Elect Director Ronald L. O'Kelley       For       For          Management

1.9   Elect Director William M. Rue           For       For          Management

1.10  Elect Director John S. Scheid           For       For          Management

1.11  Elect Director J. Brian Thebault        For       For          Management

1.12  Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SENECA FOODS CORPORATION                                                       

 

Ticker:       SENEA          Security ID:  817070501                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gaylord          For       For          Management

1.2   Elect Director Susan A. Henry           For       For          Management


 
 

1.3   Elect Director Susan W. Stuart          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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SERVISFIRST BANCSHARES, INC.                                                   

 

Ticker:       SFBS           Security ID:  81768T108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Broughton, III For       For          Management

1.2   Elect Director Stanley M. Brock         For       For          Management

1.3   Elect Director J. Richard Cashio        For       For          Management

1.4   Elect Director James J. Filler          For       For          Management

1.5   Elect Director Michael D. Fuller        For       For          Management

1.6   Elect Director Hatton C. V. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Dixon Hughes Goodman LLP as      For       For          Management

      Auditors                                                                 

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Randy Garutti            For       For          Management

1.2   Elect Director Joshua Silverman         For       For          Management

1.3   Elect Director Jonathan D. Sokoloff     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SHOE CARNIVAL, INC.                                                             

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Wayne Weaver          For       For          Management

1.2   Elect Director Jeffrey C. Gerstel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann Mather               For       Withhold     Management

1.2   Elect Director H. Tayloe Stansbury      For       For          Management

1.3   Elect Director Brian T. Swette          For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre Bigley           For       For          Management

1.2   Elect Director Jeff Epstein             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SIMMONS FIRST NATIONAL CORPORATION                                              

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Thirteen     For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management


 
 

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Jerry Hunter             For       For          Management

2.8   Elect Director Christopher R. Kirkland  For       For          Management

2.9   Elect Director George A. Makris, Jr.    For       For          Management

2.10  Elect Director W. Scott McGeorge        For       For          Management

2.11  Elect Director Joseph D. Porter         For       For          Management

2.12  Elect Director Robert L. Shoptaw        For       For          Management

2.13  Elect Director Mindy West               For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                


 
 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen Colonias           For       For          Management

1.2   Elect Director Celeste Volz Ford        For       For          Management

1.3   Elect Director Michael A. Bless         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SKYWEST, INC.                                                                  

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Russell A. Childs        For       For          Management

1.4   Elect Director Henry J. Eyring          For       For          Management

1.5   Elect Director Meredith S. Madden       For       For          Management

1.6   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.7   Elect Director Andrew C. Roberts        For       For          Management

1.8   Elect Director Keith E. Smith           For       For          Management

1.9   Elect Director Steven F. Udvar-Hazy     For       For          Management


 
 

1.10  Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director O. Bruton Smith          For       For          Management

1.2   Elect Director B. Scott Smith           For       For          Management

1.3   Elect Director David Bruton Smith       For       For          Management

1.4   Elect Director William I. Belk          For       For          Management

1.5   Elect Director William R. Brooks        For       For          Management

1.6   Elect Director Victor H. Doolan         For       For          Management

1.7   Elect Director John W. Harris, III      For       For          Management

1.8   Elect Director Robert Heller            For       For          Management

1.9   Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Certificate of Incorporation to   For       Against      Management

      Add Trusts to the Definition of a                                        

      Family Controlled Entity                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               


 
 

 

 

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SONIC CORP.                                                                     

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tony D. Bartel           For       For          Management

1.2   Elect Director Steven A. Davis          For       For          Management

1.3   Elect Director Lauren R. Hobart         For       For          Management

1.4   Elect Director Jeffrey H. Schutz        For       For          Management

1.5   Elect Director Kathryn L. Taylor        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                   

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Thomas A. Bracken        For       For          Management

1c    Elect Director Keith S. Campbell        For       For          Management

1d    Elect Director Victor A. Fortkiewicz    For       For          Management

1e    Elect Director Sheila Hartnett-Devlin   For       For          Management


 
 

1f    Elect Director Walter M. Higgins, III   For       For          Management

1g    Elect Director Sunita Holzer            For       For          Management

1h    Elect Director Michael J. Renna         For       For          Management

1i    Elect Director Joseph M. Rigby          For       For          Management

1j    Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SOUTHSIDE BANCSHARES, INC.                                                      

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence Anderson        For       For          Management

1.2   Elect Director Michael Bosworth         For       For          Management

1.3   Elect Director Melvin B. Lovelady       For       For          Management

1.4   Elect Director Tony Morgan              For       For          Management

1.5   Elect Director John Sammons             For       For          Management

1.6   Elect Director William Sheehy           For       For          Management

1.7   Elect Director Preston L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management


 
 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth A. Nickels     For       For          Management

1.8   Elect Director Timothy J. O'Donovan     For       For          Management

1.9   Elect Director Hawthorne L. Proctor     For       For          Management

1.10  Elect Director David M. Staples         For       For          Management

1.11  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SPECTRUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       SPPI           Security ID:  84763A108                            

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond W. Cohen         For       Withhold     Management

1.2   Elect Director Gilles R. Gagnon         For       For          Management

1.3   Elect Director Stuart M. Krassner       For       Withhold     Management

1.4   Elect Director Luigi Lenaz              For       Withhold     Management

1.5   Elect Director Anthony E. Maida, III    For       Withhold     Management

1.6   Elect Director Rajesh C. Shrotriya      For       For          Management

1.7   Elect Director Dolatrai Vyas            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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SPIRE INC.                                                                     

 

Ticker:       SR             Security ID:  84857L101                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                               

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Glotzbach      For       For          Management

1.2   Elect Director Rob L. Jones             For       For          Management

1.3   Elect Director John P. Stupp, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 
 

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SPOK HOLDINGS, INC.                                                            

 

Ticker:       SPOK           Security ID:  84863T106                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Blair Butterfield     For       For          Management

1.2   Elect Director Nicholas A. Gallopo      For       For          Management

1.3   Elect Director Stacia A. Hylton         For       For          Management

1.4   Elect Director Vincent D. Kelly         For       For          Management

1.5   Elect Director Brian O'Reilly           For       For          Management

1.6   Elect Director Matthew Oristano         For       For          Management

1.7   Elect Director Samme L. Thompson        For       For          Management

1.8   Elect Director Royce Yudkoff            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SPX CORPORATION                                                                 

 

Ticker:       SPXC           Security ID:  784635104                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ricky D. Puckett         For       For          Management

1.2   Elect Director Tana L. Utley            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SPX FLOW, INC.                                                                 

 

Ticker:       FLOW           Security ID:  78469X107                           


 
 

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Hull, Jr.      For       For          Management

1.2   Elect Director David V. Singer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SRC ENERGY INC.                                                                 

 

Ticker:       SRCI           Security ID:  78470V108                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn A. Peterson         For       For          Management

1.2   Elect Director Jack N. Aydin            For       For          Management

1.3   Elect Director Daniel E. Kelly          For       For          Management

1.4   Elect Director Paul J. Korus            For       For          Management

1.5   Elect Director Raymond E. McElhaney     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Change Company Name to SRC Energy Inc.  For       For          Management

 

 

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STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth T. McBride       For       For          Management

1.2   Elect Director Theodore R. Samuels, II  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gethin           For       For          Management

1.2   Elect Director Pamela Forbes Lieberman  For       For          Management

1.3   Elect Director Patrick S. McClymont     For       For          Management

1.4   Elect Director Joseph W. McDonnell      For       For          Management

1.5   Elect Director Alisa C. Norris          For       For          Management

1.6   Elect Director Eric P. Sills            For       For          Management

1.7   Elect Director Lawrence I. Sills        For       For          Management

1.8   Elect Director Frederick D. Sturdivant  For       For          Management

1.9   Elect Director William H. Turner        For       For          Management

1.10  Elect Director Richard S. Ward          For       For          Management

1.11  Elect Director Roger M. Widmann         For       For          Management

2     Ratify KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STANDEX INTERNATIONAL CORPORATION                                               

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  AUG 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas E. Chorman        For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Bylaws to Allow the Board of      For       Against      Management

      Directors to Fix the Number of                                           

      Directors from Time to Time, within                                      

      the existing Range of between Seven                                      

      and Fifteen                                                              

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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STEIN MART, INC.                                                               

 

Ticker:       SMRT           Security ID:  858375108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay Stein                For       For          Management

1.2   Elect Director John H. Williams, Jr.    For       Withhold     Management

1.3   Elect Director D. Hunt Hawkins          For       For          Management

1.4   Elect Director Irwin Cohen              For       For          Management


 
 

1.5   Elect Director Thomas L. Cole           For       For          Management

1.6   Elect Director Timothy Cost             For       For          Management

1.7   Elect Director Lisa Galanti             For       For          Management

1.8   Elect Director Mitchell W. Legler       For       For          Management

1.9   Elect Director Richard L. Sisisky       For       For          Management

1.10  Elect Director Burton M. Tansky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                 

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joaquin Delgado          For       For          Management

1.2   Elect Director F. Quinn Stepan, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Cahill           For       For          Management

1.2   Elect Director James F. Deutsch         For       For          Management

1.3   Elect Director Navy E. Djonovic         For       For          Management

1.4   Elect Director Fernando Ferrer          For       For          Management

1.5   Elect Director Thomas Graham Kahn       For       For          Management

1.6   Elect Director Jack L. Kopnisky         For       For          Management

1.7   Elect Director James J. Landy           For       For          Management

1.8   Elect Director Robert W. Lazar          For       For          Management

1.9   Elect Director Richard O'Toole          For       For          Management

1.10  Elect Director Burt Steinberg           For       For          Management

1.11  Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  85917A100                           

Meeting Date: JUN 13, 2017   Meeting Type: Special                             

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 


 
 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Rose Peabody Lynch       For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P. Randall       For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H. Schwartz       For       For          Management

1.7   Elect Director Robert Smith             For       For          Management

1.8   Elect Director Amelia Newton Varela     For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Thomas G. Apel           For       For          Management

1.3   Elect Director C. Allen Bradley, Jr.    For       For          Management


 
 

1.4   Elect Director James Chadwick           For       For          Management

1.5   Elect Director Glenn C. Christenson     For       For          Management

1.6   Elect Director Robert L. Clarke         For       For          Management

1.7   Elect Director Frederick H. Eppinger    For       For          Management

1.8   Elect Director Matthew W. Morris        For       For          Management

1.9   Elect Director Clifford Press           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STILLWATER MINING COMPANY                                                      

 

Ticker:       SWC            Security ID:  86074Q102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3a    Elect Director George M. Bee            For       For          Management

3b    Elect Director Michael J. McMullen      For       For          Management

3c    Elect Director Patrice E. Merrin        For       Against      Management

3d    Elect Director Lawrence Peter O'Hagan   For       For          Management

3e    Elect Director Michael S. Parrett       For       For          Management

3f    Elect Director Brian D. Schweitzer      For       For          Management

3g    Elect Director Gary A. Sugar            For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Other Business                          For       Against      Management

9     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Silberman      For       For          Management

1.2   Elect Director John T. Casteen, III     For       For          Management

1.3   Elect Director Charlotte F. Beason      For       For          Management

1.4   Elect Director William E. Brock         For       For          Management

1.5   Elect Director Nathaniel C. Fick        For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Karl McDonnell           For       For          Management

1.8   Elect Director Todd A. Milano           For       For          Management

1.9   Elect Director G. Thomas Waite, III     For       For          Management

1.10  Elect Director J. David Wargo           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 
 

 

STURM, RUGER & COMPANY, INC.                                                   

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Christopher J. Killoy    For       For          Management

1.6   Elect Director Terrence G. O'Connor     For       For          Management

1.7   Elect Director Amir P. Rosenthal        For       For          Management

1.8   Elect Director Ronald C. Whitaker       For       For          Management

1.9   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Greenleaf          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Charter to Remove Antitakeover    For       For          Management

      Provisions to Opt Out of Maryland's                                      

      Unsolicited Takeover Act                                                 

 

 

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SUNCOKE ENERGY, INC.                                                            

 

Ticker:       SXC            Security ID:  86722A103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Hamilton        For       For          Management

1b    Elect Director James E. Sweetnam        For       For          Management


 
 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Liang            For       For          Management

1.2   Elect Director Sherman Tuan             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                         

 

Ticker:       SUP            Security ID:  868168105                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Bruynesteyn   For       For          Management

1.2   Elect Director Jack A. Hockema          For       For          Management

1.3   Elect Director Paul J. Humphries        For       For          Management

1.4   Elect Director James S. McElya          For       For          Management

1.5   Elect Director Timothy C. McQuay        For       For          Management


 
 

1.6   Elect Director Ellen B. Richstone       For       For          Management

1.7   Elect Director Donald J. Stebbins       For       For          Management

1.8   Elect Director Francisco S. Uranga      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Other Business                          For       Against      Management

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Newhall, III  For       For          Management

1.2   Elect Director Frederick M. Hudson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jose H. Bedoya           For       For          Management

1.2   Elect Director Susan E. Knight          For       For          Management

2     Fix Number of Directors at Six          For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James S. MacLeod         For       For          Management

1.2   Elect Director William D. Muir, Jr.     For       For          Management

1.3   Elect Director Lorraine L. Lutton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SYNCHRONOSS TECHNOLOGIES, INC.                                                  

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Thomas J. Hopkins        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TAILORED BRANDS, INC.                                                          

 

Ticker:       TLRD           Security ID:  87403A107                            

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dinesh S. Lathi          For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Irene Chang Britt        For       For          Management

1.5   Elect Director Rinaldo S. Brutoco       For       For          Management

1.6   Elect Director Theo Killion             For       For          Management

1.7   Elect Director Grace Nichols            For       For          Management

1.8   Elect Director William B. Sechrest      For       For          Management

1.9   Elect Director Sheldon I. Stein         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------


 
 

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Robert A. Bowman         For       For          Management

1.3   Elect Director Michael Dornemann        For       For          Management

1.4   Elect Director J Moses                  For       For          Management

1.5   Elect Director Michael Sheresky         For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TALMER BANCORP, INC.                                                           

 

Ticker:       TLMR           Security ID:  87482X101                           

Meeting Date: JUL 14, 2016   Meeting Type: Special                              

Record Date:  JUN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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TEAM, INC.                                                                     

 


 
 

Ticker:       TISI           Security ID:  878155100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis A. Waters          For       For          Management

1.2   Elect Director Jeffery G. Davis         For       For          Management

1.3   Elect Director Gary G. Yesavage         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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TELETECH HOLDINGS, INC.                                                        

 

Ticker:       TTEC           Security ID:  879939106                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       For          Management

1c    Elect Director Tracy L. Bahl            For       For          Management

1d    Elect Director Gregory A. Conley        For       Against      Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Ekta Singh-Bushell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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TENNANT COMPANY                                                                

 

Ticker:       TNC            Security ID:  880345103                            

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol S. Eicher          For       For          Management

1.2   Elect Director Donal L. Mulligan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORPORATION                                                              

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fernando R. Assing       For       For          Management

1.2   Elect Director John P. Dielwart         For       For          Management

1.3   Elect Director R. Vance Milligan        For       For          Management

1.4   Elect Director Douglas R. Ramsay        For       For          Management

1.5   Elect Director Rose M. Robeson          For       For          Management

1.6   Elect Director Elijio V. Serrano        For       For          Management


 
 

1.7   Elect Director Michael W. Sutherlin     For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Joanne M. Maguire        For       For          Management

1.6   Elect Director Kimberly e. Ritrievi     For       For          Management

1.7   Elect Director Albert E. Smith          For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director John F. Glick            For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Kenneth E. White, Jr.    For       For          Management

1.9   Elect Director Joseph C. Winkler, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Keith Cargill         For       For          Management


 
 

1.2   Elect Director Peter B. Bartholow       For       Withhold     Management

1.3   Elect Director James H. Browning        For       For          Management

1.4   Elect Director Preston M. Geren, III    For       For          Management

1.5   Elect Director Larry L. Helm            For       For          Management

1.6   Elect Director Charles S. Hyle          For       For          Management

1.7   Elect Director Elysia Holt Ragusa       For       For          Management

1.8   Elect Director Steven P. Rosenberg      For       For          Management

1.9   Elect Director Robert W. Stallings      For       For          Management

1.10  Elect Director Dale W. Tremblay         For       For          Management

1.11  Elect Director Ian J. Turpin            For       For          Management

1.12  Elect Director Patricia A. Watson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ANDERSONS, INC.                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Bowe          For       For          Management

1.2   Elect Director Michael J. Anderson, Sr. For       For          Management

1.3   Elect Director Gerard M. Anderson       For       For          Management

1.4   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.5   Elect Director Robert J. King, Jr.      For       Withhold     Management

1.6   Elect Director Ross W. Manire           For       For          Management


 
 

1.7   Elect Director Donald L. Mennel         For       For          Management

1.8   Elect Director Patrick S. Mullin        For       For          Management

1.9   Elect Director John T. Stout, Jr.       For       Withhold     Management

1.10  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Ian D. Clough            For       For          Management

1.3   Elect Director Susan E. Docherty        For       For          Management

1.4   Elect Director Peter A. Feld            For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Douglas A. Pertz         For       For          Management

1.7   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management


 
 

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE BUCKLE, INC.                                                               

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Hirschfeld     For       For          Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Karen B. Rhoads          For       Withhold     Management

1.4   Elect Director Robert E. Campbell       For       For          Management

1.5   Elect Director Bill L. Fairfield        For       For          Management

1.6   Elect Director Bruce L. Hoberman        For       For          Management

1.7   Elect Director Michael E. Huss          For       For          Management

1.8   Elect Director John P. Peetz, III       For       For          Management

1.9   Elect Director James E. Shada           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Amend Articles of Incorporation         For       For          Management

      Regarding Limitations on Liability of                                    

      Directors                                                                 

7     Amend Articles of Incorporation         For       For          Management

      Regarding Provisions of Indemnification                                  

8     Amend Right to Call Special Meeting     For       Against      Management

 

 


 
 

--------------------------------------------------------------------------------

 

THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan F. Kennedy, III    For       For          Management

1.2   Elect Director Thomas B. Henson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Jane Elfers              For       For          Management

1.5   Elect Director Joseph Gromek            For       For          Management

1.6   Elect Director Norman Matthews          For       For          Management

1.7   Elect Director Robert L. Mettler        For       For          Management

1.8   Elect Director Stanley W. Reynolds      For       For          Management

1.9   Elect Director Susan Sobbott            For       For          Management


 
 

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       For          Management

1c    Elect Director Kim Williams             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                         

 

Ticker:       ENSG           Security ID:  29358P101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy E. Christensen       For       For          Management

1.2   Elect Director John G. Nackel           For       For          Management

1.3   Elect Director Barry M. Smith           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Sustainability                Against   Against      Shareholder

 

 

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THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 14, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Goldsmith        For       For          Management

1.2   Elect Director Catherine Langham        For       For          Management

1.3   Elect Director Norman H. Gurwitz        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE GEO GROUP, INC.                                                             

 

Ticker:       GEO            Security ID:  36162J106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Anne N. Foreman          For       For          Management

1.3   Elect Director Richard H. Glanton       For       For          Management

1.4   Elect Director Christopher C. Wheeler   For       For          Management

1.5   Elect Director Julie Myers Wood         For       For          Management


 
 

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE GREENBRIER COMPANIES, INC.                                                  

 

Ticker:       GBX            Security ID:  393657101                           

Meeting Date: JAN 06, 2017   Meeting Type: Annual                              

Record Date:  NOV 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Graeme A. Jack           For       For          Management

1.2   Elect Director Wendy L. Teramoto        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE MARCUS CORPORATION                                                         

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       For          Management

1.2   Elect Director Diane Marcus Gershowitz  For       For          Management

1.3   Elect Director Allan H. Selig           For       For          Management

1.4   Elect Director Timothy E. Hoeksema      For       For          Management

1.5   Elect Director Bruce J. Olson           For       For          Management


 
 

1.6   Elect Director Philip L. Milstein       For       For          Management

1.7   Elect Director Bronson J. Haase         For       For          Management

1.8   Elect Director Gregory S. Marcus        For       For          Management

1.9   Elect Director Brian J. Stark           For       For          Management

1.10  Elect Director Katherine M. Gehl        For       For          Management

1.11  Elect Director David M. Baum            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William W. Crouse        For       For          Management

1b    Elect Director Fredric N. Eshelman      For       For          Management

1c    Elect Director Robert J. Hugin          For       For          Management

1d    Elect Director John C. Kelly            For       For          Management

1e    Elect Director Clive A. Meanwell        For       For          Management

1f    Elect Director Paris Panayiotopoulos    For       For          Management

1g    Elect Director Hiroaki Shigeta          For       For          Management

1h    Elect Director Elizabeth H.S. Wyatt     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Saul L. Basch            For       For          Management

1.2   Elect Director Terence N. Deeks         For       For          Management

1.3   Elect Director Stanley A. Galanski      For       For          Management

1.4   Elect Director Meryl D. Hartzband       For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director Robert V. Mendelsohn     For       For          Management

1.7   Elect Director David M. Platter         For       For          Management

1.8   Elect Director Patricia H. Roberts      For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE PROVIDENCE SERVICE CORPORATION                                              

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUL 27, 2016   Meeting Type: Annual                              

Record Date:  JUN 07, 2016                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Kerley        For       For          Management

1.2   Elect Director Christopher S.           For       For          Management

      Shackelton                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE PROVIDENCE SERVICE CORPORATION                                              

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Coulter         For       For          Management

1.2   Elect Director James M. Lindstrom       For       For          Management

1.3   Elect Director Leslie V. Norwalk        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Richard D. Paterson      For       For          Management

1.7   Elect Director Richard A. Pattarozzi    For       For          Management

1.8   Elect Director Jeffrey M. Platt         For       For          Management

1.9   Elect Director Robert L. Potter         For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Jack E. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TIMKENSTEEL CORPORATION                                                        

 

Ticker:       TMST           Security ID:  887399103                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall H. Edwards       For       For          Management

1.2   Elect Director Ward J. Timken, Jr.      For       For          Management

1.3   Elect Director Randall A. Wotring       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 
 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Cashin, Jr.   For       For          Management

1.2   Elect Director Gary L. Cowger           For       For          Management

1.3   Elect Director Albert J. Febbo          For       For          Management

1.4   Elect Director Peter B. McNitt          For       For          Management

1.5   Elect Director Mark H. Rachesky         For       For          Management

1.6   Elect Director Maurice M. Taylor, Jr.   For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TIVITY HEALTH, INC.                                                            

 

Ticker:       TVTY           Security ID:  88870R102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Archelle Georgiou        For       For          Management

1B    Elect Director Robert J. Greczyn, Jr.   For       For          Management

1C    Elect Director Peter A. Hudson          For       For          Management

1D    Elect Director Bradley S. Karro         For       For          Management

1E    Elect Director Paul H. Keckley          For       For          Management


 
 

1F    Elect Director Conan J. Laughlin        For       For          Management

1G    Elect Director Lee A. Shapiro           For       For          Management

1H    Elect Director Donato J. Tramuto        For       For          Management

1I    Elect Director Kevin G. Wills           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TIVO CORPORATION                                                                

 

Ticker:       TIVO           Security ID:  88870P106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director Jeffrey T. Hinson        For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Daniel Moloney           For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Securities Transfer Restrictions  For       Against      Management


 
 

 

 

--------------------------------------------------------------------------------

 

TOMPKINS FINANCIAL CORPORATION                                                 

 

Ticker:       TMP            Security ID:  890110109                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Alexander        For       For          Management

1.2   Elect Director Paul J. Battaglia        For       For          Management

1.3   Elect Director Daniel J. Fessenden      For       For          Management

1.4   Elect Director James W. Fulmer          For       For          Management

1.5   Elect Director Susan A. Henry           For       For          Management

1.6   Elect Director Patricia A. Johnson      For       For          Management

1.7   Elect Director Frank C. Milewski        For       For          Management

1.8   Elect Director Thomas R. Rochon         For       For          Management

1.9   Elect Director Stephen S. Romaine       For       For          Management

1.10  Elect Director Michael H. Spain         For       For          Management

1.11  Elect Director Alfred J. Weber          For       For          Management

1.12  Elect Director Craig Yunker             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Petrarca         For       For          Management

1.2   Elect Director Margaret M. Whelan       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TREDEGAR CORPORATION                                                            

 

Ticker:       TG             Security ID:  894650100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gottwald         For       For          Management

1.2   Elect Director Kenneth R. Newsome       For       For          Management

1.3   Elect Director Gregory A. Pratt         For       For          Management

1.4   Elect Director Thomas G. Snead, Jr.     For       For          Management

1.5   Elect Director John M. Steitz           For       For          Management

1.6   Elect Director Carl E. Tack, III        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Ronald W. Kaplan         For       For          Management

1.3   Elect Director Gerald Volas             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Kim Harris Jones         For       For          Management

1e    Elect Director Stephen M. Robb          For       For          Management

1f    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1g    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1h    Elect Director Bonnie W. Soodik         For       For          Management

1i    Elect Director William W. Steele        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

TRUSTCO BANK CORP NY                                                           

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Marinello     For       For          Management

1.2   Elect Director William D. Powers        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                         

 

Ticker:       TTMI           Security ID:  87305R109                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenton K. Alder          For       For          Management

1.2   Elect Director Julie S. England         For       For          Management

1.3   Elect Director Philip G. Franklin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUESDAY MORNING CORPORATION                                                    


 
 

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Becker         For       For          Management

1.2   Elect Director Terry Burman             For       For          Management

1.3   Elect Director Frank M. Hamlin          For       For          Management

1.4   Elect Director William Montalto         For       For          Management

1.5   Elect Director Sherry M. Smith          For       For          Management

1.6   Elect Director Jimmie L. Wade           For       For          Management

1.7   Elect Director Richard S. Willis        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUMI HOLDINGS, INC.                                                            

 

Ticker:       TUMI           Security ID:  89969Q104                           

Meeting Date: JUL 12, 2016   Meeting Type: Special                             

Record Date:  JUN 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. CONCRETE, INC.                                                             

 


 
 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       For          Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       For          Management

1F    Elect Director Colin M. Sutherland      For       For          Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Certain Provisions Relating to                                    

      Ownership of Stock                                                       

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 19, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Michael Child            For       For          Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Dennis R. Raney          For       For          Management

1.5   Elect Director Henri Richard            For       For          Management

1.6   Elect Director Rick Timmins             For       For          Management

1.7   Elect Director Paramesh Gopi            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Ronald Black            For       Did Not Vote Shareholder

1.2   Elect Directors Beatriz V. Infante      For       Did Not Vote Shareholder

1.3   Management Nominee Arthur W.            For       Did Not Vote Shareholder

      Zafiropoulo                                                              

1.4   Management Nominee Michael Child        For       Did Not Vote Shareholder


 
 

1.5   Management Nominee Dennis R. Raney      For       Did Not Vote Shareholder

1.6   Management Nominee Henri Richard        For       Did Not Vote Shareholder

1.7   Management Nominee Paramesh Gopi        For       Did Not Vote Shareholder

2     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: MAY 25, 2017   Meeting Type: Special                             

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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UNIFI, INC.                                                                    

 

Ticker:       UFI            Security ID:  904677200                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  SEP 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Bishop         For       For          Management

1b    Elect Director Thomas H. Caudle, Jr.    For       For          Management

1c    Elect Director Paul R. Charron          For       For          Management

1d    Elect Director Archibald Cox, Jr.       For       For          Management

1e    Elect Director James M. Kilts           For       For          Management


 
 

1f    Elect Director Kenneth G. Langone       For       For          Management

1g    Elect Director James D. Mead            For       For          Management

1h    Elect Director Suzanne M. Present       For       For          Management

2     Approve Decrease in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNIFIRST CORPORATION                                                           

 

Ticker:       UNF            Security ID:  904708104                            

Meeting Date: JAN 10, 2017   Meeting Type: Annual                              

Record Date:  NOV 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald D. Croatti        For       For          Management

1.2   Elect Director Thomas S. Postek         For       For          Management

1.3   Elect Director Raymond C. Zemlin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNIT CORPORATION                                                               

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Adcock        For       For          Management

1.2   Elect Director Steven B. Hildebrand     For       For          Management

1.3   Elect Director Larry C. Payne           For       For          Management


 
 

1.4   Elect Director G. Bailey Peyton, IV     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: APR 07, 2017   Meeting Type: Special                             

Record Date:  FEB 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

4     Adjourn Meeting                         For       For          Management

 

 

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UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Robert G. Astorg         For       For          Management

1.3   Elect Director Bernard H. Clineburg     For       For          Management


 
 

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       Withhold     Management

1.6   Elect Director Theodore J. Georgelas    For       For          Management

1.7   Elect Director J. Paul McNamara         For       For          Management

1.8   Elect Director Mark R. Nesselroad       For       For          Management

1.9   Elect Director Mary K. Weddle           For       For          Management

1.10  Elect Director Gary G. White            For       For          Management

1.11  Elect Director P. Clinton Winter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNITED COMMUNITY BANKS, INC.                                                    

 

Ticker:       UCBI           Security ID:  90984P303                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 11, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy C. Tallent         For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director L. Cathy Cox             For       For          Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director H. Lynn Harton           For       Withhold     Management

1.6   Elect Director W. C. Nelson, Jr.        For       For          Management

1.7   Elect Director Thomas A. Richlovsky     For       For          Management

1.8   Elect Director David C. Shaver          For       For          Management

1.9   Elect Director Tim R. Wallis            For       For          Management


 
 

1.10  Elect Director David H. Wilkins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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UNITED FIRE GROUP, INC.                                                        

 

Ticker:       UFCS           Security ID:  910340108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott L. Carlton         For       For          Management

1.2   Elect Director Brenda K. Clancy         For       For          Management

1.3   Elect Director Randy A. Ramlo           For       For          Management

1.4   Elect Director Susan E. Voss            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNITED INSURANCE HOLDINGS CORP.                                                

 

Ticker:       UIHC           Security ID:  910710102                           

Meeting Date: FEB 03, 2017   Meeting Type: Special                             

Record Date:  DEC 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 


 
 

 

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UNITED INSURANCE HOLDINGS CORP.                                                

 

Ticker:       UIHC           Security ID:  910710102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory C. Branch        For       For          Management

1.2   Elect Director John L. Forney           For       For          Management

1.3   Elect Director Kent G. Whittemore       For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 04, 2016   Meeting Type: Annual                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas H. Johnson        For       For          Management

1.2   Elect Director Michael T. Lawton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Mediation of Alleged Human Rights       Against   Against      Shareholder

      Violations                                                                

 

 

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UNIVERSAL ELECTRONICS INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                            

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              


 
 

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul D. Arling           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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UNIVERSAL FOREST PRODUCTS, INC.                                                

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gary F. Goode            For       For          Management

1b    Elect Director Mary E. Tuuk             For       For          Management

1c    Elect Director Michael G. Wooldridge    For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                           

 

Ticker:       UHT            Security ID:  91359E105                            

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


 
 

1.1   Elect Director Alan B. Miller           For       For          Management

1.2   Elect Director Robert F. McCadden       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       For          Management

1.2   Elect Director Kimberly D. Cooper       For       Withhold     Management

1.3   Elect Director Sean P. Downes           For       For          Management

1.4   Elect Director Darryl L. Lewis          For       For          Management

1.5   Elect Director Ralph J. Palmieri        For       For          Management

1.6   Elect Director Richard D. Peterson      For       For          Management

1.7   Elect Director Michael A. Pietrangelo   For       For          Management

1.8   Elect Director Ozzie A. Schindler       For       For          Management

1.9   Elect Director Jon W.  Springer         For       For          Management

1.10  Elect Director Joel M. Wilentz          For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            


 
 

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

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URSTADT BIDDLE PROPERTIES INC.                                                  

 

Ticker:       UBA            Security ID:  917286205                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Bannon          For       For          Management

1.2   Elect Director Richard Grellier         For       For          Management

1.3   Elect Director Charles D. Urstadt       For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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US ECOLOGY, INC.                                                               

 

Ticker:       ECOL           Security ID:  91732J102                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe F. Colvin            For       For          Management

1.2   Elect Director Katina Dorton            For       For          Management

1.3   Elect Director Jeffrey R. Feeler        For       For          Management

1.4   Elect Director Daniel Fox               For       For          Management


 
 

1.5   Elect Director Stephen A. Romano        For       For          Management

1.6   Elect Director John T. Sahlberg         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall Hunt          For       For          Management

1.2   Elect Director Michael P. Cullinane     For       Withhold     Management

1.3   Elect Director John N. Fox, Jr.         For       Withhold     Management

1.4   Elect Director Jean K. Holley           For       Withhold     Management

1.5   Elect Director Matthew Moog             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VASCULAR SOLUTIONS, INC.                                                       

 

Ticker:       VASC           Security ID:  92231M109                           

Meeting Date: FEB 16, 2017   Meeting Type: Special                              

Record Date:  JAN 13, 2017                                                     

 


 
 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Bayless      For       For          Management

1.2   Elect Director Gordon Hunter            For       For          Management

1.3   Elect Director Peter J. Simone          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERA BRADLEY, INC.                                                             

 

Ticker:       VRA            Security ID:  92335C106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Lou Kelley          For       For          Management

1.2   Elect Director John E. Kyees            For       For          Management

1.3   Elect Director Matthew McEvoy           For       For          Management


 
 

1.4   Elect Director Robert Wallstrom         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VERITIV CORPORATION                                                             

 

Ticker:       VRTV           Security ID:  923454102                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Henry          For       For          Management

1.2   Elect Director Liza K. Landsman         For       For          Management

1.3   Elect Director Mary A. Laschinger       For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       For          Management

1.5   Elect Director William E. Mitchell      For       For          Management

1.6   Elect Director Michael P. Muldowney     For       For          Management

1.7   Elect Director Charles G. Ward, III     For       For          Management

1.8   Elect Director John J. Zillmer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 


 
 

VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward E. Mace           For       For          Management

1b    Elect Director Joshua E. Schechter      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 15, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Richard E. Belluzzo      For       For          Management

1B    Elect Director Keith Barnes             For       For          Management

1C    Elect Director Tor Braham               For       For          Management

1D    Elect Director Timothy Campos           For       For          Management

1E    Elect Director Donald Colvin            For       For          Management

1F    Elect Director Masood A. Jabbar         For       For          Management

1G    Elect Director Pamela Strayer           For       For          Management

1H    Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 
 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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VICOR CORPORATION                                                              

 

Ticker:       VICR           Security ID:  925815102                            

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel J. Anderson       For       For          Management

1.2   Elect Director Estia J. Eichten         For       For          Management

1.3   Elect Director Barry Kelleher           For       For          Management

1.4   Elect Director James A. Simms           For       Withhold     Management

1.5   Elect Director Claudio Tuozzolo         For       Withhold     Management

1.6   Elect Director Patrizio Vinciarelli     For       For          Management

1.7   Elect Director Jason L. Carlson         For       For          Management

1.8   Elect Director Liam K. Griffin          For       For          Management

1.9   Elect Director H. Allen Henderson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 


 
 

VIRTUS INVESTMENT PARTNERS, INC.                                               

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George R. Aylward        For       For          Management

1b    Elect Director Sheila Hooda             For       For          Management

1c    Elect Director Mark C. Treanor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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VIRTUSA CORPORATION                                                            

 

Ticker:       VRTU           Security ID:  92827P102                            

Meeting Date: SEP 07, 2016   Meeting Type: Annual                              

Record Date:  JUL 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Canekeratne         For       For          Management

1.2   Elect Director Barry R. Nearhos         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                      


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Michael Becker        For       For          Management

1.2   Elect Director John D. Bowlin           For       For          Management

1.3   Elect Director Deborah M. Derby         For       For          Management

1.4   Elect Director Tracy Dolgin             For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Guillermo G. Marmol      For       For          Management

1.7   Elect Director Beth M. Pritchard        For       For          Management

1.8   Elect Director Timothy J. Theriault     For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

1.10  Elect Director Colin Watts              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VOXX INTERNATIONAL CORPORATION                                                 

 

Ticker:       VOXX           Security ID:  91829F104                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.      For       Withhold     Management

1.2   Elect Director Peter A. Lesser          For       Withhold     Management

1.3   Elect Director Denise Waund Gibson      For       Withhold     Management

1.4   Elect Director John J. Shalam           For       For          Management


 
 

1.5   Elect Director Patrick M. Lavelle       For       For          Management

1.6   Elect Director Charles M. Stoehr        For       Withhold     Management

1.7   Elect Director Ari M. Shalam            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director John E. Kunz             For       For          Management

1.4   Elect Director Larry J. Magee           For       For          Management

1.5   Elect Director Ann D. Murtlow           For       For          Management

1.6   Elect Director Scott K. Sorensen        For       For          Management

1.7   Elect Director Brent L. Yeagy           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mariann Byerwalter       For       For          Management

1.2   Elect Director John W. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. Walker        For       For          Management

1.8   Elect Director Michael J. Warren        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                 

 

Ticker:       WTS            Security ID:  942749102                           


 
 

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Ayers          For       For          Management

1.2   Elect Director Christopher L. Conway    For       For          Management

1.3   Elect Director David A. Dunbar          For       For          Management

1.4   Elect Director Jes Munk Hansen          For       For          Management

1.5   Elect Director W. Craig Kissel          For       For          Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       For          Management

1.9   Elect Director Joseph W. Reitmeier      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WCI COMMUNITIES, INC.                                                          

 

Ticker:       WCIC           Security ID:  92923C807                           

Meeting Date: FEB 10, 2017   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 


 
 

Ticker:       WDFC           Security ID:  929236107                           

Meeting Date: DEC 13, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Bewley          For       Withhold     Management

1.2   Elect Director Daniel T. Carter         For       For          Management

1.3   Elect Director Melissa Claassen         For       For          Management

1.4   Elect Director Mario L. Crivello        For       For          Management

1.5   Elect Director Eric P. Etchart          For       For          Management

1.6   Elect Director Linda A. Lang            For       For          Management

1.7   Elect Director Daniel E. Pittard        For       For          Management

1.8   Elect Director Garry O. Ridge           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       For          Management

1.10  Elect Director Neal E. Schmale          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Etta Allen               For       For          Management

1.2   Elect Director Louis E. Bartolini       For       For          Management

1.3   Elect Director E. Joseph Bowler         For       For          Management


 
 

1.4   Elect Director Arthur C. Latno, Jr.     For       For          Management

1.5   Elect Director Patrick D. Lynch         For       For          Management

1.6   Elect Director Catherine Cope MacMillan For       For          Management

1.7   Elect Director Ronald A. Nelson         For       For          Management

1.8   Elect Director David L. Payne           For       For          Management

1.9   Elect Director Edward B. Sylvester      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Crowe Horwath LLP as Auditors    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAM LYON HOMES                                                              

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Michael Barr             For       For          Management

1.3   Elect Director Thomas F. Harrison       For       For          Management

1.4   Elect Director Gary H. Hunt             For       For          Management

1.5   Elect Director William H. Lyon          For       For          Management

1.6   Elect Director Matthew R. Niemann       For       For          Management

1.7   Elect Director Lynn Carlson Schell      For       For          Management

1.8   Elect Director Matthew R. Zaist         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


 
 

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP, INC.                                                         

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: JUL 14, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement Between        For       For          Management

      Wilshire Bancorp, Inc. and BBCN                                          

      Bancorp, Inc.                                                             

2.1   Elect Director Steven J. Didion         For       For          Management

2.2   Elect Director Daisy Y. Ha              For       For          Management

2.3   Elect Director Jae Whan Yoo             For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                  

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director Wesley S. McDonald       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 
 

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 13, 2016   Meeting Type: Annual                              

Record Date:  OCT 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Happe         For       For          Management

1.2   Elect Director Robert M. Chiusano       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                 

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter D. Crist           For       For          Management

1.2   Elect Director Bruce K. Crowther        For       For          Management

1.3   Elect Director William J. Doyle         For       For          Management

1.4   Elect Director Zed S. Francis, III      For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Christopher J. Perry     For       For          Management

1.9   Elect Director Ingrid S. Stafford       For       For          Management


 
 

1.10  Elect Director Gary D. 'Joe' Sweeney    For       For          Management

1.11  Elect Director Sheila G. Talton         For       For          Management

1.12  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       For          Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Gerber        For       For          Management

1.2   Elect Director Blake W. Krueger         For       For          Management

1.3   Elect Director Nicholas T. Long         For       For          Management


 
 

1.4   Elect Director Michael A. Volkema       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 03, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken R. Bramlett, Jr.     For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

1.3   Elect Director Charles D. Way           For       For          Management

1.4   Elect Director Scott J. Vassalluzzo     For       For          Management

1.5   Elect Director Darrell E. Whitaker      For       For          Management

1.6   Elect Director Janet Lewis Matricciani  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

Ticker:       WWE            Security ID:  98156Q108                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                               

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1.1   Elect Director Vincent K. McMahon       For       For          Management

1.2   Elect Director Stephanie McMahon        For       For          Management

      Levesque                                                                 

1.3   Elect Director Paul Levesque            For       For          Management

1.4   Elect Director Stuart U. Goldfarb       For       For          Management

1.5   Elect Director Patricia A. Gottesman    For       For          Management

1.6   Elect Director Laureen Ong              For       For          Management

1.7   Elect Director Robyn W. Peterson        For       For          Management

1.8   Elect Director Frank A. Riddick, III    For       For          Management

1.9   Elect Director Jeffrey R. Speed         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

XO GROUP INC.                                                                   

 

Ticker:       XOXO           Security ID:  983772104                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Liu                For       For          Management

1.2   Elect Director Elizabeth Schimel        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 


 
 

 

--------------------------------------------------------------------------------

 

XPERI CORPORATION                                                               

 

Ticker:       XPER           Security ID:  98421B100                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Christopher A. Seams     For       For          Management

1.3   Elect Director George A. Riedel         For       For          Management

1.4   Elect Director John Chenault            For       For          Management

1.5   Elect Director Thomas Lacey             For       For          Management

1.6   Elect Director Tudor Brown              For       For          Management

1.7   Elect Director David C. Habiger         For       Against      Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ZELTIQ AESTHETICS, INC.                                                        

 

Ticker:       ZLTQ           Security ID:  98933Q108                           

Meeting Date: APR 27, 2017   Meeting Type: Special                             

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management


 
 

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZUMIEZ INC.                                                                    

 

Ticker:       ZUMZ           Security ID:  989817101                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Thomas D. Campion        For       For          Management

1B    Elect Director Sarah (Sally) G. McCoy   For       For          Management

1C    Elect Director Ernest R. Johnson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dreyfus Index Funds, Inc.

 

 

By:        /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 17, 2017